1,503 results for "April 8 2013"
Page 54 of 61
EFTA00310447.pdf
...04 April 2019 10:38:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator CHZKOE
E-Ticket Number(s)
Agent Details
Travel Details
Other Information
Monday 08 Apr 19
CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT
Other Information
CITIZENS...
EFTA00161670.pdf
...The reports were submitted to the Financial Services Authority, a former regulator for the financial services industry that was replaced by
the Financial Conduct Authority and the Prudential Regulation Authority in 2013, according to the FRC.
The regulation at the center of the KPMG case, the client assets sourcebook, or...
EFTA00211513.pdf
...Epstein next moved to intervene in July 2013.
He filed two motions for "limited
intervention."
(See DE207; DE215).
Addressing these in reverse order, in DE215 Epstein
sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on
the government's privilege log...
EFTA00703319.pdf
...Kurtzcr
April 8, 2014 -- For more than thirty years the Egyptian-American
relationship has been at the heart of U.S. policies in the Middle East.
Because of its depth and breadth, it was able to withstand the normal
EFTA00703330
differences of opinion and policy that divide global and regional...
EFTA00077571.pdf
...14, 2006)
8
Berger v. United States, 295 U.S. 78 (1935)
24
Brady v. Maryland, 373 U.S. 83 (1963)
11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y...
EFTA00303424.pdf
...06 April 2019 09:49:15
Any changes made after this time are not reflected below
Travel Arrangements for
OM
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00262240.pdf
...Yorke and Northern Rural
Region
cl- Pat Pine Regional Health Service
PO Box 546
PORT FIRE SA 5540
Website
vAvvthealth cocoas°
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009)between...
EFTA00623208.pdf
...02CL6154877
Qualified In New York County
My Commission Expires April 30, 2015
On the Z5rit day of at.TOT-C...
in the year 2013, before me, the
undersigned, personally appeared BARRY J. COHEN, personally known to me or proved
to me on the basis of satisfactory evidence to be the...
EFTA00583868.pdf
...The partnership was formed
effective April 1, 2013. We now agree to dissolve and wind up the Investment Entity and Gates
shall purchase from Dr. Nikolic Dr. Nikolic's interest in the Investment Entity. Gates and Dr.
Nikolic have agreed as follows:
Dissolution and
Dr. Nikolic acknowledges and agrees to...
EFTA00068540.pdf
...Identifier
Produced to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2006#
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700...
EFTA00615092.pdf
...If Party 8
Is the Equity Amount Payer, the Dividend Amount shall be
determined by the Calculation Agent with respect to the
Shares. The Calculation Agent shall notify Party 8 of such
determination et feast three (3) Scheduled Trading Days prior
to the last date the election may be made...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00612483.pdf
...3d DCA 2013) (holding that the litigation privilege applies to causes of
action for malicious prosecution and abuse of process). Edwards appealed and is
challenging the final judgment solely as to the malicious prosecution claim.
2. After the parties' briefs were filed, this Court issued its decision in Fischer
v...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00210641.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have...
EFTA00076892.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076916
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00262413.pdf
...Monday to Friday 8.30am - 4.30pm
I am writing to you about your queries at the Kadina Centrelink Office 20/8/19.
tin regard to the details that you have identified as fraudulen
is should be reported online or over the
phone. The Australian Government Services—Frauci rip-off...
EFTA00161836.pdf
...Despite having no visible clients and only one full-time employee working on
information technology during the bulk of the period, Southern Trust Company reportedly
generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and
$4.8 million in 2016...
EFTA00149721.pdf
...The number of new
cases reported weekly across Europe dropped from 1.7 million in mid-April to close to 685,000
last week, reported Dr. Hans Kluge, the W.H.O.'s European director."
The Wall Street Journal (5/20, Benoit, Bisserbe, Legorano, Subscription Publication,
8.41M) reports that...
EFTA00236813.pdf
...9.8%
20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
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...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00595583.pdf
...8,
defamation allegations must be "simple, concise and direct," allowing the defendant sufficient
notice of the communications complained of to allow the defendant to defend him or herself.
Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303, at *12
(S.D.N.Y. April 7...
EFTA00262705.pdf
...Director / owner
Date
23rd April 2020
Signed for
d on behalf of
By its autho sed representative
M k
CritircitCr
Date:
Skith-0
EFTA00262746
1/28/24, 10:34 AM
Gmall -Advanced Physic. SO11.00113 Kam Hates Reminder. Kam Hates le rimier @ 21 Ellen at 8:45am on 12/12...
EFTA00690288.pdf
...Cellular's Form 8-K filed on November 1, 2013 for pro forma financial
information related to the Divestiture Transaction and the NY1 & NY2 Deconsolidation for the nine months ended
September 30, 2013. as if the transactions had occurred at the beginning of the period.
(b) US. Cellular performs annual...
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