741 results for "Dec 21 2010"
Page 16 of 30
DOJ-OGR-00002752.jpg
...547 (SD), 2010 WL 5387757, at *9
n.11 (N.D. Cal. Dec. 20, 2010) (“Defendant’s offers to turn in his passports, to ‘renounce’ his
Israeli citizenship, and have someone ‘instruct’ the Israeli embassy to deny new documents or
travel authorizations to defendant, as well as his offer to...
EFTA00722411.pdf
...Despite that assertion,
Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the
wedding of Chelsea Clinton (former President Clinton's daughter) and was captured in a
photograph taken for US Weekly dated August 16, 2010. See Edwards Dec. at ¶ 6-7.
17. Maxwell...
EFTA00621369.pdf
...74,799
38,176
79,735
21,569
22,027
10,000
227,779
193,614
236,514
194,619
221,941
254,571
r
9/17/2013 - increase from 110,000 to 185,000
•
1/14/2015 - bonus of 25,000
2009
2010
2011
2012
2013
2014
Salary
,
98...
DOJ-OGR-00005465.jpg
...v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E.D.N.Y. 2010).
B. Advisory Rulings are Not Appropriate Here
Out of context, the government attempts to preclude whole...
DOJ-OGR-00006427.jpg
...v. Overton, No.
15-CR-9S, 2017 WL 6347084, at *2 (W.D.N.Y. Dec. 13, 2017); United States v. Morel, 751 F.
Supp. 2d 423, 427-28 (E.D.N.Y. 2010).
B. Advisory Rulings are Not Appropriate Here
Out of context, the government attempts to preclude whole...
DocumentCloud_Epstein_Docs_p00785.png
...2015) w..eeeeeeeseeeeeeteeteeeeees 2, 20,21,22,24,25
Geraci v. Probst, 938 N.E.2d 917, 921 (N.Y. 2010)... ececeeeeseeeeeeeteeseeeeees 2,3,5,6,8,10,13
ii
HOUSE_OVERSIGHT_014053.jpg
...2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010).
™ Td. at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008), United States v. BP
Prods. N. Am. Inc., H-07-434, 2008 WL 501321 (S.D. Tex. Feb. 21, 2008)).
76...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
DOJ-OGR-00006424.jpg
Case 1:20-cr-00330-PAE Document 439 Filed 11/12/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA00670570.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSLIN
DEC 22 2010
ITALICS = NOT PAID
FY 2014
FY 2014
CASH
NOV
10/31/2014
DEC
FY 2015
JAN 1 . 15
JAN
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
APRIL 1630...
EFTA00098507.pdf
...July
Aug
Sept
Jan & July
Feb & Aug
Mar & Sept
Oct
Apni & Oct
Nov
May & Nov
June & Dec
June
June & Dec
Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21(8)(a), 943.0435(14)(b),
944.607(13...
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
HOUSE_OVERSIGHT_025785.jpg
...There was no reduction to the payroll tax rate until the Payroll Tax Holiday of 2010.
(21) CBO, 2013
(22) CBO, 2011; taxfoundation.org, "Federal Individual Income Tax Rates History"
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 23
1351366 | 302136118
HOUSE_OVERSIGHT_025785
EFTA00298426.pdf
...Dec
June, Sept, Dec & Mar
13. If I live in another state, but work or attend school in Florida, I MUST register my work or school address as a temporary
address within 48 hours by reporting in person to the local Sheriffs Office. {F.S. 943.0435(2); 775.21...
EFTA00650275.pdf
...PPV, FB Ads,
sons ' i etc.
-
Written Dec 20
In 2010, I was using alibaby . com to do international arbitrage. One of the
vendors I had met wanted to send me samples of their products. I said, "sure
as long as I don't... Read More »
How does it feel...
EFTA00098593.pdf
...July
Jan & July
Feb & Aug
Mar & Sept
Feb
Mar
Apnl
Aptil & Oct
Aug
Sept
Oct
April & Oct
May
May & Nov
June & Dec
June
Nov
May 8 Nov
Dec
June & Dec
I AM REQUIRED TO REREGISTER
FOUR TIMES PER YEAR; I MUST
REREGISTER AS NOTED BELOW.
{Pursuant to Sections 775.21...
EFTA02478246.pdf
...dave rodgers
ok
On Tue, Dec 8, 2015 at 4:43 PM, Richard Kahn
wrote:
dave thru 12-2-2015 has 144 hours x 1,000 an= 27 travel days x 500 = 157,500
2015 paid via salary =thru 12-31-2015) 50,000
lump owed to dave
107,500...
EFTA00729149.pdf
...PREMUROSO DOB: 21/031926 Age: 84
092.18•xxis Issued In New York between 1/1/1936 end 12/31/1951
Active Address(es):
2000 Jen 2010)
Current Residents at Address:
JEAN C JACOBSEN
RAYMOND L PREMUROSO
PREMUROSO RAYMOND
(Jan 1985 - Jan 2004)
r TLGILRAL I) DOROTHY
• Dec 2006)
Jan...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
HOUSE_OVERSIGHT_022615.jpg
113
Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwijustice.gov/
criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf.
1% See Deferred Pros. Agreement, United States v. Snamprogetti, supra
note 60, ECF No. 3, available at http://www.justice.gov/criminal/fraud/
fcpa/cases/snamprogetti...
EFTA00729798.pdf
...Deloitte LLP
Chartered Accountants and Statutory Auditors
London, United Kingdom
25 August 2010
Page 11
EFTA00729808
Condensed consolidated income statement
Notes
(unaudited)
six months ended
30 Jun 10
5000's
(unaudted)
six months ended
30 Jun 09
3000's
year ended
31 Dec 09
5000's
Revenue
66,188
66...
EFTA00560247.pdf
...Tue, 21 Dec 2010 18:20:03 +0000
>, LSJ
Christian, the landscaper will be flying in tomorrow to STT, departing on Thursday night. Daphne, could you
please book him into a hotel for tomorrow night and arrange pick up at the airport for him? thank you
Begin forwarded message:
From...
DOJ-OGR-00004516.jpg
...Bies (Dec. 17, 2010), published as Office of Legal Counsel,
Igz
DOJ-OGR-00004516
DOJ-OGR-00003394.jpg
...Bies (Dec. 17, 2010), published as Office of Legal Counsel,
192
DOJ-OGR- 00003394
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