639 results for "July 03 2011"
Page 11 of 26
EFTA00040872.pdf
...started working at the
Metropolitan Correctional Center (MCC) in July 2011. MCC is the only
facility that
has worked at.
recently served as a Senior
Officer Specialist (2015-16) but was a Corrections Officer (CO) before.
also served as a member of the Disturbance Control Team (DCT)(2013-
2014) and...
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
EFTA00621369.pdf
...712 •
Of Base Sala
448,815
___ Dee
lary
432,000
2011 Base Salan
412,000
2016 Base
800,000
-050,000
260,060
Lit_
_
250,000
Lum_R 111412010
260,000
Lum• 10/7/2011 Mr. ,'
I aka
u
• 03/77Eir
2W.ObT
Lump thitanc450
u • firtlanli
Lump 4/09...
EFTA00205455.pdf
...Epstein, Jeffrey
The case was last updated by the court on Friday, July 15, 2011
Header
Case Number: 502008CA028058XXXXMB
Date Filed: 09/11/2008
Date Full Case Retrieved: 07/15/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
Summary...
EFTA00750913.pdf
...and research revealed an identification
record issued originally to
for identification purposes only on 01/16/02
under license ID
and expires on 12/03/2011 at an address
of
The license shows
suspensions for not paying traffic fines, not paying court costs, driving while
license suspended and felony possession...
EFTA00206173.pdf
...Mon Feb 28 11:16:59 2011
Subject: Fw: Customs POC
I talked to
on Fri, they sent Subpoenas to the pilots. Not through FAA
From:
(USAFLS) <
To:
Cc:
Sent: Thu Feb 24 13:03:22 2011
Subject: RE: Customs POC
Hi Luz — I have reached out to
Can you...
EFTA00073051.pdf
...14-cv-0275
July 18, 2014
48. Korff v. Corbett, et al (Deposition)
Supreme Court of the State of New York
Index No. 601425/03
July 25, 2014
49. Fawzy amer Deghedy v. Viztek, Inc.
United States District Court for the Southern District of Iowa
Case No. 3:12-cv...
EFTA00084701.pdf
...The longer answer is, though, and with apologies for the slight delay this morning (confirming all
this took a while), we actually already addressed this (or tried to) back in July 2019. When the .vsf files didn't work, I
contacted AmEx and they sent the below email:
EFTA00084701
tti...
EFTA00617048.pdf
...Cecil M Marshall
July 25, 2011
Re:
y E.
TIN:
Form: TD F 90-22.1
Calendar year: 2009
DCN: 20101021223560
We are the accountants for the above named taxpayer and prepared the subject return.
Your communication, dated July 14, 2011, (copy enclosed) has been referred to the writer for...
HOUSE_OVERSIGHT_022615.jpg
...The overt acts averred and proved may thus mark the
duration, as well as the scope, of the conspiracy.’) (citation omitted); see
generally Julie N. Sarnoff, Federal Criminal Conspiracy, 48 AM. CRIM. L.
REV. 663, 676 (Spring 2011).
2918 USC. § 3292.
71998 USC. § 2462.
2115. Rep. No. 95-114, at...
EFTA00614933.pdf
...Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
July 25, 2011
Department of the Treasury
IRS, Detroit Computing Center
PO Box 33107
Detroit, MI 48232-0107
Attention: Cecil M Marshall
Re: Epstein, Jeffrey E.
TIN: 090443348
Form: TD F 90-22.1
Calendar year...
EFTA00403751.pdf
...Spain sold 03.99 billion of 2-3-5yr debt this morning (inline with max target, btc's
better, 3yr avg yield 3.956% vs 3.845% on Sep 20). September retail comps out today in the
US and expectations are generally muted. Modest recovery in crude +0.27% after...
EFTA00313240.pdf
...Interest on that amount began accruing on June
21 2, 2011. A true and correct copy of the third invoice dated June 8, 2011 in the amount of S4,027.50 is
22 attached behind Exhibit B. Interest on that amount between accruing on July 8, 2011. According to
23...
EFTA00040903.pdf
...If convicted, he faces up to 20 years in federal prison. [Continue Reading]
CIVIL LAW
Law360: "WWE Tries To Pin Shareholders' Stock-Drop Suit," Unattributed, July 31, 2020, 12:03
AM
World Wrestling Entertainment Inc. again pressed a New York federal judge Thursday during oral
arguments to toss a proposed...
