2,018 results for "June 1 2013"
Page 43 of 81
EFTA00593056.pdf
...Michaels
New York, NY 10022
Tax Identification Number
Fulbri ht R venu
nd A
nting
Siegal - Estate Administration
Charges for professional services rendered from June 1, 2013
to August 31, 2013
Expenses
Total Expenses & Services Due
Total Invoice Amount Due
Charges
$ 2,141 00
5.16
S 2,146.16...
DOJ-OGR-00002948.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 14 of 239
United States v. Countentos,
Go], F.3d S09 (STE CIC, 201 1) cece oars CAO MAURER CANE ANRC ATR & 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir, 2019) oo... ceceeccecccesecseeeseeeeeeseceaeceecaeeseeseeeeseseaecaecaeeeaesereeseenaeenaeennenseesnees...
EFTA00389409.pdf
...Wed, 05 Jun 2013 17:45:15 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
Your travel arrangements are...
EFTA00165404.pdf
...Thursday, June 6, 2013 6:30 AM
To:
Subject: RE: Meeting with Livingston County Board of Supervisors: June 2013:
Department of Justice Investigation and Settlement:
Thank you for your submission to the FBI New York Office.
Unfortunately, the information you have provided is incomplete
and/or vague. For this reason...
EFTA02394767.pdf
...Wednesday, June 7, 2017 6:25 PM
To:
Jeffrey E.
Subject:
Re:
Let me know re massage for 2 at 130
I can get those slots now before they are ta=en
Deepak Chopra MD
2013 Costa Del Mar Road
Carlsbad, CA 92009
Chopra Foundation
DOJ-OGR-00003111.jpg
...760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y.
June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
Hamling v. United States, 418 U.S. 87, 117 (1974)). As a result, “‘an indictment need do little
more than...
EFTA00411369.pdf
...note
June 27
unchanged)
-1.6%)
Royal Dutch Shell extends 220p/share bid for Cove Energy until 1pm London time on
SNB to enforce min rate of CHF 1.20 vs Euro with utmost determination (leaves rates
UBS lowers Spanish GDP forecast for 2013 from -0.6% to -1.3...
EFTA00394080.pdf
...For packages booked by June 30. 2013, JetBlue will waive the $100 change fee for the first change to a Getaways
package; cancellation fee still applies. Hotel change/cancel policies and fees apply, vary by property, and may be more
restrictive than the JetBlue policy. Call 1-800-JETBLUE, option...
EFTA00691666.pdf
...Wednesday, June 12, 2013 6:41 AM
To: Boris Nikolic
Subject: an even better example
From: Jeffrey Epstein
To: Jes Staley <
Sent: Wed Aug 10 04:19:42 2011
Subject: gates DAF
you are going about this the wrong way. IT can't be a small global...
EFTA00663203.pdf
...So much
stimulus!"
Mark Reading, Partner, PwC
Tickets on sale June 2013
_._Creative
Universe
2,Register online
Is_Proudly supported by
Mondelez
;Branding by Saltree
gr:
update profile I unsubscribe I view email in browser
EFTA00663207
HOUSE_OVERSIGHT_025254.jpg
...Financial market conditions recover, mitigating the drag from fiscal austerity.
¢ Growth in Western Europe turns decisively positive by early 2013 and the US economy grows above trend.
& Negative scenario (Probability: 15%*) Recession
¢ There are three key downside risks to the global economy: 1) a significant escalation of the Eurozone debt...
HOUSE_OVERSIGHT_011467.jpg
...10-2869, 2012 WL 2190897, at *1 (E.D. La. June
14, 2012) oe seeesesseesssseeserecssesecnevsecsessecsessessensessesessesessessensescenessesaeaessensesseasenseaecaeeaesaeeeesseneeseed 3
Kevorkian y. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... eeeeeees 13
Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala...
EFTA00388634.pdf
...Tuesday, June 25, 2013 (16:16:00 GMT)
• Guarantee method: Credit card guarantee, Visa
Special request(s):
• •1 King Bed, Guaranteed
Summary of Room Charges
Cost per night per room (USD)
EFTA00388634
Wednesday, March 19, 2014 - Friday, March 21, 2014 ( 2 nights ) 459.00
Corporate rate
Friday, March 21, 2014...
