1,119 results for "July 21 2010"

Page 13 of 45
EFTA00608601.pdf
OCR Confidence: 85%  •  996.2 KB
...This requirement has been secured on the previous exit value at 632,500 as allocated on the 26th July 2010. The buyer has matched the counter offer and GTSL have agreed not to consider any further offers for a period of 10 days this agreement was initiated yesterday giving a...
HOUSE_OVERSIGHT_013496.tif
OCR Confidence: 85%  •  0.0 KB
...Despite that assertion, 1 later learned that Ghislaine Maxwell was in fact in the country on approximately July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for US Weekly magazine. 13. Epstein alleges that there was...
HOUSE_OVERSIGHT_013365.jpg
OCR Confidence: 85%  •  0.0 KB
...Despite that assertion, I later learned that Ghislaine Maxwell was in fact in the country on approximately July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for US Weekly magazine. 13. Epstein alleges that there was...
HOUSE_OVERSIGHT_013470.jpg
OCR Confidence: 85%  •  0.0 KB
...Despite that assertion, I later learned that Ghislaine Maxwell was in fact in the country on approximately July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton’s daughter) and was captured in a photograph taken for US Weekly magazine. 13. Epstein alleges that there was...
EFTA00734181.pdf
OCR Confidence: 85%  •  59.8 KB
...Thu, 13 May 2010 15:21:33 +0000 though you continue to maintain IT DIDN"T , and I maintain IT DID it has been weeks since an email exchange is once again driving me crazy.. Though you did ask one time a week ago , could you help. I have listened...
EFTA00306034.pdf
OCR Confidence: 85%  •  1316.4 KB
...Coast Guard drydock in April 2010 and was then currently in preparation for drydock. So, you requested that LSJ wait until after the General il's return to service from the April 2010 drydock to use the General II. LSJ used the General II for 9 hours in July 2010...
EFTA00039895.pdf
OCR Confidence: 85%  •  881.0 KB
...in July 2019, have been put directly at issue by Tartaglione's defense counsel, specifically in connection with the potential penalty phase of the case against Tartaglione. See Letter dated January 13, 2010, Dkt. No. 186, United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020...
DOJ-OGR-00003444.jpg
OCR Confidence: 94%  •  986.6 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 268 of 348 Department had made its “best efforts in thousands of federal and District of Columbia cases to assert, support, and defend crime victims’ rights.” The response also referenced OLC’s December 2010 opinion concluding...
DOJ-OGR-00004566.jpg
OCR Confidence: 94%  •  959.7 KB
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 269 of 349 Department had made its “best efforts in thousands of federal and District of Columbia cases to assert, support, and defend crime victims’ rights.” The response also referenced OLC’s December 2010 opinion concluding...
EFTA00734835.pdf
OCR Confidence: 85%  •  136.5 KB
...Sent Thu, May 27, 2010 1:21:07 PM Subject Re: Yes, in october i said yes, lets lay it out.. If WE decide ---do you want to stay in new york , do you want to stay in your apt. for how long?, ---leading you on??.? once again , just the...
DOJ-OGR-00021444.jpg
OCR Confidence: 95%  •  874.9 KB
...AJN Document 204-3 Filed 04/16/21 Page 268 of 348 Department had made its “best efforts in thousands of federal and District of Columbia cases to assert, support, and defend crime victims’ rights.” The response also referenced OLC’s December 2010 opinion concluding that CVRA rights apply when...
EFTA00205455.pdf
OCR Confidence: 85%  •  425.7 KB
...D Hafele 02/22/2010 185 Not Notice None 02/25/2010 186 Nos Notice of Service None 03/03/2010 187 Nos Notice of Service None 03/08/2010 188 Notd Notice of Taking Deposition None 03/08/2010 189 Notd Notice of Taking Deposition Of E.W. 4...
EFTA00129058.pdf
OCR Confidence: 85%  •  966.2 KB
...Target number has been called by telephone number thirty one (31) times and has called that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, Hialeah, Florida, On July 24, 20D9, telephone number was captured in FBI case...
