252 results for "October 04 2012"

Page 7 of 11
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz, October 10, 2017. EFTA00094072 Kathleen Hawk Sawyer, Director Federal Bureau of Prisons October 14, 2019 Page 4 for which it is contractually obligated to pay. As a result, some well-established reentry center vendors have determined that...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...5 Attachment C, Memorandum Of Bureau of Prisons' Acting Assistant Director, Hugh Hurwitz, October 10, 2017. EFTA00100217 Kathleen Hawk Sawyer, Director Federal Bureau of Prisons October 14, 2019 Page 4 for which it is contractually obligated to pay. As a result, some well-established reentry center vendors have determined that...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...01/04/2018 Printed Name: Paw 6 of 6 • OFFICIAL DOCUMENT DO NOT DESTROY' NOTE: Your next ReRegistration month Is July of 2018. Date: 01/04/2018 701B-01-04 89911AM EFTA00098585 FDLE Florida Department of Law Enforcement Richard L Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...Years 5.250 Average Call/Maturity in Years 3.451 Average Effective Duration 3.337 Average Purchase Yield 3.533 Priced as of 1/04/2012 Average Yield to Maturity 2.054 Average Yield to Call/ Maturity 1.752 Average Pre-Tax Market Yield 1.752 Average After-Tax Market...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...Kellerhals Ferguson LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST. JOHN, USVI EFTA00073397 CERTIFICATE OF CHANGE...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...On October 12, 2010, the Court entered an order directing the victims to provide a status report on the case by October 27, 2010. That same day, counsel for the victims again contacted 2 EFTA00208609 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...On October 12, 2010, the Court entered an order directing the victims to provide a status report on the case by October 27, 2010. That same day, counsel for the victims again contacted 2 EFTA00081117 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16...
EFTA00078132.pdf
OCR Confidence: 85%  •  3262.3 KB
...Wed, 04 Nov 2020 04:01:51 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Mr Kim, Any representation that doesn...
EFTA00269211.pdf
OCR Confidence: 85%  •  4410.7 KB
...nr Moafi 》alluf 9sotha grog Egrulanda t03 Se/MAIDS pans apykoad 04 rag 2u umoa2 pue `JO upit B SE臟 alp flaw& '666r UT rag 2upparaa jo nomad/et pasnaas ;mg , auer suelact c“,一 . mai; uornsodoe partly〕U03 isenuer at oqqnd apt= 44r‘nsmer nap e j TT l...
EFTA00083600.pdf
OCR Confidence: 85%  •  3446.8 KB
...Fri, 13 Nov 2020 15:13:04 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Greetings grossly corrupt SEC et al...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DBS~M' " .1049 EFTA_00019919 EFTA00169646...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...01/24/2012 Printed Name: OFFICIAL DOCUMENT DO NOT DESTROY* NOTE: Your next ReRegistration month is July of 2012. Finaertannt Sognela Requored Date: 01/24/2012 24114S3011.11:04_PM EFTA00098683 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner STATE OF FLORIDA COUNTY OF LEON Criminal Investigations and...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...12 October 2012 Dear Sir/Madam We've cancelled your goods and services tax (GST) registration as our records show you're not carrying on an enterprise. The cancellation is effective as of 1 July 2012. If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The corrupt...
EFTA00090355.pdf
OCR Confidence: 85%  •  4515.4 KB
...Wednesday, October 14, 2020 9:32 AM Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix From: Chris Dilorio < Sent: Wednesday, October 14, 2020 9:00 AM EFTA00090379 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...Gulfstream G-IV Aircraft Serial #1030 US Registration #N I WP Rejection of Aircraft Letter, March 8, 2012 5. Sale of 727 to Qatar JEGE, Inc. Purchase of Boeing 727-31 Aircraft 1. Correspondence 2. Attorney Notes 3. Memoranda 4. Memorandum of Understanding 5. Acknowledgement of Receipt of Deposit 6...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...Wednesday, October 14, 2020 9:32 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio .zz > Sent: Wednesday, October 14, 2020 9:00 AM EFTA00069210 u ject: w: Formal appeal or preliminary denial covered action Knight Capital TCR & Appendix The...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...ir „Trip.45eaer EFTA00262192 2/11/22, 1,35 PM Steven Marshal - Wildpeda Deputy Leader of fife Opposition in South Australia in office -%423 October 2012-4 February 2013 Preceded by Mitch Williams it Succeeded by Deputy Preceded by Preceded by Majority Preceded by Succeeded by Born Political party Vickie...
EFTA00281382.pdf
OCR Confidence: 85%  •  3880.0 KB
...Supplier Dale Panted 4/4/2012 Canadian WHMIS Class Oaf TAG OT SCARLET RED 2536'2 McCabe Painsicapcom Rusl-Otafil Coroorr.on II Ramhorn Pinata? Vernon huh IL O)161 USA D2A Revd.on Date Maaufachar 4,4:2012 HussOleum Codphation II Havemorn Parkway Vernon Nits. IL 60061 USA 16...
EFTA00127510.pdf
OCR Confidence: 85%  •  1169.7 KB
...OS -04'00' ef2.1421920000.001.1.19:010:069$93 Dem HIM Mil 1307.514VOCe 3Ib NAME OF THE CONTRACTING OFFICER (TYPE OR PRINT) Section Chief, FAO 31e. DATE SIGNED 09/21/2018 AUTHORIZED FOR LOCAL REPRODUCTION PREVIOUS EDITION IS NOT USABLE STANDARD FORM 1449 (REV. 2+2012) Presaitad...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...25 of 153 - 2020.01577 41 Record Images 03).pdl SDNY_000178S5 EFTA00140951 UNCLASSIFIED Record Images DEPARTMENT OF JUST! FEDERAL BUREAU OF PRE MCC, NEW YORK October 2018, Commissary Prig All Sales Are Final NO REFUNDS OR EXCHANC "9 SOUTH" PRINT FULL NAME (LAST, FIRST) Fe/4c,, REG. NUMBERn 743...
EFTA00165917.pdf
OCR Confidence: 85%  •  3953.9 KB
...Witness my hand and the seal of the Government of the United States Virgin Wands, at Outdone .Amalie, this 314 day of October, AD. 2012. 'SA+ 62; 1 • ' G Y It FRANCIS. Lieutenant Governor of the Virgin Wands CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001677...

Search Tips

Ask the Files