1,594 results for "January 10 2013"
Page 59 of 64
EFTA00169037.pdf
...Epstein Virgin Islands Foundation Inc -
DBSI
9/30/2013
I%
I ype.lon Air LLC -
- DOA
10/18/2013
Who Is the primary contact
person for the RM? (Note: This
person needs to have signatory
rights and/or Information right
for the accounts.):
Darren K. innore
Preferred method of contact...
EFTA00095871.pdf
...KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not...
EFTA00210758.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "[Obis case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Exhibits
"F" & "G." The statement in the...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00206173.pdf
...Tuesda January 18, 2011 4:10 PM
To:
USAFLS)
Cc:
. (USAFLS);
Subject: RE: 2010-FLS-0004
(USAFLS)
If
and
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our
tech folks to see if it's even worth doing additional searching, but I...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00168815.pdf
...list all existing and new accounS involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (Intel-KW/actual)
I
A
Gratitude America, Ltd-44133251
2/18/2015
2
2
Neptune, LLC - Deposit-42953424
10/18/2013
3
e
NES, LLC- Deposit-42953758
11/8/2013
Who...
EFTA00102999.pdf
...N.Y. Apr. 10, 2018)
passim
United States v. Plaza-Andrades,
507 F. App'x 22 (2d Cir. 2013)
291
United States v. Polos,
723 F. App'x 64 (2d Cir. 2018)
195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013)
226
United States...
EFTA00149800.pdf
...of the events of January 6, but he does note that
the agency has made some operational adjustments because of civil unrest and the rise in
domestic violent extremism." The remarks say, "The Secret Service has reviewed its operational
security posture over the past 10 months due to the increase...
EFTA00135911.pdf
...of the events of January 6, but he does note that the agency
has made some operational adjustments because of civil unrest and the rise in domestic violent
extremism." The remarks say, "The Secret Service has reviewed its operational security posture
over the past 10 months due to the increase...
EFTA00149760.pdf
...NBC Nightly NewsVi (4/25, story 10, 2:25, Snow, 3.29M) reported while "companies are
starting to bring people back" some employees "say they simply aren't ready for the way work
EFTA00149790
used to be." NBC's Kristen Dahlgren added that a Gallup poll in January "showed almost...
EFTA00169057.pdf
...Stewart Oldfield
:Signature)
Stewart Oldheld
10/15/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Andrew F Gallivan
10/15/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Comp&ance:
Richard Cottrell
Gwen Hill
(Signature)
Richard Cottrell
Gwen Hal
10/26/2018
10/26/2018
LATAM/INTERNATIONAL...
EFTA00168946.pdf
...Its LLC - 42953758 - DDA-42953758
11/8/2013
2
21
Plan D LLC - 42953467 - DDA-42953467
10/18/2013
3
g
The Haze Trust - 77000949 - DOA-7701:0949
2/21/2017
4
RI
The Haze Trust - N4G024943 - DESI-N413024943
9/23/2013
5
0
The Haze trust - 42967297 - DDA-42967287...
EFTA00601828.pdf
...partial year and as adjusted to reflect the increase (but not the decrease), if any, in
the cost of living during the period between January 2013 and the first day of each
taxable year of the trust; provided, however, that no individual shall be entitled to receive
compensation for his...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00308225.pdf
...January 7, 2013
12
O Oaktrec Capital Management. L.P.
All Rights Reserved.
EFTA00308236
Legal Information and Disclosures
This memorandum expresses the views of the author as of the date indicated and such views are
subject to change without notice. Oaktree has no duty or obligation to update the information...
EFTA00124206.pdf
...Owk NAt NO2
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EFTA00608391.pdf
...Fund VI closed in January of 2006 with approximately $10.1 billion in
commitments, of which $1.6 billion had been invested as of the Valuation Date.
AMVILP was designated as Fund VI's Manager.
Fund VI's general partner was
Apollo Advisors VI, L.P.
The term of Fund...
EFTA00132208.pdf
...transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
447
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
225
REG
Jul 9, 2007
Jul 10, 2019
Jul 10. 2019
436
REG
Jul 9, 2007...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA02361639.pdf
...http://dx.doi.org/10.1080/
19420889.2016.116019110.1080/19420889.2016.1160191>
Why Biology is Beyond Physical Sciences?: http://dx.doi.org/10.5923/j.
als.20160601.0310.5923/j.als.20160601.03>
Life and consciousness — The Vedantic view...
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