991 results for "June 22 2010"
Page 11 of 40
EFTA02323688.pdf
...Wednesday, July 6, 2011 4:22 PM
To:
Janusz Banasiak
Cc:
Igor Zinoviev
Subject:
Re:
JE said that you and Igor have all the tools to have trimmed the hedges =ourselves and that the hedges by the water
were not done.
So I guess for next time, if the gardeners...
EFTA02412171.pdf
...June 22, 2010).
For your reference, the number you can use to track your package is
9102901001330046469745.Visit http://www.amazon.com/wheres-my-stuff to
track your shipment.Please note that tracking information may not be
available immediately.
Unless otherwise noted, items are sold by Amazon.com LLC and...
EFTA00294244.pdf
...I25-JUN-2010
Filing Party:
I
Disposition Amount:
Docket Text:
!OF HERBERT STETTIN-FOR PROTECTIVE ORDER
87
NOH - NOTICE OF HEARING
Filing Date:
125-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JUNE 28 2010
88
NOT - NOTICE
Filing Date:
25-JUN-2010
Filing Party:
Disposition Amount:
Docket Text:
JOINDER...
EFTA00087596.pdf
...On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc.
changed their name to
Freedom Air International Inc.
On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in...
EFTA00614942.pdf
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby
certifies that the firm of George V. Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true...
EFTA00309172.pdf
...FRANCOIS, ESQ
Page 3 of 4
PLAINTIFF'S EXHIBIT 1
EFTA00309178
12/30/2010
12/30/2010
12/27/2010
12/23/2010
12/22/2010
1 211 3/201 0
12/13/2010
11/12/2010
08/05/2010
08/03/2010
08/03/2010
08/02/2010
08...
EFTA00585131.pdf
...Abu
Dhabi Investment Authority, National Pension Service of Korea,
California state fund Calpers and Future Fund of Australia, leaving GIP
with 42%
■ In June 2010 the airport's owners announced a £lbn investment and
development programme over the next two years
■ In 2011 Gatwick launched two £300m bonds and a...
EFTA00212220.pdf
...Monday, November 22, 2010 9:24 AM
To
rds
cc:
Subject: Revised Joint Statement of Facts
Paul and Brad,
Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually
correct and relevant to the resolution of this case. I switched the first two...
HOUSE_OVERSIGHT_022620.jpg
...Agreements and Non-Prosecution (May 25,
2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance-
monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice,
Mem. to All Criminal Division Personnel on Selection of Monitors in
Criminal Division Matters (June 24, 2009), available at hetp:/ /www...
EFTA00641088.pdf
...15:13:22 +0000
Jeffrey
I will continue to research.. Appears JetTech aerospace one did one BBJ completion and closed its doors in 2012.
AIR TRANSPORT
DEFENSE
AEROSPACE
ROTORCRAFT
Sent from my iPad
BUSINESS AVIATION
JetTech a One-hIt Wonder In Blzjet Completions
by Kirby J. Harrison - June 5, 2012...
EFTA00212225.pdf
...on a
llovember 22 2010 9:24 AM
To:
Cc:
.
AELS)
Subject: Revised Joint Statement of Facts
Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant
to the resolution of this case.
I switched the first two paragraphs, to...
EFTA00072947.pdf
...Page 78
2010
"PTSD and Other Mental Damages Claims," a seminar
for claims managers and defense counsel, Farmers
Insurance Group, Agoura Hills, CA, June 20, 2010
(with Dan White, Esq., and Susan Oliver, Esq.)
2014
"Sexual Sadism and Sexual Masochism," a course for
the Royal Australian & New Zealand College of...
EFTA00752417.pdf
...1921 = 1
120
100
80
60
40
20
0
Jan-21 May-21 Aug-21 Nov-21 Feb-22 May-22 Aug-22 Dec-22
Index. 1921 = 1
20
18
16
14
12
10
8
6
4
2
0
Monetary base (RHS)
Wholesale Prices (LHS)
Exchange Rate (LHS)—,
Source: "The...
EFTA00742351.pdf
...Tue, 13 Jul 2010 11:14:51 +0000
Inline-Images: image001.jpg
These are actual numbers as on December 31,2009 verified by E&Y . I can prepare statement of actual
costs and cost to completion as on June 30th 2010 and forward to you . But it won't be...
HOUSE_OVERSIGHT_016132.jpg
...22 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016132
EFTA02407795.pdf
...Thu, 12 Aug 2010 08:36:22 -0400
To:
Subject: Re:
I tried to call this morning.
On Mon, Aug 2, 2010 at 8:55 AM, a
wrote:
Nice talking with you and
Original Message
From: Jeffrey Epstein
To: Dite Anata
Subject: Re:
Sent: Aug 2, 2010 7:30 AM...
HOUSE_OVERSIGHT_022610.jpg
...June 22, 2004),
ECF No. 1 [hereinafter United States v. ABB Vetco Gray], available
at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/abb/06-22-
O4abbvetco-info.pdf.
ms Complaint, SEC vy. UTStarcom, Inc. No. 09-cv-6094 (N.D. Cal. Dec.
31, 2009), ECF No. 1 [hereinafter SEC v...
EFTA00235179.pdf
...On October 22, 2010, the U.S. Attorney's Office
responded with an e-mail: "The government will review your statement of facts and we will
agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e-
mailed to the U.S. Attorney...
EFTA00605990.pdf
...The following distributions totaling $113.0 million have been made to investors from June I. 2009. through the
date of this letter:
Date
Distribution
6/1/2009 to 12/31/2014
he
A191,000,000
6/4/2015
$22,000,000
We continue to analyze and project the Fund's...
EFTA00212235.pdf
...On October 22, 2010, the U.S. Attorney's Office
responded with an e-mail: "The government will review your statement of facts and we will
agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e-
mailed to the U.S. Attorney...
EFTA00584436.pdf
...Governor's stamped copy of FTC's Annual Report and
Franchise Tax Report filed in June of 2010, 2011, 2012. As well as a copy of Certificate of Good
Standing, dated April 11, 2013, subsequent to the date of the compliance period ended March
23, 2012.
Company was out of...
EFTA00206879.pdf
...On October 22, 2010, the U.S. Attorney's Office
responded with an e-mail: "The government will review your statement of facts and we will
agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e-
mailed to the U.S. Attorney...
EFTA00206904.pdf
...Monday, November 22, 2010 9:24 AM
To: Paul Cassell; Brad Edwards
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: Revised Joint Statement of Facts
Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant
to the resolution of this case...
EFTA00731002.pdf
...Pursuant to the plea
agreement entered by thebefdidairt instate emit and the senteti4 Which Canned on
EFTA00731004
Case 9:10-cv-80447-XXXX Document 1
Entered on FLSD Docket 03/31/2010 Page 2 of 12
June 30, 2008, Defendant is currently under community control in Palm Beach County,
Florida...
EFTA00284691.pdf
...November 22, 2011
c.
Kind of Business: Real Estate
2)
AMOUNT OF CAPITAL STOCK AUTHORIZED:
a.
When last report filed
b.
On date of this report
DIVISION OF CORPORATION AND TRADEMARKS
TEL
FAX
Dale of Report June 30 2012
Date of Last Repon: First repoet
This Report is for the...
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