1,672 results for "December 2 2013"
Page 41 of 67
EFTA02510448.pdf
...of the gift
exemption due to concern the allowed level would be reduced.)
Note 2 in the amount of $3.25 mil remained in Ben's self settled 2010 Trust.
Notes were restructured at yearend 2013. Note used to fund Yggdrasil was purchased by the LDB2011LLC. The $3.25mi1
was...
EFTA00556104.pdf
...Book a qualifying hotel between September 17, 2012
12:00AM (CST) and December 31, 2012 11:59PM (CST), for 1 or more nights
for travel between September 17, 2012 and March 31, 2013, via Orbitz and
instantly receive 5% off your booking through the use of the promotion code.
Limit...
EFTA00422148.pdf
...GoM spill)
tomorrow
firm Polk
only)
India will allow foreign nationals to invest directly in its listed companies
(FT)
(Sensex +2.8%)
Macau's December casino revenue increases 25% to $3 billion driven by Chinese
tourists
China...
EFTA00263717.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state...
EFTA00685882.pdf
...Ballistic
missile field tests were held in Iran, for instance near Qom, where the NK
missiles Hwasong-6 (originally the Soviet Scud-C, which is designated in Iran
as Shehab-2) and Nodong-i (designated in Iran as Shehab-3) were tested.
Moreover, in the mid-2000s, the Shehab-3...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
EFTA00601577.pdf
...29 November - 2 December.
An, J., Kwak, H. and Jansen, B.J. (2016) Validating Social Media Data for Automatic
Persona Generation. The Second International Workshop on Online Social Networks
Technologies (OSNT-2016), 13th ACS/IEEE International Conference on Computer Systems
and Applications AICCSA 2016. 29 November - 2 December.
Das, A...
EFTA00267219.pdf
...MOC1.2 496.87 per hcur.
MOCI.3 $12990 per hour-
taOCI-4 416355 per tour-
Criminal History Assessment
Applicants will be required to demonstrate that they have undergone an appropriate criminal and
relevant history screening assessment/ criminal history check. Depending on the rote. this may be a
Department of...
EFTA00268579.pdf
...05 April, 2013 - The Hon Mark Butler NIP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Regions Ready for Key Mental Health Initiative
A key plank of the Australian Government's $2.2 billion mental health reform package is...
EFTA00072364.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00601815.pdf
...This risk is mitigated, given 3.2
2
EFTA00601816
Eye on the Market I
January 24. 2012
IP Morgan
Topics: Germany capitulates, kicks can well into 21" century...or at least into 2013
billion in net CDS contracts, and 18 billion in international law bonds whose holders will likely resist...
EFTA00089576.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00583991.pdf
December 2. 2015
Via Federal Express
Joe Wearmouth
Legal Counsel's Office for the
Department of Homeland Security
Customs and Border Protection
9434 Viscount Blvd.
Suite 200
El Paso, TX 79925
RE:
Seizure and Search of Computer of Jeffrey Epstein
Detention Notice and Custody Receipt No. 986291
Dear Mr. Wearmouth...
EFTA00398951.pdf
...So I am cancelling air for January 2-4 and will void tickets?
From:
[mailto:
Sent: Tuesday, December 18, 2012 9:46 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
•
is now saying it can be any dates for the hotel, just st. marteen french side...she can then alter...
EFTA00039665.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by
Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML...
EFTA00290079.pdf
...11, 2013
FLIGHT INFORMATION
Airline:
TJ
Flight:
101
Equipment
P12
Departure:
10:00 am
St Barthelemy. GUADELOUPE
Estimated Time:
1 HR 15 MIN
Arrival:
11:15 am
San Juan, PUERTO RICO
Distance:
210 Mies
Meal:
No Meal Service
Arrival Termnal:
TERMINAL 8
Seat
Unassigned
0o csa
EFTA00290079
Page 2 of...
EFTA00692128.pdf
...Would be great if we
could get Rex Jung - bateapasrWresearchiactionispeakinglas choltagyinnurocrienne-rreativity_aspx
2 Stud in
eo le that have special abilities (synesthesia, empaths, etc.). I know a few and work with people like this:
This is more parapsychology, but also relates to intuition and insight. Different forms of knowing...
EFTA00072751.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00596077.pdf
...The Dark
World
$645
11Min:\1II The Croods
Is.,
Va
•
I 1,.i-
.y.
— •
.
_am. -_
_ _
/ io.p.s
$587
Top 11
Films —
Total 2013
Global Box
Office
$9,421
,,-
1 a
, ...'
r
4
. 4iiiiiisto.
Through mid November 2014, animated films How to Train Your Dragon 2, Rio 2 and The...
EFTA00289750.pdf
...AMENDMENT TO
VOTING AGREEMENT
This AMENDMENT TO VOTING AGREEMENT (this "Amendment") is entered into as
of April 5, 2013 by and among AdFin Solutions, Inc., a Delaware corporation (the "Company"),
the undersigned holders of the Company's Series A Preferred Stock (the "Preferred Holders"),
and the undersigned key holders of...
EFTA00585511.pdf
THE BLACK 2006 FAMILY TRUST
RELEASE AND INDEMNIFICATION AGREEMENT
Agreement made as of the
day of
, 2013, by and
between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD
RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY
TRUST (the "Trust"), and (2) LEON, DEBRA...
EFTA00070669.pdf
...My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted
by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and
UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer...
EFTA00692098.pdf
...Would be great if we
could get Rex Jung - htt : ‘
p.iv
vw.atakrg/research/actionisretcingslpsycholQgy neuroscience-creativity,vx
2) Stud in
eo le that have special abilities (synesthesia, empaths, etc.). I know a few and work with people like this:
This is more parapsychology, but also relates to intuition...
EFTA00151495.pdf
...In October 2013, a compliance officer performed background checks on the
beneficiaries of the trust and flagged for RELATIONSHIP COORDINATOR-1 that one of the
beneficiaries, CO-CONSPIRATOR-2, had been alleged to be one of Epstein's co-conspirators.
In reply RELATIONSHIP COORDINATOR-1 confirmed that "[CO-CONSPIRATOR-2...
EFTA00627886.pdf
...of Philosophy in December 2013.
I don't frankly see how the Schrodinger analogy helps in this case.
To clarify, the people I mentioned weren't students working on computers. Rather, professional mathematicians and
physicists. The two who have been attending seminars for many years, and have published in areas...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith