Found 622 results for “historical” in 140ms

EFTA00807345.pdf PDF

DataSet-9 EFTA00807345 3 pg

People Finder Historical: A J BISCALA People Finder - Historic Tracker Record Source Information Last Known Address In Information Current Through: 07/31/2018 Current Address: Database Last Updated: 08/04/2018…

EFTA01359424.pdf PDF

DataSet-10 EFTA01359424 1 pg

Page 16 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. …

EFTA01359229.pdf PDF

DataSet-10 EFTA01359229 1 pg

Page 16 Descriptive Status: ACTIVE/NONCOMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. …

EFTA01363280.pdf PDF

DataSet-10 EFTA01363280 1 pg

Page 54 State: TX Corporation Number: 0135074000 Descriptive Status: EXPIRED Title: PRESIDENT Record Type: HISTORICAL Record Date: 1f31/2016 …

EFTA00091750.pdf PDF

DataSet-9 EFTA00091750 14 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cellphones 20 Mag. 6770 Assi ed C…

EFTA01263112.pdf PDF

DataSet-10 EFTA01263112 5 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location SECOND Information and Pen Register WARRANT AND ORDER Information for the Cellphone Assigned Call Numbe…

EFTA01251062.pdf PDF

DataSet-9 EFTA01251062 53 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location AMENDED APPLICATION Information and Pen Register Information for the Cellphone Assigned Call Number 978-525-8484, USAO …

EFTA00152347.pdf PDF

DataSet-9 EFTA00152347 24 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cell hones 20 Mag. 6770 Assigned …

EFTA01263102.pdf PDF

DataSet-10 EFTA01263102 10 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrant and Order For Prospective and Historical Location Information and WARRANT AND ORDER Pen Register Information for the phone Cell Assigned Call Number USAO Reference No. …

EFTA00096012.pdf PDF

DataSet-9 EFTA00096012 20 pg

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location AMENDED APPLICATION Information and Pen Register Information for the Cell hone Assigned Mag. Call Number …

EFTA00152284.pdf PDF

DataSet-9 EFTA00152284 5 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrant and Order For Prospective and Historical Location Information and WARRANT AND ORDER Pen Register Information for the Cellphone Assigned Call Number MI , USAO Reference No. …

EFTA00100600.pdf PDF

DataSet-9 EFTA00100600 24 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cell hones Mag. Assigned C…

EFTA00073438.pdf PDF

DataSet-9 EFTA00073438 24 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location APPLICATION Information and Pen Register Information for the Cell hones Mag. Assigned C…

EFTA00091764.pdf PDF

DataSet-9 EFTA00091764 5 pg

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrant and Order For Prospective and Historical Location Information and WARRANT AND ORDER Pen Register Information for the Cellphone Assigned Call Number MI , USAO Reference No. 20.ag…

EFTA01145646.pdf PDF

DataSet-9 EFTA01145646 38 pg

…Investigation into Allegations of Research Misconduct Against Dr. William Brown April 25, 2012 EFTA01145646 I. HISTORICAL BACKGROUND Drs. Trivers, Palestis and Zaatari (2009), in a paper titled "Anatomy of a Fraud," accused Dr. William Bro…

EFTA01378405.pdf PDF

DataSet-10 EFTA01378405 1 pg

…Criminal 1 Source Document(s) Driver Licenses 1 Source Document(s) Email addresses 1 S…

EFTA01362030.pdf PDF

DataSet-10 EFTA01362030 1 pg

…Fixed Income Weekly removed. 8%. This puts the current episode's maximum decline of 11% in good company with historical episodes. But other aspects of the historical record suggest that we may not out of the woods yet. For one…

EFTA01363238.pdf PDF

DataSet-10 EFTA01363238 1 pg

…THE RELATED COMPANIES LP Email addresses 9 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 21 Source Document(s) Motor Vehicle Registratio…

EFTA00954546.pdf PDF

DataSet-9 EFTA00954546 2 pg

…Date: Tue, 19 Feb 2013 14:38:09 +0000 Manager 17 aindrais was at Millenium with izzy and Tower prior (tower is a top prop firm)- he has historical performance from both both and owns the model. Millenium and tower…

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