Search results for New York

182,581 results for "New York"

Page 7276 of 7304
EFTA01784422.pdf Email
OCR Confidence: 85%  •  1656.4 KB
...pdate subscription preferences =http://priorityprivatecare.us13.list- manage.com/profile?u=dbc26b3836dS7=64b29fdcd9b&id=e022333970&e=3ef3dS6912> » Priority Private Care • 170 E 77th St • New York, NY 10075 =C2 USA >> » =http://www.mailchimp.com/monkey-rewards/?utm_source=freemium_newslet » ter=utm_medium=email&utm_campaign=monkey_rewards&aid=dbc26b3836c157164...
EFTA00116353.pdf
OCR Confidence: 85%  •  5328.9 KB
...in New York? MS. : It's upstate New Rochelle, New York. Yes. MR. : And what was your major in? MS. : I was in psychology, though I believe is liberal arts. MR. : What did you do prior to working for the BOP? MS. : I worked for the New York City Police...
EFTA01552667.pdf Financial
OCR Confidence: 85%  •  1633.2 KB
...laws, customs and interpretations of the marketplace where executed and governed by and construed in accordance wi th the laws of the state of New York and all applicable federal laws and regulations. You must promptly advise JPMSI of material changes in your investment objectives or financial situat ion. Unless...
EFTA00619503.pdf Financial
OCR Confidence: 85%  •  875.5 KB
...or suite no.) 445 PARK AVE (COSOLIDATED FBAR) 35 Tax identification number of account owner 46-3354518 35a TIN type EIN 0 SSN/ITIN Foreign 39 City NEW YORK 40 State NY 41 ZIP/Postal Code 10022 42 Country UNITED STATES 15 Maximum value of account during calendar year 15a...
EFTA02726811.pdf
OCR Confidence: 85%  •  1495.2 KB
...Exhibit 7 is an article from the New York 13 Peat, October 5th, 2017. Does that tie -- is this the 74 article, if you look at the top, pressresder.ccm, that 25 ties into handwritten nutter 19? 40 Palm Beach Reporting Service, Inc. EFTA02726820 41 43 A. Yea, the URL...
EFTA00617880.pdf Legal
OCR Confidence: 85%  •  724.5 KB
...New York, 404 U.S. 257, 262 (1971) ("when a plea rests in any significant degree on a promise ... of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled"); United States v. Al-Arian, 514 F.3d 1184...
EFTA00707177.pdf Flight Log
OCR Confidence: 85%  •  2821.2 KB
...Yet the ensuing press statements by White House aides promoted the disturbing theme that, just as Secretary Kerry had met with Iranian foreign minister Zarif in New York, President Obama had made a connection with his own "counterpart," talking `president to president' with Hassan Rouhani. President Obama would have been...
EFTA00725319.pdf FBI Report
OCR Confidence: 85%  •  1876.1 KB
...In addition to its principal office, RRA also maintained seven offices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains EFTA00725322 Epstein v. RRA, et al. Page 5 an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA...
EFTA00065065.pdf Flight Log
OCR Confidence: 85%  •  1780.3 KB
...Also contains information and documents subject to privacy rights of victims who are not parties to this litigation and Box #1 P-003546 Thru P-003552 FBI Reports of March 2008 interviews of additional witness/victim located in New York Work product 6(e) Contains information and documents subject to...
EFTA01277005.pdf Financial
OCR Confidence: 85%  •  8846.2 KB
...Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 ANP70036969670219 • 0 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE CASK EL Questions about your statement? call y0ur fir-Jan:re' AdvJiOr Of ti e Resourcetine at account...
EFTA01306782.pdf Financial
OCR Confidence: 85%  •  12270.1 KB
*UBS U05 Financial Senices Inc Esthete Wealth Management 299 Pat Avenue 25th Floor New York NY 10171-0002 ANI7000724•3701113 VI 0 Account name MAX FOUNIDATON Friendly account name. MAX FOUNDATION Your financial Advisor. SCOTT STACK MAW LttE CASRIEL Rhone 212.821.70001600-308.3140 Questions *boot your statement? Call...
EFTA00498229.pdf Email
OCR Confidence: 85%  •  1253.3 KB
...Jeffrey & Man - last chance in New York Date: Thu, 13 Jun 2019 12:18:22 +0000 Hi Man. Jeffrey is asking if there is a charitable ann? Sent from my iPhonc On Jun 13. 2019, at 6:49 AM, Man Hill •c > wrote: Hi Lesley, Any word regarding the details...
EFTA01098163.PDF Legal
