1,165 results for "JULY 16 2013"
Page 35 of 47
EFTA00617496.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
July 14, 2017
Martin G. Weinberg
Suite 1000
20 Park Plaza
Boston, MA 02116
Dear Mr. Weinberg:
US. Customs and
Border Protection
CBP-20I7-072081
This is in response to a Freedom of Information Act (FOIA) appeal number AP-2013-01397 to
the...
EFTA00263534.pdf
...provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell...
EFTA00117526.pdf
...that - this would be June, July, August
12 of 2019 - if she was one of those C.O.s that
13 bidded for the SHU?
14
: I don't remember. I think
15 she got a relief post in SHU, if I'm not
16 mistaken, and I do remember...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00102521.pdf
...EFTA00102616
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA02306902.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GO=NG UP
$5.00 DOLLARS PER ENTRY.*****
a>
" EFFECTIVE JULY 9, 2013, U.S. CU=TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10
FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000...
EFTA00100685.pdf
...8 at 1 16;
Sires and others (apparently all lawyers) that contained a
discussion of the case and Dershowitz's thoughts on legal
Dershowitz Decl. Ex. H at 2).
strategy. (Sealed Tr. at 73:3, Sept. 24, 2019; Declaration
of Imam Ansari, dated July 23, 2019 (Sealed Document
Placed in...
EFTA00607113.pdf
...1:12-CR-41-JGM-1, 2013 WL 4052897, at *5-7 (D. Vt. Aug. 12, 2013)
(unpublished) (deferring to the SMART Guidelines), with Abramski v. United States, 134
S. Ct. 2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States...
EFTA00262240.pdf
...13YNRR06.3
1 Ma 2013
151)alirrict •ita --.-yoHASA LANTreit5
TcHN1-- Hies
ine Pearce
Dear Ms Pearce
Government of South Australia
SA Health
'Country Health SA
Health
Local Health
(
Yorke and Northern Rural
Region
Cl- Pat Pile Regional Hera Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone...
EFTA00160751.pdf
...5/16, Schnell,
5.69M) reports that House Homeland Security Committee leaders "reached an agreement on
Friday for legislation to establish a bipartisan 9/11-style commission to investigate the Jan. 6
attack."
PROTESTS
Arraignment For Ex-Officers Charged With Breaching Floyd's Constitutional Rights
Scheduled For July.
EFTA00160760
The...
EFTA00074322.pdf
...Tuesday, February 4, 2020 7:16 PM
To:
Cc:
Subject: Re: David Rodgers Subpoena
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think
we're going to go for more than a couple of hours, I'm...
EFTA02306809.pdf
...AS OF MAY 1, 2016 OUR CU=TOMS CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY.
<-u>
" EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORC=MENT OF
ISF-10 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE,&n=sp;INCORRCT OR NOT FILING IS...
EFTA00590400.pdf
...It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium of 44.7%.
These premiums mathematically correspond to respective lack
of control discounts of 22.5...
EFTA00615869.pdf
...On July 19 and July 27, 2013, the Government made its production. With regard to item (1)
— correspondence with Epstein, the Government withheld the correspondence pending a ruling
from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard
to the other items, the Government...
EFTA00268579.pdf
...20 March, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion. Minister Assisting the Prime Minister on Mental Health Reform
Greater Support for Younger Australians With Dementia
Thousands of people living with younger onset dementia will receive vital support thanks to a $16...
EFTA00073070.pdf
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
EFTA00265567.pdf
...new professional and secure email accounts on newly purchased
computer July 2020 - Email hacking confirmed of the email address
was created while residing in Port Pirie in 2013
•
2021 - Newly created business email accounts / HP Desktop Computer purchased
July 2020 - Confirmed as email hacking of newly created business accounts with...
EFTA00074336.pdf
...Tuesday, February 4, 2020 7:16 PM
To:
i
Cc:
1
>; I
<
Subject: Re: David Rodgers Subpoena
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think
we're going to go for more than a couple of...
EFTA02342293.pdf
...free access to all articles until July 19th, 2016)
Fra: online_sadhu_sanga@googlegroup s.com
[mailto:online_sadhu_sanga@goo glegroups.com] PS vegne af Brad
Bartholomew
Sendt: 20. juli 2016 20:09
Til: Online_Sadhu_Sanga...
EFTA00263693.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00040872.pdf
...started working at the
Metropolitan Correctional Center (MCC) in July 2011. MCC is the only
facility that
has worked at.
recently served as a Senior
Officer Specialist (2015-16) but was a Corrections Officer (CO) before.
also served as a member of the Disturbance Control Team (DCT)(2013-
2014) and...
EFTA02397227.pdf
...Tuesday, July 16, 2013 5:00 PM
To:
jeevacation@gmail.com
Subject:
Check out the new trade opportunities for Traffic Light
Change Deliver= Frequency
EFTA00588667.pdf
...Our discovery closes in July. I issued my discovery
14
requests in October. I have not gotten the deposition of the
15
defendant yet. This is a date she is available. She is not
16
leaving the country. She is not going anywhere. I have her in
17
town next...
EFTA00074352.pdf
...Tuesday, February 4, 2020 7:16 PM
To:
Cc:
Subject: Re: David Rodgers Subpoena
>
>
<
How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think
we're going to go for more than a couple of hours, I'm...
EFTA00263640.pdf
...for Ensteir&A A 2018 exposé by Julie K. Brown in the Miami Herald
revealed Jane Doe 3 to be.
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant. 2 2I She...
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