844 results for "December 23 2011"
Page 12 of 34
EFTA00177793.pdf
...06/17/2011)
06/23/2011
1¢ ORDER grantingla Motion to Supplement Authorities in Support of their Motion
for an Order Directing the
ice Not to Withhold Relevant
Evidence. Signed by Judge
on 6/23/2011. (ir) (Entered:
06/23/2011)
06/23/2011
12 ORDER Setting Hearing on pending...
EFTA00206692.pdf
...Evidentiary Hearing (if facts contested) — early December
January 1, 2011— Court issues ruling on whether victims' rights were violated. If it enters a finding that the victims' rights
were violated, we would propose that we file a brief on the appropriate remedy on January 14, you file a response on...
EFTA00370569.pdf
...As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings
U.S., Inc. were subject to limitations related to their utilization under Section 382 of the Internal Revenue Code.
Future ownership changes as determined...
EFTA00370578.pdf
...As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings
U.S., Inc. were subject to limitations related to their utilization under Section 382 of the Internal Revenue Code.
Future ownership changes as determined...
HOUSE_OVERSIGHT_010837.jpg
...Dershowitz by way of a 2009 deposition request, a
2011 deposition request, and further follow-up
correspondence from counsel on that, and a 2013 document
request all propounded to Mr, Dershowitz that had not
gone answered.
Yeah, and this was -- yeah, I'm sorry, this
slipped my mind at the...
EFTA00370590.pdf
...As of December 31, 2013, $23.5 million of
RDNT's
federal net operating loss carryforwards acquired in connection with the 2011 acquisition of Raven Holdings
U.S., Inc. were subject to limitations related to their utilization under Section 382 of the Internal Revenue Code.
Future ownership changes as determined...
EFTA00168537.pdf
...Full SW Price S
I 12 / 23
2011
North
Day
Veer
12 / 23 / 2011
taarn
Day
Year
t
•
'
•
'
'
(Fosse arms s the lobe nen
pal lot the properly Including amoral promptly.
71112 payment may be ei the bin ON Cask it,., property a goods, Ce the assumpbon a
mortgeges or...
EFTA00616998.pdf
...due December 1. 2018
(7) Automobile Detail
Make & Model
Vehicle Type
Model
Year
Purch Dt
Cost
4/30/2014
Mkt. Value
Chevrolet Silverado LS 1500 picktp
Pick Up Truck
2011
2010
32.005
11.167
Chevrolet Silverado 2500 Pickup
Pick Up Truck
2012
2012
44,502
26.180
Mercedes Benz...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
script only fueled Mr. Epstein's suspicions and caused him to reiterate
his demand for a complete withdrawal. Keep in mind that Epstein
understood his money was locked up. And, according to the terms of the
2005 letter Agreement, he had until December...
EFTA00607965.pdf
...May 14.2011
Invoice #
Phase #
Requisition #1
16-000
Partial
X
10-Jan-11
Requisition #1
Final
Original Contract Sum:
$23,750.00
Change Orders Submitted & Approved:
$0.00
New Change Orders:
$0.00
Total Work Contracted to Date:
$23,750.00
Total Work Completed to Date:
53%
$12,500...
EFTA00594984.pdf
...NOTA
P
h
i
LIC,
Sworn and Subscribed before me this January 23, 2013.
4
HARRY I. RELLER
Notary P:inhc., a; a!? of Now York
No On 7
I ,"-;24
Ot:9:::b
:'
r OunlY hael
Corninis‘oon tivite; Fob. I 7. 2011
EFTA00594989
EFTA00616992.pdf
...NYC
1.000.000
144,529,000
PLANE, BOAT, AUTOS
AVIONETA HOLDINGS LLC (PLANE )
22.100.000
BJAV MARINE LTD. (STARFIRE)
26.000.000
AUTOMOBILES
(2)
404.197
48.504,197
TANGIBLE PERSONAL PROPERTY
HOUSEHOLD PROPERTY
(3)
23.124.425
OTHER PERSONAL ITEMS
(4)
536.000
21660,425
OTHER ASSETS...
