Search results for 2013
159,875 results for "2013"
Page 6350 of 6395
EFTA02549409.pdf
...A blog post published in =ugust 2013 described incidents #1 and #4, naming you. Another post,
=ublished at around the same time, described incident #5.
The first post was edited =o remove your name after you had commented that the allegations of =ssault
were "potentially illegal." The second post was...
EFTA01560136.pdf
Financial
...Change
In Value
0.68
0.00
$0.68
Start on
Page
4
11
Client News
2012 Year End Tax 1099's
You will be able to view your 2012 Form 1099 on Morgan
EFTA01560138
Online beginning Feb 22, 2013. Unless you have
selected edelivery, you should expect to receive...
EFTA01063715.PDF
...Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Etienne
EFTA01063726
Last
Phone Number (Mobile)
Email (Other)
Creation Date
Modification Date
Note
ID
Binant
2013-03-20 23:09:57 (UTC)
2014-08-07 22:04:01 (UTC)
Sebastien
06
19962
Contact
Source Device NYC024363.dmg/Macintosh HD
Path
/Users...
EFTA01100418.PDF
Flight Log
...NEW YORK 11779
F
www.milielcom
June 24, 2013
Mr. Larry Visosky
JEGE, LLC
West Palm Beach, FL 33406
Proposal ER013007R4
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This finalized proposal reflects the various conversations and correspondence with both you and Jeffrey,
including our meeting in Manhattan...
EFTA00073596.pdf
Legal
...Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00073597
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime...
EFTA00009747.pdf
Legal
...Beginning in approximately 2013, THOMAS was assigned to work as a
2
EFTA00009748
Case 1 19-cr-00830-AT Document 1 Filed 11/19/19 Page 3 of 20
materials handler supervisor, although THOMAS regularly worked
overtime shifts as a correctional officer, including in the SHU.
THOMAS worked an overtime...
EFTA01219151.PDF
...0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/1/1/Messages/11904.partial.emlx
SourceType Mac Mail
First
Justine Galgana 2013
Email
IMM
In
Myl
(Email)
ID
836031
EFTA01219162
Contact
Source Device
NYCO24383.aff4/Macintosh HD
Path
/Users/myla-lsj/Library/Application Support/AddressBookJSources/A91D2C79-9E10...
EFTA01219350.PDF
...mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/3/Messages/3816.partial.embc
Mac Mail
EFTA01219360
First
Email
(Email)
ID
Source
Device
Path
Peter Herd 2013
856576
NYC024383.aff4/Macintosh HD
Contact
/Users/myla-lsj/Library/MaiUV6/B4428E06-0140-4F8E-985D-DD066A01B4CD/INBOX.mbox/
28483D33-E1E6-4A70-B71E-819CEFEAF2F0/Data/6...
EFTA01274387.pdf
Financial
...The madmen
amount payable to al OBOEe dients, catch/eh take
this protection is 15% million as of December 10, 2013.
kloOct to the pokyconditions ad limitations, cash X
the firm is further protected fa in to $1.9 million n the
aggregate for all your accounts held n a...
EFTA00005284.pdf
...JPG
IMG_2016.JPG
Misc Images - 2
IMG_2010.JPG
IMG_20I 1.JPG
IMG_2017.JPG
IMG_2018.JPG
IMG_2012.JPG
IMG_2013.JPG
IMG_2019.JPG
IMG 2020 JPG
IMG_2C21 JPG
IMG_2022.JPG
IMG_2023.JPG
IMG_2024.JPG
IMG_2025.JPG
IMG_2026.JPG...
EFTA01064038.PDF
...Contact
Source Device NYCO24363.dmg/Macintosh HD
Path
/Users/Story/Library/Application Support/Skype/lawlcrauss/main.db
SourceType Skype
First
Meridien
Last
jewelers
ID
2013
Contact
Source Device NYCO24363.dmg/Macintosh HD
Path
/Users/Story/Library/Application Support/Skype/lawlcrauss/main.db
SourceType Skype
First
merrill
Last
lynch distributions
ID...
EFTA02709953.pdf
...XSfzQZZIFXW%7C1_41PLb4=GOZP%7Cl_M6LIgMUALEK%7Cl_YalkU6LmYZ%7Cl_qjXR6BUZz7D%7Cl_o9liQs9Z
A3K%7C1_4=m0t1PZ3DF&v=0&aty=4>
Shikhar Agarwa=, Top Writer 2013. Been There. Done That.
