960 results for "Dec 30 2013"

Page 36 of 39
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Total income for 2019 rose 2 percent, and profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network, which Mr. Staley remained a...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Thu, 02 Dec 2021 14:40:10 +0000 Importance: Normal Inline-Images: image001.jpg: -WRD0000.jpg I will check with INSD. Jim From: Sent: Thursday, December 2, 2021 8:57 AM To: Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021 Assuming INSD is tracking this ? Law Enforcement...
EFTA00598133.pdf
OCR Confidence: 85%  •  546.8 KB
...The principal amount was due in full no later than December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of $30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 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...
EFTA00658582.pdf
OCR Confidence: 85%  •  617.2 KB
...i) a Subscription Agreement; (ii) this Management Discussion and Risk Factors; (iii) the Company's Amended and Restated Operating Agreement effective as of April 30, 2013 (the "Operating Agreement"; capitalized terms used in the Subscription Package shall have the meanings ascribed to such terms in the Operating Agreement unless otherwise...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...1 C oRciLY , MSIC 46,Ckigc„, EFTA00262392 ts1444- Pr M Dec acne ER tiE.Ar3.5) nocK r3f5 - 6r'/Au- STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10? Thank youfor your support and participation in this...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...Van Wagner has until Dec. 2 to file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV Madison, WI (11...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...3 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 11/30/2017 ORIANA HOUSE, INC. AKRON, OH IN HOUSE: 36 HC: 18 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 10/31/2017 BANNUM, INC. WHEELING, WV GUARANTEE MINIMUM: 12 ESTIMATED MAXIMUM: 15 CONTRACT EXPIRED 09/30/2017 ALVIS, INC...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...Petitioners next contend the Government, in and around June 30, 2008, failed to tell "the victims that the state plea would effectively extinguish their rights to ever see Epstein prosecuted." D.E. 361 at 49. As a threshold matter, the premise of this argument is completely wrong since the victims...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...Ø11.5 30.00 rate »14002, pOlvilaMa 30.00 Rat. Rate Fea- ra/ Total 'tea Day Date Tina To/Fron Type Mg/03 Coda Id tam Out Charge 1 11217 10/20 12:0111/1 43960 Mot Kuaugo 1 bag 3204 AT 510 In 0.00 Dilling sysle Dato: 10...
EFTA00163736.pdf
OCR Confidence: 85%  •  2452.3 KB
...Mon, 11 Dec 2023 20:30:29 +0000 Importance: Normal Any insight into this? Mexican Immigration Agents Detain Two Iranians Who They Say Were Under Observation by the FBI The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained two Iranians...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...Brands & Bowman Streets Crystal Br k SA 5 Poona Facsimile ROXBV DOWNS Phone IS KIMBA 30 High Street et, re.. EFTA00268198 4 Page 105 of 116 23/07/2008 10:15:55 AM CfriPu,yfritg‘ii. cOSLoc !'CS - N;sif•t--SS PLAN) 1r4 PROCRER;S Port Pilule Community Centre...

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