1,494 results for "July 9 2013"
Page 46 of 60
EFTA02342293.pdf
...Thank you Avatar
What you say makes total sense to me
Warm regards
9
EFTA_R1_01309153
EFTA02342301
Deepak Chopra
2013 Costa Del Mar Road
Carlsbad, CA 92009
(X)
Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health and
Wellbeing
EFTA00158529.pdf
...4923-30001
144oce Dale
Oct 27 2003
Acme' mete
1144 206* 5
P494
4co 9
Picked up: Ott 16, 2003
Payer: 61001/41
110ertuan NO REFERENCE INFORMATION
"
"AKa radE. Na 4344•141-41:441^4:94.34504 It INS Orel%
Nuance Brad Prong 7e6e.
14 Ellealpt OR I? 2013 a...
EFTA00428658.pdf
...Credit Agricole -9.5%) . EU Bank Index trading -3.95% this morning (now -38% ytd)
while the U.S. 10yr yield hit a record low of 1.8770% overnight.
***Barclay Global Financial Services Conference (NYC) begins***
***Italian parliament to hold final vote on the C45B austerity today***
***July Nevada/Las...
EFTA00310998.pdf
...1651.0110
VISA WAIVER PROGRAM AGREEMENT
Expires 06-30-2013
AN AGREEMENT
Between
L . S . J . , LLC
A Carrier operating between foreign territory and the United States of America
and
The United States of America
Entered into pursuant to Sections 103 and 217
Immigration and Nationality Act
WHEREAS, Section 217...
EFTA00082705.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00097481.pdf
...July 30.2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity Knight...
EFTA00269078.pdf
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EFTA00269086
(cos)
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EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00067932.pdf
...EFTA00068015
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00619455.pdf
...10.4 July 11. 2013
EFTA00619457
FinCEN Form 114
Deportment of Its Miaow
OMB no. MO6-0009
eev. Soptomtor 2013)
I Part I I
lifer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT tile with your Federal Tax Return
Do not use previous editions of this form
information
2...
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...
EFTA00211533.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00058429.pdf
...July 5, 2013),
Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the
United States Attorney's Office in those districts and seek to confer with government attorneys
in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00097460.pdf
...July 5, 2013),
Dkt. 205-2, at 9. The government went so far as to invite the alleged victims "to contact the
United States Attorney's Office in those districts and seek to confer with government attorneys
in those offices about investigating and potentially prosecuting Epstein based on the alleged...
EFTA00602075.pdf
...Apd 19.2013
WAS Thev*tary MIc
"tjte-c-(745,
nt Name: .4C .),/e4 reat'ecie/i
Commission No.: -6 68535?-9
8 4
141-E3 :
Q/9/3
EFTA00602083
For Any Notice Provision:
1. For
2. For Jeffrey Epstein
Robert C. Josefsberg, Esq. or
Katherine W. Ezell, Esq.
Podhurst...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
EFTA00359187.pdf
...For your information, Check IN is from 3:00PM till 8:00PM and that Tropical Hotel's front desk closes at 9:00PM.
Furthermore, please advise us if ever they will need help with a rental car booking.
You will find attached our partner's fleet and rates (gas and...
EFTA00067130.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00644728.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00390625.pdf
...Chinese macro data got some attention late in the day as it showed that fixed-asset
investment unexpectedly decelerated last month (+20.6% vs est +21.0%) while industrial output trailed estimates (+9.4%
vs est +9.5%) and retail sales were generally inline (+12.8% vs est +12.8...
EFTA00210130.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00210130
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00210559.pdf
...Petitioners initiated
this action in July 2008. (Id.).
EFTA00210559
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this...
EFTA00619496.pdf
...10.4 July 11.2013
T-10091
EFTA00619497
FINANCIAL CRIMES
ENFORCEMENT NETWORK
BSA E-Filing - Report of
Foreign Bank and Financial
Accounts (FBAR)
LEONDBL20140001
Filing Name LEON D. BLACK
Submission Type NEW
PIN NOT REQUIRED
Version Number: 1.1
FinCEN Form 114
OMB Control Number: 1506-0009
Effective January 1...
EFTA00074336.pdf
...On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" wrote:
Any chance we could aim for 9:30?
From:
Sent: Tuesday, February 4, 2020 7:51 PM
To: Quigley, Brendan ;
Cc:
Subject: RE: David Rodgers Subpoena
[EXTERNAL EMAIL]
We...
EFTA00097406.pdf
...Petitioners initiated
this action in July 2008. (a).
GIUFFRE002844
EFTA00097407
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in...
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