OCR Confidence: 85%  •  726.9 KB
...New York, 404 U.S. 257, 262 (1971) ("when a plea rests in any significant degree on a promise ... of the prosecutor, so that it can be said to be part of the inducement or consideration, such promise must be fulfilled"); United States v. Al-Arian, 514 F.3d 1184...
EFTA00104265.pdf Flight Log
OCR Confidence: 85%  •  1784.0 KB
...Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-003546 Thru P-003552 FBI Reports of March 2008 interviews of additional witness/victim located in New York Work product 6(e) Contains information and documents subject to investigative...
EFTA01729176.pdf FBI Report
OCR Confidence: 85%  •  3983.1 KB
...Lefkowitz can be reached at - Kirkland & Ellis LLP, New York, New York 10022-4611. Thank you again or your assis ance JIM Sincerely, R. Alexander Acosta By irst ssistant United States Attorney cc: AUSA EFTA01729206 KIRKLAND & ELLIS LLP AND AFNUARD PARTNIRSHITS Jay P. Letkowitz, P.C. To Call Writer Directly...
EFTA00804833.PDF Financial
OCR Confidence: 85%  •  457.5 KB
...Thursday, November 16, 2017 575 New kite Lexington Ave., 4th Floor York, NY 10022 Item Description Credit Amount Debit Amount Balance 07/10/2012 Invoke #20770 June 2012 Invoices (STT) $5,464.65 $5,464.65 08/09/2012 Invoice #21019 July 2012 Invoices (STT) $1,765.50 $7,230...
EFTA01203571.PDF Financial
OCR Confidence: 85%  •  1203.6 KB
...means a day, as determined by the calculation agent, on which (a) dealings in foreign currency in accordance with the practice of the foreign exchange market occur in the City of New York and the principal financial center for each of the Reference Currency and the Base Currency (which is...
EFTA00223265.pdf FBI Report
OCR Confidence: 85%  •  10237.5 KB
...In addition to its principal office, RRA also maintained seven offices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants...
EFTA00584591.pdf Legal
OCR Confidence: 85%  •  721.5 KB
...New York, 404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the often concomitant plea bargain are important components of this country's criminal justice system. Properly administered, they can benefit all concerned." Blackledge v. Allison, 431 U.S. 63, 71 (1977). Those sentiments...
EFTA00589693.pdf Flight Log
OCR Confidence: 85%  •  748.3 KB
...5.3 At least 3 business days (a 'business day' being a day when banks in New York are authorised to be open for business) prior to the Delivery Date:- 5.3.1 the Buyer shall have paid to the Escrow Agent the balance of the Purchase Price referred to...
EFTA00183038.PDF FBI Report
OCR Confidence: 85%  •  5018.8 KB
...Donald 'frump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Ep- stein. He pleaded guilty in 2008 to procuring teens for prostitution and was sentenced to 18 months in jail, but allowed out ex- tensively for work release. Epstein was released in late...
EFTA00166095.pdf Financial
OCR Confidence: 85%  •  662.7 KB
...Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any daims you have may be barred. Please tall your Primary Officer if you have any questions. eu•en•e: Crau. Callefet Mn - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001880 EFTA_00015354...
EFTA00011669.pdf Flight Log
OCR Confidence: 85%  •  31861.8 KB
...New York and one copy of the FM form 337 and 8110-3 to the local Flight Standards District Office via US mail within two business days after completion of the installation. —END— -- 7414 t, . ili‘C.: t Form Completed By: Date: Log Page: FO-10 OMM Revision 1 09...
EFTA00166251.pdf Financial
OCR Confidence: 85%  •  666.7 KB
...Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary Officer if you have any questions. Odra.% :nee ids, Gana. IlaWMad CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002036 EFTA_00015510...
EFTA01327387.pdf Flight Log
OCR Confidence: 85%  •  65301.5 KB
...Business Day shall mean any day other than a Saturday, Sunday or other day on which banks located in New York. New York are closed or are authorized to close. Collateral shall have the meaning set forth in Section 3.1 hereof. Computerized Maintenance Monitoring Program shall mean any automated...

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