1,220 results for "October 20 2015"
Page 38 of 49
EFTA00088144.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 17 Feb 2021 22:53:59 +0000
EFTA00088144
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3...
EFTA00681077.pdf
...30 October 2015
KRW
KRW 11,540,400,000
JPY 1,200,000,000
KRW 9.617000 Per JPY 1.00
Party A
Party B
JPY
04 August 2016, subject to adjustnent if the Scheduled Valuation Date is
adjusted in accordance with the Followng Business Day convention or if
Valuation...
EFTA00094289.pdf
...Maxwell, from 2015-2020. The Macalvins report and Mr. Faro's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the...
EFTA00269360.pdf
...or
sexual nature, and my husband at the time was my third partner, having met him at the age of 20
years old.
EFTA00269362
In the period of 2015-2017 I continued to constantly and continuously seek assistance by
reporting the recognised illegal targeted activity in my accounts and life...
EFTA00067870.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA02469025.pdf
...I
had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back
and a letter that there was a mistake or somet=ing not correct in the application.
So now i know that the U= Visa office...
EFTA00269369.pdf
...or
sexual nature, and my husband at the time was my third partner, having met him at the age of 20
years old.
EFTA00269371
In the period of 2015-2017 I continued to constantly and continuously seek assistance by
reporting the recognised illegal targeted activity in my accounts and life...
EFTA00271244.pdf
...If we do not receive your
payment by the date listed
$961.37
$35.00
10/23/2015
above, you
08/27/15 - 09/26/15
October 23, 2015
535.00
may have to pay a late fee up to $35.00 and your APRs may be increased to the...
EFTA00212781.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00098826.pdf
...Maxwell, No. 20 Cr. 330, Dkt. No. 36. Additionally, the Court
has ordered the Government to disclose to the defense all testifying witness statements,
material subject to disclosure pursuant to Giglio v. United States, 405 U.S. 150 (1972), and
a list of proposed trial exhibits by October 11, 2021...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA00081180.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00081201
Case 9:08-cv-8078gn3asiw
2a-c1.?60Verv iiecilif 4qp iRocistal..21c/M5 Page 23 of
deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009...
EFTA00205770.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00204936.pdf
...If I
20
may?
21
The agreement initially negotiated was executed in
22
September of 2007. That's part one, I will call it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was...
EFTA00151495.pdf
...This draft memorandum does not
appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the
termination of the Danske Estonia correspondent banking relationship in October 2015.
95.
Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a...
EFTA00305149.pdf
...15 October 2015 17:25:21
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00115899.pdf
...MR.
: GS-8.
17
MR.
: To what position?
18
MR.
: MCC New York, Senior Officer
19
Specialist.
20
MR.
: And what year was that?
21
MR.
:
Think, I'm going toe say 2015?
22
MR.
: Okay. And what was the next
23
promotion after that?
24
MR.
: GS-9.
25...
EFTA00148940.pdf
...WXIN-TV Indianapolis (9/20, 434K) reports that the FBI is continuing to support the
investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in
2015. The FBI's renewed interest in the case is part of Operation Legend.
Indianapolis (IN) Star (9/19, 633K...
EFTA00295570.pdf
...2012***
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
Q12017
1.6%
5.9%
O2 2017
17.6%
3.1%
O3 2017
3.9%
4.4%
04 2017
5.8%
6.8%
2017
31...
EFTA02329710.pdf
...Calibri, sans-serif;" class="">=0:10 AM
>»
12:25 PM
Nozomi#
223
10:20 AM=span lang="EN-US" style="font-family: 'M S P 40=64 t,
I;" class="">
Nozomi#
25
10:30 AM
=span lang="EN-US" style="font-family: Calibri, sans-serif...
EFTA00271540.pdf
...If we do not receive your minimum payment by the date listed
$2,122.00
$65.39
10/23/2015
above, you
08/27/1S - 09/26/15
October 23, 2015
565.39
may have to pay a late fee up to $35.00 and your APRs may be increased...
EFTA00095656.pdf
...It was based on conduct occurring between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered...
EFTA00088802.pdf
...500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction between a
patient telling a physician that she `had intercourse with three men' and a patient telling the
physician...
EFTA00619503.pdf
...30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN.
400097
07.31.14
EFTA00619503
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record...
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