1,139 results for "JULY 13 2013"

Page 39 of 46
EFTA00065551.pdf
OCR Confidence: 85%  •  559.1 KB
...We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Project Inc were disbursed for...
EFTA00289560.pdf
OCR Confidence: 85%  •  13328.2 KB
...Mitchell 457,143 $200,000.06 Richard Kirshenbaum 114,286 $50,000.13 Tom Glocer 228,571 $99,999.81 Southern Trust Company, Inc. 1,142,857 $499,999.94 Total 6,057,142 $2,649,999.63 EFTA00289584 Exhibit A SCHEDULE OF PURCHASERS Subsequent Closing — July 23, 2013 Aggregate...
EFTA00611781.pdf
OCR Confidence: 85%  •  802.6 KB
...Niko Beerenwinkel, ETH Zurich• Switzerland Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014 Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00597890.pdf
OCR Confidence: 85%  •  657.2 KB
...Defendant noticed this matter for trial shortly before the Supreme Court's decision and, in July 2017, the Court entered its trial order, special setting a ten-day trial less than five months away. INTRODUCTION The trial should focus on a handful of narrow issues: (I) Plaintiff's damages caused...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...2003 027 08,30.03:13:13 001 Yill2 EFTA00195458 CLEARED THROLGH ITS 2/HCLLY OLLNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 Beer. SzeInG SOPM*1 Cc* Methrtech Comet North Becciort New Year 11201.3959 FINANCIAL...
EFTA00608097.pdf
OCR Confidence: 85%  •  7783.8 KB
CERTIFICATE OF SECRETARY In connection with the Series AA Preferred Stock Purchase Agreement dated as of September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the "Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the "Company"), and the Purchasers...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...and the families Superficial Community public image EFTA00261966 2013-2020 Targeted victim, carer development Author of her first novel "Reality" - Received a publishing contract with Austin Macauley Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July 2018 Publishing contract for the first novel "Reality" involv...
EFTA00077571.pdf
OCR Confidence: 85%  •  1959.1 KB
...On page 13 of Maxwell's Motion, in arguing that AUSA mislead Judge McMahon, Maxwell fully and completely quotes Judge McMahon's question, just as she does above. Mot. at 13 (quoting Ex. E, p 2). " United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice...
EFTA00614890.pdf
OCR Confidence: 85%  •  1575.6 KB
...Due to wildlife restrictions in this area, the Company could not complete the well until 2013. The Company completed the well and it is in production as of December 18, 2013. • Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...8, 16- 18 (2013). 16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S. Correctional Settings, 13 PSYCI4OL So. 206 (2016). 17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES. (forthcoming 2019). 4...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...8, 16- 18 (2013). 16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S. Correctional Settings, 13 PSYCI4OL So. 206 (2016). 17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES. (forthcoming 2019). 4...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...8, 16- 18 (2013). 16 See general? Sarah L. Desmarais et al., Performance of Recidivism Risk Assessment Instruments in U.S. Correctional Settings, 13 PSYCI4OL So. 206 (2016). 17 See Richard Berk et al., Fairness in Criminal Justice Settings: The State of the Ad, SOC. METHODS & RES. (forthcoming 2019). 4...
EFTA00611788.pdf
OCR Confidence: 85%  •  809.5 KB
...Niko Beerenwinket ETH Zurich, Switzerland Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014 Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00077325.pdf
OCR Confidence: 85%  •  1677.2 KB
...Sylvia Ephraim, her grandparents, and other extended family.9 Her mother left Antigua to come to the United States to pursue her education.'° On July 4, 2002, when Tova was 13 years old, she migrated to the United States to be with her mother. By the time Tova came to...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...2018 exposé by Julie K. Bra revealed Jane Doe 3 to be who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which she...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...DFW International Airport tied for second nationally with 13 gun seizures last month, while Dallas Love Field ranked fifth with Houston's George Bush Intercontinental Airport at nine seizures each. Officers found 15.3 guns for every million people screened in July, compared with 5.1 per million people in...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...2d DCA 2005) (emphasis added).13 See, also, e.g., EMI Sun Village, Inc. v. Catledge, No. 13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious prosecution action where "ample probable cause to bring the underlying litigation based on the evidence of a fraudulent scheme" was shown...
EFTA00296387.pdf
OCR Confidence: 85%  •  601.0 KB
...Fixing of the projected budget for year 2013, identically to the budget for year 2012. Decision to be made. 13. Decision not to open a separate bank account and to keep the unique account. Draft resolution: The General Meeting exempts the property manager from opening a separate bank or postal...
EFTA00210130.pdf
OCR Confidence: 85%  •  655.3 KB
...Petitioners initiated this action in July 2008. (Id.). EFTA00210130 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this...
EFTA00210559.pdf
OCR Confidence: 85%  •  655.3 KB
...Petitioners initiated this action in July 2008. (Id.). EFTA00210559 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this...
EFTA00621909.pdf
OCR Confidence: 85%  •  1600.6 KB
...HSBC Bank USA, M, 2013 WL 3306161 at *5 MI July 1, 2013). Yours truly, teeva - 6- t ct . ' Martin G. Weinberg cc: Assistant U.S. Attorney y's Office 500 South Australian Ave Suite 400 West Palm Beach, Florida 33401 Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, 201 South...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00097406.pdf
OCR Confidence: 85%  •  1148.7 KB
...Petitioners initiated this action in July 2008. (a). GIUFFRE002844 EFTA00097407 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in...

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