1,746 results for "April 11 2012"

Page 43 of 70
EFTA00418136.pdf
OCR Confidence: 85%  •  360.8 KB
...Tue, 13 Mar 2012 10:12:56 +0000 Good Morning European Markets up 75-130 bps Nikkei Closed +0.09% (HSI +0.97%, China +0.86%, KOSPI +1.13%) EUR 1.3140 (-0.11%) JPY 82.66 (-0.25%) Copper +1.32% US 10yr 2.044% NZD .8220 (+0.49...
HOUSE_OVERSIGHT_023401.jpg
OCR Confidence: 85%  •  0.0 KB
...TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Since the September 11th Attacks, the Security Council has continued to condemn international terrorism and the provision of material support for terrorism and to assert that it poses a serious threat to peace and security. See, e.g., S.C...
EFTA00621873.pdf
OCR Confidence: 85%  •  301.6 KB
...Department of Justice Federal Bureau of Investigation Washington, ■ 20535 April 25, 2013 Mr. Martin G. Weinberg Suite 1000 20 Park Plaza Boston, MA 02116 Appeal No.: AP-2013.01397 Request No.: 1203982-001 Subject: Epstein, Jeffrey Dear Mr. Weinberg: The purpose of this letter is to advise you of the...
EFTA00608711.pdf
OCR Confidence: 85%  •  2692.2 KB
...TRACINDA - 737-70O1GW Inspection Program — Rev 11 Approved by FAA 5 Nov 2015 Landing Gear NLG: Part Number: 162A1100-5 Last Overhauled: 15 Feb 2012 Total Cycles: 4,667 LH MLG: Part Number: 161A1100-35 Last Overhauled: 24 Feb 2012 Total Cycles: 4,667 RH MLG: Part Number: 161A1100-36...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...o (U) Number referenced in AFSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014...
EFTA00711907.pdf
OCR Confidence: 85%  •  604.8 KB
...EFTA00711909 now? im on +41788947743 and up for another two hours On Sep 12, 2012 6:51 PM, "Jeffrey Epstein" leevacation®gmail.com> wrote: west coast with . lets talk on the phone today for 10 minutes you choose a time. On Tue, Sep 11, 2012 at 11:26 PM, Jem...
EFTA00211439.pdf
OCR Confidence: 85%  •  2888.5 KB
...05/22/2012) 175 Unopposed MOTION for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Responses due by 6/11/2012 (Attachments: # 1 Text of Proposed Order)(Perczek, Jacqueline) (Entered: 05/23/2012) 176 ENDORSED ORDER granting...
HOUSE_OVERSIGHT_014615.jpg
OCR Confidence: 85%  •  0.0 KB
...John Davison and Stephanie Nebehay, “Syrian Peace Talks Limp on to Next Week wi Opposition Absent,” Reuters, April 22, 2016. Anne Barnard, “Death To War in Syria Now 470,000, Group Finds,” New York Times, February 11, 2016. Jessica Hartogs, “Syria War Could Cost Country $1.37 by 2020: Study...
EFTA02369032.pdf
OCR Confidence: 85%  •  480.5 KB
...Mon, 24 Dec 2012 20:15:51 -0400 To: 2012 at 8:11 PM, 2 EFTA_R1_01368515 EFTA02369033 No I told Leslie on or around the 21st for 3 days. Just checked my original email. And...
EFTA02306167.pdf
OCR Confidence: 85%  •  375.2 KB
...Saturday, April 21, 2012 8:40 PM To: Ramona Vickers Subject: Re: Thank you for the update On Apr 21, 2012, at 3:44 PM, Ramona Vickers < > wrot=: > Still waiting on Brian - he is thinking of changing destination. Keep you=> posted.. > Ramona Vickers > Office/Admin. Manager > Offices of Brian Vickers...
EFTA02339783.pdf
OCR Confidence: 85%  •  187.5 KB
...Wednesday, April 18, 2012 8:28 PM To: Epstein, Jeffrey (jeevacation@gmail.com) Cc: Ens, Amanda Subject: To Do - BALTA 03-3 B1 @ $55-16 (11.64% yield / 6.71 dum) =OA Hi Jeffrey =span style="font-size:11.0pt;font-family:"Calibri","san=-serir;color:#1F497D"> We should buy...
EFTA00718976.pdf
OCR Confidence: 85%  •  278.7 KB
...Thomas TOTAL FLIGHT TIME 127.3 In a message dated 3/10/2012 2:41:17 A.M. Eastern Standard Time, jeevacation@gmail.com writes: Can you send me the tdetsils on the trips Sorry for all the typos .Sent from my iPhone On Mar 9, 2012, at 11:17...
