844 results for "December 23 2011"
Page 16 of 34
EFTA00312918.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of title to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00588939.pdf
...7
66.8
-74.9
2011
13,151
59
85.1
186.0
-175.8
2012
33,681
131
231.4
268.6
-213.0
2013
48,521
203
342.8
270.1
-138.8
2014
59,379
275
422.2
270.4
23.4
2015
68,291
347
484...
EFTA00593661.pdf
...n.2.
2011 Aspen Publishers. All Rights Reserved.
Reprinted from Insights December 2010, Volume 24, Number 12, pages 13-22,
with permission from As n Publishers, a Wolters Kluwer business, New York, NY,
www.aspenpublishers.com.
0. Wolters Kluwer
Law & Business
11
INSIGHTS, Volume 24, Number 12, December 2010
EFTA00593671
EFTA00592369.pdf
...They're offering it
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for the fact that their client, they say, reported this
information to law enforcement, in 2011. Well, you don't need
the report for...
EFTA00209299.pdf
...1 in December 2010 about her efforts. At the conclusion of
that meeting, I presented you with a letter presenting grave concerns about possible improper
influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non-
prosecution agreement. I was suspicious that your Office had...
EFTA00665846.pdf
...16 December, 2014 11:23:20 AM GMT+01:00
An: '
>
Betreff: TR: LLM Berkley
$52,985
3) LL.M Professional Law, Berkeley, California, USA
Pour intégrer ce programme, vous devez demander le jour de votre inscription à l'EFB à appartenir à une
série proposant les cours de janvier...
EFTA00586330.pdf
...Boko Haram
burst onto the international scene in 2010 and 2011 when it carried out a string of deadly attacks
against the Nigerian govemment and detonated a car bomb after crashing into a United Nations
building in Abuja, killing 23 people in the process.
Nigerian President Goodluck Jonathan has sought...
EFTA00261337.pdf
...on a visa application dated
5/23/2012.
o (U//FOUO)
alias for
as the contact name and number
for the indivi
DOB:
on a visa application dated
9/13/2011.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
FY19 Tactical Intelligence Report
EFTA00261341
UNCLASSIFIED...
EFTA00268812.pdf
...07560959
C30TH
---...,
DECEMBER,2011
\
_----)
Thank you for your application to make payments through the Direct Payment system.
I know that you will find this a convenient way of making your rent payments.
m pleased to advise that your first fortnightly deduction will take place on
Thursday 12th Januarv.2012 for...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00205917.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00208037.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
Wed. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA00130149.pdf
...NY 10456
BRONX COUNTY
01/01/2008 - 12/31/2011
SCARSDALE, NY 10583
WESTCHESTER COUNTY
02/01/1995 - 01/23/2003
590-8972
MESA. AZ 85202
MARICOPA COUNTY
01/23/2003 - 01/23/2003
590-8972
MESA. AZ 85202
02/19/1997 - 07/13/1998
WHITE PLAINS, NY 10603
WESTCHESTER...
EFTA00078835.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46,
ted. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December I,
2008. While this was after most of the relevant events in this case, it reenforces the CVRA's
clear directive...
EFTA00207795.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00312858.pdf
...71.408
d Excess from 2011 .
48,458
e Excess from 2012 .
2,970
218.091
259,662
71,408
48,456
(e)
Corpus
(b)
Yews prior lo 2011
94
2011
(d)
2012
75
18.622,723
0
0
0
2,970
75
0
0
18,625,693
0
0...
EFTA00205116.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00205867.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00523917.pdf
...Offer expires December 25. 2011.
REEDS.
i Stores 4 REEDS.coni 7444/catfi."
Offers are made only to Cardmembers who meet certain qualifying criteria. By
responding you will be disclosing to the merchant that you meet these criteria.
EFTA00523929
Account Ending 342008
p. 14:14
Send
holiday
wishes
with
flowers...
EFTA00205884.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00523931.pdf
...Offer expires December 25. 2011.
REEDS.
i Stores 4 REEDS.coni 7444/catfi."
Offers are made only to Cardmembers who meet certain qualifying criteria. By
responding you will be disclosing to the merchant that you meet these criteria.
EFTA00523943
Account Ending 342008
p. 14:14
Send
holiday
wishes
with
flowers...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00281105.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADLoader.exe
day, April 18, 2017
10.16.1.9
7:12:20 PM Tues
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00306993.pdf
...2011 Schedule
January 2 & 3 / February 18 & 21 / November 22, 23, 27 & 28 / December 26 & 27
FLIGHT OPTIONS JETPASS CREDIT CARD INFORMATION
Customer has provided data on a credit card (the "Credit Care) issued in Customer's name or in the name of a
third party ("Credit Card Provider") designated...
EFTA00125856.pdf
...It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It was July this year.
22
can Look it up.
23...
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