2,030 results for "March 6 2015"

Page 67 of 82
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...6.871 The accompanying notes are an integral part of these consolidated financial statements. 5 EFTA00293568 AliphCom Notes to Consolidated Financial Statements December 31, 2010 and 2009 1. The Company and Summary of Significant Accounting Policies AliphCom ("Aliphs or the -Company) was incorporated in the State of California on March...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...Mundaca March 31, 2011 Page 4 years into the program, DSBs were responsible for 29% of all USVI income tax receipts.6 Moreover, because DSBs provide the kind of high-paying, high-qualification jobs that are otherwise lacking in the USVI economy—and because DSBs are required by law to...
EFTA02326530.pdf
OCR Confidence: 85%  •  712.0 KB
...e-receipts for guest apartments March-April 2016 Begin forwarded message: From: =/b>Pottery Barn < Subject: =/b>Pottery Barn =rder Confirmation - Date: =/b>April 4, 2016 at 12:12:09 AM =DT To: =/b> = Track Your Order / =nbsp;potterybarn.com = ORDER CONFIRMATION Order =umber: Order Date: =/strong> April 03, 2016...
EFTA02231832.pdf
OCR Confidence: 85%  •  859.1 KB
...Tue, Apr 14, 2015 at 5:53 PM Subject: To: Melanie Spinella < saved you 500k at the last minute, . brad has had the same chart since march 16th, its his job to review NOT MINE .appears he is one of those living in the dark leiwc. I found 8 million...
EFTA00129169.pdf
OCR Confidence: 85%  •  1160.0 KB
...invited by President Fidel Castro (on March 20031? (Former Colombian Pres. Andres' Pastrana as recently quoted in the Miami Herekt)(htlps1/www.miamdlerald cominewsMation- worldhforkflamericaskubalarficie234OO9227.htmf) in Cuba. the link between tourism and prostitution is perhaps more direct than in any other country that hosts sex tounsts (The ECPAT Network...
EFTA00210536.pdf
OCR Confidence: 85%  •  622.2 KB
...Supplemental Discovery Request 6. As the Government is aware, on around March 13, 2001, a photograph was taken of Jane Doe 3 appearing in the presence of al= and Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence 5 EFTA00210540 of a conspiracy by Epstein and...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...of payments to law firms totaling over $6 million for what appear to have been the legal expenses of Mr. Epstein and co- conspirators. 10 EFTA00151504 ARRC's Consideration of the Epstein Relationship 33. At the end of 2014 and into 2015, the Bank's Anti-Financial Crime department escalated...
EFTA00327294.pdf
OCR Confidence: 85%  •  249.2 KB
...For flights booked on or after June 30 2015: For Blue fares. the first checked bag fee is $20 in advance or $25 at the check-in counter and the second checked bag is $35. For Blue Plus fares. one checked bag is included and the second checked bag fee...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...2011 2012 2013 2014 2015 2016 2017 2018 2010 Revenue 314 4.352 3270.930 3423.664 3586.043 2719.389 3805.480 31160.028 3930.823 2986. 6 73 yla growth 66.6% 87.4% 36.4% 3 8.3% 22.6% 12.0% 8.o% 7.o% 6...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...Supplemental Discovery Request 6. As the Government is aware, on around March 13, 2001, a photograph was taken of Jane Doe 3 appearing in the presence of Prince Andrew and Ghislaine Maxwell. Jane Doe 3 has alleged that this photograph provides corroborating evidence 5 EFTA00210555 of a conspiracy by Epstein...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...4468-72, 5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House...
EFTA00661162.pdf
OCR Confidence: 85%  •  279.1 KB
...By contract, it projected oil-exporting Gulf economies would gallop ahead at a rate of 6.5%. Next year, the gap will narrow, it said, but the rich will get richer: Oil importers will grow just 2.3% while Gulf economies expand 3.7%. Now, the risk that Greece's...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...000 0.33% Total 100.00% 6,000,000 el/ Larnorda Invealniant is an invert:nom valid* wholly awned by lan Chang. Source' ,nottl:66LEtnat e Company. 3.3. Listing CSPS has been listed at the Marche Libre on February 25, 2008. The Marche Libre is an unregulated trading facility...
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...They only agreed to produce for 6 the period of 1999 to 2002 and for one month, from December 31, 7 2014 to January 31, 2015. So they cut out all the years in 8 between and anything post January 31, 2015. 9 Now, with respect to your Honor maybe...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...Research, Treatment, d• Program Innovations For Victims, Survivors, 6. Offenders, 25(1), 20-36. https://doi.org/10. 1080/10538712.2015.1108945 Winters, G. M., & Jeglic, E. L (2017). Stages of sexual grooming: Recognizing potentially predatory behaviors of child molesters. Deviant Behavior, 38(6), 724-733. https://doi.org/10...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...The order took effect immediately and without warning.b131 Confusion and protests caused chaos at airports '4l Multiple legal challenfies were filed against the order, and a federal judge blocked its imlenaentation nationwide. ~51 On March 6, Trump issued a revised order., which excluded Iraq and gave other exemptions, but...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...Cri t NCt C +WI RCAES $252.60 28-NOV-2014 27-F93-2015 $252.60 22/05/2015 TOTAL Current Charges 111ral TOTAL INVOICED: r,z52.60 '3o P-F Whilnic--NioN6 • .91415 1:6— Penalty Interest rates will be incurred on all fees & levies that remain unpaid after...
EFTA02345833.pdf
OCR Confidence: 85%  •  475.9 KB
...6/ As for the following Fed meeting=, the trivial way forward for the Fed is to deploy the communication tool = extending the period for which "rates will remain exceptionally low=#8221; from "late 2014" into 2015. This policy move, w=ich we think will be announced in the September meeting...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...See DE 330 (July 6, 2015). One other development may be relevant to this mediation: On December 30, 2014, Jane Doe 3 and Jane Doe 4, represented by undersigned counsel, filed a motion for joinder in this case. DE 279. The two new victims explained that they had been sexually...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...WWW.XERO.COM CONFIDENTIAL & TRADE SECRET 13 EFTA00591057 PORTFOLIO / TRANSFERWISE TRANSFERWISE - LOW-COST CURRENCY TRANSFER SERVICES SERIES A INVESTED: $3.8 mil VALUE AT 6/30/2014: $23.1 mil GROSS MULTIPLE: 6.2X APR 2O14 / SERIES B INVESTED: $6.7 mil VALUE AT 6/30/2014: $6.7 mil...
EFTA00615175.pdf
OCR Confidence: 85%  •  2108.2 KB
...46.13 20.4ina.14 5,000400 1.6 Minket Plus MRK 0920'1480% !KO hunt -35% Oft UnceppoS %Rid 14941- (3800040/1 roma° $0 5100.00 51(000 10 Sapp*/ 1.5402.15 1,503,000 merlon Ctti 4200% CP110816/2015 OW 0010/2017 01.5004001 11331750 469,898...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
AliphCom Consolidated Financial Statements December 31, 2009 and 2008 EFTA00293531 AliphCom Index December 31, 2009 and 2008 Page(s) Report of Independent Auditors 1 Consolidated Financial Statements Balance Sheets 2 Statements of Operations 3 Statements of Stockholders' Equity 4 Statements of Cash Flows 5 Notes to Financial Statements 6-29...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19...

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