1,279 results for "July 18 2013"

Page 49 of 52
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...DUE 10/07/2013 CUSTOMER RANG AND MADE ARRANGEMENT TO PAY $10.00 P/F FROM 10/03/2010 23/02/2010 22:26:38 FOLUP AUTO FOLLOWUP CHANGE TO 2ND-LTR. 16/02/2010 22:29:50 FOLUP AUTO FOLLOWUP CHANGE TO 1ST-LTR. 18/01/2010 14:58...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00705795.pdf
OCR Confidence: 85%  •  1840.6 KB
...Since Morsi's ouster in July 2013, Qatar is out as Egypt's patron, and Saudi Arabia, the UAE, and Kuwait are very much in, a trend that seems likely to accelerate during a Sisi presidency. By early 2014, the military-backed government had received some $12 billion in various...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...drawings for a $40,000 prize will be held from Tuesday to July 3," and the final $400,000 prize will "be awarded via a random drawing" on July 4. All vaccinated residents over the age of 18 will be eligible, regardless of their vaccination date. The Baltimore Sun (5...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...When Minor Victim-3 began having sexual contact with Epstein, she was The issue at trial will be the defendant's knowledge of Epstein's preference for girls under the age of 18. Under federal law, there is a term for individuals under the age of 18: minors. There is...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown. Each has been charged with participating in the carjacking. Wade is also charged with brandishing a firearm during a crime of violence." Counter-Intelligence EFTA00136570 Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe. Politico...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...Subject Tuesd 18 M 2021 12:18 PM *- A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 / Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank u entry on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...The Numbeo data used in Movehub's maps were collected between July 1, 2013 and Jan. 2, 2015,=but does not include rent or mortgage payments. Still, as Consumer Reports points out, the number of user submissions on Numbeo varies from country to country, so it's best to t...
EFTA00662920.pdf
OCR Confidence: 85%  •  2414.8 KB
...approximately 18,000 Palestinians remaining in Syria's besieged Yarmouk refugee camp, life is a horrifying daily struggle, a veritable hell on earth. Earlier this month, Amnesty International released a report confirming this dystopian reality. The report reveals that 128 people have died from starvation since last July; the inevitable...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. Welch, 368 F.3d 970 (7th Cir. 2004) 30 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 6...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...18." In addition, the New York Times (11/24, Stack, 18.61M) reports New York City Mayor Bill de Blasio (D) on Monday announced a $15,000 fine for a recent ultra-Orthodox Jewish wedding...
EFTA00690288.pdf
OCR Confidence: 85%  •  3902.3 KB
...S-3 EFTA00690293 Summary Financial Data The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial statements and related notes, which are incorporated by reference herein...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South • 18 JeKt 2019— traitEei is beraby REVOKED. naiad i 2019. OK GIRLS LiCGDYfidt Coltv2t. Ighaacr far tian:r1 Health ad StiosIt.r.cc Aline - - -...-.......“...-...anvniimnrrstninnsidet,VIGnteH-Heali..11+109110.Ka+SEMC9.38.9Xse=APOAN... EFTA00262567 .2C-ici AreCiere We; 1...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...The New York Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidential election, many intelligence officials said they...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...841.97485502823 I. - -1O,1a. ., cA LI - 4C 273.6Q. $400.83 CR 300.00 $100.83 CR 100.00 $0.83 CR 18 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 18 Feb COLES PORT PIRIE SA AU 26 Feb Cash Dep Branch Kadina - pitz,eNcj e. 5...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...383 Madison Avenue New YY New York 10179 5 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT DATE 10.40E DATE TRANSACT/ON 03/13/03 03/12/03 BOUGHT oxim tittrann 03/14/03 03/13/03 BOUGHT 03/19/03 03/18/03 SOLD 03/19/03 03/18/03 BOUGHT...
EFTA00356474.pdf
OCR Confidence: 85%  •  2913.7 KB
...from PCreception ([81.248.141.86]) by mwinf5d17 with ME id TtCE1p00B1s2tY103tCF0H; Mon, 15 Dec 2014 18:12:18 +0100 X-ME-Helo: PCreception X-ME-Auth: dHJvcGljYWxob3R1bEB3YW5hZG9vInay X-ME-Date: Mon, 15 Dec 2014 18:12:18 +0100 X-ME-IP: 81.248.141.86 From: "Tropical Hotel"
EFTA00040879.pdf
OCR Confidence: 85%  •  1829.8 KB
...Petty has lived in Los Angeles with Minaj since July 2019. Under the Sex Offender Registration and Notification Act, offenders are legally required to update registration in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and update personal information within a jurisdiction is considered a...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...
EFTA00158529.pdf
OCR Confidence: 85%  •  2234.0 KB
...See Scheduling Order dated July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). In light of the potential for formal discovery demands to issue in connection with Doe v. Indyke, the Department has determined that disclosures in response to your...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...1, and Los Angeles and San Francisco are enacting similar increases in July, en route =o $15 an hour phased in over six years. Backers say a higher minimum wage helps combat poverty, but opponents worry about t=e potential impact on employment and company profits. In 2014, a Democratic...
EFTA00589172.pdf
OCR Confidence: 85%  •  1922.8 KB
PWRW&G LLP DRAFT 4-25-13 AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this "Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00601828.pdf
OCR Confidence: 85%  •  5457.4 KB
...A t,u3 4 t E PS- , 2013 PAUL. WEISS. RIFKIND. WHARTON 8 GARRISON LLP Arromocys At LAW 1205 AVENUE OF ME AMERICAS. NEW YORK. NY 10019.6064 EFTA00601828 LB REVOCABLE TRUST AGREEMENT TABLE OF CONTENTS Article PAGE MST: DISPOSITION OF INITIAL TRUST I SECOND: PERSONAL PROPERTY/ART DISPOSITION 3...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties," prosecutors said. Court papers did not identify the third-party health plan administrator, which...

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