1,308 results for "December 16 2014"

Page 44 of 53
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...2014. EFTA00096624 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00069276.pdf
OCR Confidence: 85%  •  2928.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...the New York Academy of Sciences, January 2010. "National Electric Transmission Congestion Study", US Department of Energy, December 2009. "Annual Energy Outlook 2011 Reference Case", Richard Newell, US Energy Information Administration, December 16, 2010. "Energy and the Wealth of Nations: Understanding the Biophysical Economy", Charles Hall of SUNY ESF (who...
EFTA00597411.pdf
OCR Confidence: 85%  •  1157.7 KB
...December 16, 2014 To: Richard Kahn do Jeffrey Epstein From: John Schiller General Manager of Island Environmental Pest Control We visited Little Saint James Island, tJSVI from 12/8/14 to 12/12/14 for the purpose of evaluating the conditions of the landscape plantings around the island. This report...
EFTA00268770.pdf
OCR Confidence: 85%  •  4267.4 KB
...Adebide SA 5001 ASN 93 799 021 552 Government of South Australia EFTA00268772 Part Three Two pages of typed information titled Police Involvement — Port Pine Region — Metropolitan Region 2013 -2014 containing the below: "Christmas 2014 - Stopped on the highway' between Kadina and Port Pirie after rounding a bend on the...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069011.pdf
OCR Confidence: 85%  •  2732.5 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069074.pdf
OCR Confidence: 85%  •  2986.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...2014. EFTA00064905 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00589859.pdf
OCR Confidence: 85%  •  1917.0 KB
...The Display Unit retrofit upgrade to Software Version, V1.10 will be provided at No Charge (NC) if performed at a Gulfstream GIV Authorized Warranty Facility or Factory Authorized Service Center within twenty-four (24) months of the release date (08 August 2014) of this revision. Prerequisites: ASC 476 or...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...2014. EFTA00083068 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00124047.pdf
OCR Confidence: 85%  •  1994.7 KB
...NADA Official Used Car Guide Monday, December 12, 2016 Vehicle Summary NADA Values Eastern • December 2016 Stock #: 2015 7EEP Wrangler Utility 4D Unlimited Sport 4WD V6 VIN: $26,395 Weight: 4,075 Mileage: 24,009 Rough Trade-In Average Trade-In Clean Trade-In Clean Loan Clean Retail Base Value...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00092308.pdf
OCR Confidence: 85%  •  1654.6 KB
...The victims sought to nullify the plea 5 EFTA00092312 agreement, alleging that the Government failed to fulfill its legal obligations to inform and consult with them in the process leading up to Epstein's plea deal.' On December 30, 2014, two additional unnamed victims—one of whom has now self...
EFTA00098380.pdf
OCR Confidence: 85%  •  2665.1 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00662852.pdf
OCR Confidence: 85%  •  2524.3 KB
...Sun, 13 Apr 2014 16:58:41 +0000 April 13 2013 Article I. The New Yorker Where Is the Kerry Plan for Peace? Bernard Avishai Article 2. The Week Magazine How Kerry can find success in the ashes of Middle East peace Kori Schake Article 3. Trib Total Media The...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...2014. EFTA00097572 Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top NITE/VIRT traded OTCM money laundering shell in December 2019...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Earnings to Fixed Charges Ratios Nine Months Ended September 30, Year Ended December 31, 2015 2014 2013 2012 2011 2010 Excluding interest on deposits 12.97 10.16 11.59 7.77 8.57 8.11 Including interest on deposits 11.72 8.51 9.14 6.14 6.04...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document 1 Filed 05/12/16 Page 1 of 45 Page ID #:1...

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