Search results for 2013
159,875 results for "2013"
Page 6365 of 6395
EFTA00112079.pdf
...How long have you served
21 with the Federal Bureau of Prisons?
22
MR
Uh since March 24, 2013 to
23 present.
24
MR.
March 24, 2013. And you
25 were working at TSA directly before this?
EFTA00112086
9
1
MR.
Yes.
2
MR.
All right. What was your
3...
EFTA01931392.pdf
Email
...The joint GCC statement announced that Qatar
failed to "implement a November 2013 agreement not to back
anyone threatening the security and stability of the GCC whether
as groups or individuals — via direct security work or through
political influence, and not to support hostile media." This
vague statement embodied a...
EFTA00794277.PDF
Legal
...4th DCA 2013)("A trial must be a search for the truth.");
Katzman v. Rediron Fabrication, Inc., 76 So. 3d 1060, 1063 (Fla. 48' DCA 2011)("...jury can the
search for truth and justice be accomplished").
Not only are the e-mails highly relevant and constitute no Binger "surprise in...
EFTA00806915.PDF
Flight Log
...Edwards Deposition—October 10, 2013
Edwards testified as follows:
Q:
Okay. At the meetings that you -- at the meetings that occurred with these various lawyers,
Berger, Adler, Stone, Rob Buschel were present and Epstein was discussed, was the
discovery that -- discovery and/or investigation regarding Mr. Epstein ever discussed?
A...
EFTA01760367.pdf
Deposition
...Saturday, August 3, 2013 6:35 PM
To:
Jeffrey Epstein
Subject:
Re: Award
Will tryllill
On Aug 3, 2013, at 2:21 PM, Jeffrey Epstein wrote:
Talk Monday?
<.4 0
'700 71*EO°.
*CDOM.E.o.'wi, OORY.$000 '000040004000
EFTA_R1_00064655...
EFTA00791869.PDF
Legal
...2d Cir. 2014) (quoting Nixon, 435 U.S. at 598);
accord Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013). The
second principle is that "balanc[ing] the public's interest in access to judicial
documents against the privacy interests of those resisting disclosure" and...
EFTA01713343.pdf
Photo
...GLF2
18-Jul-05
1851 IFR PBI
E181846
TEB
181920
GLF2
18-Jul-05
1917 IFR PBI
E181917
TEB
181920
GLF2
18-Jul-05
2013 IFR PBI
P
TEB
E2003
GLF2
20-Jul-05
1242 IFR TEB
D201242
BKL
201331
GLF2
20-Jul-05
1312 IFR TEB
E201312
BKL
201331...
EFTA00263367.PDF
Legal
...notified the company that its
use of the word "university" violated state law, its name was changed to Trump Entrepreneur
Initiative in 20105151
In 2013, the State of New York filed a $40 million civil suit against Trump University, alleging that
the company made false statements and defrauded consumers.(9111...
EFTA01444933.pdf
Financial
...Kind Regards,
Jay Lipman
10/28/2013 02:27 PM
Jay Lipman
Analyst I Markets Coverage Group
Deutsche Bank Securities Inc
Deutsche Asset & Wealth IVlanagement
345 Park Avenue - 26th Floor
EFTA01444945
FOR INTERNAL OFFICE USE ONLY.
Applicable Account No(s).
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For...
EFTA01593617.pdf
Financial
...23
CSX CORP BOND CVT
CELGENE CORP CVT
03.3750 07/15/2023
10/30/2021
CV THERAPEUTICS INC CVT
03.2500 08/16/2013
01.7500 06/01/2008
CENTERPOINT ENERGY INC CVT SER B
03.7500 05/15/2023
CHENIERE ENERGY INC CVT 144A
CONSECO INC CVT 144A...
EFTA00168497.pdf
Deposition
...08/2013
(Make chocks payable 10 the Department of Slate)
ONLINE FILING:
• See reverse side for instructions. Please note Farm Corporations must file a paper form.
PAPER FILING:
• Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below,
completing the signer information section...
