1,212 results for "FEB 15 2013"
Page 45 of 49
EFTA00541479.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLFARANCE FEE WILL BE GOING UP15-00 DOLLARS PER ENTRY km*
EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS 55,000 TO S10,000...
EFTA02305915.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00 DOLLARS PER ENTRY.
" EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-W FILING (IMPORTER =ECURITY
FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING =S $5,000 TO $10,000 PER...
EFTA00088032.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00089891.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00091584.pdf
...will
continue to do so." (citations omitted)); United States v. Goode, No. 16 Cr. 529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the...
EFTA00128844.pdf
...acknowledged before me this 20th day of March, 2013, by Jeffrey E.
Epstein, who is personally known to me.
HARRY I. BELLER
Notary Public. S's ,I of nevi York
No. 01131.1485.1924
Qualified in Rockland County /u ,
Commission Expires Feb. 17. 20“
EFTA00128872
FEE: 173,000
GOVERNMENT OF...
EFTA00074246.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Pu lic
HARRY!. BEIER
Notary Public. State of New York
ouatitied
No.
01in Rockland
:485392
EL
4
ounty / 1
C
Commission Expires Feb. 17, 20
3
GJ_000150
EFTA00074258
EFTA00092555.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Public
HARRY!. BELLER
Notary NPoublic. State of New York
Qualifi . 0
ed M Rockland
10E4853924
ounty /1
Commission Expires Feb. C 17, 20
3
GJ_000150
EFTA00092567
EFTA00313530.pdf
Merrill Lynch
Bank of America Corporation
loft2
MR DANIEL M GROFF
Y K GROFF
T
Page
2012 TAX REPORTING STATEMENT
ORIGINAL 1099 01/26/2013
Table of Contents
Page
Summary Pages
3
Sale Proceeds and Gain/Loss Details
7
Dividend Income Activity
9
Interest Income Activity
10
Checking and Visa...
EFTA00718433.pdf
...Growingforporate_Cash_Hoard_Bruce_Bartlett_NYT_FEBRUARY_12,2013.pdf;
No,_Marco_Rubio,_government_did_not_cause_the_housing_crisis_Ezra_Klein_TWP_Febr
uary_13,2013.pdf;
Texas_Senator_Goes_on_Attack_and_Raises_Bipartisan_Hacklesiohanthan_Weisman_Feb
ruary_15,_2013.pdf; Simon_&_Garfunkel.pdf
Dear Friends
On Tuesday...
EFTA00076359.pdf
...Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547...
EFTA00058455.pdf
...Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00085259.pdf
...may not issue prior to trial to obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating...
EFTA00102999.pdf
...62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013)
267
United States v. Lighte,
782 F.2d 367 (2d Cir. 1986)
passim
United States v. Loera,
333 F. Supp. 3d 172 (E.D.N.Y. 2018)
152
United States v. Long,
697 F. Supp. 651 (S.D...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
V-VictrStia-1.-
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CS";
1.4.-.711 Fr)
mato
Narungga
Narungga...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00077571.pdf
...Notes of Feb. II, 2021 Call with AUSA
(Sealed)
EXHIBIT K: Handwritten Notes by AUSA
of Meeting and Contacts with Peter Skinner,
Stan Pottinger, and Brad Edwards
EXHIBIT L: Email String Between Peter Skinner and AUSA
cc'ing Stan Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5...
EFTA00078263.pdf
...Public Corruption
Avenatti
Avenatti Says Nike Agreed To Pay Zion Williamson $.35K
Law 360
By Zachary Zagger
8/15/19
Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit
$35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he committed to Duke...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00695057.pdf
...5/15/2016
Date: Sun, 15 May 2016 07:18:55 +0000
Attachments: Lenny_Bruce_bio.docx; Gato_Barbieri_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image...
EFTA00598642.pdf
...Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5
15.7
14.6
18.2
Adjusted EBIT°
2...
EFTA00073389.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE OF
RESIDENT AGENT
FOR
LAUREL, INC.
The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation
(the "Corporation"), pursuant to Chapter 1...
EFTA00597054.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
EFTA00652198.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
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