830 results for "June 30 2010"
Page 13 of 34
EFTA00263748.pdf
...CPIOStr4C N-ksf1/41M
AGREE to be present at YOUTH COURT SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT
PIRIE SA 5540 on 24th November 2010 , at 09:30 AM , or at any other time when called on and, subject to any
direction in this agreement to the...
EFTA00261980.pdf
...l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently...
EFTA00586266.pdf
...In June 2010, Mr
was sentenced to 50 years
imprisonment for his involvement in what is reported to have been the largest ever
fraud in Florida, a US$1.2 billion ponzi scheme. He is also the primary defendant in a
civil law suit based on his fraud in which...
EFTA00281118.pdf
...November 21, 2010
6.1.7601.17514
41:19 AM Tuesday, July 14, 2009
6.1.7600.16385
3:24:08 AM Sunday, November 21, 2010
1.626.7601.17514
3:23:48 AM Sunday, November 21, 2010
6.1.7601.17514
5:43:10 AM Saturday, June 09, 2012...
EFTA00267473.pdf
...Confidential - Attached files - Reporting a Criminal Matter
Jacqueline Pearce <,
Sat 12/06/2021 3:30 PM
To:
2 attachments (32 MB)
2. File Reports21.06-102ipx; 1. Report - Aust Comm For Law Enforcement Hon Justice SC Derrington2021-06-102ipc
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 4:39 PM...
HOUSE_OVERSIGHT_022288.jpg
...seasonally adjusted data for
March 2011) http://data.bis.gov/timeseries
ENS11300000?vears_option=specific years
Sinclude_graphs=true&to_vear=2010
&from_yvear=1948 (last visited June 6, 2011).
82Comment of P & L Fire Protection, Inc.
83 Comment of OKC Tea Party.
84Comment of Montana Records Management,
LLP.
—We...
EFTA00586269.pdf
...In June 2010, Mr
was sentenced to 50 years
imprisonment for his involvement in what is reported to have been the largest ever
fraud in Florida, a US$1.2 billion ponzi scheme. He is also the primary defendant in a
civil law suit based on his fraud in which...
EFTA00310004.pdf
...I set an appointment with him for November 29, 2010 at
5:30 t.
4. On November 29, 2010, Charles Gregario called again to make sure that I would be in
at 5:30. He appeared at the showroom around that time, and appeared nervous to me. He made
some...
EFTA00605032.pdf
...Expects to be in the remainder by Q2 2010 (ShopRite has 45 different
owners requiring an extended roll-out period).
Stop & Shop. 561 stores. Roll out began in late June 2008. Isbre is in all divisions.
A & P. 390 stores. Includes A&P, Food Emporium, Waldbaums, and Super Fresh. Rollout...
EFTA00285853.pdf
...All told, the Richmond, Va.,
operation had $4.8 billion of assets on
June 30, 2018.
Carlyle Group has hired a vice president
for its opportunistic credit-product team.
Jesse lieu, who focuses on the debt of
industrial and materials companies,
arrived in the Washington firm's New
York office...
EFTA00095656.pdf
...Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i Florida sentence, filled out and
presented the registration forms to Detective
at the...
EFTA00496633.pdf
...airport return to London on June
9. No times were given best price please?
Birthdate:
P Expires:
Russian
Sent from my (Phone
To stn MOM BOON
seamy a 1BD0na SUSOCIOUS !Howl. Mame .40105 at
I) 2015 Minoan Express. All notes reserved
arnerICEin Express uses 30 parry coxiage stabs Dreviltora wee...
EFTA00263534.pdf
...CO
O
O
O
CN
C
CN
EFTA00263542
16 PM
=
S
(=
=
Ss
A
=
ie]
2010 04
EFTA00263544
Wd Sl: 70 GIOG fe Ww,
EFTA00263545
PPFLI it4c, FOR NI EIS SIWPORT OND FiNANCIFU. soProor
EN-My - Nef5 PRecteem - (30.f.3 I is\)6-54-5 SUPPORT
FINANc...
EFTA00177793.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00599517.pdf
...Black Investment
Trust A
Trusts for each of the children
u/a/d 11/30/92
Trusts for each of the children
u/a/d 8/1/88
AIF IV Management, Inc.
1
3/23/2015 4:21 PM
EFTA00599517
L
FAMILY ENTITIES FOR WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO...
EFTA00267096.pdf
...01/09/07 • Valid to 30/09/07
Collector Name 31-)cl30 September 2007
Signed
EFTA00267098
(- CE. 33
Risk
simiResPoNse+
• Rescue
CERTIFICATE OF APPRECIATION
Presented to
Jacqueline...
EFTA00088671.pdf
...2017)
19
EFTA00088673
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00071554.pdf
...2017)
19
EFTA00071556
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00075437.pdf
...2017)
19
EFTA00075439
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department...
EFTA00597318.pdf
...Edwards to provide notice
to his victims/clients regarding the impending June 30 hearing. Id. at 35, 1 107. During the call,
the Government did not inform Mr. Edwards of the NPA. See Gov't Fact. Resp., DE 407 at 10,1
82.
On June 30, 2008, Epstein plead guilty...
EFTA00418136.pdf
...sells 5000 june 25 calls at 1.55 closing to buy 5000 april
26/28 call spreads for .45 opening
not only is cust staying bullish but looking for move
above 26 by april expiration (4/21)
AH (23.94 unchd) opening cust buys 2500 june 30 calls for .60...
EFTA00533959.pdf
...12.30%
6.1311
l
ipr
16.41%
•wntable Omatons
•Entertanment
IS meals
rOff.Expenses
...Off. Rent
—Product Developrnern
'Transportation
EFTA00533969
CAPITAL RAISING
HR is looking to raise another $100,000 in a convertible note bridge
financing to support the following costs for 6 months:
April
May
June
July
August...
EFTA00269272.pdf
...30 June 2020 -SA 5000 Ph: 6111 um Ent gatrielle.cannyaisese.00V.au. LEGAL
SERVICES COMMISSION. Agency: Porffialice Attorney-General. Page 39 of 323.
httpsz/Nrww.salmanitsagovau wps want connect POE
I
Final Report of the South Australian Generational Health Review
Flinders Medical Centre and Repatriation General Hospital — of General...
EFTA00265909.pdf
...68 705 101 048
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved:
4 Michael Fetherstonhaugh — Business Adviser
Craig Blieschke — Business Development Officer
Jarred Davies — Workforce Development Officer...
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