985 results for "December 19 2013"
Page 15 of 40
EFTA00073810.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document...
EFTA00073819.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US u. Afyare, No. 3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document...
HOUSE_OVERSIGHT_014501.jpg
...Gordon’s name also matches that
of a man charged in 2010 with the
murder of 19-year-old Kendal Wood.
Gordon’s trial languished in the Su-
perior Court on St. Croix for almost
three years, and he was most recently
granted a continuance in 2013.
The disposition of...
EFTA00126205.pdf
...13-CR-04-GKF, 2013 WL 11305792 (N.D. Okla. Feb. 8,
2013); US v. Afyare, No. 3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document...
EFTA00284269.pdf
...The table on the following page summarizes certain information regarding protection sold
through a credit default swap as of December 31, 2010:
19
EFTA00284289
Fortress Value Recovery Fund I LLC
Notes to Consolidated Financial Statements (continued)
December 31, 2010
Protection Sold
Maximum Potential Payout/Notional (in millions)
Years to Maturity...
EFTA00074068.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007] I WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00074071
EFTA00591958.pdf
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range
Description
Privilege(s) Asserted
Box #1
P-000001
thru
P-000039
Box #1
P-000040
thru
P-000549
File folder entitled "CORR RE GJ
SUBPOENAS" containing...
EFTA00209211.pdf
...06/19/2013)
06/19/2013
1
(Court only) ***Motions terminated: 121 SEALED MOTION
RESPONDENTS Sealed Motion to stay discovery pending ruling upon
respondent's motion to dismiss. per Order DE # 123 on 11/8/2011.
(jmd) (Entered: 06/19/2013)
06/19/2013
191 Clerks Notice of Docket Correction...
EFTA00532466.pdf
...What is the best way to get
payment to you?
Best,
On Jan 19, 2012, at 3:19 PM,
wrote:
Hi
Thank you for your request. I will be happy to help you again. If you still have the
same passports (see attached) and the work information - Financial Trust Company...
EFTA00585009.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00585007.pdf
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00587266.pdf
...Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
EFTA00587266
3.
Amended Complaint in Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for
Broward County, Florida, Case No. 09-062943 (19).
4.
All Depositions taken of...
EFTA00298388.pdf
...Shows any yearend adjustment to the profit or
(loss) shown on line 9 due to open contracts on December 31,
2012.
Una 11. Shows the unrealized profit or (loss) on open
contracts held in your account on December 31, 2013. These
are considered closed out as of that date. This...
EFTA00616998.pdf
...Patriot 4WD 4c1r
Souls Utility Vehicle
2008
2008
24.048
8.905
Honda Pibt
Sports Utility Vehicle
2013
2013
33,272
24,395
All autos held in name of LDB.
(8) Sewn:Ho-Die death benefit $100.010.000
(9) Represents cash held by DRB Productions. Inc.
(10) Terms - 1...
EFTA00603557.pdf
...Commissioner yes, another taxpayer victory using a "defined value"
2012-04
formula clause — but caution may be in order
04/19/12
Supreme Court arguments on the health care law; Medicare taxes taking effect in
2012-03
2013: 0.90% on the wages of "high earners" and 3.8% tax...
EFTA00534307.pdf
...best way to get payment to you?
Best,
On Jan 19, 2012, at 3:19 PM,
wrote:
Hi
is
before. We
Moscow and
What is the
Thank you for your request. I will be happy to help you again. If you still have
the same passports (see attached) and the...
EFTA00596787.pdf
...ADJUSTED EBITDA ANALYSIS
PHAIDON PRESS LIMITED
FOR THE YEARS ENDED DECEMBER 31,
£'000
£'000
£'000
£'000
£'000
£'000
£'000
£'000
HISTORY
HISTORY
HISTORY
HISTORY
HISTORY
PROJECT
PROJECT
PROJECT
2010
2011
2012
2013
2014
2015
2016
2017
Total Sales
19,484
22.577
23,679
20.387
21,211
25,094...
EFTA00623358.pdf
...Distribution
Apollo has declared a fourth quarter ended December 31, 2015 cash distribution of $0.28 per Class A share. This distribution will be paid on February 29, 2016
to holders of record at the close of business on February 19, 2016. Apollo intends to distribute to its shareholders on...
EFTA00072947.pdf
...September 19, 2013
"Intensive Private Seminar on Workplace Violence Prevention,"
Newport Beach, CA, October 7-8, 2013
BASF, Florham Park, NJ, October 10-11, 2013
Frito-Lay, Coronado, CA, November 4, 2013
Gatekeeper Safety Training, Teague, Seattle, WA, December 10,
Executive Briefing, Teague, Seattle, WA, December 10, 2013
Federal Express...
HOUSE_OVERSIGHT_031237.jpg
...condemn me for that, so be it.”
° You were made an honorary member of CFI’s board of directors in December 2011.
° A blog post published in August 2013 described incidents #1 and #4, naming you. Another post,
published at around the same time, described incident #5.
° The first post...
EFTA00532249.pdf
...What is the best way to get
payment to you?
Best,
On Jan 19, 2012, at 3:19 PM,
wrote:
Hi
Thank you for your request. I will be happy to help you again. If you still have the
same passports (see attached) and the work information - Financial Trust Company...
EFTA00150960.pdf
...30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren...
EFTA00534317.pdf
...What is the
best way to get payment to you?
EFTA00534318
Best,
On Jan 19, 2012, at 3:19 PM,
Hi
wrote:
Thank you for your request. I will be happy to help you again. If you still
have the same passports (see attached) and the work information - Financial
Trust...
EFTA00376741.pdf
...We
will also get a look at December holiday season comps for US retailers tomorrow. On the macro front in the US,
the FOMC minutes from the December taper meeting are due out later this afternoon while the ADP
Employment # comes out this morning ahead of Friday's Labor Report...
EFTA00611631.pdf
...3d DCA 2013). Alternatively,
should this Court not enter an Order staying these proceedings, Epstein requests that this
Court continue the trial date it set for this matter. In support thereof, Epstein states:
INTRODUCTION
On May 19, 2014, based upon the Third District Court of Appeal's decision in
Wolfe...
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