1,766 results for "April 20 2015"

Page 51 of 71
EFTA00468366.pdf
OCR Confidence: 85%  •  249.8 KB
...Mon through Friday 9AM-530PM EST lets issue the return for April 2... thanks On Jan 29, 2018, at 11:09 AM, Natalia Molotkova > wrote: Return on April 2 - add collect $252.00 Return March 28 or 31st - add collect 670.40. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 12 Feb 2021 21:31:38 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00088701.pdf
OCR Confidence: 85%  •  2180.1 KB
...114-4, at 8 (2015) ("[M]ere speculative or abstract fears . . . are an insufficient basis for withholding information."). 20 EFTA00088726 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 27 of 29 V. The Government Has Not Met Its Burden of Justifying Withholding Under Exemption 7...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 12 Sep 2020 14:23:57 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...6/20/2015 6/26/2015 Veiling from another state and °stab:lb-nu a temporary residence in Florida. Mr Epstein will in town from 05/26/2015 ti 06/2W2015 Current Permanent Address Future Permanent Address 6100 Red Hook Quarters Ste 83 (Address Line 1) Little St James Isiands...
EFTA00083403.pdf
OCR Confidence: 85%  •  3542.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 19 Nov 2020 14:29:43 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA02245916.pdf
OCR Confidence: 85%  •  481.9 KB
...Wed 4/25/2018 2:30:20 pi = Subject: Change Arrival Date for ( ) Title: American Express ® HILTON WEST PALM BEACH 600 OKEECHOBEE BOULEVARD WEST PALM BEACH FL 33401 1 KING BED DELUXE POOL VIEW - 176.64 plus tax Your response is required to complete this reservation. Prices and availability are...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Dec 2020 14:10:37 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00067702.pdf
OCR Confidence: 85%  •  4097.1 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Jun 2021 20:01:16 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.docx; KCG_Appendix_3-20...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 15:08:42 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 13 Nov 2020 15:13:04 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00066454.pdf
OCR Confidence: 85%  •  3572.2 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00066454 Date: Sun, 28 Feb 2021 00:57:33 +0000 Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG_TCR 3-20-13-penultimate draft.doex; KCG Appendix_3...
EFTA00699098.pdf
OCR Confidence: 85%  •  302.2 KB
...In April 2015, the United Nations Working Group of Arbitrary Detention determined that Mr. Wade was arbitrarily arrested and that his detention was in violation of international law. Last month the UN Working Group reaffirmed its finding and called on President Sall's regime to release Karim Wade and comply...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 21 May 2021 03:14:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf; KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...Sunday, April 26, 2020 9:36 AM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00040446 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mon, 18 Jan 2021 19:03:21 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00308971.pdf
OCR Confidence: 85%  •  159.4 KB
...20 April 2015 08:47:48 Any changes made after this time are not reflected below Page 1 of 2 Travel Arrangements for American Express Travel Record Locator Travel Details Friday 22 May 15 Other Information AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00313420.pdf
OCR Confidence: 85%  •  159.2 KB
...20 April 2015 08:55:15 Any changes made after this time are not reflected below Page I of 2 Travel Arrangements fo American Express Travel Record Locato Travel Details Friday 22 May 15 Other Information AgentDetails Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08.03-69...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 20 Jan 2021 23:19:11 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA02455697.pdf
OCR Confidence: 85%  •  372.5 KB
...Companies he signs for own two investment properties purchased in 2015. The larger one, with 92 units on New York's Upper East Side, is 38 percent owned by Cohen's companies. The businesses also appear to be the sole owner of a downtown building with 20 units. Together they...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 30 Nov 2020 14:13:32 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 10 Mar 2021 02:12:27 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00083356.pdf
OCR Confidence: 85%  •  3493.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Fri, 19 Feb 2021 14:47:46 +0000 KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...1-2; CPD, 29 April 1992, pp. 1836-8. (41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00071433.pdf
OCR Confidence: 85%  •  3885.6 KB
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Jun 2021 13:46:56 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...

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