844 results for "December 23 2011"
Page 13 of 34
EFTA00313135.pdf
...December 31.2011
FISCAL YEAR COVERED BY THIS REPORT December 31.2012
NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
)effrev &stein President/Trustee
6100 Red Hook Quarter. B3 St Thomas, USVI 00802
Darren Indyke...
EFTA00398972.pdf
...Tuesday, December 18, 2012 10:01 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
correct
On Dec 18, 2012, at 9:53 AM, Natalia X Molotkova wrote:
So I am cancelling air for January 2-4 and will void tickets?
From:
Sent: Tuesday, December 18, 2012 9:46 AM
To...
EFTA00587266.pdf
...Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8.
Any and all exhibits listed and/or used...
EFTA00065065.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00104265.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00104287
EFTA00599626.pdf
...4
EFTA00599629
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00605773.pdf
...June 2011
Speaker. 'Commissionaire Structure - U.S. Perspective: Transnational Taxation Network Seminar. Miami. FL. May
2011
Panel Chair. 'Getting a Fix on Permanent Establishments: U.S. and Europe Tax Planning Strategies
Conference. International Fiscal Association/American Bar Association. Paris. France. April 2011
Speaker. 'Structuring the Acquisition of a Foreign Company...
EFTA00235211.pdf
...4
EFTA00235214
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00208448.pdf
...4
EFTA00208451
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00208349.pdf
...4
EFTA00208352
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00591958.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00591980
EFTA00210569.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00422148.pdf
...Tue, 03 Jan 2012 11:23:23 +0000
Good Morning
European Markets mixed (DAX +1.1%, CAC -0.64%, FTSE +0.90%)... Nikkei & China
still closed (HSI +2.4%, KOSPI +2.69%, ASX +1.1%)
EUR 1.3028 (+0.72%)
JPY 76.74 (+0.21%)
EUR/JPY cross 99.97...
EFTA00212448.pdf
...4
EFTA00212451
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 5 of 10
On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed
statement of facts, with many of the facts now documented by...
EFTA00103451.pdf
...13~ of falo I Tran~
i 12
23
2011 1
41444k
Ow
von
12 / 23 / 2011
*Fs
taw
Yes
12. Fug Salo Price $
I
0
"
4
•
( FW Sr* Paco M V» BOW ~Not pind for tne romorty grauckp parsons( WoPorlY.
Too payment may be
Ape 10an Neat% Over MONTY «90...
EFTA00223825.pdf
...Attorney, MDFL
, (FAUSA, SDFL), and El
(FAUSA, MDFL) regarding Formal
Notice of Office-wide Recusal of Southern
District of Florida dated Au • ust 24 2011.
Page 22 of 23
EFTA00223848
Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 23 of
23...
EFTA00585131.pdf
...runways, terminals, shops, car parks, cargo, maintenance etc.
• Stansted's RAB stood at £1,327 million as of December 2011
Stansted's RAB Evolution (1997 - 2010)
1,400
1,300
1,200
1,100
1,000
900
800
700
600
500
1997
1998
1999
2000
2001
2002
2003
2004
2005...
EFTA00593209.pdf
...PTPA01341 OWD5tIl
Form 1065 (2011)
EFTA00593222
SCHEDULE B-1
(Form 1065)
(December 2011)
Department of the Treasury
Internal Revenue Service
Information on Partners Owning 50% or
More of the Partnership
• Attach to Form 1065. See Instructions.
O/43 No. 15454099
Weriedpwlmr00
ANDROCYTE, LLC.
45-1804323
Employer identification number (EIN)
Part...
EFTA00211385.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00211409
EFTA00263748.pdf
...432
NOTES
i
t
3 December 2010
Jacquleline sent me an SMS stating that she would like to cancel today's
appointment witftLJ Hooker as she would like it to go to the tribunal.*
Next appointment 161° December 2010 at 11 am
This form collects personal and private Information. Information...
EFTA00233037.pdf
...July 29, 2011
Pages w/cover:
4
Fax it;
Direct*:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
DocumcnQ
EFTA00233040
07/23/2011 13:12 FAX
ei002/004
Jay P. Lefkowliz. P.C.
To Call Writer...
EFTA00603557.pdf
...Commissioner)
06/13/11
A Tax Court valuation case that illustrates just how far apart the experts can be, and
2011-05
how a judge evaluates those experts (Estate of Mitchell)
05/03/11
Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs. Sales to
2011-04...
EFTA00145643.pdf
...2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of 23
Willix v. Healthfirst, Inc.,
2011 WL 754862 (E.D.N.Y. Feb. 18, 2011)
2
Wright v. Stern,
553 F. Supp. 2d 337 (S.D.N.Y.2008)
3
iii...
EFTA00104521.pdf
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
EFTA00598102.pdf
...Accordingly, this
factor is unfavorable for Zane.
©2011 Wolters Kluwer. All rights reserved.
23 431
7/28/2011 7:40 AM
EFTA00598124
7. Amount of Occasional Profits—No profits and only limited receipts have been reported from Zane's dog breeding
activity. This factor is unfavorable for Zane.
8. Financial...
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