682 results for "August 23 2012"
Page 9 of 28
EFTA00268891.pdf
...23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
CCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT...
EFTA00291813.pdf
...August 21, 2012 10:40 AM
Agent ID: PT
Charges
Ticket Information
Total charged to American Express
235.70
Airline Name
JET BLUE
Ticket Date
8/21/2012
Ticket Base Fare
212.00
Ticket Number
7126762600
Invoice
5629275
Gov't Taxes/Aidine Imposed Fees
23.70
Check Digit
2
Electronic...
DOJ-OGR-00009256.jpg
...I don't have a time estimate for it.
}23 Q. Do you remember when Mr. Shanbrom was on the witness stand?
24 A, Shambron, yes.
25 Q. Do you remember what a liar he was?
oat nu ee wee
February 15, 2012
C2trdau5 Gonrad - direct Page 171
no one...
EFTA00553937.pdf
...5633005
Gov't Taxes/Aidine Imposed Fees
83.38
Check Digit
3
Electronic
Yes
Total (USD) Ticket Amount
927.10
Travel Details
Thursday August 23, 2012
THE BAGGAGE FEES/RULES OF US AIRWAYS/US AIRWAYS APPLY TO THIS ITINERARY AND MAY BE ACCESSED BY VISMNG
WvWV.AEAIRWEB.COM/MYTRAVELARRANGEMENTS/AIRLINEBAGGAGEPOLICIES...
DOJ-OGR-00009935.jpg
...I'm sorry,
23. me the subpoena, and that was about it. 23 Q. Did you think that there was nothing else that was
24 Q. Atany time since last August, have you thought, have you |24 important for us to know about you in making a decision as to...
EFTA00410886.pdf
...G20 summit is over and the final
communique can be read here2012/2012-0619-loscabos.pdf>. There
were also some press reports that an Italy proposal to allow the ESM to buy peripheral
sovereign debt to lower borrowing costs is gaining some traction although...
EFTA00291532.pdf
...August 30, 2012 02:06 PM
Agent ID : 87
Charges
Ticket Information for
Total charged to American Express
474.20
Airline Name
AMERICAN AIRLINES
Ticket Date
8/30/2012
Ticket Base Fare
450.50
Ticket Number
Invoice
Gov't Taxes/Airline Imposed Fees
23.70
Check Digit
2
Electronic
Yes...
EFTA00208185.pdf
...May 08, 2012 3:23 PM
> To: a>
> Cc: Brad Edwards
> Subject: Re: Epstein discovery
> You have misunderstood my communication. I am not asking you to waive
> anything but only to agree that the production we are making does not
> constitute a waiver as to anything we have continued to...
EFTA00301485.pdf
...NSTA NATIONAL CONFERENCE, INDIANAPOLIS,
IN, 2012.
"ROBOKIND ROBOTS ALICE AND ZENO", TECHSUCCESS, 2012.
ART FUTURA: TECNOPOLIS. "GHOST MACHINES", Intelligent robotics, mixed media.
Buenos Aires, August, 2011.
MUSEUM OF SCIENCE AND INDUSTRY, "ZENO MACHINE", CHICAGO, 201 I.
SINGULARITY SUMMIT, "ZENO MACHINE", a conversational portrait of Zeno of Elea,
September 2010.
"BINA...
EFTA00296751.pdf
August 3, 2012
Via E-mail:
KELLERHALS FERGUSON FLETCHER KROBLIN LLP
Jeffrey Epstein
ATTN: Darren Indyke
St. Thomas, VI
RE:
Jeffrey Epstein, et al v. Nick Lambros, et al.
Civil No. 2012/ 21
Our File No. 00324.030.001
Dear Mr. Indyke:
9100 HAVENSIGHT
PORT OF SALE STE 15.16...
EFTA00410573.pdf
...23/27 call spreads at .89 most likely same cust that
bought the spread 3k for 1.16 on 6.20 Barrons out over weekend neg on the stock
LOGI (10.28 -2.9%) opening cust bought 2700 aug 9 puts for .40 outright
no open interest in
august yet...
EFTA00063396.pdf
Post
Split Shift
2 00:00 - 06:00
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 • 15:00
6 08:00 - 16:00
Friday August 09, 2019
Page 1
9 12:00 • 20:60
10 14:00 • 22:00
12 1000...
EFTA00125828.pdf
...KS 8271249
CM 9/18 02:23
CM 9/18 02:68
—Back Page Categories
Day Off
18
Sick Leave
9
Annual Leave
6
LWOP
3
LWOPINI)
2
AWOL
8
SUSPENSION
1
COP
4
8/2/2021 5.09:05 PM
EFTA00125835
Friday August 09, 2019
Page 9
IF TRAINING...
EFTA00126362.pdf
...Can I see
16
the August 9th?
17
MR.
: So, who was working on August
18
9th?
19
MR.
: August 9th, it appears -
20
think you got
21
MR.
: All right. So,
22
would have been the Ops Lieutenant?
23
MR.
: Right.
24
MR.
: Well,
and then
25
EFTA00126470
LIMITED...
EFTA00407720.pdf
...July Employment Report, Earnings (NYX, PPL, VIAB, WPO, BPO)
Key Events on the Horizon
August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held
by ECB expires
August 23/24/25 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY
September 7 - Xstrata...
EFTA00126647.pdf
...And did he work on August
22 9th, 2:00 to 10:00?
23
: August 9th, on --
24
: I thought we
25
-- Right here?
EFTA00126828
183
1
:
I thought we said on
2 August 9th, he didn't work.
3
: He wasn't there. On August
4 9th, he wasn...
EFTA00111830.pdf
...And did he work on August
22 9th, 2:00 to 10:00?
23
MR.
August 9th, on --
24
MR.
I thought we --
25
MR.
-- Right here?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23...
EFTA00082467.pdf
...Ownership
As of August 10, 2019
Total Value of Entity-
As of December 31, 2019
TotalValue of Entity
Nautilus, Inc.
100%
$63,303,837
$63,292,637
LSJE LLC
100%
3,853,903
2,641,393
Poplar, Inc. /Great St. Jim LLC
100%
22,892,238
23,392,188
Michelle...
EFTA00130149.pdf
...NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11...
EFTA00281105.pdf
...7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1...
EFTA00557868.pdf
...Thu, 10 Jan 2013 17:37:37 +0000
View this online here
Li Fo Vi
AFA
AFA Events 2013
Dear Friends & Clients,
In 2012, collectors around the world re-invigorated the art industry by diversifying their tastes and
art portfolios. While our gallery's mission has always been aligned with...
EFTA00088701.pdf
...But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time the FOIA request [was] made," BOP was in control of the requested records. See...
EFTA00281131.pdf
...7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012
6.1.7601.17859
33:06 AM Tuesday, July 14, 2009
6.1.7600.16385
1...
EFTA00613445.pdf
...For each such account provide the account balance, if any, at March 1, 2009,
October I, 2009, December 1, 2009, and August I, 2012 and the account balance, if any, at the present date.
If the starting date of the account was a date between any two of the foregoing...
EFTA00071624.pdf
...But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time the FOIA request [was] made," BOP was in control of the requested records. See...
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