1,535 results for "January 11 2013"

Page 38 of 62
EFTA00587266.pdf
OCR Confidence: 85%  •  490.0 KB
...EFTA00587275 upon all parties listed below, via Electronic Service, this January 6, 2014. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 (facsimile) 11 EFTA00587276 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Barclays in its own review of Ichikowitz and his company, Paramount's business, said in SAR 31000116798393 that it found 29 payments totaling $585,245 from Paramount to a public relations firm named Bell Pottinger between January 2012 and December 2013. In light of reports in Britain's Daily Telegraph...
EFTA00210717.pdf
OCR Confidence: 85%  •  1130.8 KB
...3:11-CV-1209 (CSH) (D. Conn. Aug. 5, 2013), 2013 U.S. Dist. LEXIS 110400, at *37, (quoting United Stalest Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995)). b. There Is A Common-Law Presumptive, Though Not Unfettered, Right To Access Materials Exchanged In Discovery There is a...
EFTA00596761.pdf
OCR Confidence: 85%  •  684.7 KB
...Internet VkkolIntenedIMomh1,2016 MORGAN STANLEY RESEARCH 30 • Efil 25 20 15 11.5 10 7 0 mI AI MI J : ISIOINI DI JIF MIAIMIJI JIAI SIOI NIDIJIF MI A : - 'NI DIJI F 03/01 03/01 03/01 0311: 2013 20 4 2015 2016 Stock Rating History: 5/11/15...
EFTA00304778.pdf
OCR Confidence: 85%  •  339.2 KB
...World Economic Forum Annual Meeting 2013 at Davos, Jan. 23-27 -Reminder: Barak at Davos Jan. 23-27 -Reminder: David Grosof in NY Jan. 23-26 i lp)(1 ) 9:30 Appt w, 11:30 TENTATIVE Skype with David Hanson 12:00 Appt w/Larry Delson 12:00 Appt w...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...http:Mimiansen.blogspot.com/2013/04/keyword-advertisinq-presentation-to.html Presentation, Google Online Marketing Challenge Workshop, The University of Illinois at Urbana—Champaign, 11 March 2013. http://jimjansen.blogspot.com/2013/03/gomc-presentation-to-students-at.html Presentation, Casual Living Conference 2012, 22-24 February 2012, Sarasota, FL...
EFTA02316036.pdf
OCR Confidence: 85%  •  273.0 KB
...Book a =ualifying hotel between October 1, 2012 12:00AM (CST) and January 31, =013 11:59PM (CST), for 1 or more nights for travel between October 1, =012 and April 30, 2013, via Orbitz and instantly receive 5% off your =ooking through the use of the promotion code. Limit...
EFTA00610108.pdf
OCR Confidence: 85%  •  619.0 KB
...HEARING BEFORE THE HONORABLE DAVID CROW Monday, March 11, 2013 9:05 a.m. - 9:17 a.n. PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C 205 north Dixie Highway Wilt Palm Beach, Florida Stenographically Reported By: Paola McGuirk, RPR, FPR Registered Professional Reporter Florida Professional Reporter PROCEEDINGS 2 3 THE CLERK...
EFTA00556161.pdf
OCR Confidence: 85%  •  1827.2 KB
...Revised Term effective January 18, 2013 Late Payment Up to $35. However, if your account does not have a Pay Over Time feature or balance and you do not pay for two billing periods in a row, your fee will be $35 or 2.99% of the past due amount...
EFTA00595377.pdf
OCR Confidence: 85%  •  808.6 KB
...HEARING BEFORE THE HONORABLE DAVID CROW Monday, March 11, 2013 9:05 - 9:17 =. PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C 205 North Dixie Highway West Palm Beach, Florida Stenographically Reported By: Paula McGuirk, RPR, FPR Registered Professional Reporter Florida Professional Reporter 561-835-0220 EFTA00595377 1 2 3 4 5...
EFTA00616727.pdf
OCR Confidence: 85%  •  1341.4 KB
...Kindest regards, George Pastor EFTA00616734 1865 Back Forty Road Wadmalaw Island SC29487-7097 June 24 2013 To Whom It May Concern: I have known and interacted with Kevin Vanacore on frequent occasions during his employment with Bill Wrigley. From January 2000 until July 2008 I was Senior Vice President at...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...January a, 19941-151 They met in 1987 after Melinda began working at Microsof0961 At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann WinbladP9-71 Bill and Melinda have three children: Jennifer, Rory and Phoebe .11.9B...
