3,256 results for "June 1 2012"
Page 121 of 131
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00311151.pdf
...Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno,
California.
My step-daughter, Metta Grokenberger Krach, was employed with the
Law Offices of Greenberg Traurig from June - August, 2000 as a summer
associate, and then as a junior associate from October, 2001...
EFTA00583795.pdf
...Jefferson
County, 720 F.2d 1511, 1516 (1 1 th Cir. 1983). "'Timeliness' is not precisely measurable,"
2
EFTA00583796
Brown a rel. O'Neil v. Bush, 194 Fed. Appx. 879, 882 (11th Cir. 2006), and is "not limited to
chronological considerations but is to be determined from all the circumstances...
EFTA00164108.pdf
...According to
EFTA00164111
the documents, the additional charges broaden an indictment brought by a Florida grand jury in June
alleging the former president held on to sensitive military secrets he knew he shouldn't have retained
access to, shared them with others, and directed his staff to help him evade...
EFTA00262705.pdf
...1/3
EFTA00262721
1/26/24. 11:43 AM
Gmail - Ticket#845224/ Win won't connect Has been updated
M Gmail
Jacqueline Pearce
Ticket#845224/ WiFi won't connect Has been updated
3 messages
Pit S
>
7 June 2022 at 16:13
To:
"
1>
—REPLY above this line to respond...
EFTA00604340.pdf
...Airworthiness
Date
Regulation
Gulfstream
G550
5173
30 Oct 2007
91.409f3
COMPONENT TIMES
Position
Logbook
Description
Serial Number
Total Time
Total Cycles
TSO
CSO
1
Engine
Rolls Royce BR700.710C4.11
15449
5245.0
1168
(G550)
2
Engine
Rolls Royce BR700.710C4.11
15448
5245.0
1168
(G550)
1
APU...
EFTA00301255.pdf
...EFTA00301299
WINSTON
&STRAWN
June 26, 2014
Page 8
residency. As the Third Circuit in Vento v. Director of Virgin Islands Bureau of Internal
Revenue, noted, income tax residency requires "far less than domicile." (715 F.3d 455 at 466).
See Treas. Reg §§ 20.0-1(b)(1) & 25.2501(b...
EFTA00646201.pdf
...The US expressed criticism of Israel's
attacks on the Iraqi nuclear reactor in June 1984 and its incursion into
Lebanon in June 1982, and in that respect the Bush era was no different.
The Second Intifada and Israel's military responses elicited angry reactions
from Bush himself (p. 34...
EFTA00307158.pdf
...Required investment in IT (`000 $)
Set Up
Year 1
phase,
Software Development
2,390
1,150
Software Products
830
2,130
Hardware
260
940
Other
80
270
Legal Cost
320
180
Other and unexpected
300
450
Total investment
$4,180
$5,120
iBank has received replies to its RFP from...
EFTA00149214.pdf
...9." Marquette had "found 61% of residents approved of the
movement's protests from June 14 to June 18, with 36% disapproving."
Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In
Shootings. NBC Nightly NewsVi (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported...
EFTA00095656.pdf
...e..101
rt
1 2010 Chevrolet Suburban
USVI
Blade
LSJ
2 2002 Mercedes Benz S500
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New...
EFTA00312930.pdf
...This Report is for Ihe Period Pn4mE Baia 30,2012
(Financial Sialenents filed should be Forliga- cTskiias year
ended before June 30 di of iho torrent year)
1)
(a)
Name of Limited Liability Company LQ0SpinmanyLa
(b)
State or Country where organized II.S.Vimin Islands
2)
(a)
Mailing address of...
EFTA00298388.pdf
...705.000
1.297.22
03/15/13
652.93
0.00
644.29 Sale
740.000
1.398.97
03/15/13
685.34
0.00
713.63 Sale
07/25/13
1.445.000
2.696.19
VARIOUS
1.338.27
0.00
1.357.92 Total of...
EFTA00674416.pdf
...Espstein's lawyers during plea negotiations with the government, and require that the letters and
emails that Jane Doe 1 and Jane Doe 2 already have remain confidential." (DE 162 at 1; see also
DEs 160, 161).
On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners...
EFTA00606588.pdf
...Espstein's lawyers during plea negotiations with the government, and require that the letters and
emails that Jane Doe 1 and Jane Doe 2 already have remain confidential." (DE 162 at 1; see also
DEs 160, 161).
On June 18, 2013, this Court rejected the intervenors' concerns and granted Petitioners...
EFTA00262413.pdf
...a degree in June 1974.T31/13?)
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan 13'1[331 Donald Barr, who served as the
headmaster until June 1974,1341-3S1361 was...
EFTA00269078.pdf
...yid Brat& Tasmania, Medical Industry - brother affiliated The Hells An els, Adelaide Ir
Pareik a3Ar NtST
1
CARD Nig&
ort Pirie - Secretary dating Sergeant of Arms Red Devii's
Motorcycle
u
affilia • The Hells Angels MotorcycliCinK,Adeiaide - Refer to
Intellectual property Theft Mingles for Singles / Refer to file 2012 Creating...
EFTA00262451.pdf
...1/2
EFTA00262451
1/26124: 11:37 AM
Gmail - In addition
Gmail
>
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To:
4 attachments
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EFTA00262452
1/26/24, 11:38 AM
Gmall - Maxwell...
EFTA00113909.pdf
...on
16
Wednesday June 16, 2012. This is Senior
17
Special Agent
and I am
18
turning off the recorder.
19
EFTA00113963
LIMITED OFFICIAL USE
56
1
CERTIFICATE
2
I hereby certify that the foregoing pages
3
represent an accurate transcript of the
4
electronic sound recording of the proceedings...
EFTA00268255.pdf
...FLAA-)AC,
(ZEFE-cRe0 -It
P.C.0
KtPs-t-1 Kt-R.
Ofia
ect) r1/41P WC.
DEN 1 CO FL A NAL
2012MHE-02968
Ms Jacqueline Pearce
Dear Ms Pearce
letter of 31 August 2012_about establishin a
ndtffenn• to rovide the business
co ectee
rouq o t...
EFTA00205340.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00205360.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
1.
UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00602807.pdf
Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS...
EFTA00069312.pdf
...Civil Rule 56.1 statements are not required." N.Y. Times v. Dep't of Justice,
872 F. Supp. 2d 309, 314 (S.D.N.Y. 2012); Ferguson v. FBI, No. 89 Civ. 5071 (RPP), 1995 WL
329307, at *2 (S.D.N.Y. June 1, 1995), aft" d, 83...
EFTA00075477.pdf
...June 1, 2018)
35
Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
passim
N.Y. Civil Liberties Union v. N.Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir.
2012)
18
Newsday LLC v. Cnoi. of Nassau, 730 F.3d 156 (2d...
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