DOJ-OGR-00007844.jpg
...Executive Office of the President of the United States
New York/New Jersey High Intensity Drug Trafficking Area - Financial Investigator
June 2013 — December 2015
e Reviewed a variety of reports, raw data, documents, and records for useful
information relating to suspicious financial activity and analyzed results for use in
potential...
EFTA00721025.pdf
...Class G is estimated at +0.58% for June with YTD
2014 performance estimated at +6.53% net of all fees and expenses.
Eagle's View Offshore Fund, Ltd. Class B ("High Alpha") is estimated at +2.08% for
June with YTD (April-June '14) estimated at +3.43% net...
EFTA00598481.pdf
...EMS SWIFT BROADBAND ASPIRE LG 200
Aspre 200 1-0 Syr.tran
Swift Broadband at 200 bps
CCU-200 Router
Port
, FL 33309
'00.20a2031
EFTA00598481
Proposal
BANYAN
Date:
January 3, 2013
Model:
Gulfstream 4
Company:
Hyperion Air Inc.
SI
'IMD
Conlam:
Larry Visoslc
ial:
"I'BD
Phone:
917.868...
EFTA00612604.pdf
...L ENG GENERATOR OAD
0.0
0.0 Hrs
1.00
1 59SCAV500-1
0
0 CI_
0.000000
No
0
11 Feb 2013
Airframe
24.21.02
242102
ADAPTOR. R ENG GENERATOR OAD
0.0
0.0 Hrs
1.00
1159SCAV500.1
0
0 CI_
0.000000
No
0...
EFTA00601118.pdf
...2 (the "Assignor") under Agreement dated December 4, 2013 (the
"Agreement"), owns a limited partnership interest (the "Partnership Interest") in Black
Family Partners, L.P. (the "Partnership");
WHEREAS, pursuant to Section 9.1 of the Partnership's Agreement of
Limited Partnership dated May 17, 2007, as amended (the "Partnership Agi...
HOUSE_OVERSIGHT_019262.jpg
...political action.
1. Roger McDermott, “Protecting the Motherland: Russias Counter-Color Revolution Military Doctrine,” Eurasia Daily Monitor, No-
vember 14, 2014, https://jamestown.org/program/protecting-the-motherland-russias-counter-color-revolution-military-doctrine/.
2. Leon Aron, “Drivers of Putin's Foreign Policy,” American Enterprise Institute, June 14, 2016, https...
EFTA02511656.pdf
...cel
On Jun 29, 2018, at 1:23 PM, Romano=Penha <
wrote:
Dear Rich, it was a pleasure talking to you today.
Thanks for your interest in th= Off-Market Bell 429 we have for sale:
<=ont face="arial, helvetica, sans-serif">
2012-2013 BELL 429 Global Ranger — TTSN: 320...
EFTA00396315.pdf
...For packages booked by June 30, 2013, JetBlue will waive the $100 change fee for the
first change to a Getaways package: cancellation fee still applies. Hotel change/cancel policies and fees apply, vary by
property, and may be more restrictive than the JetBlue policy. Call 1400-JETBLUE, option 3...
HOUSE_OVERSIGHT_014792.jpg
...10-2869, 2012 WL 2190897, at *1 (E.D. La. June
V4, 2012) ooo cc ccsecesecescecsecssecsesesceeseeceecssecssessseseeessscssecsesesesessecsescssssesseesseeseesesseenieed 3
Kevorkian v. Am. Med. Ass'n, 237 Mich. App. 1, 12, 602 N.W.2d 233, 239 (1999)... 13
Longmire v. Ala. State Univ., 151 F.R.D. 414, 419 (M.D.Ala...
EFTA00676729.pdf
...In
EFTA00676729
the event of a sale of the business between now and June 2014, you will pay me a bonus, the amount of which is to be decided solely by
you.
3. You will buy my stock for $1.5 MM by the end of this year and I...
HOUSE_OVERSIGHT_020291.jpg
...His
first exchange with an American journalist after his arrival in Russia was not until October 1°7,
2013. It was conducted over the Internet with James Risen, a Pulitzer-prize winning New York
Times reporter. Essentially Snowden supplied answers to a set of questions. In then, Snowden
now asserted...
EFTA00592356.pdf
...MANDATORY ELECTRONIC FILING BEGINS MAY 1, 2013
Mandatory electronic filing by attorneys begins May 1,2013.
Please go to our website www.4dca.org for details and administrative orders.
Pro se parties may not file electronically and must continue to file documents in paper.
Attorneys may request a hardship waiver...
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