1,483 results for "December 12 2013"

Page 54 of 60
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00154471 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...Deutsche Bank Aktiengesellschaft et aL, 22-cv-02854-JSR (S.D.N.Y.) (Rakog J.) 4, 12 Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d (S.D.N.Y. 2020) ht re Citigroup Inc. Sec. Litig., 965 F. Supp. 2d 369 (S.D.N.Y. 2013) hi re...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...Now the 2013 Report Card grades are in, and America's cumulative GPA for infrastructure rose slightly to a D+. The grades in 2013 ranged from a high of B- for solid waste to a low of D- for inland waterways and levees. Solid waste, drinking water, wastewater, roads, and...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
...3d DCA 2013). A determination that probable cause existed to file suit as a matter of law would prevent a time-consuming and costly trial for which there is no legal basis. SUMMARY OF THE ARGUMENT Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA02471551.pdf
OCR Confidence: 85%  •  962.4 KB
...will send a camera On Fri, Feb 5, 2016 at 12:37 PM,
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00708554.pdf
OCR Confidence: 85%  •  809.4 KB
CASH FLOW ASSUMPTIONS JULY 7 2015 R JOSLIN BFP APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE AUG $0.40 NOV $0.33 FEB'16 $0.58 PLANE 70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO BOAT CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS FROM JULY TO...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...For the period between January I, 2013 and December 31, 2017, Southern Trust Company received tax exemptions totaling $73.6 million. 113. As of December 31, 2017, Southern Trust Company, Inc. elected to file its income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA02391783.pdf
OCR Confidence: 85%  •  1031.6 KB
...will send a camera On Fri, Feb 5, 2016 at 12:37 Pt wrote: Hey my Dear Jeffrey! How are you? What's new? any news? 2016, 16:48 -05:00 or "Jeffrey E."
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...The families of Oak Creek, and Tucson, and Blacksburg, and the countless other communities ripped open by gun violence — they deserve a simple vote." President Obama 5th State of the Union, February 12, 2013 WORDS OF WISDOM Remember, if a dog was the teacher you would learn things like: • When...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Affairs, although these were no longer named as ministriesSmi 6/12 EFTA00262471 2/11/22, 1:05 PM Steven Marshall - Wikipedia Deputy Leader of the Opposition in South Australia In office J..-4..(23 October 2012 —4 February 2013 .7k; Preceded by Mitch Williams ' Succeeded by Vickie Chapman "V "Teo...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...Energy consumption per capita (mwh per head, 2006-2009) 16.0 12.0 8.0 4.0 0.0 2.2 12.8 12.9 12.6 7.77s 7-8 7.4 7.8 7.5 7.6 7.4 5.8 5.7 5.7 5.5 2...
EFTA00592369.pdf
OCR Confidence: 85%  •  4655.8 KB
...later, and the report itself was purportedly written two years after the interview, in 2013. It is so heavily SOUTHERN DISTRICT REPORTERS, P.C. EFTA00592382 H3ulgiva 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 redacted, we...
EFTA00653368.pdf
OCR Confidence: 85%  •  2280.9 KB
...In December 2013, when government troops began using lethal force to clear protest camps that were blocking roads and commerce in several cities, armed guerrilla attacks on the military rose precipitously. In January, government officials and troops abandoned parts of Ramadi and all of Falluja, two key cities in the...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...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...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) 274 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 266, 268, 271 United States v. Towne, 870 F.2d 880 (2d Cir. 1989) 251 United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated." Money Laundering and Transnational Criminal Enterprises Haney Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years Law360 By Pete Brush 2/12/2020 Law360, New York (February 12, 2020, 7:09...
EFTA00728441.pdf
OCR Confidence: 85%  •  3104.1 KB
...In December 2009, Epstein brought a vendetta lawsuit against Edwards and others alleging abuse of process in connection with those civil actions. Jeffrey Epstein v. Bradley Edwards, et al. (Case No: 502009CA040800XXXMBAGXFlorida Circuit Court, 15th Judicial Circuit). Edwards has counterclaimed, alleging malicious prosecution arid seeking actual and punitive damages. It...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
...As recently as December, law enforcement sources told Reuters that Andrew was not a focus of the investigation, but did not say if he had been asked for information. ria Allred, an attorney representing some of Epstein's alleged victims but not Andrew's accuse told BBC Radio 4 that...
EFTA00608097.pdf
OCR Confidence: 85%  •  7783.8 KB
...Attached hereto as Exhibit C is a full, true and correct copy of the resolutions adopted by the Board of Directors of the Company on September 12, 2013, April 28, 2014 and July 10, 2014 Said resolutions have not been revoked, modified, rescinded, or amended and are in full force...
EFTA02326346.pdf
OCR Confidence: 85%  •  4817.5 KB
...Karyna Shuliak Total Before Tax: $12.67 Estimated Tax: =nbsp; $0.00 Order =otal: $12.67 We hope to see you again soon. Amazon.com Customers Who Bought =terns in Your Order Also Bought 100 Rattan Reed Diffuser... $7.93 Hosley's Set of 4 Glass Reed...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...I have provided with the application a forecasted supplies mix of LiL Devil Designs. * I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme) program which will give nie financial support set income for the first 12 months of the business operation regardless...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...NOEL had also worked a regular shift in the SHU the day before, August 8, 2019, from 12 p.m. to 8 p.m. 4. MICHAEL THOMAS, the defendant, has been employed as a correctional officer at the MCC since approximately 2007. Beginning in approximately 2013, THOMAS was assigned to...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...NOEL had also worked a regular shift in the SHU the day before, August 8, 2019, from 12 p.m. to 8 p.m. 4. MICHAEL THOMAS, the defendant, has been employed as a correctional officer at the MCC since approximately 2007. Beginning in approximately 2013, THOMAS was assigned to...

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