2,018 results for "June 1 2013"

Page 44 of 81
HOUSE_OVERSIGHT_019443.jpg
OCR Confidence: 85%  •  0.0 KB
...June 1, 2014 would be exempt, and the ING rules would not apply to income from a trust that is liquidated before June 1, 2014. Comments. This proposed legislation reflects recommendations from the Trusts and Estates section of the New York Bar Association that were included in the November 2013...
EFTA00071797.pdf
OCR Confidence: 85%  •  287.4 KB
...Wednesday, June 26, 2019 8:49 AM To: Subject: RE: separate research project I am happy to track this down. I'll get started on some initial research and will let you know if I am encountering roadblocks and wish to discuss further in person. From: Sent: Tuesday, June 25...
EFTA00605990.pdf
OCR Confidence: 85%  •  146.3 KB
...Since our engagement to manage the VRF Funds in June 2009. we continue to execute our asset management strategy. This strategy has enabled us to produce approximately $1.7 billion of gross proceeds to the VRF Funds. These gross proceeds include receipts from partial and/or complete resolutions of 48...
EFTA00389247.pdf
OCR Confidence: 85%  •  175.1 KB
...Thu, 13 Jun 2013 16:32:16 +0000 actually, did you send an email with attachments? If so, I did not receive this...I see an email from June 9th but that is it... Is this what you are speaking of? On Jun 13, 2013, at 12:16 PM, wrote...
EFTA00290468.pdf
OCR Confidence: 85%  •  194.1 KB
...2013 03A1 PM Page 1 of 3 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 11:59 PM on June 02,or this entire reservation will automatically cancel. Travel Details: Monday June...
EFTA00396312.pdf
OCR Confidence: 85%  •  109.0 KB
...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...
EFTA00592510.pdf
OCR Confidence: 85%  •  193.4 KB
...Please contact your travel office by 11:59 PM on June 02,or this entire reservation will automatically cancel. Travel Details: Monday June 3, 2013 CITIZENS OF ROMANIA MUST CARRY A VALID PASSPORT CITIZENS OF ROMANIA- VISA REQUIRED EXCEPT FOR HOLDERS OF 1-512 FORM FLIGHT INFORMATION Airline: AMERICAN AIRLINES...
EFTA00595680.pdf
OCR Confidence: 85%  •  441.8 KB
...and ZIP or foreign postal code New Yorkf NY 10022 Name of person to contact Telephone number For Official Use Only R 646-589-0101 Email address Fax number 1 Employer Identification number 45-6341048 2 Social secunty number 3 Total number of forms 1 4 Federal income tax vAthheld...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...47 (March, 1993) Update on Rape Law in New York, New York Law Journal, p.1 (June 9, 1993) Reforming New York Criminal Discovery, New York Law Journal, p. 1 (January 27, 1993) Tricks Prosecutors Play, Trial, p. 46 (April, 1992) Will the Real Jim Garrison Please Stand Up?, New...
EFTA00594003.pdf
OCR Confidence: 85%  •  322.4 KB
...08-80736-CIVMARRA EFTA00594005 Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6 entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S. Attorney's Office may have had a...
EFTA00147086.pdf
OCR Confidence: 85%  •  201.5 KB
...Thursday, June 6, 2013 6:30 AM To: Richard C Curtiss 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...
EFTA00073201.pdf
OCR Confidence: 85%  •  250.1 KB
...Friday, June 28, 2019 12:02 PM To: EFTA00073203 4 Cc: Subject: RE: case records scanning The boxes will be shipped via Fedex this afternoon. From: (IMD) (FBI) Sent: Friday, June 28, 2019 8:28 AM To: Cc: Subject: RE: case records scanning Let me know as soon as the...
EFTA00207808.pdf
OCR Confidence: 85%  •  415.7 KB
...Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion to compel production of discovery materials. The Government did not respond to this motion. On June 1, 2013, the Court denied the Government's motion to...
HOUSE_OVERSIGHT_019560.jpg
OCR Confidence: 85%  •  0.0 KB
