1,201 results for "October 11 2013"

Page 41 of 49
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...Pegs 4 a6 241147 -11 11/22PAI EFTA00098604 Registration No: 862790 Person Number: 73274 4. Each time my driver license or identification card is subject to renewal, or within 48 hours after any change in my permanent, temporary, or transient residence or change in name made by marriage or other...
EFTA00162789.pdf
OCR Confidence: 85%  •  906.5 KB
...Sentencing will occur at a later date. • On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter Syria and was deported back to Canada. He was...
EFTA00133349.pdf
OCR Confidence: 85%  •  12719.0 KB
...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 after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...Thursday, October 11, 2007 3:12 PM US_Atty_Cor_001 97 EFTA00235523 To: Stmana (USARS) Subject Re: Addendum 1 Original Molar — From: "Slornan,W(USAPIM" PeftSloman@lusdoj.gov] Sent 10/11/2007 12:17 PM AST To: Jay Le&owitz Cc "Acosta, Alex (USAFLS)* Subject: Addendum...
EFTA00304222.pdf
OCR Confidence: 85%  •  310.5 KB
...31 October 2018 12:47:57 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator NIBRUN 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...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...The July to September 2014 Newspoll had seen Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA00295562.pdf
OCR Confidence: 85%  •  624.0 KB
leEt kers 1/14/2019 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street, Pt Floor Westport, CT 06880 Performance Summary Sosin Partners, LP• SPY•• 2012••• 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...In connection with the purchase of a technology license in October 2008, the Company issued a warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA02471551.pdf
OCR Confidence: 85%  •  962.4 KB
...in essence I know you are not reliable .=C240 and i told you so at the time, On Mon, Feb 29= 2016 at 7:30 AM, lOnn Aupumi-uut cf‘11.111c1UU1 bvlm Ilidl .fu wrote: can i work for...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...codicils; (iii) an October 24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust and any related amendments and revocations; (iv) a September 16, 2013 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2013 Trust and any related...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...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). 88. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00210641.pdf
OCR Confidence: 85%  •  5939.8 KB
...I was in Australia from late 2002 to October 2013. To be clear, I was never in the United States during these years, not even for a short trip to visit my mother. And my absence from the United States was not voluntary — I was hiding from Epstein out of...
EFTA00067932.pdf
OCR Confidence: 85%  •  6985.9 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00067752.pdf
OCR Confidence: 85%  •  7268.0 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...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: Isbre Potential Share of Super-Premium Still Water 2007 2008 2009 2010E 2011E 2012E 2033E Super-premium 0 181 188.2 195.8 203...
EFTA00267062.pdf
OCR Confidence: 85%  •  2568.8 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00067130.pdf
OCR Confidence: 85%  •  7350.2 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...soProor EN-My - Nef5 PRecteem - (30.f.3 I is\)6-54-5 SUPPORT FINANc_i eft .300(pc , 9/03/11 Dear Sir / Madam, I am writing to you today to explain my circumstances regarding my application for credit facilities. I have currently completed a business plan and have...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267621.pdf
OCR Confidence: 85%  •  2632.8 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...on Facebook through business accounts / no reply / Magic FM involvement in Intellectual Property Theft in 2013 - 2016 2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London, published in October 2020 Second book development , under contract in February 2020 Austin Macauley Publishers, London, presently in production...

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