EFTA00261998.pdf
...F
/,
I '5
rnix fi ties,
Mehri-
fli.):1-R.Bt.t A
n 3:1UP
an
4:, ' ,112:10
PM
RCC Application form
8x'04120112:29 PM
_ 3sessment Matrix_2011 (1)
4.'05.120L 10:31 AM
._••:isessment Matrix_2011 (2)
3;05)2011 2:51 PM
= _., ssessment Matrix...
EFTA00294244.pdf
...11/29/2011
EFTA00294277
- Not an Official Document
Page 22 of 67
Disposition Amount:
Docket Text:
SEPTEMBER 23,2010
115
RQAD - REQUEST FOR ADMISSIONS
Filing Date:
17-SEP-2010
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
AND INTERROGATORY
119
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-SEP-2010...
EFTA00236238.pdf
...04/2011
6.362.35
07/15/2014
11,650.68
5,28633
83.12%
L
ILUNOIS TOOL WORKS INC
452308109
11W
3.00
08/12/2011
135.72
07/15/2014
258.90
123.18
90.76%
L
IWNOIS TOOL WORKS INC
452308109
EPN
706.00
01/23/2013...
EFTA00596787.pdf
...ANALYSIS
PHAIDON PRESS LIMITED
FOR THE YEARS ENDED DECEMBER 31,
£'000
£'000
£'000
£'000
£'000
£'000
£'000
£'000
HISTORY
HISTORY
HISTORY
HISTORY
HISTORY
PROJECT
PROJECT
PROJECT
2010
2011
2012
2013
2014
2015
2016
2017
Total Sales
19,484
22.577
23,679
20.387
21,211
25,094
28.473...
EFTA00301485.pdf
...H+, HONG KONG, December 5, 2011.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013
p. 4
EFTA00301488
NORTH TEXAS MENSA, February and November, 201 I .
UT DALLAS, INTERACTIVE ARTS CLASS, 2011.
WETA WORKSHOPS, WELLINGTON, NZ, 2011
UNIVERSITY OF AUCKLAND, NZ, 2011.
MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011.
LORENTZ CENTER WORKSHOP...
EFTA00614024.pdf
...De I 08900332
I
HONE 12021 44.4410
July 18, 2011
NATTNEW W AkillOrY
ALLAN J. ARPF
ROBERT A. AM, 8
ZVI
lid&
MAN
LYNN S. °MARJO
ENIIL JitEteS.AR
HANEL
EITO
AN e
NARK
t iS
sik AN
rAt Nvt...,...
NENK BRA
JAMES L. SROCHIN
IAT?
&gr
. STEIN
gr...
EFTA00078810.pdf
...12/10/2018
EFTA00078821
eJusticeNY Integrated Justice Portal
Page 13 of 14
Mar 9, 2012
Mar 5, 2012
Mar 5, 2012
Feb 17, 2012
Jan 6, 2012
May 4, 2011
May 4, 2011
May 2, 2011
Apr 11, 2011
Mar 7, 2011
Mar 7, 2011
Mar 2, 2011
Mar 2...
EFTA00629552.pdf
...On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny <
> wrote:
Dear Jeff,
As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building
and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history
and presence in...
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA00286999
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of June 16...
EFTA00428205.pdf
...Tue, 13 Sep 2011 10:49:22 +0000
Good Morning
European Markets off 0.60% - 2.2% (CAC -2.2%)... Nikkei Closed +0.95% (China
-1.06%, HSI closed today)
EUR 1.3640 (-0.28%)
JPY 77.04 (+0.23%)
AUD 1.0283 (-0.61%)
NZD .8201 (-0.40%)
10yr...
EFTA00300228.pdf
...Customers. There will be no more than
ten (10) Peak Travel Days designated during any calendar year.
2011 Schedule
January 2 & 3 I February 18 & 21 I November 22. 23. 27 & 28 / December 26 & 27
FLIGHT OPTIONS JETPASS CREDIT CARD INFORMATION
Customer has provided data on a credit card (the...
HOUSE_OVERSIGHT_022616.jpg
...95-114, at 7.
*23 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B).
*4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7).
225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal
Information, United...
EFTA00622157.pdf
...Electrical Services, Inc.
Insurance expiration: May 14. 2011
Invoice #
Phase #
Requisition #1
16-000
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
10-Jan-11
Requisition #1
$23,750.00
$0.00
$0.00
$23,750.00
Total Work Completed to Date:
53...
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