Search results for 2012
161,965 results for "2012"
Page 6468 of 6479
EFTA00185541.pdf
Flight Log
...OAT!
DESCRIPTION
101
INCOMING WIRE FEE
WIRE FEE
/MOLINA
10.00
COLONeu HANK, NA
FINANCIAL STRENOMPILOCAL HMOS
Aft AMER MAC
62
EFTA00185600
P..OO 2012
Classic Advantage Checking
Overtions about yours.",
Coto rtkil Connection:
www.colonlaRnnk.cons
Daily Balance Summary
DATE
BALANCE
DAVE
3,22
822531
MI
3/23
6...
EFTA00222525.PDF
FBI Report
...01, 2012
BONDED THRU ATWITIC BONDING
Ci1/44n.n.e-
CA4r;t3
Notary Public/State of Florida
Commission #:
My Commission Expires:
EFTA00222554
Case 9:08-cv-80119-KAM
Document 65-4
Entered on FLSD Docket 03/25/2009
Page 12 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA01154591.PDF
Financial
...Excess nonrecourse liabilities allocated according to partners'
liquidation value percentages. (i) On January 1, 2012, X and Y each contribute $100 to
a limited liability company classified as a partnership for U.S. tax purposes (XY) in
exchange for equal interests in XY. XY's organizing agreement provides that it...
EFTA01269100.pdf
Court Filing
...MakDaki
dp
MyCeraninin E
llo phew
Aced 20.2012
LNK.O448
2
CON Fl DENTI AFirML R000,145
SD NY_GM_000 13282
CONFIDENTIAL
EFTA_00 123925
EFTA01269129
CONSENT of AGENT
for SERVICE of PROCESS
******
This writing witncsseth that the undersigned DENISE FRANCOIS haying befit
designated by the limited liability...
EFTA01289201.pdf
Financial
...Reporting requirements generally will be phased in over a three-year period, as follows:
•
Stock in a corporation acquired on or after January 12011
•
Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1,2012
•
Options and any Debt Instruments that provide a simple fixed payment...
EFTA01192170.PDF
...Comprehensive Cancer Center (109)
Mayo Clinic Cancer Center (100)
• Cedars-Sinai / Samuel Oschin Comprehensive Cancer Institute (77)
•
Surveys were collected between April and December, 2012.
See Appendix for questionnaire.
• A survey completed by a participant <18 years old was not included.
EFTA01192174
Considerations and Suggestions
Based on this research study...
EFTA00188608.PDF
FBI Report
...Roebuck &
Co., 2012 WL 5505071, at *I (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise that the...
EFTA01126916.PDF
Flight Log
...PARTS RECEIVED FROM SELL GMBII REFERENCE EASA FORM 1 WITH TRACKING # SP
2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO DEFECTS NOTED.
WORK PERFORMED IAW GIV GAC DWG SC42716008.
Billing Method
Hours
Rate
Total
Parts USD:
Time and Material
3181.26
Total USD:
3181...
EFTA00271042.pdf
Court Filing
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
13
EFTA00271054...
EFTA00134682.pdf
...Terrance RNnOWIDC
Bureau of Prisons • NYM
Page 2012
EFTA00134700
Bureau of Prisons
Health Services
Blood Glucose
Begin Date: 07/07/2019
End Dato:
08/10/2019
Reg #:
76318-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
Data
lama
Yalua...
EFTA00271366.pdf
Financial
...20
I
$2,581.58
+ Fees
I+ Intend
Statement Balance
$0.78
$0.00
$2,582.36
$2,582.36
$52.00
12/23/2012
late •
t Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up...
EFTA01565365.pdf
Financial
...Morgan Clearing Corp.'s (JPMCC) Net Capital
and Net Capital Requirements
At December 31, 2012, JPMS LLC's net capital of $13.5
billion exceeded the minimum regulatory net capital
requirement of $1.5 billion by $12.0 billion. JPMCC's net
capital of $6.6 billion was approximately 8...
EFTA01597101.pdf
Court Filing
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
WS Credit Card.
UBS Client Relationship Agreement
CONFIDENTIAL
SDNY...
EFTA01266601.pdf
Legal
...04/15/2012 07:37:54 AM
Address:
Email:
Subject: Online Application For:
FraudPhoneIndicator
No
FraudEmployerlndicator - No
FraudAddressIndicator
No
RecommendedApplicationAction - PROCEED
AppSubmitter - Member
P rimaryAppName - SCOTT<>G<>BORGERSON<>
PrimaryAppAddrLinel
PrimaryAppCity -
PrimaryAppState -I
PrimaryAppZip •
PrimaryAppSSN •
PrimaryAppDOB -
PrimaryAppPriEmailAddr •
PrimaryAppPhysAddrLinel
PrimaryAppPhysAddrCity
PrimaryAppPhysAddrState
PrimaryAppPhysAddrZip
PrimaryAppPhysAddrCountry
USA
PrimaryAppCountryofCitizenship - U.S.
