1,497 results for "Dec 12 2013"
Page 52 of 60
EFTA00094540.pdf
...where it's been granted with that much time
remaining."
11
EFTA00094550
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July...
EFTA00104913.pdf
...where it's been granted with that much time
remaining."
11
EFTA00104923
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July...
EFTA00088560.pdf
...Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is
withholding the records the only measure that courts can use to mitigate the adverse effects of
publicity. Neb. Press...
EFTA00071609.pdf
...Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is
withholding the records the only measure that courts can use to mitigate the adverse effects of
publicity. Neb. Press...
EFTA00105599.pdf
...Martoma, 2013 U.S. Dist. LEXIS 182959, at *22
(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is
withholding the records the only measure that courts can use to mitigate the adverse effects of
publicity. Neb. Press...
EFTA00096577.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00073070.pdf
...B2
2013
Frenda, S. J., Knowles, E. D., Saletan, W. & Loftus, E.F. (2013) False memories of fabricated political
events. Journal of Experimental Social Psychology, 49, 280-286.
Schacter, D.L. & Loftus, E.F. (2013) Memory and Law: What can Cognitive Neuroscience contribute?
Nature Neuroscience. 16 (2), 119-123.
29...
EFTA00636697.pdf
...Tue, 03 Dec 2013 17:54:34 +0000
3 December, 2013
Article 1.
The Wall Street Journal
What a Final Iran Deal Must Do
Henry A. Kissinger And George P. Shultz
Article 2.
The Daily Beast
Memo to Netanyahu: It's Time to Build an Arsenal of Awe
Lloyd Green...
EFTA00091035.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00079641.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00077273.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
EFTA00311734.pdf
...18 December 201813:5112
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
18/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas a
ect
Your invoice contains ticketed airline information. Please see your itinerary for full trip details...
EFTA00312077.pdf
...04 December 20181521:39
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
04/12/2018
Invoice
1161966
Customer Number
0000342129
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 Call Collect 602...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00311870.pdf
...24 December 2018 08:51:50
Invoice
American Express Travel Record Locator JKPCC
Invoice Information
Ticket Date
Invoice
Customer Number
24/12/2018
1210719
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains...
EFTA00315033.pdf
...14 December 201716:30:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/12/2017
Invoice
155260
Customer Number
0000342129
Invoice Passenger Name(s)
VADA/
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00311867.pdf
...23 December 201813:20:43
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
23/12/2018
1209613
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Invoice Passenger Name(s)
SHULIAK/KARYNA
Your invoice contains ticketed airline...
EFTA00312074.pdf
...05 December 2018 16:17:28
Invoice
American Express Travel Record Locator RDAIUC
Invoice Information
Ticket Date
05/12/2018
Invoice
1164731
Customer Number
0000342129
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...
EFTA00303664.pdf
...Collect 602-537.4000
Ticket
Ticket
Travel Details
Monday 24 Dec 18
Flight Information
Airline Record Locator
Airline
Jetblue Airways
Flight
B6 2153
Origin
New York.
John F Kennedy International
Destination
West Palm Beach.
Palm Beach International
Departing
12:05 PM
Arriving
03:03 PM
Departure Terminal
Terminal 5
Class...
EFTA00095591.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00040543.pdf
...378 (AJN), 2013 WL 6246489, at *7
(S.D.N.Y. Dec. 3, 2013) (denying a motion for a bill of particulars and noting that such motions
are not "a general investigative tool, a discovery device or a means to compel the government to
disclose evidence or witnesses to be...
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