EFTA00728180.pdf
OCR Confidence: 85%  •  2232.0 KB
...deposition on July 23, 2009, but failed to appear, claiming that he had "car troubles." Plaintiffs' counsel arranged for car service for him to appear at the July 29, 2009 deposition. EFTA00728180 Case 9:08-cv-80119-KAM Document 469 Entered on FLSD Docket 02/17/2010 Page 2 of...
EFTA00073168.pdf
OCR Confidence: 85%  •  1050.1 KB
...United Arab Emirates (January 19-21, 2011) ABA Roundtable on Revisions to Criminal Justice Standards, Texas law School November 19, 2010 Criminal Discovery in New York State, New York State Judicial Institute, November 54, 2010 Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008) Update on New York...
HOUSE_OVERSIGHT_020891.jpg
OCR Confidence: 85%  •  0.0 KB
...21% of total state spending in F2009 (ranging from Missouri at 35% to Alaska at 8%). Enrollment growth has been accelerating, in part, owing to more people losing employer-sponsored health insurance in the recession, and thus overall Medicaid costs jumped ~11% Y/Y from October, 2009 to June, 2010...
EFTA00562773.pdf
OCR Confidence: 85%  •  62.5 KB
...The only things I can say that since July 2010 have not driven Mercedes and checking tires escaped my mind. There are 4 bikes in the A/C room next to the garage always ready to be used. Those in the garage are rarely used and somehow pay less attention...
EFTA02431691.pdf
OCR Confidence: 85%  •  240.1 KB
...Gary Kemey Sent Mon 1/18/2010 7:09:21 PM Subject: Re: LSJ Jeff potts, landmarks irr designer is comming to the island next week to put the as built system on cad drawings and review the proposed work to come up with a overall design in coordination with...
EFTA00298036.pdf
OCR Confidence: 85%  •  638.2 KB
...576D Proposal ,August 21, 2009 EFTA00298040 12. Stock Certificate Air Ghislaine Inc. 13. Air Ghislaine Inc. Office Space and Entity Services 14. Certificate of Good Standing 15. Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010) 16. Consent of Stockholders in Lieu of First Meeting As...
EFTA00595294.pdf
OCR Confidence: 85%  •  278.6 KB
...Re Mr , July 21, 2010 2:24 PM To: LSJ Cc: Emad Hanna Subject: Fwd: Zorro, Contractor Agreement Attachments: 1-bid Zorro Ranch site walls - ZORRA.pdf this work has been approved by Jeffrey, will be meeting with alan when at zorro next. ------ Forwarded message From: Alan Chavez Date: Wed...
EFTA00614812.pdf
OCR Confidence: 85%  •  701.9 KB
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas (CNG), Gas to Liquids (GIL), and Flex Fuels" at the Africa Energy Forum in Bordeaux, France, June 30-July 2, 2009 Chairman of "Investment Opportunities and Risks" Session at AfricaGAS at the Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
HOUSE_OVERSIGHT_023372.jpg
OCR Confidence: 85%  •  0.0 KB
...2010)); and September 13, 2010 Un re Terrorist Attacks on September 11, 2001, 740 F. Supp. 2d 494 (“Terrorist Attacks V’) (S.D.N.Y. 2010)).? Additional defendants remain in the case, which is still pending below. On July 14, 2011, the district court entered a partial final judgment pursuant...
DOJ-OGR-00002141.jpg
OCR Confidence: 93%  •  895.8 KB
...Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23 February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat — 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
HOUSE_OVERSIGHT_024153.jpg
OCR Confidence: 85%  •  0.0 KB
...Japanese realized earnings likely to recover going forward 95 85 73 65 55 45 35 25 15 5 6) 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 — Topix: 12m realized earnings per share Source: Thomson Reuters, UBS CIO, as of 21 June 2012 Note: Past...
EFTA00606754.pdf
OCR Confidence: 85%  •  2257.9 KB
...deposition on July 23, 2009, but failed to appear, claiming that he had "car troubles." Plaintiffs' counsel arranged for car service for him to appear at the July 29, 2009 deposition. EFTA00606754 Case 9:08-cv-80119-KAM Document 469 Entered on FLSD Docket 02/17/2010 Page 2 of...

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