653 results for "Dec 23 2010"
Page 13 of 27
DOJ-OGR-00000335.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA02431790.pdf
...good idea
On Tue, Jan 12, 2010 at 2:11 PM, junkertnann
itrote:
Sony not in my hand and if I drive with you to the airport?
— Original Message --
From: Jeffrey Epstein leevaeation@gmail.com>
To: junkennann
Sent: Tue Jan 12 20:07:23 2010
Subject: Re:
tricky, i can...
EFTA00299927.pdf
...JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED
22. Valartis Bank BLANK Docs from Bernard Andersen
23. Valartis Bank Confirmation of Corporate Resolution
24. Valartis Correspondence
25. Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation...
EFTA02404607.pdf
...16,500
total to be paid =
=4,500
less salary paid
=50,000)
amount owed = =nbsp;44,500
history
201= 105,000
2010 =nbsp;97,500
On Dec 21, 2012, at 8:45 AM,
wrote:
Rich
Dave's time sheet looks ok,,,its up to you =nd je regardini
days...
EFTA00729798.pdf
...DEBT
As at 30 June 2010 the Group's only debt was the convertible bonds issued in 2006 at a par
value of $250 million, further details of which are in Note 23 to the 2009 Annual Report and
Accounts. On 16 May 2010, bonds with a par value of...
EFTA02431833.pdf
...Wed 1/13/2010 3:23:18 PM
Subject:
Who posted a new photo comment at Lafayette High School 400? See more updates
Music A Games X
Quizzes X Interest Groups
Hi Jeffrey!
Get your latest updates now.
Your Community Activity
Lafayette High School 400
New people
31
New stories...
DOJ-OGR-00005462.jpg
...cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30...
DOJ-OGR-00006424.jpg
...cee eeceseseseeeseeesecnseensesaeeseesseesaeenaesnaeeas 23
United States v. Jeffrey Epstein, 19-CR-490 (RMB)........:cceccssessesseeseeeseeseenaecseesaeeseesseesaeenaeenaesas 11
United States. v. Karl Roye, Crim. No. 3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug.
A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26
United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30...
EFTA00670570.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSLIN
DEC 22 2010
ITALICS = NOT PAID
FY 2014
FY 2014
CASH
NOV
10/31/2014
DEC
FY 2015
JAN 1 . 15
JAN
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
APRIL 1630...
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
EFTA00729202.pdf
...Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104,203.83
107,998.11
128,873.23
82,522.00
423,597...
EFTA00729149.pdf
...Earliest Registration Dale 8/23/2009
Latest Remo:al:on Date: 8/23/20(79
Record Type: HISTORICAL
Previous Tag Number: DV49944
Previous Issue State: FLORIDA
YIN.
3146
Tag Norther
t
3/18/2010
EFTA00729149
Vehicle Registrations Search
Page 2 of 2
1
1
€
Potential UN 0: 266-26-xxxx...
HOUSE_OVERSIGHT_025785.jpg
...There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010.
(21) CBO, 2013
(22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax Rates History"
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 23
1351366 | 302136118
HOUSE_OVERSIGHT_025785
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA02478246.pdf
...dave rodgers
ok
On Tue, Dec 8, 2015 at 4:43 PM, Richard Kahn
wrote:
dave thru 12-2-2015 has 144 hours x 1,000 an= 27 travel days x 500 = 157,500
2015 paid via salary =thru 12-31-2015) 50,000
lump owed to dave
107,500...
EFTA00650275.pdf
...Mon, 23 Jan 2017 22:51:04 +0000
iert'Quora
Top Stories from Your Feed
Your Quora Digest
When a police officer pulls you over and you drive into your
own driveway, what will the police do?
Miles Gordon, Sworn municipal law enforcement since 2002.
les
Written Dec 7
When...
EFTA02372877.pdf
...Novamente LLC
»» Acct holder address:
»» 35516 Aspen Court
»» Rehoboth DE 19971
>>»
>>»
»» Thanks a lot,
»» Ben
>>»
»» On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn •:
". wrote:
>»» Please advise whom we shall direct funds to for attached. Please
>»» provide wiring instructions as well. Thank you.
>>>»
>»» Richard Kahn
>»» HBRK Associates Inc...
EFTA00609951.pdf
...month
Feb 2013 $2500 bonus
i
April 29
29 2013 $4.500 loan approved with repayments of $250 per paycheck
Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will...
EFTA00673959.pdf
...want to supply the funds as a payment to a commercial
>> >>>> corporation, then the information is:
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»>>»
»»»
Thanks a lot,
»»»
Ben
»>>»
>> >>>> On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn
»»»
wrote:
>> >>>>> Please advise whom we shall direct funds to for attached. Please
»>»»
provide
>> >>>» wiring instructions as well. Thank you...
EFTA00604371.pdf
...O306794 [End of Month Item)
30903931
154HF
G550 AMM
05-10.00
0.0
0
Based on
Utilization
15
15 Jan 2010
120 MOS
30 Oct 2007 31 Oct 2017
10 Mos
31 Oct 2017
N401HB
Maintenance Next Due Report (GN-7003)
Page 15 of 17
06 Dec 2016
O...
EFTA00751284.pdf
...Tue, 23 Nov 2010 22:23:05 +0400
Subject: Report # 144: Religious police
Hallo ya all!
My real estate agent told me that the landlord only wants to bring in Europeans. Why would that be a good
thing??? Why would I want my neighbors to be some bottom-of-the...
EFTA00627957.pdf
...Wed, 29 Dec 2010 12:33:10 -0500
Subject:
From: jeevacation_Ogmail.com
To:
any word? do you want vera wang for her?
***********************************************************
EFTA00627957
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the...
EFTA00298036.pdf
...Discrepancies and Due Items
28.Aircraft Documents includes in Sale
29.Robard Bank Details
30.Additional Items Pricing
31.Escrow Account
32.Airworthiness Directives
33.Invoices
34.Declaration of International Operations (Feb.23, 2010);Cert. of Amendment of Air
Ghislaine to Shmitka Air;Certificate of Amendment of Certificate of Incorporation...
EFTA00588421.pdf
...1246
Cloudy, 55
Fri
Nov.23
AM
• 1 NS 12:30 2pp
•
early
•
all
•
slow early/ busy late
•
lunch
$11,661
Below
298
Cool, low
40s
02010 BR Guest LLC
U:1Admin Restaurants\ Restaurants\BWG NYMANAGERI.Monthly Planning Schedule\NOVEMBER.doc
EFTA00588428
10/21/2010
Page 9 of 15
BLUE...
EFTA00595686.pdf
...1500 HR 8
Employment Services
Index:
• Feb-26-2010: 59.55
• Mar-23.2010: 67.04
Profitability levels reached as
temporary employment turned
positive on year over year basis
and recommended closing
positions due to lack of near term
catalysts and valuations that were
already pricing in improving
temporary employment...
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