Search results for 2013
159,875 results for "2013"
Page 6340 of 6395
EFTA01428714.pdf
Flight Log
...no changes
Yes
No
Terrence Tangney
Vickee Jordan Adams 2013 GRAT
Andrew Gallivan
3/7/2017
Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer &
Feld. He is also a Senior Managing Director at Lazard Freres. Mr. Jordan
also remains a director on a number...
EFTA00236323.pdf
Financial
...If the Subscriber does not consent to being furnished K-ls electronically, the Fund and/or the Administrator
will mail paper copies of the Subscribers K-1s to the Subscriber
The above consent is for K-Is for calendar year 2013 and each year thereafter, unless and until the Subscriber...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA01207364.PDF
...To put these
revenue figures in perspective, consider that the entire budget for the federal Department of
Education in 2013 was $72 billion. Keep in mind, as well, that these revenue increases are not a
function of tax rate increases. Instead they are the additional revenues that would accrue to...
EFTA01296834.pdf
Legal
...Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law
Enforcement - Sex Offenders
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of...
EFTA01255234.PDF
Legal
...Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law
Enforcement - Sex Offenders
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of...
EFTA01297243.pdf
Legal
...Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law
Enforcement - Sex Offenders
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge of prostitution solicitation and registered as a...
EFTA00613644.pdf
Legal
...As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA01626115.pdf
Legal
...As discussed in the Rule 21 reply brief, she was "beyond the seas" —
specifically in Australia from 2002 to 2013. Critically, Jane Doe No. 3 was hiding from Epstein.
See Jane Doe No. 3 Aff. at 3. Her decision to live away from family and friends was not
voluntary. Id...
EFTA00869845.PDF
Flight Log
...Since Egypt's army, then headed by Mr Sisi, ousted the Muslim
Brotherhood in a coup in July 2013, official policy towards Hamas has
hardened. Egyptian officials accused Hamas, without presenting evidence,
of opening prisons during the revolution of 2011 that toppled Hosni
Mubarak. In August Egypt shut its Rafah...
EFTA00399006.pdf
Flight Log
...Passenger Count:
Agency Phone:
638389
01/02/2013
St. Martin/ Maarten
1
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12...
EFTA00838999.PDF
Email
...As explained by the Cornucopia Institute:
"In September 2013, Mr. McEvoy unilaterally announced sweeping changes in the operation of the
National Organic Standards Board (NOSB). This 15-member, multi-stakeholder body was
established by Congress as a buffer between agribusiness lobbyists and organic stakeholders to
ensure that Big Ag did...
EFTA01699583.pdf
FBI Report
...6/17/2019
EFTA01699619
Sex Offender Details Page - NY DCJS
Page 9 of 12
Year
Make/Model
Color
2013 "
Lic. Plate No.
State
New York
Year
2015
Make/Model Chevrolet Suburban
Color
Black
Lic. Plate No.
State
Virgin Islands
Year
2015
Make/Model General Motor Corp. Yukon
Color
Black
Lic...
EFTA01877035.pdf
Court Filing
...However, although
Labour supports a tightening of the government's proposed rules on derivatives inside
the ringfence for British retail banks proposed for 2013, its ultimate aim is not a
particular regulatory outcome but something closer to a moral posture on capitalism.
Labour leader Ed Miliband has broadly disowned the...
EFTA01925010.pdf
Photo
...MODERATION AND HOPE
It was within this international context that Rouhani won a
decisive victory in the heavily contested Iranian presidential
election in June 2013. He won 51 percent of all the votes cast in
the first round against five conservative rivals. His political
platform of prudent moderation and hope...
EFTA01879464.pdf
Court Filing
...However, although Labour supports a
tightening of the government's proposed rules on derivatives inside the ringfence for British retail
banks proposed for 2013, its ultimate aim is not a particular regulatory outcome but something
closer to a moral posture on capitalism. Labour leader Ed Miliband has broadly disowned the...
EFTA00169037.pdf
Financial
...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...
EFTA00399019.pdf
Flight Log
...Passenger Count:
Agency Phone:
638389
01/02/2013
St. Martin/ Maarten
1
Booking Date:
Booking Status:
Departure City:
Booking Brand:
Agency Name:
12/17...
EFTA01087783.PDF
Legal
...FILED BY
AUG 2 9 2013
STEVEN M. LARMORE
CLERK U.S. DIST. CT
S.D. OF FLA. FT LAUD
INDICTMENT
The Grand Jury charges that, at all times relevant to this Indictment:
General Allegations
I.
Rothstein, Rosenfeldt and Adler, P.A. (hereinafter referred to as "RRA") was a law...
EFTA00807110.PDF
Financial
...04123+2013
Assessed Value: $18,168
Land Square Feet: 11,238
Owners:
MICHAEL TCHERNESHOFF
RAEMARIE TCHERNESHOFF
Purchase Date: 07/30+2015
Purchase Price: $218,614
Assessed Value: $213,700
Living Square Feet: 1,986
Land Square Feet: 91,476
Land Square Feel: 223,027
(CASCADE COUNTY) (09/1995 to 01...
EFTA01398793.pdf
Flight Log
...no changes
Yes
No
Terrence Tangney
82727
00000486896
Vickee Jordan Adams 2013 GRAT
Andrew Gallivan
EFTA01398832
3/7/2017
Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer &
Feld. He is also a Senior Managing Director at Lazard Freres. Mr. Jordan
also remains a director...
EFTA01539038.pdf
Financial
...Annual Income
Accrued Interest
Yield
US Fixed Income
AMERICAN CAPITAL LTD
100.48
8.96% DEC 31 2013
DTD 06/28/2010
02503Y-AF-0 B- /NA
FELCOR LODGING LP
10% OCT 01 2014
DTD 10/01/2009
31430Q-BA-4 NA /B2
FORD MOTOR CREDIT CO LLC
SR NOTES...
EFTA00010767.pdf
FBI Report
...Securities and Exchange Commission filed stock fraud
charges late last week against billionaire drug entrepreneur Phillip
Frost and a group of associates, accusing them of making $27
million in pump-and-dump stock schemes
www.barrons.com
EFTA00010768
Alpha Capital Anstalt Liechtenstein
in my 2013 TCR: Money laundering/Miami based...
EFTA00991667.PDF
Deposition
...US investment flows to Egypt have increased by over 15 per
cent from 2012 to 2013, in contrast to the decline of the EU investment
share by 20 per cent. At the regional level, it is important to look at the
COMESA market and how US businesses can benefit through...
EFTA00300912.pdf
Financial
...We bought one- and two-year
LEAPS in 2013, because it was
very volatile stock. We had
already bought shares before
at $7 and it was up 100%. The
LEAPS that we paid $3 for
were trading at like $17 or
$18. We sold the LEAPS and
bought short term...
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