1,258 results for "Dec 16 2014"
Page 48 of 51
EFTA00078337.pdf
...E-mail Address
16
16
SDNY_GM_02742206
EFTA00078352
I
RMA Domestic Sole Owner
Your Account
Account Number
Account Title
Account Address
City, State zip
Cards and Checks for this account, if requested, will
be mailed to this address:
Primary Account Holder
Disclosure of Beneficial Ownership
Ghislaine Maxwell
New York...
EFTA00071140.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00069421.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00057410.pdf
...The bureau had 38.496 employees in 2014. compared with 35.123 in fiscal 2018.
BOP held 214.149 prisoners in 2014. compared with 181.698 in 2018.
EFTA00057626
politics
How Jeffrey Epstein's death became a political football 05:34
Bonuses, augmentation
To combat the drop in workers, BOP...
EFTA00070613.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00094540.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request.
A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in
the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00071284.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00040401.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00271100.pdf
...PIOU9Z/Z0 PSOL USE SSZEI aP
16
EFTA00271115
de 0255 3528 7055 0226/2014
Insurance Accounts
As a service to clients, we also offer accounts to maintain or permit the purchase of
insurance products and services. By signing the Signature Page for your non-brokerage
insurance account, you accept the...
EFTA00064994.pdf
...He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another trustee — but it went
into his pockets, the feds said.
"John Ulrich abused his position as the vice president of a labor...
EFTA00130065.pdf
...was promoted to Lieutenant in 2014 or 2015=
works approximately 16 hours a day, 6 days a week. As part of his operational duties=s
responsible for running the building, supervising core staff, and handling situations that come up with
the inmates.
The hierarchy within MCC is as follows: Warden...
EFTA00094212.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00088802.pdf
...801(d)(2)(E).16
Finally, and in any event, suppression is not a proper remedy. The defense relies
principally on Taylor v. Illinois, 484 U.S. 400 (1988), in which the Supreme Court upheld an order
16 To be clear, the defendant's motion concerns the admission of statements...
EFTA00271042.pdf
...PIOZMUZO 89P9 DELL Z910 oP
22
EFTA00271063
de 0162 2235 4469 02/16/2014
Grantor Power to Amend and Revoke - Revocable Trusts Only
By signing a UBS Trustee Certification and Agreement, you agree that either:
You are the grantor of a revocable trust and you have full power and authority...
EFTA00692779.pdf
...1, 1978, to Dec. 31, 1989. Along the way, he put an end to the career of the Tammany boss
Carmine G. De Sapio and served two years as a councilman and nine more in Congress representing, with
distinction, the East Side of Manhattan. With his trademark — "How'm I...
EFTA00096577.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00070998.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00190141.pdf
...2004
Victoria's Secret Stores
$ 3,700 $3,222 $3,113
15%
4%
La Senza (a)
23
—
—
nm
nm
Victoria's Secret Direct
1,416
1,226
1,119
16%
10%
Total Victoria's Secret
5,139
4,448
4,232
16%
5%
Bath & Body Works
2,556
2,285...
EFTA00091035.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00141295.pdf
...2014) of 52.223-14.
(42)52.223-15, Energy Efficiency in Energy-Consuming Products (Dec 2007) (42 U.S.C. 8259b).
(43)(i) 51793-16, Acquisition of EPEATe-Registered Paschal Computer Products (Oct 2015) (6O.s 13423 and 13514).
(i) Alternate I (Jun 2014) of 52.223-16.
EFTA00141496...
EFTA00079641.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA02395490.pdf
...Market overview
16
4.1.
Industry overview
16
4.2.
Competitive landscape
25
5.
Company overview
27
5.1.
History
27
5.2.
Vision and strategy
27
5.3.
Legal structure
28
5.4.
Location and premises
30
6.
Business model
33
6.1.
Overview
33
6.2.
Research and...
EFTA00095591.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
EFTA00064615.pdf
...2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document
1 Filed 05/12/16 Page 1 of 45 Page ID #:1...
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