1,201 results for "October 11 2013"
Page 37 of 49
EFTA00619489.pdf
...10.4 July 11.2O13
EFTA00619491
FinCEN Form 114
Doparnnomoltno Trnowy
OMB no. 1506-0009
Pot Soptomtor 2013)
I Part I I
Filer information
2 Type of filer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT file with your Federal Tax Return
Do not use previous editions of this...
EFTA00137248.pdf
...used software made in Venezuela at the direction of Hugo Chavez," who "died in
2013."
The Washington Post 11/19/9192f928-2a9d-Ileb-92b7-6efl7b3fe3b4_story.html> (11/19, Zak, Dawsey, 14.2M) says
that "for 90 minutes...
EFTA00619503.pdf
...400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN. Retain this form for your records.
PLBLLC20140001
Part I Persons who have an obligation to...
EFTA00297522.pdf
...01 October 201817:17:36
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
01/1012018
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...
EFTA00070950.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00264518.pdf
...11,1 C36 1..)
C- KS
fell.f323 Despite this, the government included funding for the Gawler railway line up to Dry Creek,
a number of measures, supporting small businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal...
EFTA00597418.pdf
...EXHIBIT A
TO LOAN AGREEMENT
The Operating Amount shall be:
£3,500,000 at any time prior to October 1, 2013
£4,250,000 at any time from October 1, 2013 and prior to February 1, 2014
£1,500,000 at any time from February 1, 2014 and prior to...
EFTA00149162.pdf
...CBP Reports Record Arrests In October.
The Washington Post (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000
arrests and detentions last month along the border with Mexico, a 21 percent increase from
September and the highest total for any October since 2005," according to Customs...
EFTA00098507.pdf
...Confirmed
06/27/2014
Esta
jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
LEI
jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed
07/25/2013
Wit
MfIreyetnteintilve com
Active
Not Confirmed
07/26/2012
kiffereostemorgegmetcpm
Active
Not...
EFTA00301083.pdf
...Halliburton's North American Operating Margins
30%
25%
20%
15%
10%
5%
ISIw
16.3w
15:1%
I
11
J.P.Morgan
1012 2012 3012 4012 1013 2013 3013 4013 1014 2014 3014 4014 1015 2015 3015 4015
Source: Company reports and J.P. Morgan esamales.
The rest of the...
EFTA00160591.pdf
...since 9/11?
CHRISTOPHER WRAY:
Well, it's certainly higher than it's been in a long, long time. Let me put it that way.
Because if you just look post October 7th, and I thought the threat was elevated before
EFTA00160604
October 7th, but post October 7th, you've...
EFTA00165917.pdf
...Fran M Wickman
08/26/2013 12:04 PM
Sender
Date
Subjed
Jay Lipman
08/26/2013 12:04 PM
CIP failure rectification ft)
za
Fran M Wickman
08/26/2013 12:08 PM
Re: CIP failure red
Classification: For internal use only
Hi Fran,
Please could you let me...
EFTA00073389.pdf
...Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE...
EFTA00095371.pdf
...Plaintiff's participation in the Program resulted in her receipt and
acceptance of an offer of compensation on October 5, 2020. In exchange for the offer of
compensation, Plaintiff executed a release, releasing the Estate, Mr. Epstein and other related
entities and individuals, including Ms. Maxwell, from any and all...
EFTA00040288.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00262696.pdf
...STEVEN MARSHALL - PREMIER OF SA - SG-1,4 c,/,5eri - fiViSER 6-44-t
1(311',17 ;
• rotecting
ublic ima
e reputation and creditability o
e in the communit of Kadina fo
nforming her
W
sexual molestation
mencing at t e age 11 years of age and
g until the...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00160374.pdf
...Silk
Road was seized and shut down by the FBI in 2013.
Appeals Court Overturns Convictions of Two Wealthy Parents in College Admissions Scam
CNN (05/11, Burnside) reported that two parents who were found guilty in connection with the sprawling college
admissions cheating scheme known as "Operation Varsity Blues...
EFTA00195431.pdf
...New Tee I1201.3859
FINANCIAL TRUST CO INC
STATEMENT PERIOD November 1.2003
THROUGH
November 28.2003
ACCCUNT NUMBER
TAXPAYER NUMBER OR Fite
LAST STATEMENT
October 31.2003
cnEor AMOUNT
TOTAL
$-19.757.016.74
$9.987.500.00
MISCELLANEOUS
DATE
MOAT
TRANSACTCN
DESCRIPTCN
DEBIT AMOUNT
CREPT AMUNT
11/05...
EFTA00095591.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00079641.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00308601.pdf
...1 Room
For Late At rival
Travel Details
Saturday 11 Nov 17
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
Aeroflot
SU 2683
Riga.
Moscow.
11:10AM
01:45 PM
Terminal D - Domestic/Intl
N...
EFTA00263420.pdf
...and continued for some years
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263425
P
5/22/22, 1:11 PM
0:;11/4fict:' TRI31.4
CPSTD.S:Trumptkoki.
WIKIPEDIA
Donald Trump
Donald John Trump (born June 14, 1946) is an...
EFTA02474153.pdf
...EFTA_R1_01586750
EFTA02474153
it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I can back if i'll get K1 visa. One=of my friend decided...
EFTA00310998.pdf
...1651.0110
VISA WAIVER PROGRAM AGREEMENT
Expires 06-30-2013
AN AGREEMENT
Between
L . S . J . , LLC
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...
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