441 results for "Dec 24 2010"
Page 16 of 18
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
EFTA00091093.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov I...
EFTA00071284.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
vo.yvv. sec goy
ALL: My information.
Yet NONE of these actions have been posted to the OWB Award Eligible website
SEC.gov...
EFTA00594729.pdf
...From
March 2010 to September 2011, Mr. Donohue provided technology consulting services for several companies,
including ours. From February 2005 to March 2010, Mr. Donohue served as Senior Vice President and Chief
Information Officer at 24 Hour Fitness, Inc., a privately owned commercial health club company. Mr. Donohue
holds a...
EFTA00610929.pdf
...VV21) 2009 11' Yamaha VS, Hull #YAMA2679G809;
(VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899;
(VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and
(VV 24) 2010 White Lamborghini 1p-670sv,
ZHWBU8AHXALA03837.
D.
Tangibles ("T")
(T1)
304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday,
November 9...
EFTA00187140.pdf
...FLUiMOW
NEW YORK NY 10022.6843 US
Packages
Weight
1.01os
rearaportalon Charge
Delivered
Dec 14200316':00
Fuel Surchaege
Dcanecl he
Discount
Customs
Enuy Dale
Dec 10.1003
FecEs Use
G61514.1S010/52
6319
207
-1e0
Total Transportation Charges
USD S
53.78
Picked up: Dec 11, 20"
Payor: Shipper...
EFTA00229916.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA...
EFTA00186348.pdf
...02-25 10,50,24
Liras
Dchirtn,
userlOs
OSICOCItI guar mined by a welles.vpitc. !rancho, ap 2600 c/1
cts AR
Oca/Tippe 2004-02.25 10351,59
Ltrfo
Otters',
UserlDs
rrrrrr PB 100 °senates / Priority Service
oeseett gear is for 2500 .
cu fed
Dec/Titres 2004-02-25...
EFTA00268109.pdf
...50-58; CT, 8 Dec. 1985.
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June...
EFTA00186185.pdf
...Fa
0S 224 os-aa 91
14470010tr100026
ASIA DRILL 11Y768O116 NY
M32.AS
0S-IS 06.24
20111444814600I9,15000292
MEDITERRANE0 NEW YORK NY
1.14520
03-26 0546
MOLINE(14600BWASS21111
MONA FUN NEW YORK NY
1438.27
05..20 05.2E
2410304.51.29001131771569
MEDITERRANE0 NEW YORK NY
4426.20...
EFTA00598000.pdf
...EU authorities feel they went massively
out of their way to satisfy bond investors, and are very disappointed they got
only 24 hours of peace. Investors (most in Europe itself) remain unconvinced
as the EMU member states remain very far from taking joint responsibility for
their fiscal affairs. A united...
EFTA00208374.pdf
...On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that
the Government and Epstein's counsel
U.S. Attorney's Correspondence at 153 (emphases added).
14. On about September...
EFTA00190141.pdf
...Fiscal Year
Beginning
of Year
Opened
Closed
Acquired/
Disposed
Businesses
End of
Year
2002
4,614
108
(174)
(512)(a) 4,036
2003
4,036
24
(149)
—
3,911
2004
3,911
39
(171)
—
3,779
2005
3,779
50
(239)
3,590
2006
3,590
52
(169)
325(b...
EFTA00133624.pdf
...GEICO
May 24
Withdrawal - POS #795200
-5.50
637.93
MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
NY
May 24
Deposit - Online Transfer From Share 01
775.00
1,412.93
May 24
Withdrawal - VISA - Visa Purchase
-53.67
1,359.26
05,24 CITGO.WINDHORSE BROOKLYN NY
May 24
W...
EFTA00144597.pdf
...https://www.theguardian.com/world/2023
/dec/28/many-hostages-released-by-
hamas-still-being-treated-for-trauma
It has also been reported that "147
Palestinians were killed and 243 injured
in the past 24 hours. 1.9 million people,
or nearly 85% of the total population of
Gaza, are...
EFTA00108476.pdf
...Phone/24 Hour Number
Phone/24 Hour Number
Receiving Official (Name)
Sign
Print
Date / 7:me
Relga
Sign
Pr_nt
Sentry Load Data: (Must Initial)
Name Search Completed by:
Clearance/Separate Checked by:
(OPTIONA
ARS Coded
Staff :nit.
Add AKA'
Create Cash Account
Deposit Cash
7unt.
Detainers
Court
Clothing Bag...
EFTA00590400.pdf
...in Accrued Interest
62,496
0
0
(896,557)
(Inc.) Dec. in Loans Receivable
45,000,000
(75.000.000)
(61,000,000)
36,452,923
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
Inc. (Dec.) in Total Liabilities
0
0
78,200
4,642...
EFTA00083270.pdf
...For those of
you who don't know, one hundred MA State Troopers have been arrested since 2010,
forty six of them arrested or implicated for stealing overtime while forging tickets. The
Feds also just arrested the head of the MSP union, Dana Pullman.
The MSP hired Leigha Genduso years...
EFTA00148128.pdf
...Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00085225.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00085247
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00090494.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00090516
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092755.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092777
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00092886.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00092908
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103238.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103260
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103273.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103295
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
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