EFTA00710999.pdf
OCR Confidence: 85%  •  75.1 KB
...primeglobal_color blktext_tagline1589.jpg; 2012_ipa100(2)7247.jpg; image001.jpg Return with sensitive issues removed From: Thomas Turrin [mato Sent: Tuesday, April 23, 2013 11:09 AM To: Eileen Alexanderson Subject: COPY OF GIFT TAX RETURN 2011 Eileen, The password is the Best, Tom THOMAS TURRIN, CPA Partner...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...1:10-CV-980 MAD/DRH, 2012 WL 2089687, at *1-2 (N.D.N.Y June 8, 2012) 11 Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) 13 Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N.Y...
EFTA00713293.pdf
OCR Confidence: 85%  •  368.2 KB
...In April, DP World fully repaid and cancelled its $3bn syndicated loan facility due in October 2012 using cash balances. The company has access to additional cash resources through a new $1bn syndicated bank loan that is currently undrawn. Group chief executive Mohammed Sharaf said: "In a tougher operating environment...
EFTA00174183.pdf
OCR Confidence: 85%  •  492.4 KB
...Epstein left on 7/2/2017 and returned on 7/11/2017 from Paris. France. (US Customs and Border Patrol I TECS I "Encounter Records of Jeffrey Epstein" I Retrieval date) fl ufFro in) As of 2/ April 2019 a Silent Hit wit placed on ialTrey Epstein to notit'-of...
EFTA00540328.pdf
OCR Confidence: 85%  •  171.9 KB
...Mon, 16 Apr 2012 11:54:58 +0000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: Hi=, As suggested by J, he asked me to come over at his place Tuesday morning. The Doctor will arrive shortly after. At what...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...INDYKE, he signed as Vice President On April 30, 2012, Freedom Air International Inc (Darren K. INDYKE) sold N491GM to Eagle Copters Ltd in Calgary, Canada. The aircraft was registered in a trust and subsequently deregistered on May 07, 2012 for export to Canada. It was later re-registered in...
EFTA00313270.pdf
OCR Confidence: 85%  •  940.0 KB
...May, Aug. & Nov Aug Feb, May, Aug. & Nov Mar Mar & Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April. July, Oct & Jan May May & Nov Nov May & Nov May May. Aug, Nov...
EFTA00415241.pdf
OCR Confidence: 85%  •  172.6 KB
...Mon, 16 Apr 2012 11:54:58 -4)000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: Hi=, As suggested by J, he asked me to come over at his place tuesday morning. The Doctor will arrive shortly after. At...
EFTA00414089.pdf
OCR Confidence: 85%  •  367.6 KB
...on outlook for 2012, sees recovery in 2013 (trading +2.3%) Lufthansa 01 prelims worse but FY outlook unchanged, cutting 3,500 admin jobs (trading ) Randgold Ql production weaker, costs contained, committed to FY guidance (trading +0.22%) Hannover Re Q1 ahead driven by investment income, April renewals seen positive...
EFTA00291873.pdf
OCR Confidence: 85%  •  175.6 KB
...Collect 602-537-4000 LLXZGS ***Invoice" Page 1 of 3 Generated: April 30. 2012 01:26 PM Agent ID : A7 Charges Ticket Information Total charged to American Express 688.70 Airline Name JET BLUE Ticket Date 4/30/2012 Ticket Base Fare 658.00 Ticket Number 7056993295 Invoice 5241881 Gov...
EFTA00520854.pdf
OCR Confidence: 85%  •  165.3 KB
...April 4, 2012 11:44 PM Agent ID : A6 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 09:00 PM on April 05,or this entire reservation will automatically cancel. Travel Details...
DOJ-OGR-00009451.jpg
OCR Confidence: 94%  •  994.8 KB
...3See http://www.americanbar.org/content/dam/aba/migrated/cpr/pic/3_3.authcheckdam.pdf (last visited April 5, 2012). “The ABA Model Rules do not contain Rule 3.5(d). in my view, its mandate appears duplicative of a lawyer's obligations under New York and Model Rule 3...
DOJ-OGR-00010130.jpg
OCR Confidence: 94%  •  998.9 KB
...3See http://www.americanbar.org/content/dam/aba/migrated/cpr/pic/3_3.authcheckdam.pdf (last visited April 5, 2012). “The ABA Model Rules do not contain Rule 3.5(d). in my view, its mandate appears duplicative of a lawyer's obligations under New York and Model Rule 3...

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