1,235 results for "June 14 2013"

Page 36 of 50
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts have described the weight of...
EFTA00306833.pdf
OCR Confidence: 85%  •  183.7 KB
...funds shall be returned within fourteen (14) days after cancellation by Co seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. HAWAII: Please visit httolfcca.hawaii.covfovIlfiles/2013/061consumer hohts.odf for information on...
EFTA00166135.pdf
OCR Confidence: 85%  •  673.5 KB
...USD two IEUR1 US Dottie (0501 US C•xlar RISC) I/ '3: )0 10 83s '3 O8 Wand Tote in Bee* CO' 0.140) Oi B3531 Ile COO 14 IS 32) 25889 42'8, Clears Selene, an et June SS 2013 • Corms tee camp tivency µBoos new sweics 21.035...
EFTA00417391.pdf
OCR Confidence: 85%  •  274.6 KB
...Mon, 19 Mar 2012 10:13:14 +0000 Good Morning European Markets off 0-55 bps (Spain +70 bps)... Nikkei Closed +0.12% (HSI -0.95%, China +0.23%, KOSPI +0.62%) EUR 1.3158 (-0.13%) JPY 83.04 (+0.47%) NZD .8250 (+0.06%) Copper -0.28% Silver...
EFTA00605459.pdf
OCR Confidence: 85%  •  250.1 KB
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. • HAWAII: Please visit .gpv:pvl,fiFes,2013:06:consur. T.; ad( for...
EFTA00615492.pdf
OCR Confidence: 85%  •  184.1 KB
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. HAWAII: Please visit htIp:rtca.hawaii.gnv.,Treltiles,'2013.,06,consumer nghts...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...ci -7 ( )C, i e ÇA‘1 e 04\e, 1 N.) -luv ii.,14 .1 f j__, , , (-31? J_ t,t, p' i k..- ;. ir...,,,, lie creeC‘ ..C../nc04- info! ,„\j‘ ‘1 eiEç' l • L 14 .‘ v e , c,.% ‘ c\si k cer t t:5 --N '',% Ic-à...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...teR 0C PAUL C1/4ART)NeckS 14\9 RPNCR 20 jun 2000 20 Jun 2000 From 03 Nov2009 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 5 Dec 2010 26 Nov2009 20 Jun 2300 0• un 2013 20 Jun 2000 To (current) 03 Nov...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...35' 2008 Land Rover Range Rover Baal NM mikevarrortrow 4-Mie 2013 Dodge Caravan B6laickddi VI make ewe:6ms 2013 I t'd Expedition Mack NM Pennons:tons 2:O1 Hue Centetromi AWilleri V A )e ‘‘ qa) see 1988 NY "%ketone:ions Gulfnife3M 6 — \ \I see omtrincel 2012 Vi mameorroctens...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...3d , 14 2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20, 2020) United States a Erie Co N.Y 763 F.3d 235 (2d Cir. 2014) 12 iii EFTA00074907 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38 United States v...
EFTA00080858.pdf
OCR Confidence: 85%  •  2142.2 KB
...Epstein on the 6th day of June, 2013. We, the undersigned, do hereby certify that the foregoing instrument was signed by the above-named Testator in the presence of us and each of us and that said Testator at the same time declared and published said instrument to be a...
EFTA00671813.pdf
OCR Confidence: 85%  •  1353.2 KB
...Tue, 19 Jun 2012 23:29:49 +0000 19 June, 2012 Article 1. NYT Egypt's Democracy Interrupted Editorial Article 2. The Daily Beast China Should Intervene in Syria, Not America Niall Ferguson Article 3. Usa Today Iranian nukes? No worries Kenneth Waltz Article 4. BBC Fears grow for fate...
EFTA00091750.pdf
OCR Confidence: 85%  •  864.5 KB
...The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—constitutes information concerning a subscriber, the Court is authorized to order the Service Providers to provide this...
EFTA00211410.pdf
OCR Confidence: 85%  •  1604.5 KB
...UNITED STATES OF AMERICA, Respondent, UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Second...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) 18 United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013) 18 United States v. Valentine, 820 F.2d 565 (2d Cir. 1987) 16 Young v. United States, 481...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...Libor + 22.00% Due 08/30/2008 3.15% 9,263,462 $ 18,160,701 TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012 3.01% 8,870337 3 4,078,973 TTBO, LLC, Tam Lan C, Liba + 12.00%, Due 10/14/2012 139% 4,078,973 5...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...Due to the limited information you have provided the Committee, a significant number of open questions remain regarding the tax avoidance scheme you implemented with Epstein's assistance, " For 2013 to 2017 the annual gift tax exclusion was $14,000 and the lifetime exclusion amount was approximately $5 million. 45...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Patihis, L., Tingen, I.W., & Loftus, E.F. (2013) Memory myths. Catalyst: 23 (3), p 6-8. Clifasefi, S.L., Bernstein, D.B., Mantonakis, A. & Loftus, E.F. (2013). "Queasy does it": False alcohol beliefs and memories lead to diminished alcohol preferences. Acta Psychologica, 143, 14-19 Newman, E.J...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...sexually abused her.C.14,1 She alleged that the FBI may have been involved in a cover-up..1.411 She said she had served as Epstein's sex slave from 1999 to 2O02, and had recruited underage girls.)'-451 Prince Andrew, Epstein, and Dershowitz all denied having had...
EFTA00296387.pdf
OCR Confidence: 85%  •  601.0 KB
...Fixing of the projected budget for year 2013, identically to the budget for year 2012. Decision to be made. 13. Decision not to open a separate bank account and to keep the unique account. Draft resolution: The General Meeting exempts the property manager from opening a separate bank or postal...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...BcsweS.s ebmtiOs-ito-ricNi 14: " • • . •••.. • . Jr- Rcnymoct. LA‘JIS CsTAte a • t. . EFTA00268820 •... of The Real Estate Institute of South Australia IncorporaMC-.. Form No. 1926 REAL STAIE PTY LTD Real Estate Institute 162 ELLER STREET Of Saila AUSURIla PORT P IR IE SA 5540 AIM Reference No. Payment received...
EFTA00300675.pdf
OCR Confidence: 85%  •  200.7 KB
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. HAWAII: Please visit .oD v:pvlfi s,2013:06:con su mer...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...www.hedgefundassoc.org Finadium www.finadlumc.com June 3 June 3.4 June 4 Financing, Structuring & Investing in litigation Finance June 11 ALTSCHI 2019 June 11 Advanced Topics in Hedge Fund Practices Conference June 13 TSAM New York To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00300666.pdf
OCR Confidence: 85%  •  201.3 KB
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date. HAWAII: Please visit .oD v:pvlfi s,2013:06:con su mer...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...In particular, some of definitions elucidated the importance of the sexual offender selecting a victim (McAlinden 2013), isolating and gaining access to the child (Brackenridge 2001; Craven, Brown, and Gilchrist 2006), developing trust with the victim (Gillespie 2002; McAlinden 2013; Salter 1995), and maintaining secrecy after the abuse (Bennett and...

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