1,372 results for "December 11 2013"

Page 51 of 55
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Please do this - IN MEMORY 8/9612010811 PM mailaustaz Trip&-ry The Flu Shot 11/0620104:17 PM mad.suarnet.c ee Skipworth lease send back, it s hilariousitt II 434 PM maa.austamet Max Well xpx. it6/2010 11.• PM mail.augarnet,Spir Max i3o.coo _ 10-7;44...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...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
OCR Confidence: 85%  •  2198.5 KB
...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
OCR Confidence: 85%  •  19143.7 KB
...Omagh Moo Memo Contact History Cann, neon wo Date 1MH2O15537Aht 7/152010 1I:41 AM 7/913)19 3:16PM W52019 327 PM 191.2015 12 55 PM 1f/MIS 226PM 1/7/2015 226PM 10/17/2013 11:40AM trinnoistaam 10'17/2013814 OM User —n Ctiarre Deceased trom...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...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
OCR Confidence: 85%  •  2063.7 KB
...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
OCR Confidence: 85%  •  1905.7 KB
...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
OCR Confidence: 85%  •  7783.8 KB
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
OCR Confidence: 85%  •  33987.3 KB
...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
OCR Confidence: 85%  •  5345.7 KB
...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
OCR Confidence: 85%  •  2169.2 KB
...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
OCR Confidence: 85%  •  7486.0 KB
...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
OCR Confidence: 85%  •  4927.8 KB
...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
OCR Confidence: 85%  •  930.9 KB
...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
OCR Confidence: 85%  •  757.3 KB
...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
OCR Confidence: 85%  •  5487.5 KB
...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
OCR Confidence: 85%  •  969.0 KB
...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
OCR Confidence: 85%  •  1708.9 KB
...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
OCR Confidence: 85%  •  2166.4 KB
...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
OCR Confidence: 85%  •  2131.6 KB
...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
OCR Confidence: 85%  •  39266.1 KB
...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
OCR Confidence: 85%  •  4155.4 KB
...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
OCR Confidence: 85%  •  2121.6 KB
...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
OCR Confidence: 85%  •  4191.7 KB
...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
OCR Confidence: 85%  •  38992.7 KB
...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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