1,284 results for "April 15 2012"

Page 47 of 52
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...Appeared for the Government of the United States in relation to an extradition request for an individual who had travelled to Syria as part of the on-going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was...
EFTA00268536.pdf
OCR Confidence: 85%  •  9836.4 KB
...24 April 2010 -4 kC.K. g.C.NTeL aCteit ItCci PICAL PLAN : Sole Trader : 99994 : not applicable :+tRegistered * : 24 April 2010 )F k1/4teevr, fisamvs• cast r: MeZ01411 Continued.. EFTA00268564 PO Box 908 Albury NSW 2640 llllll llllll MISS JACOUEI INE C PEARCE Date of Issue 28 April 2010...
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...FCCAP:1 Ot$C-Y - NOT 11\15-mizen bt-J 6a-4P Omni- o2b0c) -i,olls\ne,I in c.o)r•A-ri yeyon in Ceder +0 1±4O01 c et-1. W1/4)r4r1 6.152* GP'S resicerat •"\c) c \tn ic s) scc-41 Yer...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...12 October 2012 Dear Sir/Madam We've cancelled your goods and services tax (GST) registration as our records show you're not carrying on an enterprise. The cancellation is effective as of 1 July 2012. If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...His trial is set for April 21. He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from a book advance. Avenatti rose to fame...
EFTA00269152.pdf
OCR Confidence: 85%  •  6737.1 KB
...that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set...
EFTA00259984.pdf
OCR Confidence: 85%  •  9118.3 KB
...12/15/2009 EFTA00259986 Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies Page 2 of 3 by declining to prostraile Epstein on me more serious CharpeS of sex with minors. Instead. Kindler look the 'camey rare' route of going leathern jury. wtildi charged Epstein oNy...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...China's GDP is projected to catch up to that of the US and Europe in 10-15 years, at which EFTA00646218 point (if not sooner) both Chinese and US real GDP will exceed $25 trillion (in 2012 prices), more than three times China's current GDP. Each will account...
EFTA00712749.pdf
OCR Confidence: 85%  •  4909.3 KB
...Thu, 06 Sep 2012 20:42:41 +0000 4 September, 2012 Article I. Al Monitor Why Shimon Peres Still Matters Shai Feldman Article 2. Al-Hayat Egypt Infiltrates the Turkish-Saudi-Iranian Trio? George Semaan Article 3. The New Yorker Two Presidents find a mutual advantage Ryan Lizza Article 4...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S MOTION TO COMPEL PLAINTIFFS' PRODUCTION OF DOCUMENTS & COMPLETE RESPONSES TO INTERROGATORIES Defendant/Counterclaim Plaintiff ALAN M. DERSHOWITZ ("Dershowitz") respectfully moves this Court for...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161902 Case 1:22-cv-10904...
EFTA00268093.pdf
OCR Confidence: 85%  •  3423.2 KB
...targeted victims own home, Willa mulka SA) FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA IN OFFICE MEETINGS WITH THE TARGETED VICTIM FIRST MEETING - 21ST APRIL 2021 SECOND MEETING - 25TH JUNE 2021 Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while targeted victim...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...He died on April 11, 2017 at the age of 95. His enthusiasm and creativity will be missed even by those who have only seen a Riva in a Jame= Bond movie and especially for those of us who have enjoyed the class, sophi=tication, power and fun of zipping...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...in 2018 under undisclosed terms.ta4.§10.71[§8] Affidavit filed by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M 0 locations in 1996 affidavit was...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...Maxwell, 20 Cr. ( ) April 10, 2020 This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422...
EFTA00292118.pdf
OCR Confidence: 85%  •  2617.7 KB
AMENDED AND RESTATED BYLAWS OF ALIPHCOM (A CALIFORNIA CORPORATION) Adopted on April 30, 1998 Amended and Restated on: April 14, 2003 July 18, 2003 Amended on: September 17, 2007 Further Amended and Restated on: April 10, 2012 822659 v7iSF EFTA00292118 AMENDED AND RESTATED BYLAWS OF ALIPHCOM (A CALIFORNIA CORPORATION) ARTICLE...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition...
EFTA00089287.pdf
OCR Confidence: 85%  •  3985.0 KB
...Onuses cause 51,070,750.00 €15 2,537.00 1111. 1112. 1113. 1200. Gressest Soren ad Trometor Mors 1201. Recording teen Deed 545.55 HarIPP Releues 45.55 1202. City/amity texhtemps Dad PROPS 1203. Slate trohiampx Deed 516.062.00 MSS 8.03103 8,031.00 120A 1205...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...It's trading at $15. YPF is an oil company in Argentina. down from $27 to $15. The last one, Applied Materials. was an arbitrage deal that blew up. Three of our biggest positions got destroyed. That's never happened to me during all my years of investing. What do...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...Message cannot be found Sent 9105/29101109 PM 8/06.,2010 8:11 PM 11:A5.20103:17 PM 130164911/4434 PM 11.0611020 :40 PM ;t0g-I ;44 pm, 24 ,06-2010 8.15 P1* 9 0? MO 4'19 PM 907 Z.7101027 PM 12 07 3310 12...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...The Radar Online's FOIA Request and This Action On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00271366.pdf
OCR Confidence: 85%  •  1976.6 KB
...line Past Due Amount moo Overlimit $0.00 $14,000.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 02/27/15-03126/15 April 23, 2015 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onbneservices Activity Summary Previous Balance - Payments 'la...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby I minfulness- worksaustralia.comau - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Intel-get Café's / Country areas - 2012 Article / Lack of internet connectivity due to commercial unaviability of such investments - www. econstor. eu • Theme Restaurants / Redeveloped from Roman...

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