1,459 results for "March 30 2015"
Page 41 of 59
EFTA00263479.pdf
...OCCOPITYPAINPrnotl PRelarT - i /4-MU- PROP THEFT*
5/22/22, 1:11 PM
mI mo Trump- vvikipedia
On March 6, Trump signed the Coronavirus Preparedness and Response Supplemental
Appropriations Act into law, which provided $8.3 billion in emergency funding for federal
agencies. L4Thl On March ii, the World Health...
EFTA00309798.pdf
...09 March 2015 13:52:50
Any changes made after this time are not reflected below
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Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization...
EFTA00094159.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00312543.pdf
...26 march 2015 10:56:26
Travel Arrangements for
American Express Travel Record Locator
AgentDetails
American Express Travel
Ticket Information for
Charges
Airline Name
American Airlines
Ticket Date
26/03/2015
Total Charged to American Express
325.80
Ticket Number
Invoice
1600184
Electronic
Yes
Ticket Base Fare
293.00
Gov...
EFTA00397049.pdf
...ASX +0.52%, NKY +2.88%,
KOSPI -0.91%, TWSE -0.30%, SHCOMP -0.49%, HSI -0.08%
EUR 1.3430 (+0.39%) JPY 90.82 (-0.54%) EUR/JPY 121.97 (+0.93%)
Italy 10yr 4.08%
Spain 10yr 5.16%
US
10yr 1.88%
Futures: Dow +34, Nasdaq...
EFTA02406904.pdf
...19 March 201513:31:37
My changes made after this lime are not reflected below
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877.877...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00129169.pdf
...The Godfather ll. (https.kbabalublog corn/2015,06/291cuba.bordello-to-the-norkl-
now-not-during-the-1940-503-when-prostitubon-was-trmal-m-companson-waming-this-post-contradicts-godfather-20
https://www.frontpagemag.com/fpm/274680/epsteins-eastro-odyssey-humberto-fontova
8/30/2019
EFTA00129172
Epstein's Castro Odyssey...
EFTA00210717.pdf
...Entered on FLSD Docket 01/26/2015 Page 15 of 18
become fodder for dissemination simply because they are attached as purported exhibits to a public
filing. The 23-page defense letter and exhibits that the plaintiffs have filed under seal as Exhibit 30
to Plaintiffi' Response To Motion For...
EFTA00083198.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00617951.pdf
...On March 7, 2016, Ms.
2
EFTA00617952
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 3 of 12
counsel contacted counsel for Epstein to seek agreement that he would accept service
of the subpoena in this matter. See McCawley Decl. at Composite Exhibit 3, Electronic...
EFTA00612483.pdf
...Citing health problems, Epstein's counsel, John Beranek, moved for a 30-
day extension of time to file a response, noting the possibility that new counsel might
have to appear on behalf of Epstein.
6. The undersigned counsel for Epstein entered his appearance on September
17, 2015 and moved to...
EFTA00600015.pdf
...Entered on FLSD Docket 01/26/2015 Page 15 of 18
become fodder for dissemination simply because they are attached as purported exhibits to a public
filing. The 23-page defense letter and exhibits that the plaintiffs have filed under seal as Exhibit 30
to Plaintiffi' Response To Motion For...
EFTA00312546.pdf
...29 March 2015 16:41:31
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EFTA00135712.pdf
...to Syria to join
the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received military and
religious training and served as fighters in support of the terrorist organization, prosecutors said."
WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served...
EFTA00148896.pdf
...to
Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received
military and religious training and served as fighters in support of the terrorist organization,
prosecutors said."
WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also
served...
EFTA00600130.pdf
...17 March 2015 17:35:18
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AgentDetalls
THURVJ
Ticket DY 3287581994940-17MAR'
Travel Details
Friday 24 Apr 15
Other Information
CITIZENS OF SWEDEN...
EFTA00590248.pdf
...On March 31, 2015, Dershowitz served a separate
subpoena for the production of documents on BSF. See Motion to Quash, Comp. Ex. 1. The
subpoena seeks, among other things: (1) documents concerning any actual or potential book,
television or movie contracts or deals concerning Jane Doe No. 3's allegations...
EFTA00642097.pdf
...Abu Hmeid
was honored by the PA in 2010 and in 2015, and was chosen in 2011 to launch the PA's statehood
campaign with the UN.
Her terrorist sons are: Muhammad Abu Hmeid, who is serving 2 life sentences and 30 years for
involvement in terror attacks; Nasser Abu...
EFTA00301255.pdf
...1089 (describing commenter's request for a 30-day allowance for business travel).
46 Id; see also T.D.. 9248, 2006-1 C.B. 524 (as corrected by Ann. 2006-32, 2006-1 C.B. 913).
EFTA00301274
WINSTON
8(STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 14...
EFTA00070669.pdf
...The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It
had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary
denial? I would remind...
EFTA00128680.pdf
...On March 12, 2010, Plaintiffs served a subpoena duces tecum, attached to the
original Motion as Exhibit 1, for our clients' statements.
5.
On March 16, 2010, I received a letter from FBI General Counsel
confirming that the FBI had received my subpoena and that they would await an Order...
EFTA00291360.pdf
...Thursday January 29, 2015
/// EXISTING TICKET OPEN FOR TKT
/// EXISTING CREDIT OF 1590.20111
M PENALTY WILL BE 180.00EURO /II
Additional Information:
.1-877-877-0987 (Toll Free)
When Overseas Cal Collect 602-537-4000
Agent ID. IY
ITINERARY
Generated: March 5.2014 10:00 AM
Page 1 of...
EFTA00312554.pdf
...06 March 2015 08:04:15
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Travel Arrangements for
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AgentDetalls
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2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537-4000
Ticket Information...
EFTA00607159.pdf
...31 March 2015 14:42:40
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2401 W. Behrend Dr SIe.55
08.03-69
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Toll Free
When Overseas...
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