513 results for "January 05 2011"
Page 11 of 21
EFTA00267164.pdf
...Activity statements lodged for the tax periods 1 January 2011 — 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2 • Cuait-n‘tc. Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
Are you entitled to the GST credits claimed on Business Activity...
EFTA00549991.pdf
...January 2011)
Application for Employer Identification Number (EIN)
Use with the January 2010 revision of Form SS-4
Department of the Treasury
Internal Revenue Service
Section references are to the Internal Revenue Code unless
otherwise noted
What's New
EIN operations contact information. Contact information for
EIN operations at the...
EFTA00076892.pdf
...TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad...
EFTA00076491.pdf
...TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior year balsa pad...
EFTA00600054.pdf
...By order entered January 5, 2011 in that proceeding, Magistrate Judge
Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence
privileged and on that basis prohibit plaintiff? counsel from disclosing it in either of the two
'Fed. R. Crim. P. 11(0 provides, "The admissibility...
EFTA00311466.pdf
...16 January 2019 07:32:30
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Details
Centurion Travel Service
F'rloenlx Arizona 65027
Toll Fm
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00636006.pdf
...week of January. stabilization in US rates and a struggling USD. the reflation theme is currently taking a
break. Longer term, BAML continues to believe in the reflation trade, stemming from strong US macro and fiscal stimulus. Reflation will lead
EM to outperform. Between 2001 and 2011, both US and...
EFTA00622252.pdf
...585 ' 198,960
236,267
238,041
216,396
85,319
118,080
$47,500 approved by JEE for 2010 extra hours - paid in January 2011
Larry Visoski
Hire date: 7/1/1991
Salary
170,000
175,000
180,000
200,000
180,000
180,000
180,000
Bonus
10...
EFTA00309536.pdf
...25 January 2019 09:41:50
Any changes made after this time are not reflected below
Travel Arrangements for RODRIQUEZ/ANN M
American Express Travel Record Locator KQDE DA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00298036.pdf
...DKI Miscellaneous
Letter of Representation for JEE
Pacer
Michelle Health Care Proxy
Camp Medical Forms 2005
All Media Consultants LLC
DKI 4/20/05 Auto Accident
Secondary Residence Application
DKI Graphics/Typecraft
Governor's Hill ( includes KCAC)
NY Law Journal 6/29/05 Partner Profits Elite Firms
Sharon Indyke SS...
EFTA00300393.pdf
...15 January 2019 1028:47
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
VIEIRA COTRIN/VALDSON
American Express Travel Record Locator YQQJVZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00300397.pdf
...15 January 2019 10:52:08
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
VIEIRA COTRIN/VALDSON
American Express Travel Record Locator YQQJVZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00299085.pdf
...Two years after this January '05
3
letter, two years from January '05 is January '07.
4
Sorry.
5
Q.
So as of January -- as of December 31,
09:50:24
6
2004, you could withdraw your capital account on
7
June 30, 2006. But as of January 11, 2005...
EFTA00229667.pdf
...Ben
Wednesda Au ust 24 2011 7:29 PM
RE: Recusal matter
From:
Seniaiiiiii
24, 2011 :11 PM
To:
Subject: RE: Recusal matter
1 kilo Benjamin,
I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed
to take the case...
EFTA00304269.pdf
...07 January 2019 09:45:57
Any changes made after this time are not reflected below
Travel Arrangements for VIEIRA COTRIN/VALDSON
American Express Travel Record Locator RDBTGZ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300412.pdf
...07 January 2019 09:34:15
Any changes made after this time are not reflected below
Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO
American Express Travel Record Locator ZODMUT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00598601.pdf
...BLACK
FROM THE BEB 2011 TRUST
SEE ATTACHED TRUST AGREEMENT
[X] 5,120,000. 12/20/12 5,120,000.
5,120,000.
Total of column ft
Pio 5,120,000.
05-01-12
Form 709 oom
EFTA00598603
Form 709 (2012) BENJAMIN E BLACK
Part 4 - Taxable Gift Reconciliation
Page...
EFTA00618036.pdf
...Citations
"Energy Myths and Realities", Vaclav Smil, AEI Press, 2010.
"Year in Review — EROJ or energy return on energy invested", Charles Hall and David Murphy, Annals of the New York
Academy of Sciences, January 2010.
"National Electric Transmission Congestion Study", US Department of Energy, December 2009.
"Annual Energy Outlook 2011...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00165917.pdf
...filed Articles of
Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to condudt business in the
Virgin Islands and the corporation is considered to Perin goad, standing.
entse Johannes...
EFTA00205964.pdf
...Attorney
July 26, 2011
I. Introduction
This memorandum summarizes the conflict of interest related to the investigation by the Federal
Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The
memo begins with a brief overview of the original investigation of Epstein, dubbed "Operation Leap
Year"; summarizes...
EFTA00056410.pdf
...NIXRDOMI
Responsive
2020-05-19153530 EDT
Tag
BOP01703.MXRADN41.51 XRDOM1
Responsive
2020-05-19 153606 EDT
Tag
B0P01703.MXRADMI.MXRDOM1
Responsive
2020-05-19 153636 EDT
Tag
BOP01703.MXRADMI.NIXRDOMI
Responsive
2020-05-19 153421 EDT
Tag
BOP01703.MXRADM 1.Ni XR DOM1
Responsive
2020-05-1914:4136 EDT...
EFTA00615869.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00229761.pdf
...Jeffrey Epstein Investigation
July 26, 2011
To
First Assistant U.S. Attorney
From
I.
Introduction
This memorandum summarizes the conflict of interest related to the investigation by
the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey
Epstein ("Epstein"). The memo begins with a brief overview of the...
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