...According to this timetable, the Greenwald scoop and the “shock” Citizen Four promised would come in early to mid-June 2013. At this point in April, Snowden was in full control. Although his job at Dell involved endlessly monitoring largely meaningless encrypted messages in the NSA tunnel, he had been...
EFTA00205406.pdf
OCR Confidence: 85%  •  419.3 KB
...Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion to compel production of discovery materials. The Government did not respond to this motion. On June 1, 2013, the Court denied the Government's motion to...
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...BERN DYNAMIC LLP Endowment/ foundation 0.1% High-net worth individuals 66.7% 28 EFTA00294333 Awards & Press 2010 & 2011 2012 2013 Brendan Wood International's Top Gun Award Thijs Hovers, among the 75 most influential buyside specialists in Europe Bloomberg Brief: Hedge Funds June 19, 2012 Lucerne Bets on European...
EFTA00205307.pdf
OCR Confidence: 85%  •  426.4 KB
...Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion to compel production of discovery materials. The Government did not respond to this motion. On June 1, 2013, the Court denied the Government's motion to...
EFTA00205316.pdf
OCR Confidence: 85%  •  426.4 KB
...Accordingly, in view of the Government recalcitrance and refusal to even discuss its discovery obligations, on March 14, 2013, the victims filed a motion to compel production of discovery materials. The Government did not respond to this motion. On June 1, 2013, the Court denied the Government's motion to...
EFTA00587170.pdf
OCR Confidence: 85%  •  219.3 KB
...On April 25, 2013, the FBI reopened the above-numbered FOIA request and stated that it had started its processing and searching for responsive records. On EFTA00587170 June 24, 2013, the FBI was informed that Mr. Epstein would pay the costs of copying. At present, 28 months after the FBI...
EFTA00591172.pdf
OCR Confidence: 85%  •  101.2 KB
...Citizenship and immigration Services 1-7975 Notice of Action Itt(:Ellfr NUMBER • LIN-14-901-51429 CASETYPE 1130 PETITION FOR ALIEN RELATIVE RECEIPTDATE December 3, 2013 PRIORITY DATE PETITIONER NUITTCEDATE June 24, 2014 PAGE 1 of 1 • A2O0 176 395 SHULIAK, KARYNA 14 ARDA BESKARDLS R RADA BESHARDES It 417...
EFTA00605183.pdf
OCR Confidence: 85%  •  277.8 KB
...On June 24, 2013, on Mr. Epstein's behalf, the FBI was informed that we would pay the costs of copying. On August 8, 2014, I was informed that the FBI had sent the first batch of processed pages to its Miami field office to authorize their release, and on...
EFTA00539808.pdf
OCR Confidence: 85%  •  191.1 KB
...plws666 sent a message about New Dental Unit Chair Computer Controlled Al-1 Model FDA CE hard leather #251235812585 Date: Wed, 26 Jun 2013 13:28:12 +0000 Dear Lisa, Below I forwarded to you the information you requested. Please confirm the receipt. Als 1 a confirm if you received...
EFTA02388630.pdf
OCR Confidence: 85%  •  212.8 KB
...This is for folks who don't already have a genome seq=ence or a sample in the sequencing pipeline — no need to att=nd if you gave blood at GET 2013, GET 2014, or at our June 21 ev=nt. Still, you might forward this email or pass on...
HOUSE_OVERSIGHT_029307.jpg
OCR Confidence: 85%  •  0.0 KB
June 27, 2013 discussion of the tax law itself. The Court judged DOMA for its impact on “over 1,000 federal statutes and the whole realm of federal regulations.” Very little was said specifically about federal tax law beyond that. Nevertheless, the federal tax law is clearly among those “federal...
EFTA00617809.pdf
OCR Confidence: 85%  •  1096.0 KB
...4/2015 (Senegal) Communication to the Government, dated 25 June 2014 Regarding Mr. Karim Wade The Government has not responded in the allotted time to the communication. The state is party to the International Covenant on Civil and Political Rights since 13 February 1978. 1. The Working Group on Arbitrary...

Search Tips

Ask the Files