1,232 results for "October 14 2015"
Page 41 of 50
EFTA00265500.pdf
...Targeted victim recognised Illegal targeted activity of Fraudulent activity and Fraudulent
and Malicious activity in accounts in 2015 and commenced reporting and seeking
assistance and investigations.
Document 49 :
Documented evidence of Police involvement in Sexual targeting / Sexual Abuse rings
connected to Epstein and Maxwell , Criminal Network and targeting of an...
EFTA00608345.pdf
...30 October 2015
KRW
KRW t 1,6/0,400,000
JPY 1,199,638,506
KRW 9.619896 Per JPY 1.00
Party A
Partya
JPY
20 January 2016, subject to edjunnent If the Scheduled Valuaion Date le
adjusted r aocoidanoi with the Foloveng Business Day convention or It...
EFTA00064917.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00064954
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00094035.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00094072
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00100180.pdf
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz,
October 10, 2017.
EFTA00100217
Kathleen Hawk Sawyer, Director
Federal Bureau of Prisons
October 14, 2019
Page 4
for which it is contractually obligated to pay. As a result, some well-established reentry center
vendors have determined that...
EFTA00619489.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
DECEMBER 31, 2014
Prepared for
Prepared by
Form must be
filed on
or before
Special
Instructions
THE BLACK FAMILY 1997 TRUST
C/O ELYSIUM MANAGEMENT LLC
RAICH ENDE MALTER & CO., LLP
JUNE 30, 2015
FORM 114 HAS BEEN PREPARED...
EFTA00268412.pdf
...Reported
•
2014 Conspired drink driving charge and fines - Officer name unknown - Mobile unit
•
2015 Conspired .05 Charge - Officers : Jake Austin - Hanna O'Neil - Peter O'Neil - Port
Pine Police Department
•
August 2015 Conspired charges - Officers : Scott Kelly - Kate Hannan - David Brown - Gary
Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin...
EFTA00624944.pdf
...Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have not
harvested their purchased timber due to tight markets typical for summer. With winter approaching, we
expect harvesting activity to significantly increase. However...
EFTA00263693.pdf
...8]
filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sal. previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over...
EFTA00591461.pdf
...8, 2015) (statement of Sen. Feinstein, for herself and for
Sens. Portman, Comyn, Gillibrand, and Kirk) (addressing Senate Bill 140, the Combat Human
Trafficking Act of 2015, which contained a provision, later incorporated into the Justice for
Victims of Trafficking Act of 2015 that amended the CVRA, adding "[t]tle...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00160751.pdf
...a
silver 2015 Toyota Camry, and suspects, according to a blog post. The carjackers stole her
purse, credit card and demanded she hand over her key fob, Fox 8 reported."
Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf.
The Denver Post (5/14, Phillips, 660K) reports...
EFTA00086375.pdf
...at 921 ("We believe the strong public interest in honest
government and in exposing wrongdoing by public officials would be ill-served by recognition of
13
EFTA00086457
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 14 of 51
a governmental attorney-client...
EFTA00604429.pdf
...Page 9
EFTA00604439
Security101
ROOM* PS
PM*"
6 MOMS
Acceptance
Proposal 47425.0 Security Console Revision and Camera Upgrade
For the amount of 45,566.87 (plus tax of 4,044.07)
This proposal dated August 20, 2015 is valid until October 20, 2015
The person or persons below represent...
EFTA00069312.pdf
...204, 206 (D.C. Cir.
2015); see Local 32B-32J, Serv. Emps. Intl Union, AFL—CIO v. GSA, 1998 WL 726000, at *6
(S.D.N.Y. October 15, 1998) ("It is well established that [Fed. R. Crim. P. 6(e)], which imposes
14
EFTA00069325
a general requirement of secrecy...
EFTA00197300.pdf
...71.97
12,136.14
Net Cash Activity
-21.359.03
Total
$72/60.81
$395.575.79
ClosingBatance
$34,974.56
Portfolio Composition
Cash/Cash Equivalent
6.968.750
Equities
10.304.000
Total
$17 272 750
027
01.0.10203:34 001
ear. SOMAS SBOudlin CND
One Matotech...
EFTA00101087.pdf
...Monday, October 12, 2020 12:51
To:
(IMD) (FBI)'
Cc:
(NY) (FBI) ;
(NY) (FBI) ;
(USANYS)
Subject: RE: case records scanning
Been a while - hope you're well. This was from a while ago, but we need to follow up on the below questions I asked
about last year when you...
EFTA00695057.pdf
...Chaos theory
How are social media changing democracy?
EFTA00695071
This is so sudden
Cumulative percentage of messages on social media
ttMi bee rovm
2014
2015
iferguson
,..,..
_
100
75
50
25
0
2074
2015
8 tack livesMa net
2014
2015
100
75
50
25
0
1114andsUpDontShoot
2014
2015
Son tom cal...
EFTA00295562.pdf
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...
EFTA00074890.pdf
...Chase, 942 F.2d 130, 135 (2d
Cooper & Kirk's intentions in
Maxwell
materials from Boies
3 This Court disq
s Schiller Flexner from continued
"
representation of
in its October 16, 2019 Opinion &
Order. (See Opinion & Order re: Defendant's Motion to Disqualify
Counsel for Plaintiff and
Complaint, dated October...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00127472.pdf
...RATING
14. METHOD OF SOLICITATION
K
S
RFO
K
IFB
K
RFP
15. DELNER TO
CODE
I5BNYM
W. ADMINISTERED BY
COOS
I BNEF
Federal Bureau of Prisons
MCC New York
150 Park Row
New York. NY 10007
Federal Bureau of Prisons
NE Finance Center- FCI Fort Dix
NE FINANCE CENTER...
EFTA00125641.pdf
...RATING
14. METHOD OF SOLICITATION
K
S
RFO
K
IFB
K
RFP
15. DELIVER TO
CODE
I5BNYM
16. ADMINISTERED BY
CODE
BNEF
Federal Bureau of Prisons
MCC New York
Federal Bureau of Prisons
NE Finance Center- FCI Foil Dix
(O)
New York. NY 10007
NE FINANCE CENTER
Joint Base MDL...
EFTA00587396.pdf
...March 27, 2015
Dear Sir:
Boeing Business Jet aircraft msti 29273 registration VP-BBJ
Letter of Offer — Sale
We refer to our discussions in relation to the above Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers
to purchase the above...
EFTA00125603.pdf
...RATING
14. METHOD OF SOLICITATION
K
S
RFO
K
IFB
K
REP
15. DELNER TO
CODE
15BNYM
Ie.ADMINISTEREDBY
CODE
J BNEF
Federal Bureau of Prisons
MCC New York
(0
Federal Bureau of Prisons
NE Finance Center- FCI Fon Dix
NE FINAN E ENTER
New York. NY 10007
Joint Base...
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