PrimaryAppUSCitizen - Yes
DepositAccountType - USAA Four...
EFTA01122111.PDF
FBI Report
...C corpcnoons S
corroarrons mud rot enter an exempt
prow code taro
they are exempt
Only fa sales of noncovend sautes
(rothrod prof 0) 2012.
Barter (oolong* transactions and
patrcroge dividends
&WPC Proem 1 tryout 4
Frornerts over WOO naiad to be
reporad and direct sales Ova Val
Generally. oxeypt...
EFTA00617709.pdf
FBI Report
...C corpcnoons S
corroarrons mud rot enter an exempt
prow code taro
they are exempt
Only fa sales of noncovend sautes
(rothrod prof 0) 2012.
Barter (oolong* transactions and
patrcroge dividends
&WPC Proem 1 tryout 4
Frornerts over WOO naiad to be
reporad and direct sales Ova Val
Generally. oxeypt...
EFTA01657551.pdf
Financial
...405 07/15 06
406 07/15 07
407 07/15 07
408 07/15 07
113
43P
3P
20P
26P
4P
17P
8P
2012
23P
113
4P
26P
32P
43/2
7P
59P
oe
1P
14P
7P
7P
29P
45P
7P
58P
108P
3P
SP
8P
25P
7P
34P...
EFTA02404275.pdf
Deposition
...Thursday, December 27, 2012 6:24 PM
To:
[email protected]
Subject:
Projects We Love: Battlefield Tumbleweed
Having trouble viewing this email? View it on=ine instead
EFTA00810400.PDF
Court Filing
...rest from the New Zealand government and other third
party investors.
2012: Opportunities in Xero exceeded the New Zealand Fund's concentration limits and Valar
launched VV Xero Holdings LLC (the "Xero SPV) to harvest those opportunities.
2012.2013: As Valar broadened its efforts internationally, VV Global LP and VV...
EFTA00097028.pdf
Legal
...04/15/2012 07:37:54 AM
Address:
Email:
Subject: Online Application For: 007813821
FraudPhonelndicator = No
FraudEmployerlndicator = No
FraudAddresslndicator = No
RecommendedApplicationAction = PROCEED
AppSubmitter = Member
PrimaryAppName = SCOTT<>G<>BORGERSON<>
PrimaryAppAddrLinel
PrimaryAppCity
GLOUCESTER
PrimaryAppState = MA
PrimaryAppZip - 01930-1352
PrimaryAppSSN -
PrimaryAppDOB
PrimaryAppPriEmailAddr
PrimaryAppPhysAddrLinel
PrimaryAppPhysAddrCity
GLOUCESTER
PrimaryAppPhysAddrState - MA
PrimaryAppPhysAddrZip = 01930-1352
PrimaryAppPhysAddrCountry - USA
PrimaryAppCountryofCitizenship...
EFTA00140925.pdf
FBI Report
...141 of 153 - 2020.01577 email attachment (1B 110).pdl
SDNY_00017971
EFTA00141067
UNCLASSIFIED
Email attoollinent (Filename 1B 110)
311--LL
c e
UNCLASSIFIED
2012
Page:142 01 153 - 2020.01577 email attachment (1B 110)01
SDNY_00017972
EFTA00141068
2020-01577
UNCLASSIFIED
Sm. attachment (Fianama 1B 89)
UNCLASSIFIED
1 o12...
EFTA00309181.pdf
Court Filing
...01R16109719
OUALiF!ECI IN NEW YORK COUNTY
‘.C, MISSION EXPIRES MAY 17, 2012
EFTA00309219
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION FOR...
EFTA00136985.PDF
Flight Log
...Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to neighbor
Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists on the 91 Freeway and at Riverside
City College, prosecutors said. By then, Farook had...
EFTA01129958.PDF
Court Filing
...Three Months Ended
Year Ended December 31,
March 31, 2016
201S
2014
2013
2012
2011
Ratio of earnings to fixed charges
5.8
6.0
7.6
6.0
6.0
5.2
5.10
EFTA01129970
DESCRIPTION OF DEBENTURES
Set forth below is a description of the specific terms of...
EFTA00167975.pdf
Flight Log
...4 /9 /2012
Depart: ZAA4
City: irdoveeer-Phen
Passenger Manifest
Trip: 3 9
Time /RIC
f
l/ PM local
State: IRA-WOE
******************************************************
Arrive: --red
Time:
I :14 AM 4 Jlocal
City:
syssegeka
#1 Passenger: dart
-s/
A/
#2 Passenger:
#3 Passenger:
#4 Passenger:
#5 Passenger:
#6 Passenger:
Gallons Purchased: ago...
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