1,359 results for "JULY 15 2013"

Page 40 of 55
EFTA00097649.pdf
OCR Confidence: 85%  •  1018.6 KB
...Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM...
EFTA00298002.pdf
OCR Confidence: 85%  •  267.3 KB
...Please contact your travel office by 11:59 PM on July 15. or this entire reservation will automatically cancel. Travel Details Other Information Wednesday 18 Jul 18 CITIZENS OF Other Information MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO USA Flight Information Airline Record Locator Airline...
EFTA00097331.pdf
OCR Confidence: 85%  •  1023.7 KB
...Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM...
EFTA00074352.pdf
OCR Confidence: 85%  •  369.5 KB
...Friday, January 31, 2020 15:20 To: brendan.quigley_@bakerbotts.com Cc: ) andrew.lankler@bakerbotts.com; Subject: RE: David Rodgers Subpoena Sure, that works. Just let me know what time, and I'll meet you here. Assistant United States Attorney Southern District of New York I St. Andrew's Plaza...
EFTA00406719.pdf
OCR Confidence: 85%  •  336.9 KB
...Samsung 21.6% vs 16.3%, AAPL 6.9% vs 4.6%, NOK 19.9% vs 22.8% Morgan Stanley cuts China 2012 GDP growth est to 8% from 8.5% (cuts 2013 to 8.6% from 9.0%) BOJ Jul minutes signaled policy members are considering ways to expand...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...On July 8, 2013, the Court denied the request for a stay, but granted a temporary stay to allow the Eleventh Circuit to review the issue. DE 206. On September 23, 2013, the Eleventh Circuit entered a stay pending its review of the matter. Following briefing and argument, on April...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...Maxwell's April and July 2016 depositions 4 C. The Settlement And Boles Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge McMahon 6 E. Judge Netburn Separately Rejects An Identical Gambit By The Government 10 ARGUMENT 11 A. Pursuant To...
EFTA00307906.pdf
OCR Confidence: 85%  •  247.6 KB
...05 July 2017 12:43:27 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When...
EFTA00100287.pdf
OCR Confidence: 85%  •  1042.1 KB
...Stein, 541 F.3d 130 (2d Cir. 2008) 10 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 5, 6, 7 United States v. Taylor, 745 F.3d 15 (2d Cir. 2014) 12 US Bank Nat. Ass 'n v. PHL Variable Ins. Co., No. 12 CIV. 6811 CM...
EFTA00544399.pdf
OCR Confidence: 85%  •  340.4 KB
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP $5.00 DOLLARS PER ENTRY.' ** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-I0 FILING (IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000...
EFTA00040593.pdf
OCR Confidence: 85%  •  321.1 KB
...Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.2 In addition to information provided herein, please note that this Office periodically posts content on social media platforms including Twitter, Facebook and YouTube. Members of the public...
EFTA00162740.pdf
OCR Confidence: 85%  •  820.4 KB
...mass shooting L.:]Remington rifle cartridges. (Julie Jacobson/AP) Remington rifle cartridges. (Julie JacobsoniAP) "The settlement marks the end of a protracted court battle between Remington and the Sandy Hook families that sued the company for how it marketed its Bushmaster AR-15 style semiautomatic rifle. Sandy Hook shooter Adam...
EFTA00099135.pdf
OCR Confidence: 85%  •  312.8 KB
...Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.2 In addition to information provided herein, please note that this Office periodically posts content on social media platforms including Twitter, Facebook and YouTube. Members of the public...
EFTA00074309.pdf
OCR Confidence: 85%  •  311.1 KB
...Tuesday, January 28, 2020 10:15 AM To: Quigley, Brendan Cc: Lankier, Andrew ; Subject: RE: David Rodgers Subpoena [EXTERNAL EMAIL] Hi Brendan, Thanks for the quick response. We're trying to be flexible, and to that end we could move this to...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 88. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of EFTA00073222 Case 1:15-cv-07433-LAP...
EFTA00616727.pdf
OCR Confidence: 85%  •  1341.4 KB
...Kindest regards, George Pastor EFTA00616734 1865 Back Forty Road Wadmalaw Island SC29487-7097 June 24 2013 To Whom It May Concern: I have known and interacted with Kevin Vanacore on frequent occasions during his employment with Bill Wrigley. From January 2000 until July 2008 I was Senior Vice President at...
EFTA00387192.pdf
OCR Confidence: 85%  •  403.5 KB
...Thu, 18 Jul 2013 09:56:43 +0000 lane-Images: image001.jpg: image002.png L,,tipescription: Description: Good Morning ... European Markets mixed with positive bias (Estoxx600 +30bps) ASX +0.24%, NKY +1.32%, KOSPI -0.64%, TWSE -0.78%, SHCOMP -1.05%, HSI -0.10% EUR 1.3116 (-0.07...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...13 EFTA00623094 Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 21 of 40 specific and protective standard. See In re Bank of New York Mellon, 42 Misc. 3d 171, 177, 977 N.Y.S.2d 560, 565 (Sup. Ct. 2013) ("'at issue' waiver occurs `when...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...In July 2013, the UK Government estimated that, on average, Part 2 extradition cases took approximately 10 months to conclude17. In practice, contested US extradition cases can take longer than 10 months, although the majority conclude within two years. 14. These timescales are significantly reduced in cases such as this...
EFTA00305890.pdf
OCR Confidence: 85%  •  176.9 KB
...12 July 2016 15:38:28 Invoice American Express Travel Record Locator Invoice Information American Express Travel Services Toll Free 1-866-901-1234 When Overseas Call Collect 602-537-4000 Ticket Date 12 Jul 2016 Invoice Passenger Name(s) Your invoice contains ticketed airline information. Please see your itinerary...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...09 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health National Summit on Female Genital Mutilation Minister Plibersek's speech at the National Summit on Female Genital Mutilation 07 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health Supporting Paid leave for living Orgpn Donors In an historic...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...24 79 15%96977 ftsbnctaa al July 31.2011 S S S F.;.,.,,:- 0/30/2011 %Detest ?down Stanley [Meese aug. NA. 21.9 15.991:6 allillaV Asa Augur. 31.2011 S 155.991.56 5 15.991.56 9/29/2011 Enterer Morgan Reeky sank MA 644 155...

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