1,201 results for "October 11 2013"
Page 39 of 49
EFTA00604132.pdf
...20 October 2017 09:56:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator WIPXVA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00117526.pdf
...Will you agree to a voluntary
17 Today's date is October 27th. The time is
17 interview with the DOJ/OIG?
18 11:25 a.m. This interview is being conducted
18
Yes.
19 at the OIG, New York Field Office, located on
19
: Okay. I'm going to...
EFTA02469387.pdf
...copyright -=11 rights reserved
11
EFTA_R1_01579786
EFTA02469397
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00603492.pdf
...Parts
59078
N331JE
t865.7
Labor
7
PERFORM
8
9
PERFORM
10
PERFORM
11
12
FIERFORM 600 HOUR ANNUAL INSPECTION
Performed 600 hour / Amual inspection in accordance mth BHT-430-MM-2 Seaton 5.15. Performed operational checksas applicable to
dawn:eel components
$3.819.73
$21.090.00
EVEN...
EFTA00310492.pdf
...31 October 2O18 07:41:54
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA02470823.pdf
...I can't get a tourist visa now because my last tourist visa w=s canceled.
.ru
it happened in may 2013. when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years and = was sent back in Russia.
I...
EFTA00621909.pdf
...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...
EFTA00597312.pdf
...DAVID CROW
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEDIATION
SUMMARY
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned
counsel, hereby files this Mediation Summary in preparation for the Mediation scheduled before
you on October 11, 2013, and states:
I. PROCEDURAL HISTORY
In December 2009, Epstein filed suit...
EFTA00129645.pdf
...EFTA00129829
NERH5 540'23 '
SENTENCE MONITORING
11-29-2010
PAGE 001
COMPUTATION DATA
16:49:25
AS OF 11-29-2010
REGNO..: 4IIIIIIMINAME:
FBI NO
DATE OF BIRTH:
ARS1
• FTD/A-DES
UNIT
• UNIT 5
OUARTERA
001-154L
DETAINERS
- NO
NOTIFICATIONS: NO
HOME DETENTION ELIGIBILITY DATE: 04-12-2013
THE...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00117427.pdf
...Did I get that right?
11
MS.
.
12
MR.
:
13
MS.
: Yes.
14
MR.
: Is being conducted as part of
15 an official U.S. Department of Justice, Office
16 of the Inspector General investigation.
17 Today's date is October 27th. The time is
18 11:25 a.m...
EFTA00601500.pdf
...6915004241
11/11/2015
DAOIA
CRS LEGRO39G
11/04/2015
11/13/2015
Net 30-Open terms
INVOICE SUMMARY FOR WORK ORDER NUMBER SCI2978
Time & Materials
Flat Rate
Total
Labor USD:
$939.80
$0.00
$939.80
Parts USD:
$486.92
$0.00
$486.92
Detail Subtotal USD:
$1,426...
EFTA00304986.pdf
...1651.O110
VISA WAIVER PROGRAM AGREEMENT
Expires 0640-2013
AN AGREEMENT
Between
JEGE, INC.
A Carrier operating between foreign territory and the United States of America
and
The United States of America
Entered into pursuant to Sections 103 and 217
immigration and Nationality Act
WHEREAS, Section 217 of the Immigration...
EFTA00261688.pdf
...targeting during the
periods of 2013-2016 and continued to demoralise her
• and discredit her
creditability by stating she was suffering from a Mental Health condition in an act of
discrediting her claims of her brothers sexual
ion that had occurred at age
-
11 years of age until 14 years...
EFTA00125921.pdf
...Did I get that right?
11
MS. -:
12
MR. -:
13
MS.
: Yes.
14
MR.
: Is being conducted as part of
15
an official U.S. Department of Justice, Office
16
of the Inspector General investigation.
17
Today's date is October 27th. The time is
18
11:25 a.m...
EFTA00148727.pdf
...The Wall Street
Journal (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board
said Tuesday its index of consumer confidence declined to 96.1 in November from a revised
101.4 in October.
The AP (11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases
pushed...
EFTA00262189.pdf
...CoR
t esmtiDietr
pc4
C' et
ol-si-ir „Trip.45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority...
EFTA00124090.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or altar October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00300568.pdf
...10 October 2O18 09:15:05
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/DANIEL MICHAEL
American Express Travel Record Locator PYSZFT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA02444693.pdf
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium
sales and 25% of Fiji sales in 2013.
Table 11: lsbre Potential Share of Super-Premium Still Water
uper-premium 1.3
2007
181
2008
188.2
2009
19a.8
2010E
203.6
2011E...
EFTA00137349.pdf
...The AP
(11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases pushed American optimism
down to the lowest level since August." The Conference Board said the reading is down from 101.4 in October,
and it "reflected a big...
EFTA00588667.pdf
...discovery issues perhaps before the deposition?
11
MS.
I don't think so, your Honor. I want
12
the testimony of this defendant in order to move this case
13
forward. Our discovery closes in July. I issued my discovery
14
requests in October. I have not gotten the deposition...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
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