1,560 results for "October 2 2014"
Page 51 of 63
EFTA00128968.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
10/22/2019
On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April
29, 1967, was interviewed at her residence located at 736 1st Street,
Middletown, NJ 07748. Also present for portions of...
EFTA00261546.pdf
...1
2
n
Jra,;:i DK-8 titithd Sfeeit.t (711142.145 1:1riii.
c;
Pitt t-i ..-,2*.v•zi
:2
A Dawsite7 SO, 2014, twaral taivil
waI flea iM Florida Try Jaae Doe a
aril
Dee 2 2vikair?. Wf.e. Unitti Z./tat:es
vich:t.tas of...
EFTA00613644.pdf
...1 did not know that the Government and Epstein
had secretly concluded a non-prosecution deal some nine months earlier, in about October 2007.
2
EFTA00613645
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 3 of 21
The Government filed a response...
EFTA00068215.pdf
...After further inquiries, I was told that the matter
had been further reassigned to AUSA
In about October, my co-counsel
and I were able to speak to
about the case, and we were
2
EFTA00068226
assured that appropriate investigation was moving forward and that Mr.
would stay in touch...
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
EFTA00380436.pdf
...shade better, sees improving service demand (trading +1.2%)
•
Germany October unemployment change +2k versus estimate 0k (unemployment rate 6.9% = inline)
•
Spain O3 preliminary GDP +0.1% q/q versus estimate +0.1%, -1.2% y/y versus estimate -1.2%
•
Nintendo posts smaller than expected loss, maintains forecast...
EFTA00608537.pdf
...State of Florida
2 3
24
MY COMMISSION I 00996092
EXPIRES: June 29. 2014
24
Notary Public Underwriters
25
Page 154
Page 3 . •
i
CERTIFICATE OF OATH
2
READ NOTICE
STATE OF FLORIDA
)
2
3
3
4
May 5, 2011
COUNTY OF BROWARD )
5
4
6
Russell S. Adler
5...
EFTA00717209.pdf
...Tue, 18 Mar 2014 14:34:59 +0000
18 March 2014
Article 1.
Tablet Magazine
While West Focuses on Crimea, Russia Continues
To Make Trouble in the Middle East
Josh Cohen
Article 2.
NYT
The Unlikely Road to War
Roger Cohen
Article 3.
Al Monitor
Iran, Qatar recast regional 'resistance...
EFTA00262451.pdf
...United States (2014)-$562014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against...
EFTA00270354.pdf
...In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
k aco(2 - 10(1)-7 r'ente-ac- 6C:-DtNIES`eLetta e.C.S.C-TtNG IN itarecce-c -CO9C...
Aim Bryant
PRce-EicN Ttt el f it<1 Cal PCs )C-`SS
a aCC7 - ROOS...
EFTA00691917.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00587679.pdf
...Black shall pay STC additional consideration as hereinafter provided (the "Additional
Consideration"):
(i)
Beginning in October 2016, and by no later than December 31, 2016,
Mr. Epstein and Mr. Black will jointly review and evaluate the Proprietary Services provided under
this Agreement in 2013, 2014, 2015 and 2016 to determine...
EFTA00556664.pdf
...have founded QARMIN in October 2010 and have worked extensively since then to build
a cutting edge systematic platform.
QARMIN June 2012 - Confidential
EFTA00556677
Strategy
Development
Top-down process
IDEA GENERATION
Risk Premium Intuited
Asset Class/Universe/Instruments defined
Systematic Rule Formulated
1. Entry / Exit
2. Specific Risk Management (Size...
EFTA00268040.pdf
...The targeted victim ceased contact with 2018-2019 Conspired Sexual Targeting of Vincent
Bulone
EFTA00268082
FILE 2.2 EVIDENCE - GOVERNMENT SOURCES INVOLVED AND CONNECTED IN SECOND
ATTEMPT OF CONSPIRED ATTEMPTED ASSASSINATION INVOLVING CONSPIRED
SEXUAL TARGETING VINCENT BULONE AND VINCENT BULONE CONSPIRING WITH THE
GOVERNMENT SOURCES INVOLVED AND CONNECTED IN CONSPIRED...
EFTA00585770.pdf
...Zuckerman for a term
commencing on December 16, 2013 and ending on October 15, 2014.
2.
FEE.
(a)
Fee. In consideration for STC's provision of the Proprietary Services, Mr.
Zuckerman shall pay a total fee in the amount of Twenty-One Million Dollars ($21,000,000.00) (the
"Fee...
EFTA00235301.pdf
...April 14,2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NE1W1RTH: Can we say something about 25
Pne 18
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, 1 understand that...
EFTA00206624.pdf
...April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, I understand that...
EFTA00213917.pdf
...April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, I understand that...
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
Page(s)
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-29...
EFTA00098593.pdf
...start Oa:
'Fir
(Sutter Address)
(City)
'
Contact Person:
(Zip)
Page 2 des
2014.05-12 2.2921 PM
EFTA00098651
Registration No: 605414
Person Number: 73274
Mailing Address
•
Same u Permanent
0 Um* es Temporary
Phone Numbers Meese noir The registrant has reported uldillomil
phones not displayed Mn`
CI I do...
EFTA00098414.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial
Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment...
EFTA00083566.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial
Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment...
EFTA00081333.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial
Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment...
EFTA00724547.pdf
...EFTA00724583
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Page 38
the time frame because as we sit here right now we
still have a trial coming in October.
THE COURT: Well, I...
EFTA00040739.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial
Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment...
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