1,346 results for "April 12 2014"

Page 36 of 54
EFTA00397049.pdf
OCR Confidence: 85%  •  407.6 KB
...Dow +34, Nasdaq +12, +4 DXY $79.82 (-14c) Crude $96.31 (+35c) Gold $1669.80 (-10c) Copper +0.45% Asian markets were mostly lower overnight, except Japan which posted its 11th w/w gain. NKY225 opened stronger and closed on its highs +2.88% as JPY weakened to a...
EFTA00586330.pdf
OCR Confidence: 85%  •  2174.6 KB
Confidential Barriers to Polio Eradication in Nigeria A Situation Assessment Prepared for The Bill & Melinda Gates Foundation April 2014 EFTA00586330 Confidcntial — Not for distribution or circulation Barriers to Polio Eradication in Nigeria EXECUTIVE SUMMARY 3 EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION 3 RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...I) JPMorgan (accounts closed in April 2014) 2) UBS7 3) Citizens Bank (accounts closed in 2020) 4) USAA (accounts closed in 2020) 5) (account opened in 2020) We have not been able to review the bank statements of USAA or Citizens Bank due to the termination of the accounts in...
EFTA00128987.pdf
OCR Confidence: 85%  •  494.2 KB
...HILL-MCFADDEN held that role until 2014, when the work was outsourced to India. In 2014, HILL-MCFADDEN interviewed for and received the role of AML Compliance Officer. HILL-MCFADDEN, who was no longer a manager, originally reported to CLARRISA DELAFUENTE (DELAFUENTE), VP of transaction monitoring in New York. HILL...
EFTA00370849.pdf
OCR Confidence: 85%  •  347.6 KB
...Tue, 22 Apr 2014 09:50:50 +0000 Inline-Images: image00 1 jpg; image002.png ID:Description: Description: Good Morning ... European Markets up 20-110 bps (Russia -0.59%) NKY -0.85%, SHCOMP +0.34%, HSI -0.13%, KOSPI +0.25%, TWSE +0.26%, ASX +0.46% EUR 1.3803...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...Order dated April 27, 2020, ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the U.S. Marshals in the Central District of California on March 27, 2020, and was presented and released on a series of bail conditions the same day. On May 12, 2020, the...
EFTA02518476.pdf
OCR Confidence: 85%  •  934.3 KB
...2014 • • • Clifford Sosin CAS Investment Partners, LLC 1745 Broadway, FL 17 New York NY 10019 Performance Summary Sosin Partners LP Gross* Net" SPY*** Q42012••• 18.06% 14.00% -1.52% 2012•x•• 18.06% 14.00% -1.52% 012013 21.26% 16.46% 10.50% 02 2013 15.58% 12...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...Tr PF lME.,s .2(.2.V.-1 R3cP Smart Access f Statement 5 (Page 1 of 2) Statement begins 24 April 2014 Statement ends 30 April 2014 Closing balance $53.75 CR Enquiries 13 2221 (24 hours a day, 7 days a week) Account number Enjoy the convenience and...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19...
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
...Si 12 CR 973 PGG, 2014 WL 164181, at *4 (S.D.N.Y. Jan. 9, 2014) ("A court's conclusion that a qualified First Amendment right of access to certain judicial documents exists does not end the inquiry, however. `Courts must balance the right [of access] against other important...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...While attending John Jay she held the following positions: • Intern/Case Manager for EAC Bronx TASC (June 2014-September 2014) • Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April 2016) • Cashier for Home Depot (Bronx) (January 2017- August 2017) On May 1, 2017, Tova graduated with a...
EFTA00291868.pdf
OCR Confidence: 85%  •  161.1 KB
...Friday April 4, 2014 1-877-877-0987 (Toll Free) When Overseas Cam Collect 602-537-4000 Agent ID: 77 ITINERARY Generated: December 16.2013 01:42 PM Page 1 of 2 HOTEL INFORMATION Hotel: LUXURY COLLECTION Check-In: THE PHOENICIAN SCOTTSDALE Check-Out 6000 EAST CAMELBACK RD SCOTTSDALE AZ...
