1,235 results for "June 14 2013"
Page 38 of 50
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00078231.pdf
...Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial sex acts. See, e.g., United States v. Jungers, 702 F.3d
1066, 1069 (8th Cir. 2013) (upholding...
EFTA00086713.pdf
...5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
1719.1M..F1 IP3900
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
was interviewed
Sydney, Australia.
was advised of the identity of the
agents and...
EFTA00591461.pdf
...Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m.,
Monday, June 30, 2008, the prosecutor and the Palm Beach Police Department attempted to
provide notice to all the victims. D.E. 14, 1 II...
EFTA00159483.pdf
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
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EFTA00611806.pdf
Adam Campbell
CEA, LLC
High Liquidity Trading Program
Summary Presentation
January, 2013
WALL-1111ln fl
Past performance is not necessarily indicative of future results. The performance described herein based upon the strategy's performance is for a limited
amount of time and does not reflect performance in different economic cycles...
EFTA00149214.pdf
...9." Marquette had "found 61% of residents approved of the
movement's protests from June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In
Shootings. NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported...
EFTA00298695.pdf
...shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit lIttpli_cea.bawait.goy.,pylfiles+2013,136,,consureer nghts.pdf for...
EFTA00298698.pdf
...shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit lIttpli_cea.bawait.goy.,pylfiles+2013,136,,consureer nghts.pdf for...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00169634.pdf
...Virgin Islands 00802
Phone • 340.776.8515 •
Fox - 340.776.4612
AVI
at
TLIL llia 1.1) MANS VIRGN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
June 25, 2013
CERTIFICATION OF GOOD STANDING
1105 King Street
chlistkinsted..Virgin Wands 00820
Phone 340.7/3.6449
Fax...
EFTA00295586.pdf
...2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO)
2&574,199
(254,676)
25,747,696
14,707,208
139,135,273
204,909,700
NET DISTRIBUTION FROM GRATS
153,308,781...
EFTA00591070.pdf
...2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO)
2&574,199
(254,676)
25,747,696
14,707,208
139,135,273
204,909,700
NET DISTRIBUTION FROM GRATS
153,308,781...
EFTA00708554.pdf
...2015
LOB
BFP LP
LDS 2011 U.0
APO 2
LDS 201411C
GRATS
TOTAL
HP12$ 2013
NARROWS
LBF HOLDINGS
INFLOWS
DISTRIBUTION FROM BFP LP (INCE APO)
2&574,199
(254,676)
25,747,696
14,707,208
139,135,273
204,909,700
NET DISTRIBUTION FROM GRATS
153,308,781...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00268093.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00302754.pdf
...funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless tie
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit
. . .,,ii,govrevlifiles/2013/06/consun-
t.,.O1 for information on...
EFTA00268579.pdf
...14 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
New Anti-Smoking Campaign `Stop before the Suffering Starts'
Health Minister, The Hon Tanya Plibersek, has launched a brand new wave of anti-smoking
advertising in the Australian Government's latest world-leading efforts to help Australians stop
smoking...
EFTA00300672.pdf
...shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit http.,,cca.haivaii.gov.pvffiles,2013:0C.'consumer_nGnts pdf for...
EFTA00302133.pdf
...shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit http.,,cca.haivaii.gov.pvffiles,2013:0C.'consumer_nGnts pdf for...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00306467.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit http://ccahawaa.covhavItfiles/2013:1361consumer nghtspdf for information on...
EFTA00124344.pdf
...Card
-529.76
7,831.70
03114
Card Purchase
03/14 War 'Tn 800-592-8996 CA Card
-5.00
7,826.70
03/14
Card Purchase
03/14 Uber 'Trip KO-592-899S CA Card
-7.58
7.819.12
03/14
Card Purchase
03/14 War 'Trip 9C0...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
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