EFTA00169828.pdf
OCR Confidence: 85%  •  1952.0 KB
...Amanda Kirby 10/22/2013 07:54 AM Sender Date Subject Vahe Stepanian • 10/21/2013 08:47 AM BSO Exception Request - a Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptioi 21. Zia Memon 10/22/2013 07:54 AM Re: BSO E Classification: For internal use...
EFTA00592738.pdf
OCR Confidence: 85%  •  221.7 KB
...519480 On behalf of Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true copy of the foregoing was filed by my office via CM/ECF, this 28ih day of January, 2015. By: s/Roy Black ROY BLACK, ESQ. 4 EFTA00592741
EFTA02510448.pdf
OCR Confidence: 85%  •  312.8 KB
...01642180 EFTA02510448 were filed in January after auditors signed off on the fiscal 2014 statements and John Murphy has BDO addressing tax filings currently. They could not do so until these accounts were filed. Sent from my iPhone On Feb 22, 2015, at 11:06 AM, jeffrey E.
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...1/1/07-11/15/07 46 17.9% 14.7% Six Month Holding Period Trugman Valuation Associates, Inc. 11/16/07-12/31/08 34 18.4% 14.4% Management Planning, Inc.(2011) 2/2008 - 2009 49 5.9% 5.0% FMV Opinions, Inc. (2013) 11/16/07-2013...
EFTA00091333.pdf
OCR Confidence: 85%  •  709.4 KB
...the circumstances surrounding that female's encounter with your or Jeffrey Epstein. ANSWER: 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...
EFTA00068540.pdf
OCR Confidence: 85%  •  547.1 KB
...11 GX-607 Work Hours Document SDNYIGM_005 15785 - SDNY_GM_005 15787 2021.10.11 ■ 660 Series Flight Records GX Description Bates Number/Identifier Produced to Defense GX-661 David Rodgers Logbook from January 23, 2006 to September 19, 2013# SDNY GM 00005650-SDNY GM 00005676 2021.10.11...
EFTA00591133.pdf
OCR Confidence: 85%  •  552.3 KB
...Back in January, the World Bank "sharply reduced its estimate of global economic growth in 2013, projecting that the downturn in Europe and the United States' fiscal problems will continue to weigh on investment and spending." The World Bank's take on U.S. growth was similarly dismal — its 1...
EFTA02318814.pdf
OCR Confidence: 85%  •  448.1 KB
...Monday, January 28, 2013 3:58 PM Eames Office, Carin Goldberg Prints, 3D Wallpaper, Mauviel Fine Cookware, Heavenly Leather Accessories, Daring Carpets & More Everyday Design With Free Shipping. If=you are unable to see this message, click here to view chttp://mailer.fab.com/view/4=6043f0e018bee76c4e2123tumj.2u1m/97bc1a38> To...
EFTA02319348.pdf
OCR Confidence: 85%  •  565.7 KB
...Thursda , January 24, 2013 3:23 PM To: Subject: A. Link jewelry I Calvin Klein handbags & luggage I Andrew Marc outerwear I Donald.' Pliner footwear Free shipping on orders of $100 or more when you u=e any American Express° Card• Today on vente-privee, shop the c=llection from...
EFTA02315080.pdf
OCR Confidence: 85%  •  293.7 KB
...Book a =ualifying hotel between October 1, 2012 12:00AM (CST) and January 31, =013 11:59PM (CST), for 1 or more nights for travel between October 1, =012 and April 30, 2013, via Orbitz and instantly receive S% off your =ooking through the use of the promotion code. Limit...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...N/A 12/30/2013 - 01/31/2014 09/01/2000 - 01/13/2014 04/20/2013 - 12/31/2013 11/14/2013 - 11/14/2013 11/14/2013 - 11/14/2013 05/23/2008 - 09/28/2013 05/01/2013 - 05/31/2013 11/03/2012 - 11/03/2012...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285638 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 But even if it does apply, your Honor, according to the amended complaint, in January of 2007 -- and...
EFTA00607612.pdf
OCR Confidence: 85%  •  880.1 KB
...96,722 241 58.373,12 63471295 46 71 626 836 11 694 08019 EFTA00607619 HAZE Tut security pastions Dale Quantity Security Purchase (sales) 1/31/14 12/31/13 January Purchases Value Value Unrealized 06/10/11 DB 3,000,000 Bank of America 8.125% PM 12/29...

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