474 results for "December 01 2010"

Page 10 of 19
EFTA00613686.pdf
OCR Confidence: 85%  •  537.6 KB
...Founding Member Program Accordingly, we now request your support in improving our Club's financial position by affirming the cancellation of your Founding Member promissory note, effective December 31, 2014. To the extent you have taken full advantage of your Founding Member benefits, you know we have taken pleasure in...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...the medical business plan apply for funding and had access to the business plan for review in the time periods of 11th December 2009 until 5th February 2010 when the business plan was returned into the passion of the victim by Mr Roger Kirchner following his review and denied funding...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...eRoregri -THEFT k 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MRI) services. 01 November, 2012 - The Hon Mark Butler MP, Minister for Mental...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' is Mt -by e Department of Justice's NPA with Enggilin and his limited 2008 s ._It plea...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...ail can confirm that we have met on two occasions to discuss your proposed Business Plan and ;eq.- * research and that these meetings were held on 11 December 2Q09 and 5 February 2010? as ,arranged by my then Executive Assistant Ms -.lemma Salvemlni. jc I also understand that you would...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...52 C 01/03 Otackpay With ISM Paymem To Jpm193680135 -107.00 235.52 01/04 Card Purchase 01/04 Boost Mobilo 888-266-7848 KS Card= -50.00 185.52 01/04 QAckuay With ZOO Paymom To Jpm193834821 -80.00 105.52 Ending Balance 6105.52 December OS 2015...
EFTA00619811.pdf
OCR Confidence: 85%  •  1202.9 KB
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM IN THE CIRCUIT COURT OF THE 1-1EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 040800XXXXMBAG v. BRADLEY J. EDWARDS, et al., Defendants/Counter-Plaintiff. JUDGE HAFELE...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...Year Ended December 31. Period from March I. 2010 (Inception) to December 31. 2014 2013 2012 2011 2010 (Amounts in Thousands. Except Percentages and per Share Data) Selected Income Statement Date) Gross premium written $2,135,107 $1,338,755 51,351,925 $1,178.891 $ 911,991 Ceded premiums...
EFTA00186185.pdf
OCR Confidence: 85%  •  5251.8 KB
...01-08 01-09 01-08 01.06 01-07 01-00 24409898008900800901467 24792626038207499700958 24593309009400002791030 MEDITERRANEO NEW YORK NY FOCACCIA FIORENTINA NY NY !ABSINTHE RESTAURANT NEW YORK NY MOM 52 ta45. M231-99 01-16 01-15 24692166016000939986660 SHELL OIL 20030305519 FORT LAUDERDA FL M74.03 TOTALAMOUNT of Mato rTiEt4101...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
...December 2014, December 2014. (6) The Commonwealth Fund, National Trends in the Cost of Employer Health Insurance Coverage, 2003- 2013, December 2014. (7) Eric A. Finkelstein, et al., The Costs of Obesity in the Workplace, Journal of Occupational and Environmental Medicine, October 2010. (8) Institute for Health Metrics and Evaluation...
EFTA00223149.pdf
OCR Confidence: 85%  •  5656.1 KB
...As we communicated to you during our February 3, 2010 meeting and both before (January 20, 2010) and thereafter (February 18, 2010) by letter, see appended letters, there exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA obligations and additional amounts which...
EFTA00092446.pdf
OCR Confidence: 85%  •  6773.7 KB
...FL 33172 PRE REQUESTED SEATS INFO Sep NO/I Flight Klass Seat,DepalatrivelStatusl Name M1176 B 21B AUS DEW MC 1 O'l A/1/4334 01/3 11A DEW LIT HK 1.01 M3458 B 19F UT DFW HK M1435 138 w TAUS IHK 01 Sep Ntirl JI OSI...
EFTA00268536.pdf
OCR Confidence: 85%  •  9836.4 KB
...24 April 2010 PAYG payment cycle : Quarterly PAYG withholder type : Small As your PAYG cycle is quarterly, you must pay PAYG withheld amounts and lodge an activity statement for each of the three month cycles ending on 30 September, 31 December, 31 March and 30 June. Your activity statement is...
EFTA00611281.pdf
OCR Confidence: 85%  •  1896.0 KB
...On December 21, 2009, Edwards answered the Complaint filed by Epstein and asserted a Counterclaim (attached as Exhibit A). 2. Epstein filed a Motion for More Definite Statement and Motion to Dismiss Edwards's Counterclaim as it was unclear what cause of action Edwards was attempting to assert. 3. On...
EFTA00314273.pdf
OCR Confidence: 85%  •  492.9 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...The suit was settled in 2018 under undisclosed terms.[01][20][162] Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to...
EFTA00613696.pdf
OCR Confidence: 85%  •  492.9 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00592830.pdf
OCR Confidence: 85%  •  493.4 KB
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...2Q 2010. Drug/variety retailers who have approved Isbre and when shipments will commence: • Duane Reade. 240 stores. 2Q 2010. lsbre expects to sell 4 cases per store per week in the supermarket chains by the end of 2009. It expects to achieve that sales velocity when it goes through...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...As of December 31, 2017, Southern Trust Company, Inc. elected to file its income tax as an S-corporation, which elects to pass corporate income, losses, deductions and credits EFTA00073227 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 24 of 55 GVI v. Estate...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...2010 GST tax periods : Quarterly GST accounting method : Cash *Your GST registration number is the same as your Australian business number (ABN). As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month periods ending on 30 September, 31 December...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...From April 1, 2010 to December 31, 2011, be was in the private practice of law as a sole practitioner. specializing in land use planning, real estate, environmental (CEQA), municipal law and strategy. Effective January 1, 2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...pence-Nis vesiticeci fw Ca-NS-01-1CM ton A- -Iv eck-}Pneni -ko c=e-r5oc 1ccoAlevm cx)rWit-rnence.- orarlivicixtaieet-A- “Th c o cAnky-i v-tv ,on corc.Fetikve Vtce s -lrocA0(e5 ..For Frockuc-t3 4. -r.w‘ik-ceS 4 .(acN\tielo=2;11...
EFTA00549991.pdf
OCR Confidence: 85%  •  2803.3 KB
...Forms 8109 and 8109-B, Federal Tax Deposit Coupon, cannot be used after December 31, 2010. Generally, electronic fund transfers are made using the Electronic Federal Tax Payment System (EFTPS). If you do not want to use EFTPS, you can arrange for your tax professional, financial institution, payroll service, or...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...320.01. which is registered, co-registered, leased, titled, or rented by me; a rented vehicle that I am authorized to drive; or a vehicle for which I am insured as a driver. The term also includes any motor vehicle as defined In s. 320.01, which Is registered, co...

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