1,139 results for "JULY 13 2013"
Page 37 of 46
EFTA00262189.pdf
...411\ /13 e rliS
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httas://govemmentgazette.se.gotau July rot...
EFTA00075358.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00297567.pdf
...10 July 2018 22.21:04
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
10/07/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call...
EFTA00105525.pdf
...We have identified one donation outside of the time period of this report from
Epstein Interests Foundation of US$57,000 which was recorded as a donation to
Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by
Terramar Project Inc were disbursed for...
EFTA00261828.pdf
...13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal.4l_era ,fficials had identified 16 girls.
some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6...
EFTA00068273.pdf
...Prior to working at BOP,
was in the US ARMY, starting in
November 2009 and got an honorable discharge in July 2013.
then
worked for BRINKS from 2014-2016. He graduated with a business degree from
MEDGAR EVERS COLLEGE in 2016.
attended five (5) weeks total training for BOP, the...
EFTA00521049.pdf
...11 July 2019 09:48:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00607178.pdf
...March 2013
(2) Source: DeAWM's proprietary database of infrastructure financing details for approximately 500 transactions between January I. 2005 and August 31. 2013 in Western Europe and North
America
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
13
EFTA00607191
Marinas: Suntex NewCo
Area of...
EFTA00263462.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00413694.pdf
...Louis from Caesars Entertainment for
$610 million
HSBC 01 IMS beat, PBT well ahead, good revs/cost mix, structural concerns remain
(trading )
Rackspace fell short on bottom line (currency exchange rates impacted revs)
(trading -13%)
Vivus loss wider than estimates (citing increased G&A costs from Qnexa spending)
Electronic Arts...
EFTA00161836.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or
support roles: six as personal, administrative, or executive assistants, receptionists, or as a
driver/helper, one as an office manager, one as a clerk, and three in...
EFTA00263693.pdf
...I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The...
EFTA00270372.pdf
...Weekend We
/ Childcare and test bite services - Australian Government -2018
Teenage Retreat / Yvonne Cuschieri saorcekids.com_au
•
CORPORATIONS
•
Health Retreats /Spa Retreats - Stephanie Shepard
•
Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel
4 •
Dial a Shopper...
EFTA00236813.pdf
...ML281837-MAXWELL
SUBS
Private and confidential 13
CONFIDENTIAL
UBSTERRAMAR00001181
EFTA00236827
Historical and illustrative performance and metrics—
AlphaKeys Millennium Funds
January 1, 1990 through July 31, 2014
(net of 1% AlphaKeys Millennium Fund fee)
Average
Cumulative net Annualized
total return2
net return2
Annual
Standard
deviation'
Sharpe
Ratio
% of up
months3
% of...
EFTA00624944.pdf
...However, since our standard harvesting term for
market sales is twelve to eighteen months, it may be 2013 before the current shortfall in cumulative cash
is realized.
On July 30, Anthony and SWF Red River Timber, LLC, signed a Memorandum of Settlement to settle all
matters in the motion filed...
EFTA00091333.pdf
...11
EFTA00091343
13.
Identify your basis for your contention that Plaintiff's claims are barred by the
United Kingdom's Defamation Act of 2013.
ANSWER:
14.
Identify the basis, including all underlying facts, for your contention that
statements made by Ms. Maxwell or her agent were non-defamatory statements of...
EFTA00304986.pdf
...1651.O110
VISA WAIVER PROGRAM AGREEMENT
Expires 0640-2013
AN AGREEMENT
Between
JEGE, INC.
A Carrier operating between foreign territory and the United States of America
and
The United States of America
Entered into pursuant to Sections 103 and 217
immigration and Nationality Act
WHEREAS, Section 217 of the Immigration...
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...
EFTA00124344.pdf
...2oissvcugh Septette 05 20t9
Accent Noss
(confinued)
DATE
OFSCRIPIION
06/13
',Purchase With Ph 08/13 Ez Grocery PM Tobacco Bronx NY Card
08113
Card Purchase Will Ph 012/13 Dollartre 259 E 138th Bronx NY Card
08113
ATM Withdrawal
08/13270 E 137th St Bronx NY Card
08/13...
EFTA00159483.pdf
...So on July 5th, 2008, you go back to
3527-003
Page 165 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009840
EFTA00159647
Larry Visoski
October 15, 2009
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15...
EFTA00298214.pdf
...12
13.
14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22
23
24
25
4.6 (Pages
496 to 498)
PROSE COURT REPORTING 'AGENCY, INC.
'
Electronically...
EFTA00133349.pdf
...Seizure
Time
Time
(uTc)
ET
Originating
Terminating
"CI
Number
Number
INSI
CT
Feature
1
07/06/19
13:10:44
0:13
1:33
3594090814785818
310410662903025
MT
-Pi:NIOP1
APPLE
IPHONEX
2
07/06/19
13:10:45
0:00
1:33
MO
(1
3
07/06/19
13:14...
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...
EFTA00302706.pdf
...10 July 2018 16:36:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 13 Jul...
EFTA00261758.pdf
...Hamilton-Smith maintained their
confidence and supply support for the govemmentwhich provided a 26 to 21 parliamentary
,.rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the...
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