1,034 results for "October 15 2013"
Page 35 of 42
EFTA00310728.pdf
...1651-0110
VISA WAIVER PROGRAM AGREEMENT
Expires 06-30-2013
AN AGREEMENT
Between
A Carrier operating between foreign territory and the United States of America
and
The United States of America
Entered into pursuant to Sections 103 and 217
Immigration and Nationality Act
WHEREAS, Section 217 of the Immigration and...
EFTA00070362.pdf
...Sason/NewLead
told the SEC about Magna/ Sason ALSO in my 2013 TCR.
https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals...
EFTA00303460.pdf
...10 October 2018 09:14:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00210641.pdf
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00692346.pdf
...Sat, 30 Mar 2013 15:45:36 +0000
What's the question on AMH7
From: Jeffrey Epstein [malltoleevacation@gmail.com]
Sent: Saturday, March 30, 2013 09:02 AM Eastern Standard Time
To: Melanie Spinella; Eileen Alexanderson
Subject: amh
*******
***********************
*****************************
The information contained in this communication is
confidential, may be attorney-client...
EFTA00287365.pdf
...31 October 2018 14:21:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WYXNHR
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00310852.pdf
...Zorro Ranch and Visoski are owners, as tenants-in-common, of the real property known
as "Tract A" as shown on the plat of survey for Zorro Trust prepared by Timothy Ray Oden,
N.M.L.S. #8667 dated April 7, 1998 and filed for record on May 15, 1998...
EFTA02471551.pdf
...BocxpeceHbe, 24 l>=8Fmeapa 2016, 15:30 -05:00 or "jef=rey E."
EFTA00078263.pdf
...Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
Law 360
By Jody Godoy
8/15/19
Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this
October, an unprecedented boom that will require prosecutors to...
EFTA00162789.pdf
...83.181 since it came into force on July 15, 2013. The section was added to
deter persons from leaving Canada to attend terrorist training camps or engage in other terrorist activity
abroad.
•
The Public Prosecution Service of Canada is responsible for prosecuting offences under federal
jurisdiction in a manner...
EFTA00693035.pdf
...January 15 update
Date: Wed, 16 Jan 2013 17:15:12 +0000
15 January, 2012
Article 1.
Project Syndicate
The New Old Year
Richard N. Haass
Article 2.
Spiegel
Germany and Israel: A Relationship Full of
Misunderstandings
Christiane Hoffmann and Rene Pfister
Article 3.
Foreign Affairs
Barak's Last Battle...
EFTA00261758.pdf
...to 21 parliamentary
,.rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall...
EFTA00295466.pdf
...25 October 2018 09:57:06
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator DO ETBL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00598642.pdf
...Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5
15.7
14.6
18.2
Adjusted EBIT°
2...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA02391783.pdf
...i promise will send many of them
4
EFTA_R1_01418163
EFTA02391786
016, 15:30 -05:00 or "Jeffrey E."
EFTA00605032.pdf
...Lease Years 9-11: $3.15 per sq. ft.
Lease Years 12-14: $3.44 per sq. ft.
Lease Year 15: $3.76 per sq. ft.
Tank Land Rent: $0.50/sq.ft. increasing by
$0.10 each 5 years
CAM: Repair & Maintenance: 5% of base
rent Insurance: $0.05...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00707177.pdf
...Tue, 05 Nov 2013 11:22:50 +0000
5 November, 2013
Article 1.
The National Interest
Diplomacy Redux: Kerry's Opportunity, Obama's
Test
Lincoln P. Bloomfield Jr.
Article 2.
Bloomberg
Israel Pushed Iran to the Table, Says Hagel
Jeffrey Goldberg
Article 3.
NYT
Mr. Kerry Fumbles in Egypt
The...
EFTA00293531.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12,000, which was capitalized as an intangible asset during the year ended December 31, 2008.
The Company has reserved 100,000 shares of common stock for issuance upon the exercise of
this...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
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