EFTA01270242.pdf
Financial
...Ce SOO
1••••0, in Iran
.001701e
MAORI a If
00000000S%%I
itni""` AlITIMB"T"'"'"
Check 1701 Amounts 6.44 Date 04/22/2013
CONFIDENTIAL
SDNY_GM_00015015
CONFIDENTIAL
FirstBankPR002178
EFTA_00 125658
EFTA01270261
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
1 First
Bank
STATEMENT DATE
05/31/13
T2 P1...
EFTA02404867.pdf
Email
...On what
=e know today, it looks as if her road from prison to presidency has difficult turns and harsh gradients ahead; 2015 m=y
be a more realistic target date than 2013.
And that end will itself, as Havel and Mandela=discovered, only be a beginning.
<1=>
<=pan style...
EFTA00811205.PDF
Flight Log
...Description
Quantity
Sell price USD
Extended USD
243 91
2013-BR
BATTERY, EMERGENCY LIGHTS
2
51,40532
$2,810.64
Discrepancy: 24.4
(I) passanger 02 mask has a broken valve and (I) passenger 02 mask has a broken lanyard. Ref 23.44
Resolution: Removed and replaced (2ea.) o2 masks...
EFTA01121910.PDF
Deposition
...8-2013)
EFTA01121959
Form W-9 (Rev. 8-2013)
Page 2
In the cases below. the followng person must give Form W-9 to the partnership
for purposes of establishing its U.S. status and avoiding withholding on its
allocable share of net income from the partnership conducting a trade...
EFTA01251062.PDF
FBI Report
...J.)
(cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo,
963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008);
In re Application, 405 F. Supp. 2d 435, 444-45 (S...
EFTA01176677.PDF
Financial
...saar
Consumer prices
S Crier a year ago
2011
2012
2013
4Q11
1Q12
2012
3012
4012
1Q13
2Q13
4011
2012
4012
2Q13
The Americas
United States
1.7
2.4
22
3.0
2.2
2.5
3.0
2.0
1.5
2.3
3.3
2.1
1...
EFTA00811141.PDF
Flight Log
...Description
Quantity
Sell price USD
Extended USD
243 #1
2013-BR
BATTERY. EMERGENCY LIGHTS
2
51,40532
$2,810.64
Discrepancy: 24.4
(1) passanger 02 mask has a broken valve and (1) passenger 02 mask has a broken lanyard. Ref 23.44
Resolution: Removed and replaced (2ea.) o2 masks...
EFTA01297892.pdf
Flight Log
...Registration Information
3/17/2011
3/17/2011
3/16/2013
Vehicle Information
1GNSKKE34BR274132
PASSENGER CAR/LIGHT TRUCK
2011
Chevrolet
K1500
SUBURBAN LTZ
4 Dr Wagon Sport Utility
5827
Plate Information
Private
FHH6920
NY
Source Information
GOVERNMENTAL
Vehicle Information
VIN: 1GNSKKE34BR274132
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2011
Make...
EFTA01090608.PDF
Deposition
...525.29
526,579,525.29
$106,318,101.14
May 2013
AED 97.812,653.05
AED 97,812,653.05
AED 97,812,653.05
AED 97,812,653.05
AED 391,250,612.21
June 2013-
May 2014
526,579,525 29
526,579,525.29
526...
EFTA00665418.pdf
Deposition
...In March 2013, Maliki sent troops to arrest Rafi Issawi, Iraq's former
finance minister and a well-regarded Sunni moderate who had criticized
the prime minister's growing authoritarianism. In a Los Angeles Times op
W later that month, Iraq expert Henri Barkey called the move "another nail
in...
EFTA00064917.pdf
Legal
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00094035.pdf
Legal
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00100180.pdf
Legal
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00263107.PDF
FBI Report
...Though Epstein had been a level-three registered sex offender
in New York since 2010, the New York Police Department
never enforced the 90-day regulation, though non-compliance
is a felony.M
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
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