480 results for "Dec 10 2002"
Page 13 of 20
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00198664.pdf
...Coro.
Dec Metsclech Cantet NOM
etCCk/01. New VC* 11201.3859
INTERNATIONAL CHARITABLE INTS
STATEMENT PERK* October 27.2001
THROUGH
Novernter 30.2001
ACCOUNT NUMBER
TAXPAYER M./493ER NHS
LAST STATEMENT
October 26.2001
CileDr1 AMOUNT
44.13
11/21/01
INTEREST ONCREDIT BALANCE
AT 2.000% 10/21 THRU...
EFTA00624944.pdf
...thru Dec. 31. 2009
North Louisiana and South Arkansas
560
a
•
Sawtimber
$53
•
i
$40
•
.•/1 \ •
\*
„
I
-- •
‘4,_4.—•
. .
. .
, I
Ifr
.
8
$30
C
II
S20
,u
L.I
Ai
$10
S.
Chip-N-Saw
Pulpwood
• — t
\
•—•-•?'
71
w. i.-i • 62
sz
s tj
11
2001
2002
2003
2004...
EFTA00598330.pdf
...3d DCA Dec. 16, 2009)
(stating "Florida courts have explained that the rules of discovery are intended to avoid
surprise and trial by ambush"). Sanction for failure to make discovery may be striking of
pleadings, prohibition of introduction of evidence at trial, or refusal to permit
presentation of claim or...
EFTA00598367.pdf
...THIS AD SUPERSEDES AD 2002-16-03. REF: SS 737-24A1148 R1 8 AMOC B-H340-05-4024 (130S-05-490) AD 2005-18-23- DATED 10/19/2035
TN,
Filliphtdocs-
powered by llightdocs
Copyright © Flightdocs. Inc. All Rights Reserved.
MAINTENANCE DUE LIST N737L 28-AUG-2014
PROJECTED TO DATE...
EFTA00205602.pdf
...Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed] that L.M. was a victim of...
EFTA00615105.pdf
...10
EFTA00615115
Introduction 8 team
g:obai utity sector
philosophy 8 process
portfolio 8 nsk management
fund information
demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21...
EFTA00066317.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00083324.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00102661.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00104625.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00151417.pdf
...3,2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746...
EFTA00198118.pdf
...Stearns SON, t4,1 C0,0
Dec Metsolech Cella North
BecciOon. New Ye* 112014859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD SepteMbef 29.2001
THROUGH
ACCCUNT NUMBER
TAXPAYER NLAMER
October 26.2001
LAST sTATEmENT
September 28.2001
DEBT AMOUNT
76,044.60
CEEDT Para
10/11/01
10105/01
BOUGHT
JNY
3.100...
EFTA00603809.pdf
...o Jones Suwon» Can CenelJuswo
Sae laws IMO*
Thal Cain Dec umente
In re Oath Funding, LLC
0I3NLMWOO
In re Ocala Forens. LLC
Lanes Ram lienteupiry Con.,
Flares
Ant 20.2013
WItS CASE fawn
towing
Cft J010 14, 2013M 114LIT,L,
Debtors WSW Entry otOtase Mgewng
M Disown Seem* fin...
EFTA00194979.pdf
...New Telt MEN 3859
EPSTEIN INTERESTS
STATEMENT PERIOD *11 28.2001
THROUGH
May 25.2001
ACCOUNT NUMBER
TAXPAYER WINER CO File
LAST STATEMENT
April 27.2001
OPENING
CLOSING
Cash
10,126.38
10,159.29
Net Cash Balance
$10.126.38
$10,159.29
Your Portfolio
Allocation
Your Portfolio Holdings...
EFTA00160201.pdf
...Fri, 16 Dec 2022 11:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 16, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
EFTA00591045.pdf
...NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC/PE INDEX
CAMBRIDGE GLOBAL EMERGING
1.0x
01%
MARKETS VC/PE INDEX
S&P 500
1.6x
10.5 %
Wireatcf iniente0 bVS...
EFTA00160924.pdf
...FBI Joins Search For Missing 10-Year•OId Boy In DC.
WTTG-TV
Washington (12/29, 57K) reports
that the FBI has joined Washington DC police in searching for Malachi Hooks, a 10-year-old boy who was last seen on Friday in
Southeast. According to WJLA-TV Washington (12...
EFTA00608391.pdf
...As Adjusted October
10. 2002." (Medians)
n
"Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March 1999): 1-3, "Quantitative Support
for Discounts for lack of Marketability," Business Valuation Review (Dec. 1999): 152-155
o
Shannon Pratt's Business Valuation Update (May 2000): 1-5
P
Lance...
EFTA00198769.pdf
...383 Madison Avenue
New York New York 10179
5 Is
Transaction Detail (continued)
INTEREST (continued)
DATE
DESORPTION
SYMBWCUSIP
10/22/01
INTEREST ON CREDIT BALANCE
AT 2 1/2%09124 THRU 10101
OUAARITY
RATE I14/
2.5000
DEBIT AMOUNT
Beer. Szewns Sec.v.ker Core
Dec Mevolech DAMN North
Beakron...
EFTA00263462.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00577706.pdf
...PLEASE ADVISE YOUR TEAM WHICH OPTION YOU PREFER.
• Page 4
EFTA00577709
10. CUST/IMMIG/AGRIC. -
A. A NEW CUSTOMS REGULATION REQUIRES THAT ALL PASSENGER
MANIFEST INFORMATION BE PROVIDED PRIOR TO ARRIVAL. PLEASE
PASS THIS INFORMATION TO YOUR TEAM SO THEY CAN PASS IT ON.
IT IS IMPERATIVE THAT THIS INFORMATION...
EFTA00207722.pdf
...Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and
provides:
(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251,
2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title...
EFTA00213246.pdf
...Sexual Exploitation and Other Abuse of
Children." 18 U.S.C. §2255 (2002), is entitled Civil remedy for personal injuries, and
provides:
(a) Any minor who is a victim of a violation of section 2241(c), 2242, 2243, 2251,
2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of this title...
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