3,256 results for "June 1 2012"
Page 130 of 131
EFTA00144401.pdf
...Lombard, Esq.
EFTA00144483
1 1 1 1 1
EFTA00144484
EFTA00111830.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
3
1
MR.
All right. The recorder
2 is...
EFTA00113577.pdf
...It is 1:38 p.m. on June
EFTA00113846
LIMITED OFFICIAL USE
1
17, 2021. This is Senior Special Agent
2
We are resuming the interview. I
3
just remind you it is a voluntary interview and
4
you are under oath. Alright. So where we left
5
off was...
EFTA00160751.pdf
...The average price of a used car more than $25,000 in April, a new record."
Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months.
Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates
that during the current fiscal year...
EFTA00163802.pdf
...The
article highlighted that, according to Deputy Director Bongino, Operation Summer Heat has resulted in over 6,000
arrests nationwide since its inception in June. "All 55 fields of office are participating in it, where we are
EFTA00163805
aggressively combating violent crimes wherever it comes, and it comes in all...
EFTA00089154.pdf
...947 (SAS),
2004 WL 169790, at *1, *3 (S.D.N.Y. June 28, 2004) (setting conditions of bail where defendant
arrested abroad had already consented to extradition to the United States and finding that the
Government—whose argument was "based, in large part, on speculation" as to the defendant...
EFTA00596643.pdf
...2012
Bowed Thu tat? Pao UnanvelMO
My Commission Expires:
NO A
PUBUC
Print Name:
EFTA00596679
EXHIBIT B
EFTA00596680
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH
CASE NO. 10 M8-85 (LAIC)
SUBPOENA TO DAILY NEWS AND
GEORGE RUSH
AFFIDAVIT OF MICHAEL FISTEN
1...
EFTA00162812.pdf
...L .1
SUBSCRIBE
5: Purdue University GI
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•
Mr. Church
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1:31:19
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Cowgirls ri Angels
YouTuoe Movies 0
2012 • Family...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00148727.pdf
...3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the
state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million
active registered voters and then to stop the counting of the 1.4 million votes that were...
EFTA00144485.pdf
...Lombard, Esq.
EFTA00144568
1 1 1 1 1
EFTA00144569
EFTA00612604.pdf
...1) Time Limited Supplies - Discard
0.0
1040.0 Hrs
1.00
AFAK 1.0
040113013
0
334 CI_
0.000000
Airframe
No
0
12 MOS
05 Jun 2016
2564.00
01
Due time adjusted to June 2014 per Thomas Freund. Ref email dated 2.13.2014. [End
of Month...
EFTA00133624.pdf
...05/01/19 - 05/31/19
Page 1 at 4
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car...
EFTA02367909.pdf
...Sincerely,
Greg Brown
Gregory Brown
Chairman &a=p; CEO
GlobalCast Partners, LLC
US: +1-415-994-7=51
Tel: +1-800-406-5892
Fax: +1-310-861-09=7
Skype: gbrown1970
Gregory@globalcastpartners.com
36
EFTA_R1_01366565
EFTA02367944
EFTA00149162.pdf
...Sittenfeld was no
longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said,
referencing the proposed real estate project. FBI agents disguised as developers gave Sittenfeld
the $40,000 bribe, which DeVillers said remained in the PAC fund."
The Cincinnati Enquirer (11/19, Knight, 223K) reports...
EFTA00237816.pdf
...Dividends paid by a Japanese
publicly listed company to the Master Partnership that are allocable to a Non-
Japanese Partner, are subject to withholding tax at a rate of 7% (15%, from
January 1, 2012). Dividends paid by a non-publicly listed company are subject to
withholding tax at a...
EFTA00148034.pdf
...despite the rollout of vaccines since mid-December, a
closely watched model from the University of Washington projects more than 589,000 dead by
June 1." The New York Times (2/22, Tompkins, Bosman, Pietsch, 20.6M) reports that the US
"accounts for about 20 percent of the world's...
EFTA00236853.pdf
...Dividends paid by a Japanese
publicly listed company to the Master Partnership that are allocable to a Non-
Japanese Partner, are subject to withholding tax at a rate of 7% (15%, from
January 1, 2012). Dividends paid by a non-publicly listed company are subject to
withholding tax at a...
EFTA00147306.pdf
...19, 1999."
Granger Man Gets Prison, Order To Pay Back $1.6 Million.
WBND-TV South Bend, IN (7/25, Hudson) reports James Cotton "was sentenced to 63 months
in federal prison and ordered to pay $1,666,721 in restitution for devising a scheme to defraud
his former employer...
EFTA00137349.pdf
...3 election."
The AP says the ruling, which "drew extra scrutiny amid legal efforts by the state GOP and Trump campaign to
prevent sending vote-by-mail ballots to all 1.82 million active registered voters and then to stop the counting of
the 1.4 million votes that were...
EFTA00150007.pdf
...The CBS Evening NewsVi (7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising
in" Florida's "nursing homes: up 153% among residents and 126% for staff since June," and
Gov. Ron DeSantis (R) "touted the state's COVID-only adult care centers, intended to keep...
EFTA00135626.pdf
...The SRS Fvening News
(7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising in"
Florida's "nursing homes: up 153% among residents and 126% for staff since June," and Gov. Ron
DeSantis (R) "touted the state's COVID-only adult care centers, intended to keep...
EFTA00137248.pdf
...The Colorado Springs (CO) Gazette 1 1 eb-ac91-37958d83abb4.html> (11/19, Roeder, 223K)
reports, "The biggest categories are military needs, which includes the command's proximity to space units,
having...
EFTA00135998.pdf
...The CBS Evening News (7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising in" Florida's "nursing homes: up
153% among residents and 126% for staff since June," and Gov. Ron DeSantis (R) "touted the state's COVID...
EFTA00603608.pdf
...Work Product Doctrine
The Government asserts that many of the documents submitted are protected by the
attorney work-product privilege. (DE 212-1 at 1-21; DE 216-1 at 1-14). These documents
include draft correspondences and indictments, as well as attorney research and handwritten
notes. (See, e.g...
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