1,322 results for "December 6 2013"
Page 45 of 53
EFTA00308849.pdf
...11 December 2018 19:20:45
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EFTA00263676.pdf
...Date • as - S a-a •
1101-Ht
EFTA00263680
pot_
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liKt 7YEICk ILke 5E7c0R)c._ scLia'
of A ()wee; 406,--7/ cs--K
.2 K)c) Ey NIT
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27...
EFTA00303173.pdf
...31 December 2018 12:45:05
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Tuesday 08 Jan...
EFTA00304352.pdf
...21 December 2018 09:58:16
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EFTA00312011.pdf
...17 December 2018 09:44:10
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EFTA00303774.pdf
...12 December 2018 12:15:28
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EFTA00261828.pdf
...psychiatrist In November 2013, I began working
as a consultant psychiatrist with the Forensic Mental Health Service with duties in the
acute inpatient unit and community outpatients.
BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r Hoa Nguyen
Consultant Psychiatri
REFER
I-IE(6 sek_.‘" efri in...
EFTA00303177.pdf
...31 December 2018 18:36:18
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EFTA00308638.pdf
...31 December 2018 10:13:48
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EFTA00302409.pdf
...16 December 2018 18:08:32
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EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00303203.pdf
...01 December 2018 21:17:37
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EFTA00297773.pdf
...05 December 2017 1025:05
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EFTA00356474.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear Ekaterina,
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470...
EFTA02326346.pdf
...KARYNA =HULIAK
ORDER SUMMARY
ITEM
SHIPPING/AVAILABILITY
PRICE
QTY
TOTAL
SKU 681-736
= Sugar Packet Holder
Available
= Standard Shipping =
3.95
6
23.70
Total Merchandise:
Total Shipping & =andling:
Total Tax:
23.70
6.95
2.72
Order Total:
33.37
62
EFTA_R1_01247645
EFTA02326407
YOU'LL ALSO LOVE...
EFTA00268770.pdf
...23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED TO THE PORT PIRIE POLICE STATION
REPORTS OF POLICE OFFICERS ATTENDING TO THE TRANSFERRED 000 CALLS,
TRANSFERRED TO...
EFTA00311917.pdf
...12 December 2018 12:03:21
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EFTA00617291.pdf
...Robert Josefsberg and Katherine Ezell are hereby deemed to have full
authority to accept a subpoena from Second Parties on
behalf, so that
Second Parties are not in violation of the terms of Paragraph 6, No Contact.
6.
No Contact. Jeffrey Epstein agrees to continue to abide by Judge Marra...
EFTA00103380.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00585599.pdf
...Black in connection with the
Estate Planning for an initial two-year term, which term commenced on January 1, 2013 and shall
continue through and including December 31, 2014.
2.
FEES AND ADDITIONAL CONSIDERATION.
(a)
Fee. In consideration for providing the Proprietary Services, Mr. Black shall
pay to STC a...
EFTA00558618.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00266575.pdf
...Section 6(2) of the Summary Offences Act 1953.
This is a summary offence.
4. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State,
being a person who was required under Section 47E of the Road Traffic Act 1961, to submit to an
alcotest, refused...
EFTA00305567.pdf
...11 December 2018 18:30:29
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EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
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