1,772 results for "December 4 2014"
Page 59 of 71
EFTA00061698.pdf
...I
24 believe it was December 2010 that I
25 transferred.
EFTA00061707
11
1
MR.
:
Where did you transfer?
2
MS.
:
FCI Jessup.
3
MR.
: Jessant?
4
MS.
:
Jessup.
5
MR.
: Jessup.
6
MS.
:
Jessup. In Georgia.
7
MR.
: Georgia. Okay. In 2010 you
8 transferred and that was a...
EFTA00073546.pdf
...103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules (`CrimPR'), r. 50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34...
EFTA00076892.pdf
...4 a, Adie,,
4+ a.d.a.dsfiet,~y coo.
O/
emetAa4/./.4 ../6 wed.
witmos, dze
?de -6.00.4i. amide ,.. tatte/Xed r t4t
Ctedt(WiCed
Akita
C
n 4
-1-1\CA(CL1
EFTA00076984
The Haze Trust
TRUST AGREEMENT dated Iltir'ar1
9
, 1991 , between
JEFFREY E...
EFTA00070043.pdf
...EFTA00070048
OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00070202.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00076491.pdf
...4 a, Adie,,
4+ a.d.a.dsfiet,~y coo.
O/
emetAa4/./.4 ../6 wed.
witmos, dze
?de -6.00.4i. amide ,.. tatte/Xed r t4t
Ctedt(WiCed
Akita
C
n 4
-1-1\CA(CL1
EFTA00076583
The Haze Trust
TRUST AGREEMENT dated Iltir'ar1
9
, 1991 , between
JEFFREY E...
EFTA00618036.pdf
...Do electric cars require less energy than gasoline powered
cars? It not, what might the other benefits of electric cars be?
4.4 UM per electic car per year (see assurrptons n
NOW 101Shjur0 our The PRIMARY energy needed le make this eleetneiy...
60% Money loss of contralto process (avg...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00064994.pdf
...In December, Okoumou was found guilty of trespassing, interfering with agency functions and disorderly
conduct following the event on July 4 where she scaled the Statue of Liberty.
Okoumou "endangered herself and the NYPD and U.S. Park Police officers who rescued and apprehended her,"
the U.S. Attorney's...
EFTA00207294.pdf
...2014
4
EFTA00207308
EXHIBIT D
EFTA00207309
Case 9:08-cv-80893-KAM Document 140-1
Entered on FLSD Docket 04/13/2010 Page 1 of
7Q
Page 527
1
2
3
4
5
6
7
8
times you went to Mr. Epstein's home?
A.
I don't know. Like...
EFTA00088802.pdf
...cases the defendant cites (Def. Mot. 4 at 8-9) conclude that the admission of evidence about
distinct criminal incidents are not direct evidence of the conspiracy. See United States v.
Cummings, 60 F. Supp. 3d 434, 438 (S.D.N.Y. 2014), vacated on other grounds, 858 F.3d...
EFTA00271650.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$35.00
5289.37
December 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send paym enis io:
UBS BANK USA - CARD...
EFTA00700368.pdf
...Clarence Satchell (born April 15, 1940) died December 30, 1995 after suffering a brain aneurysm, Ralph
Middlebrooks (born August 20, 1939) died in November 1997, and Robert Ward (born October 15, 1938) died at
home December 25, 2008. Marshall Jones resides in Jamestown, Ohio.
The Ohio Players — Fire - https://www...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00113967.pdf
...3
what branch?
4
: The Navy.
5
: How many years?
6
: Eight.
7
: Alright. And how long have
8
you served with the Federal Bureau of Prisons?
9
: Twenty-six years.
10
: Do you remember when you
11
started? What year you started?
12
: December 11, 1994.
13
: When did...
EFTA00069571.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00087400.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
EFTA00093864.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00558509.pdf
...10
3.7
Capital Accounts
11
ARTICLE 4 Allocation of Profits and Losses
12
4.1
Allocation of Profits and Losses
12
4.2
Special Allocations.
13
4.3
Curative Allocations
14
4.4
Code Section 704(c) Allocations
15
ARTICLE 5 Distributions
15
5.1
Net Cash
15
5...
EFTA00093702.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
As the record clearly shows: ALL detailed by me. Per my 2013 NITE...
EFTA00074964.pdf
...EFTA00074994
Case 9:08C-646iigingkON4N9c#1
04eigkiltiliWik
ndie4VaitiV Page 2 of 10
On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved
to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280).
Petitioners (Jane Doe 1 and...
EFTA00651248.pdf
...Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon...
EFTA00070362.pdf
...OTCM money laundering shell volumes exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER
astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded
Market Statistics - Equity Trading Data Monthly (finra.org)
EFTA00070375
As the record clearly shows: ALL detailed by me. Per my 2013...
EFTA00104533.pdf
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son-
de-prison-lundi_5332053_3224.html
3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08
or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00072134.pdf
...see attached
2012 share increase from 4,000,000,000 to 10,000,000,000
2013 share increase from 10,000,000,000 to 20,000,000,000
2014 Series M with Viable
2017 share increase from 20,000,000,000 to 30,000,000,000
June 2018 share increase...
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