1,943 results for "March 12 2012"
Page 53 of 78
EFTA00530232.pdf
...Mon, 23 Jan 2012 15:49:46 +0000
Great! All of our passport info and work information is the same as before. We would like the visas to start on
March 20, and we would be visiting Moscow and St.Petersburg. We would like to pay for the 3-week...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00615339.pdf
A OMMMAL
OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blvd., Suite #204
West Palm Beach FL 33406
Office:
Dear Mr. Visoski,
In response to your request, Gulfstream is pleased to provide the following Service Center proposal for avionics
modifications to be accomplished on Gulfstream GIV...
EFTA00621876.pdf
...067
$76,067
$87,600
9-Mar-12
3-Apc-12
26-Jul-12
5101.63
5110.65
5101.98
$100.00
$109.00
$99.00
528,567
$56,267
$51,840
Global Investment Opportunities Group
Account Position and MTM Summary (2012 Closed Positions)
Prepared for Haze Trust as of...
EFTA00410570.pdf
...Tue, 26 Jun 2012 12:45:30 +0000
When you get in lets talk about this flight. I have to stay in VI through tomorrow, but if at the end of the day I can somehow get to Florida tomorrow night. Great. If not. then Thursday morning flight to Florida...
EFTA00615352.pdf
...March 30, 2006
$
2,065,723
Daughter 41
2006 Trust dated
March 30, 2006
5
2,065,723
Joe Smith 2002
Trust dated
November 5,
2002
467,336 1
Joe Smith 2002
Trust dated
November 5,
2002
467,336
Note:
Please see provisions on previous page.
*In 2011 and 2012...
EFTA00209465.pdf
...13
(D.C.Cir. March 5, 2013)
Lafler. Cooper, 132 S.Ct. 1376 (2012)
5
Marino I. Ortiz, 484 U.S. 301 (1988)
12
Mezul. Morgan State University, 495 Fed. Appx. 286 (4th Cir. 2012) .
14
ii
EFTA00209467
Case: 13-12923
Date Filed: 07/12/2013
Page: 4 of 25...
EFTA00702421.pdf
...EFTA00702421
de vote par le Groupe Edmond de Rothschild
Bonsoir à tous,
Le 24 octobre dernier les branches familiales de David et Eric de Rothschild ont reclassé la quasi-
totalité de leurs actions Paris Orléans SCA reçues en rémunération de leurs apports de juin 2012
sous le holding Rothschild Concordia...
EFTA00309241.pdf
...Drilled 12` borehole to 800 feet using mud rotary met-lid
st,„g
consultant declared borehole did not produce enough water therefore well gas inEt..,
was never set.
•r
al
3)
Was well used for any type of monitoring program? No
If yes, please use section VII of this form...
EFTA00407720.pdf
...Early Tour 7.31.12
Date: Tue, 31 Jul 2012 10:14:54 +0000
Good Morning ... European Markets mixed (IBEX +1.4%, MIB +0.74%, DAX +0.56%) ... Nikkei +0.69%,
HSI +1.08%, SHCOMP -0.30%, KOSPI +2.07%, ASX +0.55%
EUR 1.2282 (+0.18%)
JPY 78...
EFTA00263479.pdf
...J Monequic in 2010 - 2012
NEFOT 5LE-p ?mrritiN)E
Co
ro
To jot-en) ot_56A/ - A657- GOB/
ErsTEeki - ti/F)x vJc
EFTA00263494
i'lkE-fkF)N; C.icoe:
FAI-_-_i.ri - P<..0Dc.1-1‘‘C
- CPS1 t.-. i N,
2/12(22, 8:01 AM
• A...
EFTA00752154.pdf
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month
period. We'd probably be ready to deliver it around March 2012.
One additional option would be also take out the...
EFTA00174318.pdf
...The
TerraMar Project.' was described as a nonprofit organization founded by Ghislaine
Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the rich
and powerful so in thrall to Maxwell's daughter?" 110 January 2015 I
www.pressreader.com/ulciscottish-daily-maiU20150110/282166469559879).
