1,442 results for "June 11 2013"
Page 43 of 58
EFTA00091093.pdf
...Friday, June 11, 2021 5:59 AM
EFTA00091120
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on
the public to...
EFTA02232815.pdf
...James
1660-15_2013-08-01.dwg
Sincerely,
Ryan C. Wisehart, PLS
President
B
& ASSOCIATES, INC.
cl.
On Fri, Dec 1, 2017 at 9:14 AM, Ryan C. Wisehart
Attached is the most
EFTA_R1_00988855
EFTA02232819
comprehensive
information I have for
Great St. James. Please
recall our conversation
yesterday...
EFTA00058429.pdf
...He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
...He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00039383.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00262772.pdf
...the Premier and Minister for
Health in June 20074-
>*- Based upon the Generational Health
Review (2003) -
ryocor46NT
REFER To SrOC,67 y aND ,STPC
si-Y-4Trr
> Sets the framework for
• Service redistribution
• Demand management
• Clinical engagement
• Workforce development
• Infrastructure investment
0nt-11".) P
1Tr.N FORM OtJLy
(-&-c11-)0i...
EFTA00166135.pdf
...USD
two IEUR1
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EFTA00268255.pdf
...11 •1- .
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MISC. - ComPOCT DISc...
EFTA00590236.pdf
...After 9/11 Mr. Erwin became a key player in
the Global War on Terrorism. He deployed numerous times to Afghanistan, Iraq and other
countries throughout the Middle East and North Africa leading the United States' most
sensitive operations. He became a specialist in building teams of Joint, Interagency
partners...
EFTA00597681.pdf
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I
limited partner.
FCI Fund purchased a portfolio of 67 life insurance policies from
a European bank with a total policy face...
EFTA00699098.pdf
...President Obama visited Senegal
in June of 2013 and praised President Sall for his commitment to democracy in shortening the presidential
mandate and praised the country's rule of law.
Unfortunately in the past few years much has changed and we are witnessing a backslide in what was once
Africa...
EFTA00095656.pdf
...Ramie Rover
New Mexico Black
Now Mexico
7 2013 Dodge Caravan
USVI
Black
LSJ
8 2013 Ford Expedition EL
New Mexico Black
New Mexico
9 2015 Chevrolet Suburban
New Mexico Black
New Mexico
10 2015 GMC Yukon Denali
USVI
Black
LSJ
11 2015 GMC Yukon Denali
Florida
Black
Florida
12...
EFTA00210958.pdf
...5-8-10)
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION
Date of entry 07/05/2013
maiden name MOININIMMsdate of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley,
New South Wales, Australia, 2261 was interviewed at the United States...
EFTA00668522.pdf
...11_17_12.pdf;
The top_10 olitical uotes of 2012 Aaron Blake TWP 12 28_12.pdf;
. f;
NYT_December 24,2012.pdf; The_Gun-
Game_Complex_NYT Editorial_December 26,_2012.pdf;
Republicans_rejecting_their_own_ideas_EJ_Dionne_TWP_December 26,2012.pdf;
Crowdfunding_Will_Make_2013...
EFTA00263968.pdf
...15/06/2012 - 27/11/2012
3323
27/11/2012
RE
Reht Tce7/11/2012)
382.86
140.00
242.86
0.00
*"
Previously Invoiced Charoes
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
2O t l
b€FfCTG Rom-rioJell IP...
EFTA00614942.pdf
...be deposited on June 30, 2011 with the United States Post Office for
mailing to the Department of Treasury.
George V. Delson, the sole owner of the firm George V. Delson Associates, died on
February 22, 2012. The firm ceased to exist as of January 31, 2013. This certification is...
EFTA00614890.pdf
...January 1, 2013 Estimated Total Oil and Natural Gas Reserves,
Future Drilling Costs and Undiscounted Net Revenues
Unrisk Adjusted**
Net Oil Reserves
(BIB)
Net Gas Reserves
(Met)
Net Future
Drilling Costs*
Future Net
Revenues -
Undiscounted
GRAND TOTAL
86,716,800
4,548,085,189
$11,926,059,705
$11,295...
EFTA00671813.pdf
...Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
Article 2.
The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate...
EFTA00145666.pdf
...10
EFTA00145675
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 11 of 42
Epstein was arrested and jailed, and these women received payments, typically multiple payments,
between 2003 and 2013 in excess of $1 million collectively. Epstein also withdrew more than
$775,000 in cash...
EFTA00264518.pdf
...11,1 C36 1..)
C- KS
fell.f323 Despite this, the government included funding for the Gawler railway line up to Dry Creek,
a number of measures, supporting small businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00162376.pdf
0001570
EXHIBITS
EFTA00162376
FD-302 (Rev 54-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
uminm..mtegfiD
Date Messy
07/05/2013
, maiden name
, date of birth
Social Security Account Number
Australian Permanent Resident,
Consulate in
interviewing
interview was Federal Bureau of Investigation Special Agent
land via telephone, Assistant
United...
EFTA02519677.pdf
...In June 2013, after you rejected their advice =nd invited him on the
cruise, one of those staffers resigned. =/span>
N
At a conference in March 2012, another woman, =ho at that point was
also an employee of CFI, told you about an =ncident in 2006 in which Krauss forcibly...
EFTA00074029.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00165917.pdf
...GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Sae Kongens Gado
1105 Khg Srroel
C1100014, Amon*, Virgin leands.00907
Chtlthonsied.*Virgin ybnds00020
Phone • 340.776.85'5
• Phone - 340.273 6449
Foot • 340.776.46'2
Fox •• 340,773,0339
June 25.-2013
CERTIFIcAVON OF GOO& STANDING
This is to certify that...
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