1,431 results for "April 8 2014"
Page 39 of 58
EFTA00265663.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
EWL ARRANGEMENT
I -ARC eiltV-4—t20
--
-
s°' I corPrC17/ /i.-!V 9 Peel
rt-r-
Page z
8
vivito a0lif
ACCOUNT STATUS HAS BEEN ammaara TO rat; =Tarmac.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT...
EFTA00100287.pdf
...1654 RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014)
2
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006)
7
United States v. Lavender, 583 F.2d 630 (2d Cir. 1978)
2...
EFTA00270354.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
15] CPD, 29 April 1992, pp, 1826-34; CT...
EFTA00065781.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00154557.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00597418.pdf
...February 1, 2014
£1,500,000 at any time from February 1, 2014 and prior to April 1, 2014
£2,500,000 at any time from April 1, 2014 and prior to July 1, 2014
£3,500,000 at any time from and after July 1, 2014 through the Expiration...
EFTA00605232.pdf
...The General Aviation Manufacturers Association (GAMA) announced that total
worldwide general aviation (GA) airplane shipments fell 4.6 percent, from 2,376 units in 2014
to 2,267 units in 2015. Billings for GA airplanes also dropped to $20.9 billion, down 4 percent
from $21.8 billion in 2014...
EFTA00209806.pdf
...April 18, 2014.
Background: Alleged minor victims of federal sex crimes brought action against
the United States alleging violations of the Crime Victims' Rights Act ( CVRA) re-
lated to the United States Attorney Office's execution of non-prosecution agree-
ment with alleged perpetrator. After the victims moved for disclosure...
EFTA00263420.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992. pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
(41...
EFTA00397049.pdf
...Japan's Dec CPI
released before the open in Tokyo showed the 7th decline in 8 months (core CPI -0.2% y/y vs est -0.2%) and
boosted speculation that the BOJ will need to re-think the timing of the new easing measures announced this
week (this also...
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00390625.pdf
...Chinese macro data got some attention late in the day as it showed that fixed-asset
investment unexpectedly decelerated last month (+20.6% vs est +21.0%) while industrial output trailed estimates (+9.4%
vs est +9.5%) and retail sales were generally inline (+12.8% vs est +12.8...
EFTA00065551.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00105525.pdf
...I) JPMorgan (accounts closed in April 2014)
2) UBS7
3) Citizens Bank (accounts closed in 2020)
4) USAA (accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of USAA or Citizens Bank due
to the termination of the accounts in...
EFTA00615869.pdf
...8
EFTA00615876
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 9 of 64
40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on...
EFTA02518476.pdf
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross*
Net"
SPY***
Q42012•••
18.06%
14.00%
-1.52%
2012•x••
18.06%
14.00%
-1.52%
012013
21.26%
16.46%
10.50%
02 2013
15...
EFTA00586330.pdf
...Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO ERADICATION
3
INTRODUCTION
S
METHODOLOGY
7
NORTHERN NIGERIA IN CONTEXT
8
HISTORY
9
GOVERNMENT...
EFTA00588939.pdf
...3
29.1
-27.8
2010
3,567
17
19.7
66.8
-74.9
2011
13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA00128987.pdf
...HILL-MCFADDEN held that role until 2014, when the work was outsourced to
India.
In 2014, HILL-MCFADDEN interviewed for and received the role of AML
Compliance Officer. HILL-MCFADDEN, who was no longer a manager, originally
reported to CLARRISA DELAFUENTE (DELAFUENTE), VP of transaction monitoring
in New York. HILL...
EFTA00126205.pdf
...g., US v. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1...
EFTA00068255.pdf
...g., US u. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1...
EFTA02730996.pdf
...In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to
certain tax advisory and compliance services provided by Epstein. From 2013 through 2017, Black was under the misconception that his payments to
Epstein would be tax deductible ("sixty cent dollars") because...
EFTA00073810.pdf
...g., US u. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1...
EFTA00073819.pdf
...g., US u. Brinson, No. 13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1...
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