1,442 results for "June 11 2013"
Page 52 of 58
EFTA00267347.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide...
EFTA00205340.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00098456.pdf
...11 CHFGAGNT03
DOE 3
USA
USA
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ingt47.7411001‘11,13 3 10 I 61770 2
DATE
DESCRIPTION
CHARGE
CREDIT
18/10
Government Tax
18/10...
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
EFTA00151853.pdf
...00-629-0003) SUPERSEDES PREVIOUS EDITION
EFTA00151863
FILED WITH FAA
AIRCRAFT RECISTRATIOH BR
2013 RUG 13 firl 7 39
OKLAHOMA CITY
.
OKLAHOMA
EFTA00151864
0
U.B. Department
of Transportation
Federal Aviation
Administration
Date of Issue: June 28, 2012
HYPERION AIR INC
WILMINGTON DE 19803-3742
T
lrrririri
Flight Standards Service...
EFTA00102702.pdf
...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
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Ctiarre Deceased trom...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00652576.pdf
...EFTA00652577
On 30 June 2011, Chavez stated that he was recovering from an operation to remove an abscessed
tumor with cancerous cells. He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone...
EFTA00268109.pdf
...5.11110e
http://www.pctools.com/spyware-doctor)
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EFTA00705795.pdf
...The Guardian
A boycott can jolt Israelis from their
somnolence on Palestine
Harriet Sherwood
4 April 2014 -- The Rolling Stones have confirmed they will play a gig in
Tel Aviv in June as part of their 14 On Fire tour. Inevitably, they are
already under pressure to cancel their appearance...
EFTA00124090.pdf
...gas)
03/11 Transfer From Citi Savings 05:41p #4161
700.00
ONLINE
Reference N 003887
03/11 ACH Electronic Credit AGRI TREAS 310 FED SAL
1.996.00
03/11 Zelle Debit PAY ID:CTIvgWfincOl ORG ID:BAC NAME
100.00
03/11 ACH Electronic Debit WELLS FARGO DLR...
EFTA00163736.pdf
...The article noted that after the 2013 adoption of her nearly
11-year-old son — whose name she asked be kept confidential — Giordano began to help others do genealogical
searches related to their own adoption experiences. That passion led her to become an expert genetic genealogist
working with members of...
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...
EFTA00597890.pdf
...The matter was sent to the Florida Supreme Court and, in large part, there were no
substantive filings in this case until June 2017, after the Supreme Court declined jurisdiction.
Defendant noticed this matter for trial shortly before the Supreme Court's decision and, in July
2017, the Court entered...
EFTA00298214.pdf
...9
10
Witness my hand and official seal this 27th
11
day of April, 2010.
12
13.
14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA00085709.pdf
...exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that
described the process by which the government will combat trafficking offenses
with a focus on providing support and services to victims.11
These programs and accomplishments matter because they reflect...
EFTA02326346.pdf
...You will receive an order
confirmation email with =11 of your order details shortly. Your order number is:
Sincerely,
Pottery Barn Customer Service
1.888.779.5176
7
EFTA_R1_01247590
EFTA02326352
RECOMMENDATIONS JUST FOR YOU
your =art
credit =ard...
EFTA00162812.pdf
...4 of 9
3/2/2021, 11:52 AM
EFTA00162844
HAITI: IS IT TIME TO ACT YET? I Speak Project I We the Sovereign ..
https://projectspeakmet/haiti-is-it•tirne-to-Ebyet
"The conditions were squalid and the orphanage was closed down in 2013 but
continued to operate. The non...
EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00662920.pdf
...possibly
hiding in Ain el-Hilweh since becoming a fugitive for his role in attacks on
LAF checkpoints that left thirty-eight dead in June 2013. Dormant cells of
Palestinian nationals in Ain el-Hilweh are allegedly preparing more attacks
targeting the LAF in Sidon.
Incidents such as these, coupled...
EFTA00128680.pdf
...47p,
Lisa Rivera
ite:1romv.asioxsce878095
/IMAM ADR.11,2013
••
WNWAARONNOTARtcca
NOTARY PUBLIC,
STATE OF FLORIDA
2
EFTA00128710
ty
305-9312200
Herman &Merme
• Case 9:08-cv-80119-KAM Document 526-2
tlast-is-z0te it:69
r
411
35:47 p.m.
12-04-2010
Entered on FLSD Docket...
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