EFTA00396305.pdf
OCR Confidence: 85%  •  450.4 KB
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11 weeks. NXPI ($29...
EFTA00605232.pdf
OCR Confidence: 85%  •  6364.3 KB
...In 2014, Phenoms accounted for 92 of the deliveries and larger jets the remaining 24 deliveries. Business And General Aviation Airplane Shipment Report 2015 versus 2014 Manufacturer Model 2015 2014 Airbus ACJ (A318, A319, A320, A330) 4 5 AT-401B & 402A & B 12 21 AT-502A & B 36 62 Air...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...I) JPMorgan (accounts closed in April 2014) 2) UBS7 3) Citizens Bank (accounts closed in 2020) 4) USAA (accounts closed in 2020) 5) (account opened in 2020) We have not been able to review the bank statements of USAA or Citizens Bank due to the termination of the accounts in...
EFTA00703319.pdf
OCR Confidence: 85%  •  2841.6 KB
...Fri, 11 Apr 2014 11:23:59 +0000 11 April, 2014 Article I. NYT The Limits of Special K' Roger Cohen Article 2. Bloomberg Can Kerry Get Netanyahu to Go Big? Jeffrey Goldberg Article 3. The Weekly Standard The Tinkerbell Effect Elliott Abrams Article 4. Al Monitor Islamic Jihad gains...
EFTA02476401.pdf
OCR Confidence: 85%  •  495.3 KB
...Saturday, April 7, 2018 9:37 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. 12:20 PM Subject: Fwd: =0: Jeffrey Epstein
EFTA02476464.pdf
OCR Confidence: 85%  •  497.5 KB
...Saturday, April 7, 2018 8:29 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. 12:04 AM Subject: Fwd: lesley.jee@gm=il.com
EFTA00662852.pdf
OCR Confidence: 85%  •  2524.3 KB
...Article 3 Trib Total Media The takeaway from the languishing Middle ast peace process EFTA00662861 John Bolton April 12, 2014 -- Barack Obama has announced a "pause" for a "reality check" in his Israeli-Palestinian diplomacy, although no one is really deceived by this euphemism. His "peace process" is verging on...
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...I) JPMorgan (accounts closed in April 2014) 2) UBS7 3) Citizens Bank (accounts closed in 2020) 4) USAA (accounts closed in 2020) 5) (account opened in 2020) We have not been able to review the bank statements of USAA or Citizens Bank due to the termination of the accounts in...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...Michael Fetherstonhaugh Documented evidence confirmed Conspired Cover up involving Conspired Police Targeting resulting in 2017 Conspired attempted murder of the targeted victims awareness by lethal injection to appear as suicide Pg 9,10,11,12,13 : Documented evidence of police officers involved in 2014-2016 Conspired Police targeting and Police...
EFTA02499714.pdf
OCR Confidence: 85%  •  357.1 KB
...Wednesday, June 3, 2015 12:26 PM To: Richard Joslin Subject: Re: Re: changed recently?? when? this year =last year. this month? On Tue, Jun 2, 2015 at 11:00 AM, Richard Joslin < wrote: I spoke to Captain Sputh who indicate= that at outset a few vendors were given...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees met with Danske Estonia personnel once again to discuss Deutsche Bank's concerns regarding the volume of AML investigations involving Danske Estonia customers. During the April 2011 meeting, Deutsche Bank personnel expressed concerns to Danske Estonia involving its non...
EFTA00160924.pdf
OCR Confidence: 85%  •  1231.3 KB
...In an overview of cybersecurity in 2018, USA Today (12/28, Snider, 12.05M) reports that "billions of people were affected by data breaches and cyberattacks in 2018 — 765 million in the months of April, May and June alone — with losses surpassing tens of millions of dollars, according to global...
EFTA00068255.pdf
OCR Confidence: 85%  •  550.8 KB
...2014), https://www.researchgate.net/publication/261069441 High. Risk Sex Offenders May Not Be High Risk Forever. 7 Ira Mark & Tara Ellman, `Frightening and High': The Supreme Court's Crucial Mistake About Sex Crime Statistics" (2015). Constitutional Commentary. 419. https://scholarship.law.umn.edu/coneomm/419. 8 7/12/19...

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