1,563 results for "March 5 2014"

Page 39 of 63
EFTA00595640.pdf
OCR Confidence: 85%  •  371.7 KB
...On March 18, 2016, the Court entered a Protective Order restricting the use of information marked "Confidential" in this matter to "attorneys actively working on this case" and "persons regularly employed or associated with the attorneys actively working on this case." (Doc. #62 at 2) Further, Confidential information "shall not...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was made 1st October 2014. I had been dating Paul Gardner for about 5 months. I had not made a full commitment to a relationship with Paul Gardner and felt hesitant and bad trepidations about...
EFTA00583477.pdf
OCR Confidence: 85%  •  1099.2 KB
...Virgin Islands corporation ("STC"), subject to the modification of the Lease provided in Section 5(b) hereof and provided that FTC will continue to be liable for the obligations of the Tenant (as defined in the Lease) under the Lease. (b) Effective as of March 1, 2014, the current rent...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear.Ste.arnsin March 2oo8. It is likely Epstein lost most of this investment, but it is not known how much was iiis.(7-5)(723 By the...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...2014, 2018 Incumbent Assumed office 19 March 2018 Elizabeth II Hieu Van Le Frances Adamson Vickie Chapman Dan van Hoist Pellekaan Jay Weatherill Leader of the Opposition in South Australia In office 4 February 013 r cracisteac, c otasPvckmci -19 March ffilla goo tif .f9L colsokac 1:3e-re mmekrc...
EFTA00703171.pdf
OCR Confidence: 85%  •  224.6 KB
...After her husband made a bad business decision that landed him in prison in February 2014, life as she knew it came to an abrupt end. With her meager income, and no longer able to rely on a steady paycheck from her husband, Katz could barely afford the basics. Paying...
EFTA00085259.pdf
OCR Confidence: 85%  •  743.2 KB
...EFTA00085262 Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 5 of 7 The Honorable Alison J. Nathan March 22, 2021 Page 5 of 7 than impeachment, many of them are procurable from the Government and are thus improper subjects of a Rule 17(c) subpoena...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Bloomberg, March 31, 2013 BERN DYNAMIC LIP 26 EFTA00294331 AUM History - Lucerne Capital Management Current Funds 27 BERN DYNAMIC LIP EFTA00294332 Investor Base Firm Investor Base as of November 1, 2013 Employee 7.4% Multi-family office 4.3% Fund of funds 21.5% BERN DYNAMIC LLP Endowment/ foundation 0...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...Mundaca March 31, 2011 Page 5 1. Section 937(a): Congress enacts a newly restrictive approach to Territorial residency but provides broad discretion to Treasury to promulgate "appropriate" implementing rules. In response to such abuses, the Senate Finance Committee, during its consideration of the Jobs Act, adopted an amendment to...
EFTA00619919.pdf
OCR Confidence: 85%  •  177.2 KB
...TERMINAL 5 Seat 10C Class: Economy Travel Details: Saturday March 1, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE ------------------- ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE...
EFTA00301312.pdf
OCR Confidence: 85%  •  465.5 KB
...Morgan subsidiary or affiliate in their home jurisdiction unless governing law permits otherwise. 'Other Disclosures' last revised April 5.2014. Copy right 2014 JPMorgan Chase & Co. All rights resen ed. This report or any portion hereof may not be reprinted, sold or redistributed without the written consent of J.P...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY 10013; Omnipoint Communications - Unknown Activation • (U) As of September 2019, DIVS search for yielded two Experian records: o Number ferenced...
EFTA00290426.pdf
OCR Confidence: 85%  •  179.5 KB
...TERMINAL 5 Seat 10C Class: Economy Travel Details: Saturday March 1, 2014 CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE ------------------- ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN AN INCREASE...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANCEENENT ACCOUNT STATUS HAS BEEN C ND TO rAT:rg REQUIRED. 28/04/2014 20:00:42 OP.SP. MC AIMANGEMENT AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG.. 28/04/2014 20:00:42 OPSP...
EFTA00703723.pdf
OCR Confidence: 85%  •  156.6 KB
...The longer answer to your question is that at the end of 2014 I closed down the office of Landmark, transferred all of the assets to pay all of the major creditors, except me, and found myself as broke as I was when you first called me that Friday after...
EFTA00511209.pdf
OCR Confidence: 85%  •  1436.7 KB
...977E-8613A4F7EC65/Data/1/5/Messages/51471.emlx Mac Mail LBOULEY 1055534 NYCO24329.aff4/Macintosh HD Contact /Users/Icatyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/9/Messages/91910.emlx Mac Mail Le Bon Marche Rive Gauche 1369992 Source Device...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...M.S.I.0 in 2014 , Dr Abdul Kajani, connected to the Port Pirie District Hospital and hospital records of evidence that the targeted victim DID and EFTA00268426 Port Pirie District Hospital / Mr Roger Kirchner medical records state in writing SA Health Created March 2010 - Conspired Attempts on the targeted...
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...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...
EFTA00706909.pdf
OCR Confidence: 85%  •  545.1 KB
...Wednesday, April 30, 2014 1:41 PM To: Hurtado, Christopher L Cc: Halperin, Alan 5; Eileen Alexanderson Subject: RE: LDB 2011 LLC Agreement mailto Since we will likely use these forms of document going forward for installment sales, we should take whichever approach Paul Weiss advises. My concern is that...
EFTA00293314.pdf
OCR Confidence: 85%  •  1019.0 KB
.ATORUS DRAFT - January 2014 EFTA00293314 Agenda 4ATORUS • Overview 3 • Founding Partners 4 • Investment Strategy 5 • Investment Methodology 6 • Key Differentiating Factors 12 • Track Record 13 • Contact Information 15 • Disclaimer 16 2 EFTA00293315 Overview - Atorus  The investment strategy is scalable, highly liquid, and transparent which aims to minimize volatility and generate...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...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...
EFTA00621325.pdf
OCR Confidence: 85%  •  1021.6 KB
.ATORUS DRAFT - January 2014 EFTA00621325 Agenda 4ATORUS • Overview 3 • Founding Partners 4 • Investment Strategy 5 • Investment Methodology 6 • Key Differentiating Factors 12 • Track Record 13 • Contact Information 15 • Disclaimer 16 2 EFTA00621326 Overview - Atorus  The investment strategy is scalable, highly liquid, and transparent which aims to minimize volatility and generate...
EFTA00717209.pdf
OCR Confidence: 85%  •  1782.6 KB
...Article 5. NYT Jordan's Urban Refugees Marisa L. Porges Article 6. Salon Why I must speak out on Israel, Palestine and BDS Roger Waters Arncic 1 Tablet Magazine While West Focuses on Crimea, Russia Continues To Make Trouble in the Middle East Josh Cohen March 17, 2014 -- Until February...
EFTA00601570.pdf
OCR Confidence: 85%  •  527.6 KB
5 Kellerhals Ferguson Kroblin Dux July 16, 2014 Via Email: \I Ms. Marcia Murrell Supervisory Entry Specialist Customs & Border Protection Ron de Lugo Federal Building & Courthouse 5500 Veterans Drive, Room 248 St. Thomas, VI 00802 Mr. Louis W. Harrigan Area Port Director U.S. Customs and Border Protection Ron de...

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