809 results for "December 26 2010"
Page 10 of 33
EFTA00153638.pdf
...Federal Bureau
of Investigation,
26
Federal
Plaza, VCAC/Human Trafficking,
New
York, NY
10278,
telephone: I
, or via email at I
; and (2) accompanied by an executed copy
of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC
FORMAT IF POSSIBLE.
Failure to attend and produce any items...
EFTA00079973.pdf
...Federal Bureau
of Investi ation
26
Federal
Plaza
VCAC/Human Trafficking,
New
York, NY
10278,
telephone:
and (2) accompanied by an executed copy
of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC
FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt...
EFTA00153633.pdf
...EFTA00153634
RIDER
(Grand Jury Subpoena to Airline Reporting Corporation, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31...
EFTA00153628.pdf
...EFTA00153629
RIDER
(Grand Jury Subpoena to
dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July...
EFTA00730018.pdf
...3
Page 19 of 21
EFTA00730036
IMDx Business Update
-CONFIDENTIAL-
Pro Forma Statement of Cash Flow
SOurCe8 Of Gash
2010
2011
2012
2013
2014
Revf.huet
2.470.953
26.951.645
68.152509
121.675404
194.180264
Nel Finanain0
87.073
85584
111.906
141.883
176.652
Uses...
EFTA00079977.pdf
...Federal Bureau
of Investigation,
26
Federal
Plaza,
VCAC/Human Trafficking,
New
York, NY
10278,
telephone:
; and (2) accompanied by an executed copy
of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC
FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of...
EFTA00599626.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA00212448.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA00603552.pdf
...the House passed the agreement 332 to 94 on December 1291,
and the Senate passed it 64 to 36 on December 18th. President Obama will sign the bill shortly, thereby
making it possible for Congress to draft spending bills so as to allocate the budget dollars that have now
been...
EFTA00235211.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA00296179.pdf
...9/26/2007,
11:01 am
Emails between
and Lefkowitz re: options for representative
105.
9/26/2007,
11:03 am
Email from
to Lefkowitz re: original signed agreement
106.
9/26/2007,
11:49 am
Emails between
and Lefkowitz re: options for representative
107.
9/27/2007,
10:52...
EFTA00208448.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA00208349.pdf
...On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office
contacted the victims' attorneys and asked them to delay the filing of their motion for a two-week
period of time so that negotiations could be held between the Office and the victims in...
EFTA00295614.pdf
...from operations
9,019,801
BALANCE — December 31, 2012
614,593 $
88,661,796
$
144.26
See notes to consolidated financial statements.
EFTA00295634
CCM MASTER QUALIFIED FUND, LTD.
(A Cayman Islands Exempted Company)
CONSOLIDATED STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars...
EFTA00287165.pdf
...On December 23nd, 2010 SourceOne performed a walkthrough audit of the private residence
located at 9 E 7151 St. in Manhattan, NY.
Representatives of SourceOne have:
•
Conducted a facility walkthrough.
•
Conducted interviews and met with representatives of the facility.
•
Identified Energy Conservation Measures (ECMs) that will conserve energy.
•
Identified potential...
EFTA00212713.pdf
...Acting Associate
Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the
Jeffrey Epstein prosecution.
2. The government will not be making initial disclosures to plaintiffs, because we do not believe
Fed.R.Civ.P. 26 applies to this matter.
3. The CVRA...
EFTA02322548.pdf
...December 23, 2010 9:23:40 AM EST
To
Subject: E-Ticket Confirmation
23DEC
Date of Issue: 23DEC10
Thank you for choosing Amer=can Airlines / American Eagle, a member of the oneworld.=AE...
EFTA02443877.pdf
...Willingness to Increase Inventory Levels, March 2010
Less
More wiling
21%
26%
Same
53%
Source: UBS Bailees Jet Sony X44
While this is the most volatile component of our survey, our willingness score
increased 6% this time to 53, indicating respondents are more likely to add to
inventories and reflective...
EFTA00724224.pdf
...In February 2010, I learned that this
lawsuit was filed against me and that a default judgment had been entered against me for failure
to respond.
3.
From December 1, 2009 until March 1, 2010, I was detained at the Federal
Detention Center in Miami, Florida.
On March 1, 2010...
EFTA02411799.pdf
...Willingness to Increase Inventory Levels, March 2010
Less yang
21%
More
26%
Source: UBS Banes, Jet Sony #44
While this is the most volatile component of our survey, our willingness score
increased 6% this time to 53, indicating respondents are more likely to add to
inventories and reflective of increased...
EFTA00603557.pdf
...Commissioner)
2010-03
2010-02
Tax Topics - Table of Contents - 2013 - 3
EFTA00603559
01/26/10
The 2010 planning landscape: NO estate tax, GST or basis adjustment rules: what
Congress may do: possible constitutional "due process- challenge: what can go
wrong when documents are wrong about how property is titled...
EFTA00610789.pdf
...At a business line level, using reported figures for the year ended 31 December 2013, the
effect on key metrics is as follows:
In Private Banking the business combination will lead to a 270% increase in AuM from €7.1 billion to
€26.3 billion, with total income across these...
EFTA00724672.pdf
...2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080.121
3.551.695
12.697.432
35.053.865
24.252.417
20.017.138
24.936,369
26.862.606
11...
EFTA00708293.pdf
...On December 22, 2010, this Court entered an order extending time for production of a
privilege log until January 31, 2011 (doc. #1260).
40.
On January 26, 2011, Farmer Jaffe produced the privilege log as directed by this Court.
Jeffrey Epstein challenged the sufficiency of that privilege log (doc. #1442...
EFTA00281098.pdf
...0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514...
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