1,157 results for "December 20 2013"

Page 37 of 47
EFTA00165917.pdf
OCR Confidence: 85%  •  3953.9 KB
...25.-2013 CERTIFIcAVON OF GOO& STANDING This is to certify that +he corporation known as SOUTHERN TRUST COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation: office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER t...
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00708554.pdf
OCR Confidence: 85%  •  809.4 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00692346.pdf
OCR Confidence: 85%  •  1235.6 KB
...Equipment Tax Book Book = Tax ($20), 5 years 4 4 Book > Tax ($80), 10 years 0 8 Total Depreciation 4 12 The remedial allocation method yields the following result in the first year: Al Book Capital Account 20 100 Traditional Allocation (0) (6) Balance 20 94 Remedial Allocation 0 Adjusted...
EFTA00675613.pdf
OCR Confidence: 85%  •  1665.5 KB
...Mon, 28 Oct 2013 08:52:19 +0000 28 October, 2013 Article 1. The Washington Post Foreign policy based on fantasy Jackson Diehl Article 2. NYT Why Arabs Fear a U.S.-Iran Détente Marwan Bishara Article 3. Asharq Al-Awsat American and Iranian DNA Ataollah Mohajerani Article 4. The...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...He was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count), which carries a sentence of up to 20 years in prison, and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...PROS i- n (DGN- eDstered GI Jan Main business location VIC '11S4 VIC 3184 Trading name(s) Trading name From 23 Sep 2014 13 May To feurren) 20 !an ?0 4 23 Sep 2014 06 Mar 2008 20 Jan 2014 From To F DEVIL DESIGN PTY 06 Mai 204):‘.( eon...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...Together they scored a top 20 pop hit with "Sweet Baby," recorded three albums. Over the last decade he toured with George Duke in 2006 and the Clarke/Duke 4: Bring It Tour in 2012 and 2013, until Duke's untimely death. Clarke's involvement in additional projects as leader...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...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...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...DC 205.:4 September 20. 201K NOPTWEAST EECION nssista ttrector for Administraticn Request to Exceed Work Request Funding Limit Replace Camera System Metropclitian Correctional Center MCC) New York This is an approval of your September 11, 2013, request to exceed the spending limit of 550,000 on Work Request #8150...
EFTA00295586.pdf
OCR Confidence: 85%  •  808.2 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00312015.pdf
OCR Confidence: 85%  •  349.6 KB
...05 December 2018 07:31:58 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Travel Details Other Information Agent Details Centurion Travel Service Phoen1.11, Toll Fre When Overseas Call Collect Monday 10 Dec 18 CITIZENS OF MUST CARRY A...
EFTA00525415.pdf
OCR Confidence: 85%  •  938.7 KB
...Account Value with Accruals (December 2017 to February 2019) r— ro iNa O o o co eo INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY • NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS...
EFTA00312027.pdf
OCR Confidence: 85%  •  353.9 KB
...06 December 2018 08:21:46 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service Phoenix Arizona 85027 Toll Free When Overseas Call Collect Ticket El Ticket El Ticket HI Ticket HI...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...Year Ended December 31, 2015 2014 2013 2012 2011 Ratio of earnings to fixed charges') 5.61 9.59 18.69 9.37 (6.62) (1) Earnings were insufficient to cover fixed charges by $406.0 million for the year ended December 31, 2011. For purposes of computing the ratios...
EFTA00085040.pdf
OCR Confidence: 85%  •  556.0 KB
...GhisThine Maxwell 20 Cr. 330 (MN) Government Exhibit Index 11/29/2021 0 Series Message Pads CS Description Status Bates Range/Identifier Produced to Defense GX-I Physical Message Pad Marked for identification 2021.10.11 GX-1-A Message Pad Cover Public SDNY_ GM_ 00165559 _ _ 2021.10.11 GX...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...I will be on leave from December 17-28, but will be back at the office on December 29. I am asking if you would defer filing any motion until after I return on December 29. Thank you. I can be reached by e-mail and cell phone, during my...
EFTA00302714.pdf
OCR Confidence: 85%  •  268.2 KB
...10 December 2018 14:55:48 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service Phoenix Arizona B5027 Toll Free 1 When Overseas Call Collect Travel Details Other Information Thursday 13 Dec...
EFTA00285298.pdf
OCR Confidence: 85%  •  374.0 KB
...Reminder, From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00305994.pdf
OCR Confidence: 85%  •  374.5 KB
...Reminder, From 07 — 2013 you had the kind, but very goofy Eileen Alexanderson as the sole manager of your massive accounting, legal, investments. Reporting trusts and tax advice. Etc. When I first told you in no uncertain terms that I firmly believed she was incompetent you admonished me for " speaking...
EFTA00297070.pdf
OCR Confidence: 85%  •  266.8 KB
...05 December 2018 15:32:06 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator Agent Details E-Ticket Number(s) Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI July 1, 2013). Yours truly, teeva - 6- t ct . ' Martin G. Weinberg cc: Assistant U.S. Attorney y's Office 500 South Australian Ave Suite 400 West Palm Beach, Florida 33401 Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, 201 South...
EFTA00308849.pdf
OCR Confidence: 85%  •  270.7 KB
...11 December 2018 19:20:45 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator 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...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Detriment of Justice's with Ethsteh and his limited 2008 state plea. There was a...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...My birthday was December 7. My application form back to the US Visa office on Dec 28th, they will need at least 30 days to re-review the application and feedback. Cy66ora, 23 s H saps 2016, 20:01 -04:00 or "jeffrey E."

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files