•
(U//FOUO...
EFTA02519677.pdf
...You mentioned also the comments that were made to me in March 2012 by
Melody Hensley. Let me give you the background for that. CFI was holding an event prior to the 2012 Reason Rally in DC.
Richard Dawkins, Jessica Alquist, Jamie Raskin, and Lawrence Krauss were scheduled to speak...
EFTA00393353.pdf
...25 OCT
11:59 2012 UNTIL 25 MAR 23:59 2013. CREATED: 25 OCT 11:59 2012
EWR 10/273 OBST CRANE UNKN (230 AGL) 1.5 ESE FLAGGED/LGTD. 25 OCT
12:02 2012 UNTIL 25 MAR 23:59 2013. CREATED: 25 OCT 12:02 2012
EWR 2/9073...
EFTA00309073.pdf
...October 2, 2012
Notice for Publication:
October 3, 2012
Affidavit of Publication:
October 26, 2012 (Mountain View Telegraph)
December 3, 2012 (Santa Fe New Mexican)
Priority:
November 20, 2000
Source:
Point of Diversion:
Groundwater from the aquifer within the Mancos shale
administered as part of the Mesozoic Era layer in...
EFTA00393385.pdf
...25 OCT
11:59 2012 UNTIL 25 MAR 23:59 2013. CREATED: 25 OCT 11:59 2012
EWR 10/273 OBST CRANE UNKN (230 AGL) 1.5 ESE FLAGGED/LGTD. 25 OCT
12:02 2012 UNTIL 25 MAR 23:59 2013. CREATED: 25 OCT 12:02 2012
EWR 2/9073...
EFTA00174183.pdf
...e• (U//FOU0) US PP #469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: (/20/1953- I Retrieval date I Retrieval date).
.(4 )-01/244itienal--T-tairel- thlefmat
'
len
It-the-United...
EFTA00262389.pdf
...In that capacity, she served as Deputy
Leader of the Opposition between 3o March 2006 and 4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development...
EFTA00300152.pdf
...March 12, 2013
Laurel, Inc.
By:
Name:
Its:
Date:
2013
Diana S. Wister
Date:
, 2013
5 of 5
EFTA00300156
EFTA00283383.pdf
...25 OCT
11:59 2012 UNTIL 25 MAR 23:59 2013. CREATED: 25 OCT 11:59 2012
10/273 OBST CRANE UNKN (230 AGL) 1.5 ESE FLAGGED/LGTD. 25 OCT
12:02 2012 UNTIL 25 MAR 23:59 2013. CREATED: 25 OCT 12:02 2012
2/9073 FI/T...
EFTA00536620.pdf
...Pursuant to rule 6485-12.013, F.A.C, the board shall require each applicant for licensure to complete
continuing education each biennium (March ist of every even numbered year through February 28th of every
even numbered year.
• Dentist: 3o continuing education hours to include a 2 hour course in...
EFTA00174290.pdf
...TerraMar announced its closure on 12 July 2019).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA00174290
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Maxwell in 2012 and announced its closure in 2019. (Press Reader I "Why are the...
EFTA00604145.pdf
...2489.003
July 9, 2012
Stephen G. Rinehart, Esq.
Troutman & Sanders, LLP
The Chyrsler Building
405 Lexington Avenue
New York, NY 10174-0700
Re:
Sitrick and Company v. Jeffrey Epstein
AAA Reference No. 72 147218 12 SIM
Dear Mr. Rinehart:
VIA EMAIL ONLY
As we have informed AAA, we are...
EFTA00268269.pdf
...The Taskgroups will aim
to corrplete the 1-3 year
implementation plan by the
end of March 2012.
The 10 Year Local Health
Service Plans were prepared
by local Health Advisory
Councils in conjunction
with local dinicians and
health services.
now on their 10 Year Local
Health Service Plans which...
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