1,876 results for "April 1 2014"
Page 70 of 76
EFTA00237385.pdf
...Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
• Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments in all Alternative Investments. Please refer to the enclosed Tax Forms and related
submission instructions.
• Please refer to the...
EFTA00098456.pdf
...In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing in this...
EFTA00137484.pdf
...in April, we're now
EFTA00137501
below one million.... With our nation at a turning point, the promise of change [is] intertwined with the need for
vaccinations."
The AP 1 0bb5a6b734675fa735986d30adle43d> (5...
EFTA00268846.pdf
...SA 3001
LEVEL 1, 55 CURRIE STREET
WWW.ICAC.SA.GOV.AU
EFTA00268861
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OUR REFERENCE NUMBER: 2016/001369
20 April 2017*c
ICAC...
EFTA00150210.pdf
...In April, Leland's federal trial was postponed from May to Aug. 17."
The Detroit Free Press (7/17, Elrick, 1.52M) reports, "The felony charge comes a month
before Leland was scheduled to go to trial in federal court on three counts of bribery for
allegedly demanding $15,000...
EFTA00235301.pdf
...April 14,2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NE1W1RTH: Can we say something about 25
Pne 18
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, 1 understand that...
EFTA00065241.pdf
...investor died, the co-conspirator
remarked: 'I knew I should have pulled the last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations. In total, they solicited more...
EFTA00206624.pdf
...April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, I understand that...
EFTA00213917.pdf
...April 14, 2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NEIW1R114: Can we say something about 25
Roe 38
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, I understand that...
EFTA00089393.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00068050.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7...
EFTA00076303.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00080486.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00100380.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00071674.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00076331.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076357
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00105478.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00105504
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00078231.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00078257
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00724547.pdf
...1;
that the foregoing computer-aided transcription is
a true record of my stenographic notes taken at said
proceedings.
WITNESS my hand this 5th day of
August, 2010.
Margaret Franzen
Court Reporter and Notary Public
in and for the State of Florida at Large
My Commission Expires: April 14, 2014...
EFTA00268093.pdf
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Page 77 •
Result 1...
EFTA00076892.pdf
...2020
TAXES ARE DELINQUENT
APRIL 1, 2029
5224,14141
5228,482.70
5218.817.56
$231,152.44
5233,487.31
I
4% : I
3%
2%
1%
NO DISCOUNT
MSTRUCTIORS ANb INFORMATON••
MERE
COUNTY OF PALM BEACH: NOTICE OF AD VALOREM TAXES AND NON-AD VALOREM ASSESSMENTS
I i 140...
EFTA00702684.pdf
...That same core in the House will almost certainly reject the 2014 Democratic
budget expected from the Senate on Wednesday. It will take a far more evenhanded approach, cutting
spending by $1 trillion while eliminating tax breaks for the wealthy and spending Km billion on job
training and infrastructure. Engaging...
EFTA00150007.pdf
...7/21) reports that
the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence
agencies should produce an assessment of potential interference in the Brexit referendum."
The Independent (UK) (7/21, Sengupta, 1.36M) reports the security and intelligence
services "were particularly wary of being accused...
EFTA00076491.pdf
...2020
TAXES ARE DELINQUENT
APRIL 1, 2029
5224,14141
5228,482.70
5218.817.56
$231,152.44
5233,487.31
I
4% : I
3%
2%
1%
NO DISCOUNT
MSTRUCTIORS ANb INFORMATON••
MERE
COUNTY OF PALM BEACH: NOTICE OF AD VALOREM TAXES AND NON-AD VALOREM ASSESSMENTS
I i 140...
EFTA00718433.pdf
...We know where the WIVID are
APRIL 9, 2003: Saddam Statue Toppled
APRIL 23, 2003: USAID Administrator Andrew Nastios Claims Rebuilding of Iraq Could Be
Accomplished With $1.7 Billion
EFTA00718448
MAY 1, 2003: Mission Accomplished
SEPTEMBER 3, 2003: Report shows Bush failed to plan
OCTOBER 19, 2003: Bush ignored...
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