1,503 results for "April 8 2013"
Page 51 of 61
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00607113.pdf
...12 8 U.S.C. § 1101(a)(43)(M)(i) (defining an "aggravated felony" as "an offense
that . . . involves fraud or deceit in which the loss to the victim or victims exceeds
$10,000").
-22-
EFTA00607134
United States, 133 S. Ct. 2276, 2281 (2013); cf. United States v. Dennis, 551...
EFTA00136474.pdf
...The Washington
Times
EFTA00295614.pdf
...Puls @ 105 - 130 exp 01/19/2013 - 06/22/2013
991
328,520
0.38
Kulicke and Soffa Industries, Inc.
Calls @ 9 - 13 exp 01/19/2013 - 04/20/2013
17,310
2,229,060
2.52
Zillow, Inc.
Puls @ 20 - 35 exp 01/19/2013 - 05/18/2013
2...
EFTA00729798.pdf
...In April 2010, Phase II of the CNV Development Drilling Programme began with the
commencement of the CNV-6P-ST1 well by the jack up rig, Offshore Resolute. This well
was converted to a water injector well to provide early water flooding, which would enable
Page 3
EFTA00729800
plateau production...
EFTA00117526.pdf
...I
transferred to MCC in April of 2013, and I left
in Seiiiiiiiiii19.
: And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I...
EFTA00263968.pdf
...On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account...
EFTA00616927.pdf
...Nonetheless, you should report the contributions you make
to your Revocable Trust on a timely-filed gift tax retum.4 For contributions made in
2012, a gift tax return will be due on April 15, 2013.
C.
Generation-Skipping Transfer Tax
The GST tax generally is imposed, in addition to...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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...
EFTA00064250.pdf
...That was April 2011.
: Okay. And what was your
position with Si Net?
I came on as a service
tech, initially. And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the...
EFTA00117427.pdf
...I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5
MS.
: Mm...
EFTA00289117.pdf
...29 April 201912:13:50
Any changes made after this lime are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When Overseas...
EFTA00085811.pdf
...Of fn &CC
(title)
Dated•
5-4211,1
EFTA00085811
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of April —. 2021. by and between HYPERION AIR. LLC, a U.S. Virein Islands limited
liability company, whose address is
("Seller"), and -Industrial Integrity Solutions Previt-Btothets-€herter...
EFTA00705795.pdf
...Pretending to be a civilian
Article 8.
Carnegie Endowment for International Peace
What Will a Sisi Presidency Bring for Egypt? Foreign Policy
Shaped by Donors
Michele Dunne
NYT
U.S. to Reassess Status of Talks on Middle
East
Michael R. Gordon and Mark Landler
EFTA00705795
April 4, 2014 -- Rabat, Morocco...
EFTA02383226.pdf
...Tuesday, April 1, 2014 1:08 PM
To:
jeevacation@gmail.com
Subject:
Aaron Levie is down to a 4% stake heading into the Box IPO. How does he feel
watching...? - Quora
Answer: So far, = have yet to bleed while building Box (well, one time I was I...
EFTA00125921.pdf
...I
22
transferred to MCC in April of 2013, and I left
23
in September 2019.
24
MR.
: And what was, in September
25
2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1
MS.
:
FCI Fort Dix.
2
MR.
: As a deputy --
3
MS.
: Captain.
4
MR.
: -- captain.
5...
EFTA00077325.pdf
...and sleep in her car until it was time to
report for her "quasi" voluntary overtime at 8:00 a.m. She regularly signed up for the
8:00 a.m. overtime shift to avoid getting mandated for overtime for the 12:00 a.m.-
8:00 a.m. shift...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00597360.pdf
...This is in addition to running a First Loss Platform under the name Ignition
Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future
performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the
volatility environment...
EFTA02395490.pdf
...Confidential
Page 13 of 76
EFTA_R1_01426757
EFTA02395502
Ian Chan
CREDIT SUISSE
The following table shows the ownership structure as of April 30, 2010.
Ownership structure
Memorandum rot 1
Shareholder
Number of shares
% of capital
Lemonte Investments Limited1'
3,896.000
64.94%
Finasia Limited
480,000
8.00...
EFTA00125856.pdf
...April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR.
: I came on as a service
9
tech, initially. And then, I entered into the
10
role, I want to say it was probably somewhere
11
in 2012, middle of 2012, or maybe early 2013...
EFTA00127564.pdf
...And then, if I wasn't traveling,
8
MR.
: Yeah. Oh, no. Go ahead.
MR.
: No, no. No problem. And
when exactly did you work, start, begin work
for SigNet?
MR.
: That was April 2011.
MR.
: Okay. And what was your
position with SigNet?
MR.
: I came on as a...
EFTA00128680.pdf
...Tuesday, April 13, 2010 10:34 AM
To:
Cc:
. (USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
(USAFLS)
Attached please find a letter I just faxed to plaintiffs' counsel, advising them that no responsive documents
exist. I expect them to call back and ask what documents do exist...
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