1,014 results for "December 21 2010"
Page 14 of 41
EFTA00729798.pdf
...CASH AND LIQUID INVESTMENTS
SOCO's cash, cash equivalents and liquid investments at 30 June 2010 were $258.1 million
(31 December 2009 - $307.6 million and 30 June 2009 - $294.0 million). This reduction is a
result of the convertible bond redemption in May, the Group's capital development...
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...
HOUSE_OVERSIGHT_024501.jpg
...According to Harris Nesbitt Research, industry experts estimate that the $21.8
billion in revenues generated by for-profit education providers in 2004 will increase to over $29.7 billion in
2010, 5.3% annual growth. 2° However, these estimates reflect only spending by institutions on
educational material and do...
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...
EFTA00293474.pdf
...WHEREAS, the Board deems it appropriate at this time to grant options
under the Company's 2010 Stock Plan, as amended (the "Stock Plan");
WHEREAS, the Board intends that such options have an exercise price
per share equal to the fair market value per share of the Company's Common...
EFTA00610667.pdf
...9,439.39
3,173,984.80
Inv #21 - December 2010
140...
-25,101.08
3,148,883.72
LSJ Vanity - Req #1
140...
-935.43
3,147,948.29
Mechanical Desal • Req #11
140...
-41,129.80
3,106,818.49
swish ferguson
500...
.22,446.00
3,084...
HOUSE_OVERSIGHT_024127.jpg
...In December 2005, ABN Amro was assessed an $80 million Civil Money Penalty (CMP) for
failure to implement an adequate system of internal controls reasonably designed to assure compliance
with U.S. AML laws and regulations. The CMP cited deficiencies within the North American Regional
Clearing Center (NARCC), a unit...
EFTA00104521.pdf
...21 Page 11 of 12
concerns about whether the full extent of the Defendant's assets have been disclosed in light of
the lack of transparency when she was first arrested. But the Court assumes, for purposes of
resolving this motion, that the financial report that it reviewed in December...
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...
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...
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...
EFTA00359768.pdf
...The EDGE art event is on - Monday, December 8th - Palo Alto
Date: Wed, 29 Oct 2014 20:21:02 +0000
thanks :)
I have in Jeffrey's calendar and will of course remind him of the Dec. 8th event!
On Oct 29, 2014, at 4:15 PM, John Brockman <
wrote:
JE...
EFTA00725809.pdf
...6.
"Third-Party Claim" means Jeepers, Inc.'s Response and Financial Trust
Company, Inc.'s and Jeepers, Inc.'s Statement of Counterclaim and Third-Party Claim in this
arbitration, filed on May 21, 2010.
7.
"Affidavit" means the affidavit you swore to on February 3, 2010 that is Exhibit 1...
DOJ-OGR-00002636.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00002542.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00003186.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
DOJ-OGR-00004308.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00281105.pdf
...December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21...
EFTA00281131.pdf
...December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21...
EFTA00614942.pdf
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby
certifies that the firm of George V. Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true...
EFTA00598407.pdf
Uje cis
ton post
December 31, 2012
Can globalization survive 2013?
By Robert J. Samuelson
One fateful question for 2013 is this: What happens to globalization? For decades, growing
volumes of cross-border trade and money flows have fueled strong economic growth. But
something remarkable is happening; trade and international...
EFTA00240784.pdf
...0471 AND ma
4/8/2010 9:30 am
YOU ARE ALSO COMMANDED to tidos with you the following document(e) or object(s):'
1) All Itubseriber, detailed Wine mformetion, MUG% InCernina and outgoing numbers dialed, and payment
IntOrrnallun from January 1, 2004 to December 31, 2006 for caviar seaplane...
DOJ-OGR-00021184.jpg
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein’s crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00724224.pdf
...On December 31, 2009, Epstein filed a Motion for Default due to
Rothstein's failure to respond to the Complaint.
7.
A default (attached as Exhibit C) was entered by the Clerk on January 21,
2010.
8.
Over two months after being served with the Complaint, Rothstein filed a
Motion...
EFTA02510448.pdf
...That cash went to Ben's 2010 Trust. Part went
toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of note
was purchased by the LDB 2011 LLC ( which is now owned by APO 1)
On Feb 21, 2015...
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