1,311 results for "Jan 16 2013"

Page 37 of 53
EFTA00724672.pdf
OCR Confidence: 85%  •  745.3 KB
...1,597,484 907.536 694.490 490.963 320.000 16.496.175 EFTA00724672 The Apes Hill Club - Phase II - Land and Community Improvements US Dollars 2006-2013 Community Expenses 2006 2007 2008 2009 2010 2011 2012 2013 Total Land Cost 12,364,016 12,364,016 Master Site...
EFTA00540459.pdf
OCR Confidence: 85%  •  597.4 KB
...Thank you very much! Karyna On Jan 18, 2018, at 9:02 PM, Karyna Shuliak wrote: Thank you Kiko! I will resend the email now. Thanks, Karyna On Jan 18, 2018, at 9:00 PM, Kiko Zhou > wrote: dear Karyna this is my email thanks & have good day. Kiko (project...
EFTA00692128.pdf
OCR Confidence: 85%  •  336.3 KB
...gino On 16 Feb 2017, at 1:46 AM, Giuseppe Bersani wrote: Dear Gino, from February 21st to 24th I shall be in Beijing for some meetings in Universities and Hospitals. Would you by chance be there too? Any news for the Conference in Cuba...
EFTA00358956.pdf
OCR Confidence: 85%  •  466.8 KB
...et me now what you think! Oh and I still haven't forgotten about stopping by and seeing you! Thanks! EFTA00358962 On Mon, Apr 22, 2013 at 3:26 PM, ci > wrote: Thanks! See you soon! On Mon, Apr 22, 2013 at 3:25 PM, wrote: will do! (yes, bella...
DOJ-OGR-00019468.jpg
OCR Confidence: 95%  •  1507.9 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
EFTA00298018.pdf
OCR Confidence: 85%  •  698.9 KB
...Written Consent of Sole Member, Jan. 4, 2010 14. Hanger Door Contract/Hanger Lease 15. Annual Report, June 30, 2012 16. Hanger Lease Agreement EAL Enterprises LLC EFTA00298020 1. Correspondence 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Thomas World Enterprises LLC 1. Correspondence 2. Research 3...
EFTA02405938.pdf
OCR Confidence: 85%  •  317.9 KB
...6month average severity in June 2012 showed 50.71% vs 48.09% in Jan 2013. As expected, recovery will be slow and that is what we are modeling in our stress and base case assumptions. THE STORY: For investors looking for a housing recovery play backed by seasoned collateral, this...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...5/30/2013 • Tail Number: N9091E o Serial Number: 151 o Type: G1159B o Certificate Issued: 11/18/2013 • Tail Number: N9081E o Serial Number: 20115 o Type: Boeing 727-31 o Certificate Issued: 1/25/2001 Let me know if you need anything else, EFTA00150964
DOJ-OGR-00019804.jpg
OCR Confidence: 95%  •  1435.4 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00000848.jpg
OCR Confidence: 95%  •  1434.7 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00000886.jpg
OCR Confidence: 95%  •  1435.6 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00019754.jpg
OCR Confidence: 95%  •  1434.9 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00019780.jpg
OCR Confidence: 95%  •  1435.8 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00019702.jpg
OCR Confidence: 95%  •  1438.6 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00019725.jpg
OCR Confidence: 95%  •  1439.1 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
EFTA00088560.pdf
OCR Confidence: 85%  •  969.4 KB
...Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552...
EFTA00071609.pdf
OCR Confidence: 85%  •  970.1 KB
...Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552...
EFTA00105599.pdf
OCR Confidence: 85%  •  976.0 KB
...Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552...
DOJ-OGR-00019255.jpg
OCR Confidence: 95%  •  1496.5 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
DOJ-OGR-00019273.jpg
OCR Confidence: 95%  •  1497.3 KB
...For the following reasons, the Court adopts the Government's proposed protective order Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." The good cause standard "requires courts...
EFTA00406719.pdf
OCR Confidence: 85%  •  336.9 KB
...Samsung 21.6% vs 16.3%, AAPL 6.9% vs 4.6%, NOK 19.9% vs 22.8% Morgan Stanley cuts China 2012 GDP growth est to 8% from 8.5% (cuts 2013 to 8.6% from 9.0%) BOJ Jul minutes signaled policy members are considering ways to expand...
EFTA00154192.pdf
OCR Confidence: 85%  •  270.7 KB
...Wed, 20 Jan 2021 20:16:31 +0000 Importance: Normal (NY) (FBI)" Thank you so much for the assistance with this .! This is very helpful. a On Jan 20, 2021, at 15:13, (MM) (FBI) wrote: Good Afternoon, Attached is NCIC. Looking at this, there are 4 felony convictions (listed...
EFTA00168394.pdf
OCR Confidence: 85%  •  451.9 KB
...Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018...
EFTA02471551.pdf
OCR Confidence: 85%  •  962.4 KB
...Hey my Dear Jeffrey! How are you? What's new? any news?.=A0 3 EFTA_R1_01583139 EFTA02471553 BocKpeceime, 24 .=8Fmeapn 2016, 16:48 -05:00 or "jef=rey E." Jan 24, 2016...
EFTA00172083.pdf
OCR Confidence: 85%  •  450.6 KB
...Domiciled More Photos Additional Offender Photos Offender Id 33216 Race White Last Name EPSTEIN Ethnicity Unknown First Name JEFFREY Height 6' 00" Middle Name E Weight 180 DOB Jan. 20, 1953 Hair Gray Sex Male Eyes Blue Risk Level 3 Corr. Lens Designation No Designation Photo Date April 27, 2018...

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