1,372 results for "December 11 2013"
Page 51 of 55
EFTA00262413.pdf
...Please do this - IN MEMORY
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EFTA02391783.pdf
...it happened in may 2013. when i came back in US again i was stopped at the
airport, they canceled my tourist visa for 5 years and i was sent back in Russia.
I can back if i'll get K1 visa. One of my friend decided to help me...
EFTA00591461.pdf
...In a December 11, 2007 letter from Jay Lefkowitz to U.S. Attorney
Acosta, Epstein previewed the probable impeachment of the victims, outlining claims of prior
arrests for possession of marijuana and drug paraphernalia; stealing from an employer; and
shoplifting. Ex. L at 9-12.
16
EFTA00591477
Case 9:08...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
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EFTA00151853.pdf
...FILED WITH FAA
AIRCRAFT REGISTRATION BR
2003 DEC 31 Afl 11 01
OKLAHOMA CITY
OKLAHOMA
3
EFTA00151920
0 0 0 0 0 0 0 1
3 3 9
AGREEMENT of ASSIGNMENT
This Agreement of Assignment (this "Agreement"),dated December ,31_, 2003,
between_ _
Key Corporate Capital Ine(the "Assignor")
and Banc...
EFTA00075024.pdf
...2013) (internal quotation marks and citations
omitted); see also Amodeo 11,71 F.3d at 1051 ("[A] court may consider whether the nature of the
materials is such that there is a fair opportunity for the subject to respond to any accusations
contained therein.").
B.
The Potential for "Media Abuse...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00235326.pdf
...Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand...
EFTA00263504.pdf
...between you and I so you can provide this
information to the Minister for Health.
.1 can confirm that we have met on two occasions to discuss your proposed Business Plan and
*
research and that these meetings were held on 11 December 2009 and 5 February 2010Mas
e.arranged by...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00236389.pdf
...Collecredy under this ',credal is SS00
nylon aS d December 10.2013
Subject to the potty conditionsand Imitations. cash at We
Fan 6 father pretectedfOr let to St 9 ninon n the
for at yew' aCountS heel in a parted( capad
llcop'y0 the ODIN wading s bade upon NINOy...
EFTA00300337.pdf
...20I0
6
Date
Rating Share PrIC0 Price Target
sl
IS/
21-Jul-I0
OW
ICAO
22.50
13-0N-10 OW
18.34
45.00
27-Jul-11
OW
21.48
25.00
22-Nov-11 OW
19.38
27.50
03-Feb-12 OW
27.35
32.50
27...
EFTA00586852.pdf
...In 2013, Foundation Medicine generated revenue of S29m.
In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the
round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P.
Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of...
EFTA00236399.pdf
...Collecredy under this ',credal is SS00
nylon aS d December 10.2013
Subject to the potty conditionsand Imitations. cash at We
Fan 6 father pretectedfOr let to St 9 ninon n the
for at yew' aCountS heel in a parted( capad
llcop'y0 the ODIN wading s bade upon NINOy...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00237816.pdf
...ML281817-MAXWELL
-11-
CONFIDENTIAL
UBSTERRAMAR00002277
EFTA00237833
In the case of withdrawals of less than 95% of an Investor's
capital account made as of June 30 or December 31, an
amount equal to 95% of the estimated withdrawal proceeds is
generally expected to be payable to an Investor within sixty...
EFTA00039908.pdf
...against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00075382.pdf
...against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M.
ICaras. No trial date has been set.
11.
Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
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