1,218 results for "January 10 2013"
Page 45 of 49
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00125921.pdf
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EFTA00125998
LIMITED OFFICIAL USE
79
1
CERTIFICATE
2
I hereby certify that the foregoing pages
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EFTA00169057.pdf
...Stewart Oldfield
:Signature)
Stewart Oldheld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallivan
10/15/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Comp&ance:
Richard Cottrell
Gwen Hill
(Signature)
Richard Cottrell
Gwen Hal
10/26/2018
10/26/2018
LATAM/INTERNATIONAL...
EFTA00601828.pdf
...partial year and as adjusted to reflect the increase (but not the decrease), if any, in
the cost of living during the period between January 2013 and the first day of each
taxable year of the trust; provided, however, that no individual shall be entitled to receive
compensation for his...
EFTA00137248.pdf
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he
participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking
operation conducted by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00168946.pdf
...Its LLC - 42953758 - DDA-42953758
11/8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5
0
The Haze trust - 42967297 - DDA-42967287...
EFTA00308225.pdf
...January 7, 2013
12
O Oaktrec Capital Management. L.P.
All Rights Reserved.
EFTA00308236
Legal Information and Disclosures
This memorandum expresses the views of the author as of the date indicated and such views are
subject to change without notice. Oaktree has no duty or obligation to update the information...
EFTA00160391.pdf
...Online Event, 10:00
AM. When her grandmother Anna died in Cleveland in 2013, Megan Buskey was compelled in her grief to
uncover and document her grandmother's life as a native of Ukraine. A Ukrainian American, Buskey returned
to her family's homeland and encountered the essential and sometimes...
EFTA00586852.pdf
...In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014,
Foundation Medicine had a market capitalization of 5900m.
23andme
23andme is the leading direct to consumer genomics13 company provind ancestry as well as 200
health and disease risk tcpoas to...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00149061.pdf
...The 10 times when it was
a difference in party between Republicans and Democrats in the Senate and the presidency,
only two went on to be confirmed, so precedent is on our side."
Trump To Announce His Pick Saturday. USA Today (9/22, 10.31M) reports "Trump
said Tuesday he...
EFTA00608391.pdf
...Fund VI closed in January of 2006 with approximately $10.1 billion in
commitments, of which $1.6 billion had been invested as of the Valuation Date.
AMVILP was designated as Fund VI's Manager.
Fund VI's general partner was
Apollo Advisors VI, L.P.
The term of Fund...
EFTA00235326.pdf
...To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand.com]
Sent Friday October 12, 2007 12:09 PM
To: Sloman,
(USAFtS)
Subject: Re: Addendum
-- Original Mesats, ---
From: "Sloman,
(USAFLS)"
Sloman@usdoj.govj
Sent: 10/12...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00074744.pdf
...Virgin Islands
corporation which holds title to
9 East 71" Street
New York, NY 10021
10,000 shares of Cypress, Inc., a U.S. Virgin Islands
Corporation, which holds title to
49 Zorro Ranch Road
Stanley, New Mexico 87056
10,000 shares of Laurel, Inc., a U.S. Virgin Islands...
EFTA00124206.pdf
...Owk NAt NO2
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EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00094540.pdf
...testified that Weinstein raped her twice — although Weinstein has only been charged in the
2013,
alleged incident at the Doublelree hotel on Lexington Avenue in New York.
Her testimony, spanning three days with about 10 hours of brutal cross-examination, was at times baffling. She insisted
she was repulsed by...
EFTA00104913.pdf
...She testified that Weinstein raped her twice — although Weinstein has only been charged in the
2013,
alleged incident at the Doublelree hotel on Lexington Avenue in New York.
Her testimony, spanning three days with about 10 hours of brutal cross-examination, was at times baffling. She insisted
she was repulsed...
EFTA00262389.pdf
...4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament
Personal life
Reference!
External...
EFTA00262413.pdf
...a third party 2013 - 2016-
EFTA00262439
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EFTA00262440
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EFTA00262441
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EFTA00284269.pdf
...Term Loan, Prime +7.00%, Due 0222/2012
5.64%
16,605,159
Other
7.21%
21,286855
Industrials
2.57%
7,562,544
Real Estate
2.34%
6,272932
Technology
5 20,6480500
cmsoeco Holding Company, LP, Tam Loan B, Libor + 8.7534, Due 01/23/2013
7.10...
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