1,165 results for "JULY 16 2013"
Page 36 of 47
EFTA00088971.pdf
...We noted that accounts controlled either by Ghislaine Maxwell and/or her spouse,
either directly or indirectly, maintained substantial cash and equity balances of
approximately $16 million during the period under review. The cash and equity
balances clearly increased from the time of the disposal of the New York property...
EFTA02304878.pdf
...p>
****NOTE:&=bsp; AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 D=LLARS PER
ENTRY."'"
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5...
EFTA00303389.pdf
AMERICAN EXPRESS TRAVEL
Document generated Wed, 13 July 2016 12:17:18
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA02307728.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS...
EFTA00284339.pdf
...as of July 31, 2011
5454,179
$134,772
9276.116
$70,672
8/5/2011
The Vehicle Production Group, LLC • Investment
•
445,000
8/9/2011
CVC European Equity Partners IV, L.P. • Distribution
•
237,983
8/10/2011
Petricca Private Investment Club II, LP. • Distribution
16,947
8...
EFTA02306212.pdf
...AS OF MAY 1, 2016 OUR CUSTOM= CLEARANCE FEE WILL BE GOING
UP $5.00 DOLLARS PER ENTRY. *****
•* EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO...
EFTA00105525.pdf
...We noted that accounts controlled either by Ghislaine Maxwell and/or her spouse,
either directly or indirectly, maintained substantial cash and equity balances of
approximately $16 million during the period under review. The cash and equity
balances clearly increased from the time of the disposal of the New York property...
EFTA00303404.pdf
...17 July 2016 12:10:34
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locat.
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00615105.pdf
...the standard deviation would be 19.16% Instead of 8.94%. Finally, BP was taken to zero on April 13, 2012 when Jos Shaver resigned from SAC.
Rothstein Kass performed agreed•upon procedures which recalculated the results for the SAC period from July 2008 through April 2012 using the Information...
EFTA00601702.pdf
...February 28, 2013. March 8. 2013. March 15. 2013. April 9. 2013. April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July...
EFTA00268269.pdf
...16 Jan 2013
EFTA00268303
SA Projected labour demand and supply)
ccr.".,P
411
•Y .•11 4 71
441
t_sirtED - c--ov&-g
John Spoehr (2004) Sleepers Awake:
demographic change, ageing and the
workforce.
Demand
Supply
•
SA Health
EFTA00268304
YEAR G,Cl) Bc (AteerfPCAA
HEDIcAt-
t.)ev4
ti MEN)TS...
EFTA00540506.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF- I 0 FILING (IMPORTER SECURITY FILING). THE
EFTA00540510
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO...
EFTA02306821.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CL=ARANCE FEE WILL BE GOING
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF
ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000
PER BILL OF LADING...
EFTA00391981.pdf
...Fri, 19 Apr 2013 09:39:26 +0000
Inline-Images: image00 1 jpg; image002.png
Description:
Description:
Good Morning ... European Markets up 25-100 bps (Italy +1.4%, Russia -0.38%) ... ASX +0.15%, NKY
+0.73%, KOSPI +0.35%, TWSE +1.79%, SHCOMP +2.14%, HSI +2.32%
EUR...
EFTA00678760.pdf
...August
24„2013.pdf;
The Complete_Idioes_Chart_to_Understanding_The_Middle_East_September_1„2013.pdf
Oceans Levels_Are_Getting_Higher„Can_We_Do_Anything_About_It_National_Geograp
hic_August_27,2013.pdf;
The_rising_and_sinking_threats_to_our_cities_BBC_July_13„2013.pdf;
Top_10...
EFTA00712288.pdf
...Mon, Jul 16, 2012 at 4:59 AM, Peter Mandelson
> wrote:
I know as much (little) as anyone else. Who others at Barclays do you mean, left or still there ?
Global Counsel did an Insight note a week ago. Pasted in below for ease of reading.
9 July 2012
The...
EFTA00102999.pdf
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
EFTA00692779.pdf
...and after losing his majority in Parliament due to the growing fiscal problems
related to the European debt crisis causing him to resign on July 16, 2011. Currently appealing the
decision, Berlusconi remain free and with the support of his television and radio stations, newspapers
and other media, he is...
EFTA00359187.pdf
...Best regards,
Julie
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA
Tel :
De :
[mailto
Envoye : lundi 10 novembre 2014 17:10
A : Tropical Hotel
Objet : Re: Reservation Application for
Dec. 28-Jan. 7
EFTA00359187
Hi Tania...could you please send me a new email with this...
EFTA00263676.pdf
...2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which
she...
EFTA00614890.pdf
...Drilled another confirmation well and TD at 16,166 feet on October 28,
2012 and has completed this well in December 2013. The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with a heating content of...
EFTA00540362.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP
$5.00 DOLLARS PER ENTRY.'
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL
ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILING). THE
PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00616982.pdf
...Hannan,
as original Trustees, as such Trust Agreement was amended by First Amendment dated
December 1, 2010 and Second Amendment dated July 16, 2013 (the "Trust Agreement").
WHEREAS, the Payor wishes to exercise his power under paragraph (L) of the Trust
Agreement to acquire from the Trust one hundred percent...
EFTA00694864.pdf
...The order is dated April
25, 2013. It expires on July 19, 2013. It is classified "Top Secret," and due to be declassified on 12
April 2038. It is one of the approximately seven million documents which the Obama administration
hides from most Americans every year.
This revelation is only...
EFTA00668522.pdf
...By July we will see issuers raise $1 million in capital per week
By year end we will see a total of 104 startups in 2013 having raised a minimum $1 million through crowd
funding in 2013. Crowdfunding will be a generally accepted tool to raise capital and the general...
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