3,899 results for "May 19 2011"
Page 137 of 156
EFTA00597681.pdf
...and the AOG entities that it
controls will make a Section 754 election which may result in an adjustment to the
tax basis of a portion of the assets owned by the AOG at the time of the
exchange.
The taxable exchanges may result in increases in the tax depreciation...
EFTA00064917.pdf
...15, 2011);
Memorandum from Matthew Rowland to Chief Probation Officers Cost of Incarceration (May 6,
2009).
2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual costs), equals...
EFTA00094035.pdf
...15, 2011);
Memorandum from Matthew Rowland to Chief Probation Officers Cost of Incarceration (May 6,
2009).
2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual costs), equals...
EFTA00100180.pdf
...15, 2011);
Memorandum from Matthew Rowland to Chief Probation Officers Cost of Incarceration (May 6,
2009).
2 With 1/12 of the $3000 yearly cost of home confinement equaling $250 for one month,
subtracted from one month of prison at $2357 (1/12 of the 28,284 annual costs), equals...
EFTA00302341.pdf
...17 May 2018 07:33:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator JTKXNW
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00304356.pdf
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Intentional Travel flnrumentatlnn and Information•
Travelers dewing transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00091595.pdf
...at night, the basis for such surveillance, and the availability of an appropriate eye
covering for Maxwell's use at night. (Dkt. 257).
19.
On May 5, 2021, the Government submitted a letter to Judge
Nathan conveying MDC legal counsel's answers to the District Court's questions.
(Mot. Ex...
EFTA00066956.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00066975
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00086915.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00086934
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00093426.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00093445
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00099910.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00099929
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00154326.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00154345
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00177201.pdf
...OFFICE, 954-414-8033/305-935-2011
FAX: 954-924-1530/305-935-4227
BEORRADEDWARDSLAW.00114
EFTA00177275
Case 9:08-cv-8
-KAM
Document 19-3
Entered on FLSD Docket OE
308
Page 2 of 7
Ann Marie C. Villafatia, AUSA
United States Attorney's Office
Page 2
them with...
EFTA00069074.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00647713.pdf
...IPI Regional Insights - May 2012
Date: Thu, 10 May 2012 22:48:41 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
May 2012
The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on
information from a variety of sources. It draws on the research of...
EFTA00223095.pdf
...Ingersoll
May 10, 2019
Page 5 of 7
prosecution of a member of Guatemala's Kaibil military branch led to
war crimes investigations and prosecutions of numerous high-ranking military and political
figures in Guatemalan and international courts, and resulted in her receipt of the Justice
Department's 2011 National...
EFTA00676990.pdf
...On or about May 4, 2009,
—identified then as Jane Doe No.
102—filed a complaint against Jeffrey Epstein in the United States District Court for the
Southern District of Florida. The complaint included allegations made by
that pertained
to Maxwell.
18.
In pertinent part, the Jane Doe No. 102...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00584195.pdf
...Then, Fisten and
Jenne brought in the case files for the Epstein Actions, which numbered as many as nineteen (19)
boxes.
16.
On or about October 13, 2009, Dean Kretschmar ("Kretschmar"), a representative
of one of the investor groups, was encouraged by Rothstein, in a meeting with other partners of...
EFTA00125034.pdf
...Debt Cad
Monthly seri/Refers resccungs) (append when box Is chedracQ
Ape of primary account owna is 17 24(610.00 deccourd)
K
RCS
© IMPORTANT ACCOUNT INFORMATION
ifloclive August 19, 2019, Illt,u will be changes to Service tees for Overdraft and Returned Items.
We may assess an overdraft fee...
EFTA00268040.pdf
...and received via email as MSIC%201ogo
Fake Identity / Epstein and Maxwell - 21st May 2009 - ADAM
Documented evidence of ADAM/Epstein and Maxwell directly connected to the Australian
Government and Australian Government Department NEIS 2009-2011
Epstein and Maxwell / ADAM involved in design of the business development logo M.S...
EFTA00104216.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00086802.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00719592.pdf
...In his rejection letter, Netanyahu's senior
advisor, Ron Dermer, claimed to have counted up Times (and International
Herald Tribune) articles and concluded that of the 20 articles related to
Israel published between September and November 2011, 19 portrayed
Israel in a negative light. It would seem, he wrote, "as...
EFTA00600054.pdf
...1, 9-19,116 S.
Ct.1923, 135 L.Ed. 2d 337 (1996); Trammel v. United States, 445 U.S. 40, 47,100 S. Ct. 906, 63
L.Ed.2d 186 (1980).
Recognizing that there is a presumption against privileges which may be overcome only
whcn it would achieve a...
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