809 results for "December 26 2010"

Page 16 of 33
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...Attorney in December 2010. In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office informed the victims that it would not be making any initial disclosures to the victims as required for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00607980.pdf
OCR Confidence: 85%  •  3155.0 KB
Summary of Qualifications Presented to: [Insert Name] December 8, 2009 i.. H,Y,ArT. .3 . EFTA00607980 Hyatt Brands Consistently Outperform $200 $ 160 $120 04 05 06 07 03 Hyatt ADRvs. Upper-Upscale Segment ADR Hyatt RevPAR vs. Upper-Upscale $140 Segment RevPAR $120 $100 $80 os 04 05 06 • Hyatt...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
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...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...07/26/2012 End: Begin: End: Begin: End: Begin: End: Begin: End: Beget: 12/14/2018 End: 01/0S/2019 Bern 07/19/20/0 End: 12/14/2018 Beget: 07/19/2010 End: 07/22/2010 Bain: 07/09/2010 End: 07/13/7010 Begin: 07/ 14/2009 End...
EFTA00725263.pdf
OCR Confidence: 85%  •  908.3 KB
...It is anticipated by Lender and Borrower that the closing of the Proposed Loan shall be prior to December 31, 2010. 14. Due Diligence Requirements: Lender will, at a minimum, require the following items to have occurred or the following items be reviewed and approved by Lender, in form and...
EFTA00722460.pdf
OCR Confidence: 85%  •  1177.8 KB
...November 12,2010 at 10: [ X ] YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the place, date, and time specified below (list documents or objects): SEE ATTACHED EXHIBIT "A" PLACE DATE AND TIME , 2010 at [ J YOU ARE COMMANDED to permit...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...Therefore, 18 U.S.C. §3771 clearly does not apply to "victims" who are not state "victims." On December 26, 2007, Leflcowitz sent a lengthy letter to Acosta, in relevant part, explaining, "The Attorney General Guidelines caution federal prosecutors from providing notice to potential witnesses in instances where such notice...
EFTA00211266.pdf
OCR Confidence: 85%  •  556.1 KB
...You will recall that on December 10, 2010, you met personally with Jane Doe 1 about her concerns regarding the handling of the Epstein case. Without going into the details of that meeting, it was certainly our understanding - and Jane Doe l's - that you were going to try help...
EFTA00205483.pdf
OCR Confidence: 85%  •  362.3 KB
...Petitioners seek documents regarding the handling of the December 10, 2010 letter from petitioners' counsel to the U.S. Attorney, asking for an investigation of various alleged improprieties occurring in the negotiation of the non-prosecution agreement with Epstein (Request for Production No. 17). This allegation of misconduct was referred...
EFTA00312858.pdf
OCR Confidence: 85%  •  3830.7 KB
...Delson Associates e ep one December 26, 2012 The C.O.U.O. Foundation, Inc. INSTRUCTIONS FOR FILING ATTACHED TAX RETURN RETURN ENCLOSED Form N NY Annual Report Year: Y/E 11/19/12 TO BE SIGNED By: Trustee on page One in space indicated AMOUNT-OF-TAX payable as...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...is Asher. Unarco Material Handling, Inc. 596 F.3d 313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...31:20 37:15 dealing (1) desktop (3) dividing (1) 15:18 19:16 37:19 38:9 26:5 47:19,22 64:24 20:11,18 40:24 41:12 December (1) 48:11 document (32) 54:16 56:18 43:7 52:12 10:6 Detroit (1...
EFTA00729259.pdf
OCR Confidence: 85%  •  640.5 KB
...All documents concerning the "Assignment" dated December 29, 2006 involving Jeepers, FTC and the Fund, including without limitation all documents concerning the reasons for the "Assignment." Response; Respondents object because this request is overly broad and vague. Subject to and without waiving the forgoing objection, Respondents will produce responsive documents...
EFTA02395490.pdf
OCR Confidence: 85%  •  6548.0 KB
...China is expected to continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively. China - Real GDP growth 40,000 13.0% 30,000 20,770 22,504 20, 0O0 19,055 10,000 2007 2008 2009E Source: Do 24,597 26,639...
EFTA00742494.pdf
OCR Confidence: 85%  •  784.2 KB
...January 2010 I This topic last updated: December 21, 2009 (More) INTRODUCTION — Carcinoid syndrome is the term applied to a constellation of symptoms mediated by various humoral factors elaborated by some carcinoid tumors (table 1) [1]. Two of the most common manifestations are flushing and diarrhea (table 2). (See "Clinical...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010) (emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12, 2010), affd, 415 F. App'x 286 (2d Cir. 2011). The Protective Order entered by Judge was certainly...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010) (emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12, 2010), aff'd, 415 F. App'x 286 (2d Cir. 2011). The Protective Order entered by Judge Sweet...
EFTA00235223.pdf
OCR Confidence: 85%  •  836.4 KB
...United States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate."). Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily- identifiable information that will assist the victims. 4 EFTA00235226 Case 9:08-cv-80736-KAM Document...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...1M DCA 2010) 10 Hearn v. Rhay, 68 F.R.D. 574 (E.D. Wash. 1975) 10, 13, 16 HSH Nordbank AG New York Branch v. Swerdlow, 259 F.R.D. 64 (S.D.N.Y. 2009) 26 In re Bank of New York Mellon Corp. Forex Transactions Ling., 66...
EFTA00196824.pdf
OCR Confidence: 85%  •  4480.3 KB
...New York 1120/3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT November 30.2005 Pursuant to your previously issued instructions. Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...Attorney in December 2010. In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office informed the victims that it would not be making any initial disclosures to the victims as required for civil cases by Fed. R. Civ. P. 26(a)(1). The U...
EFTA00208458.pdf
OCR Confidence: 85%  •  850.9 KB
...United States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate."). Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily- identifiable information that will assist the victims. 4 EFTA00208461 Case 9:08-cv-80736-KAM Document...
EFTA00212458.pdf
OCR Confidence: 85%  •  851.5 KB
...United States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate."). Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily- identifiable information that will assist the victims. 4 EFTA00212461 Case 9:08-cv-80736-KAM Document...
EFTA00208359.pdf
OCR Confidence: 85%  •  851.9 KB
...United States, 26 Cl. Ct. 123, 135 (1992) ("A best efforts clause . . . can also affirmatively obligate."). Here, the action that is affirmatively required by the U.S. Attorney's Office is to produce readily- identifiable information that will assist the victims. 4 EFTA00208362 Case 9:08-cv-80736-KAM Document...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...the medical business plan apply for funding and had access to the business plan for review in the time periods of 11th December 2009 until 5th February 2010 when the business plan was returned into the passion of the victim by Mr Roger Kirchner following his review and denied funding...

Search Tips

Ask the Files