EFTA00604145.pdf
...On or about July 8, 2011, Epstein breached the Contract by failing to pay
Plaintiff for the advice and public relations services rendered.
21.
Plaintiff has performed all conditions, covenants and promises required on
its part to be performed in accordance with the terms and conditions of the Contract
except...
EFTA00296751.pdf
...Indyke
SUBSCRIBED AND SWORN before me on this the 23 day of July, 2012.
HARRY t, BELLER
Notary Public, Sure of NowYodc
No. 010E48&3924
Qualified in Rockland County
Commission Expires Feb. 17.204
EFTA00296782
Ju1.23.2012 03:21 PM
PAGE. 4/ 5
IN THE SUPERIOR COURT OF THE...
EFTA00298426.pdf
...Your next ReRegIstration month is July of 2012.
Date: 01/24/2012
Page 6 of 6
20.12-0.114.3:07.03.PM
EFTA00298431
ATTACHMENT TO ANNUAL ADDRESS VERIFICATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Internet Account Information
..
. .
License
AUTOMOBILES
1 2004 Cheverelet...
EFTA00287241.pdf
...In July 2015 returned to
Sao Paulo as international project manager, working in projects in all over the world
-
Tamy Tutihashi - International project manager — based in New York
Tamy graduated in Architecture and Urbanism at the Presbyterian University of Mackenzie in 2011.
During her degree, Tamy participated in internships of...
EFTA00082012.pdf
...12-23-2011
Preparation Date: 12-28-2011
Document Type: DEED
Document Page Count: 3
PRESENTER:
TITLEASSOCIATES - PICK-UP/ AGUSTIN
AS AGENT FOR STEWART TITLE
825 THIIW AVENUE - SSR-11-01-9136
NEW YORK, NY 10022
212-758-0050
jfeldman@titleassociates.com
RETURN TO:
ERIKA KELLERHALS, ESQ
9100 HAVENSIGHT, PORT...
EFTA00130149.pdf
...N/A
03/24/2011 - 03/24/2011
02/01/2011 -02/28/2011
01/03/2011 - 01/03/2011
05/06/2010 - 11/30/2010
12/24/2009 - 12/24/2009
11/01/2009 - 11/01/2009
SSN:
DOB (Age):
Death Date:
Date Range
02/06/2016 - 09/07...
EFTA00418136.pdf
...VIX closed
15.64 = lowest level since July 2011. European indices opened higher and now on the highs of
the session following a much better German ZEW (volumes better than yesterday but still < 90%
of 3-month average). S&P futures +8 handles = 1375 last.
***Retail Sales @ 8:30am, Business...
EFTA00593206.pdf
TRUST/ LOB 2014 LLC HELD ART
Sotheby's
JULY 2014
Solhebys
Appraised
Value (Jilt
Fair Value (%
Ownership) a Cost
Appraisal I
Owner
Alm
OBJECT TYPE
Item Descnption
Date of Work
Medium
2014)
(it not on Appease°
2 APO 2 (8 FAM 1997 TRUST) ARP. HANS
FINE ART
FentOme flalrant un...
EFTA00293562.pdf
...In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1.1 million to the purchaser
of the Series 4 preferred stock. In July and December 2011, the Company issued 7,578,781
shares of Series 5 preferred...
EFTA00428658.pdf
...Mon, 12 Sep 2011 10:26:24 +0000
Good Morning
European Markets off 2.0%-4.0% (France -4.1%)
Nikkei Closed -2.3% (Hang Seng
-4.2%, China closed for holiday)
EUR 1.3634 (-0.17%)
JPY 77.02 (+0.77%)
AUD 1.0341 (-1.23%)
EUR/CHF 1...
EFTA00168537.pdf
...3
12-23-2011
Preparation Date: 12-28-2011
PRESENTER:
TITLEASSOCIATES - PICK-UP/ AGUSTIN
AS AGENT FOR STEWART TITLE
825 THIRD AVENUE - SSR-11-01-9136
NEW YORK, NY 10022
RETURN TO:
ERIKA ICELLERHALS, ESQ
9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16
ST. THOMAS 00802
VIRGIN ISLANDS, US
PROPERTY...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith