1,514 results for "December 5 2013"
Page 53 of 61
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...
EFTA00718433.pdf
...Bush ignored the experts
DECEMBER 14, 2003: Saddam is captured
JANUARY 22, 2004: CIA officers warn of civil war
MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal
APRIL 28, 2004: Images of torture at Abu Ghraib are revealed
SEPTEMBER 7, 2004: Death toll of U...
EFTA00263534.pdf
...eR0PERTY THEFT - A t-IEKI CA (KsooLcar-IENT
N3 pcssesSCN - tici-TI
EFTA00263534
cO,,ise IRer
13ESTROCTI ON OF CaREEK A- CPSTEMI
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7OAL A80S6
INC(
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UAL CEPilf9ND 5
*co con) sP oktiORS iN
A 09 May 2011
Dear Client,
Sec CRINC* CP5 Telt moneStr MCI' and...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00303664.pdf
...18 December 2O18 12:37:23
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EFTA00588667.pdf
...They objected that that
5
time period is overly broad. They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January...
EFTA00718929.pdf
...In most
of these cases, the connection is really not that o L LS, I J e 1-S4i f
k I, rfN&ii I bplist00£ Hotoi U IOUstartXdurationWquality(5-00
d'VUflagsUvalueYtimescaleUepoch+FH-I X(5-00 )1V40-"?
£(5-I U 41116-00 P-M5-#•0
L"? ETm§(51...
EFTA00077571.pdf
...AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA
on December 5, 2018,
to obtain all the records of the February 29 meeting with
attorneys. Id. at 1. In that
email, AUSA
also asked AUSA
whether, after February 29, she met "again...
EFTA00064994.pdf
...According to the indictment, in 2013 when he was having financial problems, Ulrich allegedly approached an
executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making
sure the board didn't hire a different administrator.
"As alleged, John Ulrich abused...
EFTA00617291.pdf
...25 West Flagler Street, Suite 800
Miami, FL 33130
December 4, 2009
ADELOS0 J. BENAVENTE
PARALLGAVINVISTICATOR
JESSICA. CADWELL
BOBBIE M. MCKENNA
ASHLIE STOKEN•SARING
BETTY STOKES
PARALWALS
RITA H. BUDNYK
Of COUNSEL
EDWARD M. RICCI
SHOAL pOnsumu.
Aosta COuNSH
Re:
Jane Doe 101 and 102
Dear Kathy:
As per our...
EFTA02326346.pdf
...none; color:#333333;" =lass="apple-links-dkgrey">389400
=img =rc="http://image.news.roomandboard.com/libllf2c10707d63/m/5/spacer_l_5.=if" width="1" height="S"
border="0" alt="" class="">
In =tock
=img =rc="http://image.news.roomandboard.com/lib/ff2c10707d63/m/5/spacer_l_5.=if" width="1" height...
EFTA00169548.pdf
...5.5 corPoristion. PaPannersbiln P ..
Other P
Exempt payee
•
Address (number. street. and apt. or suite no.)
Cky, State, and ZIP code
•
I Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" line
to avoid backup withholding...
EFTA00164330.pdf
...That's what happened on February 10, according to court
filings in Brooklyn by federal prosecutors and lawyers for
Campos, who was charged in December with orchestrating a
multi-million fraud scheme involving several major
construction companies in the New York metropolitan area.
Campos was later released on bail over...
EFTA00297450.pdf
...12 December 2018 07:54:32
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When...
EFTA00303169.pdf
...26 December 2018 15:24:18
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Travel Details
Thursday 03 Jan 19
Flight...
EFTA00076359.pdf
...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, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00058455.pdf
...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, No. 396 Cr. 139, 2000 WL 1832956, at *5...
EFTA00262413.pdf
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Epstein
5/19.22, 3S2 PM
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Wicipetlla
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Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual...
EFTA00065022.pdf
...According to the indictment, in 2013 when he was having financial problems, Ulrich allegedly approached an
executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making
sure the board didn't hire a different administrator.
"As alleged, John Ulrich abused...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00303173.pdf
...31 December 2018 12:45:05
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Tuesday 08 Jan...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00304352.pdf
...21 December 2018 09:58:16
Any changes made after this time are not reflected below
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Phoenix Arizona 85027
Toll Free 1...
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