618 results for "Dec 27 2010"
Page 16 of 25
EFTA00129379.pdf
...Pending NSB
Closed NSB (*)
X Pending Criminal
Closed Criminal (*)
UNCLASSIFIED
AAAA- I i33,27-(44
EFTA00129492
•
UNCLASSIFIED
•
To:
Re:
Records Management From: Miami
06/23/2010
____ Special Circumstance (**)
(*) Note: Includes any cases pending where telephone records were
generated between 09/01/2001 and present but the matter is now
closed...
EFTA00591177.pdf
...See Victims' Sealed Pleadings (docketed Dec. 7, 2011).
The Government obtained three extensions of time to file its reply.
On January 27,
2012, the Government filed — under seal — a 35-page reply memorandum in support of its motion
to dismiss. The memorandum argued that, even if the victims' were able...
EFTA00084711.pdf
...A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug. 30, 2010) (trial judge erred in preventing counsel from using the internet during
jury selection). It is so routine that a party who fails to uncover disqualifying information about
a potential juror, despite...
EFTA00725968.pdf
...Mosaic Fertilizer, LLC,
So.2d
, 2010 WL 2400384 at *9 (Fla. 2010). Epstein does not
allege a particular duty on the part of Edwards that has been breached. Nor does Epstein explain how
any breach of the duty might have proximately caused him actual damages. Summary judgment is
therefore appropriate...
EFTA00393353.pdf
...03 AUG 17:17 2010
FDC 0/6432 (A0015/10) - PART 11 OF 11
SPECIAL NOTICE ...
D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
U.S. NOTAM DATA/
KTEB/
TEB 01/001 RWY 24 RWY INT...
EFTA00393385.pdf
...03 AUG 17:17 2010
>
• FDC 0/6432 (AO015/10) - PART 11 OF 11
SPECIAL NOTICE ...
> D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
> END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
> U.S. NOTAM DATA/
> KTEB/
> TEB 01/001 RWY 24 RWY INT...
EFTA00729953.pdf
...Mosaic Fertilizer, LLC,
So.2d
, 2010 WL 2400384 at *9 (Fla. 2010). Epstein does not
allege a particular duty on the part of Edwards that has been breached. Nor does Epstein explain how
any breach of the duty might have proximately caused him actual damages. Summary judgment is
therefore appropriate...
EFTA00181023.pdf
...21, 2010); A.50 (Letter from Palm Beach
Sheriffs Office, dated Aug. 12, 2010); A.51 (Letter from J. Goldberger,
dated Aug. 12, 2010); A.48 (Order Granting Motion for Travel, dated
Dec. 18, 2009); A.53 (Letter from M. Weinberg, dated Aug. 16, 2010, at
4). Appellant has had...
EFTA00283383.pdf
...03 AUG 17:17 2010
FDC 0/6432 (A0015/10) - PART 11 OF 11
SPECIAL NOTICE ...
D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
U.S. NOTAM DATA
KTEB
TEB 01/001 RWY 24 RWY INT...
EFTA00268192.pdf
...STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT
23/04/2010 22:27:48 SYSTEM
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
18/03/2010 11:48:53 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00240536.pdf
...EFTA00240540
atsit
04/30/2010
PAYMENT INFORMATION
C/T
Bill Cycle: 15
Transactions
ate
ffount
ype
eversed Date
Versed Reason
01/27/2004
$75.27 CREDIT CARD
02/25/2004
$69.46 CREDIT CARD
04/03/2004
$75.66 CREDIT CARD
05/03/2004
$200.54 CREDIT CARD
06/03...
EFTA00071881.pdf
...EMPLOYEES OF
WHISTLEBLOWER RIGHTS (JUN 2020)
PERSONAL IDENTITY VERIFICATION OF CONTRACTOR PERSONNEL (JAN 2011)
NOTIFICATION OF EMPLOYEE RIGHTS UNDER THE NATIONAL LABOR RELATIONS ACT (DEC 2010)
PRIVACY TRAINING (JAN 2017)
MULTIPLE PAYMENT ARRANGEMENTS (MAY 1999)
SEPARATE CHARGE FOR PERFORMANCE ORIENTED PACKAGING (POP) (MAY 2019)
OPTION TO PURCHASE EQUIPMENT (FEB 1995...
EFTA00615105.pdf
...exposure analysis'
historical exposure analysis
Jan
Feb
2005 Gross
2005 Net
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Cectron
a SAC
Dec
Average
148.3%
147.2%
179.1%
211.8%
171.6%
27.1%
26.3%
19.2%
28.8%
25.4%
2006 Gross
189.9'
196...
EFTA00603096.pdf
...2010
2009
2010
2011
1
4'
0
4P, Pre
19/:••
Ot
4,1m
- to
oj,
ti?
ethan e%
o
'b
se
ares% ritrow% efice 6,4 •fr
Source:European Can Pal Bank.
Euro area real GOP
Index - 01 2008= 100
102
101
100
99
98
97
96
95
94
93...
EFTA00270354.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(21 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...
EFTA00612604.pdf
...3) - Removal / Installation
0.0
0.0 Hrs
2.00
1159SCC504-27
0
0 CI_
5627.258400
No
0
11 Feb 2013
Airframe
27.53.03
275310
Flap Torque Shaft (Right No. 3) - Removal / Installation
0.0
0.0 its
2.00
1159SCC504-27
0
0 CI_
5627.258400
No...
EFTA00600099.pdf
...578
15390
(76 372)
22,818
251
unmarried
reakted-2010
reakze0-2011
teak/04.2012
investments a/o 8/30112 at Fak Market Value
7719.5435
(6.959.209)
1.541.549
3.964,051
8.285.956
Net PSI 2010
RN PSI 2011
Net P112012
(1,519.390)
(741...
EFTA00194687.pdf
...on FLSD Docket 03/09/2010 Page 10 of 19
(Cause of Action for Coercion and Enticement of Minor to En2ays. in Prostitution or
Sexual Activity pursuant to 18 U.S.C. § 2255 in Violation of 18 U.S.C. 4 2422(b)1
27.
Plaintiff hereby adopts, repeats, realleges...
EFTA00073051.pdf
...Minneapolis, MN, March
27, 2007.
26. LaPorte, G. The Necessity of Security Printing for the Forensic Scientist. Presented at
the 30'h Annual Global Inkjet and Thermal Conference. Prague, Czech Republic, March
2, 2007.
27. LaPorte, G., Stoker, D., Thomas, Y, Stephens, J, and Shaffer, D. The Analysis of 2...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00076468.pdf
...10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The subpoenas found permissible in Yudung Zhu, in particular, sought a
"retrospective review" mandated by law, a response to that review from a government agency,
memoranda from a particular interview, and communications between two particular individuals
on a particular...
EFTA00183732.pdf
...Entered on FLSD Docket 03/09/2010 Page 10 of 19
ii
i
(Cause of Action for Coercion and Enticement of Minor to En a ,e in Prostitution or
Sexual Activity pursuant to 18 M.
& 2255 in Violation of 18
. & 2422(1)11
27.
Plaintiff hereby adopts, repeats, realleges, and...
EFTA00603264.pdf
...21,
2010); RA.
(Letter ef-Famith-effromPalm Beach Sheriffs Offim,
dated Aug. 12, 2010); RA.
(Letter effrom J. Goldberger—ef,_slated
Aug. 12, 2010); RA.
(Order enGranting Motion effor Travel, dated
Dec. 18, 2009); RA.
(Letter &€from M. Weinberg-e€, dated Aug. 16,
2010)2010, at 44L Appellant has had...
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