463 votes
EFTA00621763.pdf
Financial
...IXO
005p10
)D655»
89
COrycup C.3014
25
3420)
49798
VW
7.(48
3404515
595.695.31
25
77 39
10350
11.9910
010«.2013
MN WA
Cantral /3411.
µ
4.000
DeravicChaa
3µ
•15%
WA
17/1144.
µ
494
;An
9.910
01p<513
415411%
G050,411/0101
SO...
EFTA02705813.pdf
...NEW YORK 11779
wave inlljel.com
June 24, 2013
Mr. Larry Visosky
JEGE, LLC
3800 Southern Blvd. Suite 204
West Palm Beach. FL 33406
Proposal ER013007R4
Gulfstream IV,
Dear Larry,
Serial No. 1085,
Registration No. N423TT
This finalized proposal reflects the various conversations and correspondence with both you and Jeffrey...
EFTA00075024.pdf
Deposition
...States v. Amodeo,
71 F.3d 1044 (2d Cir. 1995)
9
United States v. Huntley,
943 F. Supp. 2d 383 (E.D.N.Y. 2013)
9
United States v. Massino,
356 F. Supp. 2d 227 (E.D.N.Y. 2005)
3
iii
EFTA00075026
CasQaP.€1.§%4043g4.94:neDbair§eAFR95§04qieiPtig2V2eaMbef43df...
EFTA00293356.pdf
...8/29/2014
sATORUS
Bi-Weekly NAV Report - Simulation
Net Exposure Changes @ Cost
Net 8/29
Nets/15
Chance
8/29/2013
Listed Equities
1,209,171,740
1,287,514,321
(78,342,581)
1,508,699,313
G20 EIF
4,193,116,611
3,562,745,145
630...
EFTA00068176.pdf
Financial
...81.000.000
FLAGLER BANK
Recording Date
Recorder Doc Number
Document Description
Assessed Total
Assessed Improvement
Assessed Land
Prior Sale Price
Prior Sale Date
04/03/2019
Warranty
$2.450.000
$2.450.000
$2,225.000
09/30/2013
Prior Sale Type
Full Sale
Prior Recording Date
10/01...
EFTA01560107.pdf
Financial
...Change
In Value
0.80
0.00
$0.80
Start on
Page
4
11
Client News
2012 Year End Tax 1099's
You will be able to view your 2012 Form 1099 on Morgan
EFTA01560109
Online beginning Feb 22, 2013. Unless you have
selected edelivery, you should expect to receive...
EFTA00506602.pdf
...abcddb
SourceType
Mac AddressBook
First
Frederic
Last
Fekkai
Phone Number (Mobile
Email (Home)
Creation Date
2012-12-14 09:54:06 (UTC)
Modification Date
2013-04-01 12:51:36 (UTC)
ID
1658
Source Device
Path
SourceType
First
Last
Email (Work)
Creation Date
Contact
NYCO24328.aff4/Macintosh HD
/Users/jee...
EFTA00029100.pdf
Legal
...2d 601
2001)
24
Rea v. United States, 350 U.S. 214 (1956)
20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d...
EFTA01572702.pdf
Financial
...Table of Contents
Account Summary
Page
4
Holdings
Equity
Cash & Fixed Income
Portfolio Activity
6
9
11
Client News
2012 Year End Tax 1099's
You will be able to view your 2012 Form 1099 on Morgan
Online beginning Feb 22, 2013. Unless you have
selected edelivery, you should expect...
EFTA02520052.pdf
Email
...invit= him on a 2014 cruise
of the Galapagos Islands.
<=li>
In June 2013, after you rejected their advice and invited him on the=cruise, one
of those staffers resigned.
At a conferen=e in March 2012, another woman...
EFTA02716846.pdf
...In addition, nearly 10 million more people
are covered by Medicaid or the Children's HEALTH INSURANCE PROGR=M, two joint federal-state benefits for low-
income households, than were covered before Obamacare enrollment kicked off in October 2013.
The new Gallup survey sh=ws declines in the uninsured rate...
EFTA00064799.pdf
Legal
...In a 2013 civil court filing in Palm Beach County Circuit Court, Epstein responded to a question about his net worth
without giving an exact figure. "I have already indicated my willingness to stipulate to a net worth in excess of one
hundred million dollars," he wrote.
In the same...
EFTA00263131.PDF
Legal
...She gave a lecture for TerraMar at the University of Texas at Dallas and a
TED talk, at TEDx Charlottesville in 2014.[Hz1 Maxwell accompanied Stuart Beck, a 2013
TerraMar board member, to two United Nations meetings to discuss the project.1331
The TerraMar Project announced its closure on 12...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith