832 results for "August 31 2011"

Page 13 of 34
EFTA00600074.pdf
OCR Confidence: 85%  •  1368.5 KB
...August) 18 030,631 15 313.915 17.097.994 7.11% 1.57% PAL HERTZ 2.866,548 3.660156 RENALSSANCE MST EQUITY FUND (estenate) 1.322.565 1.344.442 1.231.882 9.15% 1.65% June esimate BEAR STEARNS Asset Backed Sep-rues (7/31/09...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...finalized on August 2, 2021 2241 a v olt St_tx- urn_ n - OP% t (1) -Setli€0\1 SE22011, ust a few...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...Responses due by 1/31/2011 (Attachments: # 1 Text of Proposed Order) (Baltodano-Sheehan, Evelyn) (Entered: 01/14/2011) 01/14/2011 700 MOTION for Forfeiture of Property (First Final) by USA as to Scott W. Rothstein. Responses due by 1/31/2011 (Attachments: # 1 Exhibit Claim and https://ectflsd...
HOUSE_OVERSIGHT_022313.jpg
OCR Confidence: 85%  •  0.0 KB
...168/Tuesday, August 30, 2011/Rules and Regulations the notice of a final rule, DOL rejected commenters’ contentions that the Executive Order and implementing regulation were preempted by the Board’s jurisdiction under the Garmon doctrine.188 Necessarily, this meant that DOL believed that the rule requiring federal contractors to...
EFTA00619539.pdf
OCR Confidence: 85%  •  284.5 KB
...10-60786, 2011 WL 2530945 at *2 (S.D. Fla. June 24, 2011); Safeco Nat'l Ins. Co. v. Corbett, No. 09-71, 2009 WL 5031359 at *2 (M.D. Ga. Dec. 14, 2009). Further, Peraza does not discuss any specific factual issue of his defense herein that he would...
EFTA02423050.pdf
OCR Confidence: 85%  •  515.0 KB
...I received my paychecks and I officially made 4k in August :) Wow... Still have another possible 1800 that didn't close yet. I am very excited, at the same time very exhausted and need better time management and prioritizing. You were completely right when you said I am an ok...
EFTA00236238.pdf
OCR Confidence: 85%  •  1115.0 KB
...78 07/15/2014 8,584.31 -228.47 -2.59% S ALSTOM ADR 021244207 ALSMY 2,45000 08/21/2013 8,958.13 07/15/2014 8,672.81 -285.32 -3.19% 5 APACHE CORP 037411105 APA 30.00 05/17/2011 3,578.67 07/15/2014...
HOUSE_OVERSIGHT_022615.jpg
OCR Confidence: 85%  •  0.0 KB
...gov/ litigation/ complaints/ 2011/comp21 832.pdf; Criminal Information, United States v. Maxwell Technologies Inc., No. 11-cr-329 (S.D. Cal. Jan. 31, 2011), ECF No. 1, available at http://www,justice.gov/criminal/ fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint, SEC y...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...Executed on May 3, 2011. Brace E. Reinhart EFTA00230017 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 17 of 31 EXHIBIT 2 EFTA00230018 Case 9:08-cv-80736-KAM Document 79-1 Entered on R&D Docket 05/03/2011 Page...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...12:34:06 AM Friday, November 0 6, 2015 4.6.1055.0 C:\Windows\system32\OLEALIT32.d11 5:37:49 AM Saturday, August 27, 2011 6.1.7601.17676 C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System. ni.dll 3:42:49 PM Monday, July 02...
EFTA00212572.pdf
OCR Confidence: 85%  •  972.3 KB
...As both of the parties agreed shortly after the 13 EFTA00212584 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 14 of 15 filing of the Emergency Petition, the Court had all of the relevant facts back in August 2008 and the matter...
EFTA00208091.pdf
OCR Confidence: 85%  •  976.0 KB
...As both of the parties agreed shortly after the 13 EFTA00208103 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 14 of 15 filing of the Emergency Petition, the Court had all of the relevant facts back in August 2008 and the matter...
EFTA00264995.pdf
OCR Confidence: 85%  •  3848.3 KB
...W22/22.1:31 PM Cr5TC (ACV Jeffrey Epstein - Wkipedia Epstein attended local public schools, first attending Public School 288, and then Mark Twain Junior High School nearby Luis In 1967, Epstein attended the National Music Camp at the Lnterlochen Center for the Arts.la21 He began playing the piano...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Selection of Epstein's Cellmate After Psychological Observation 31 VII. Epstein's Cell Assignment from July 30 to August 10 31 VIII. Psychological Evaluations of Epstein from July 6 to August 9 37 Chapter 5: The Events of August 8-10, 2019, and Epstein's Death 45 I. Epstein Signs...
EFTA00206003.pdf
OCR Confidence: 85%  •  6248.8 KB
...Motion for Limited Intervention by Jeffrey Epstein The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed supplemental briefing after the hearing on DE56. The last of that supplemental briefing was filed on 10/31/2011. DE93 was fully briefed on...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...15(9, 47.40 end 47.41) AIRCRAFT REGISTRATION NUMBER N 722JE MANUFACTURER Keystone Helicooter DATE OF ISSUANCE August 16.2011 SERIAL NUMBER 760750 MODEL S-76C DATE OF EXPIRATION August 31, 2014 ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE (Owner 1) ASI Wings LLC (Owner 2) Was Enter...
EFTA00615352.pdf
OCR Confidence: 85%  •  588.5 KB
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements provided by Joe Smith. 2Hedge Fund investment represents 5175K in Technology Fund 1. 3Private Equity / Venture Capital...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...12:34:06 AM Friday, November 0 6, 2015 4.6.1055.0 C:\Windows\system32\OLEALIT32.d11 5:37:49 AM Saturday, August 27, 2011 6.1.7601.17676 C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System. ni.dll 3:42:49 PM Monday, July 02...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...In accordance with our engagement of 10 August 2020, we have prepared a summary of the financial condition of Ghislaine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...12:34:06 AM Friday, November 0 6, 2015 4.6.1055.0 C:\Windows\system32\OLEALIT32.d11 5:37:49 AM Saturday, August 27, 2011 6.1.7601.17676 C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System. ni.dll 3:42:49 PM Monday, July 02...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...364.9 Total $ 1459.7 Cash Flow to Investor 2009 6/1/09 (28.0) 2010 1/1/10 (31.0) 2011 1/1/11 (70.0) 2012 2013 12/31/13 532.4 IRR to Investor 48% (Assumes no cash distributions to investor until sale of company in 2014...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...on August 10. The Morning Watch Operations Lieutenant said she went up to the 10 South Unit and then back down to the SHU because she needed to sign the round sheets. Contrary to BOP training for new Lieutenants, which she attended in 2011, the Morning Watch Operations Lieutenant told...
EFTA00099176.pdf
OCR Confidence: 85%  •  790.4 KB
...25, 2011), https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort 10. In August 2018, just one year before his death, Epstein told a New York Times reporter "that criminalizing sex with teenage girls was a cultural aberration and that at times in...
EFTA00403751.pdf
OCR Confidence: 85%  •  318.7 KB
...2% m/m in August versus estimate +0.4% and -0.8% in July Australian Building Approvals +6.4% m/m in August versus estimate +4.7% and -21.2% in July Leading European Sectors: Autos/Parts +0.83%, Trav/Les +0.39%, Insurance +0.31% Lagging European Sectors: Oil...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...In accordance with our engagement of 10 August 2020, we have prepared a summary of the financial condition of Ghislaine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her...

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