991 results for "February 5 2010"

Page 16 of 40
EFTA00212723.pdf
OCR Confidence: 85%  •  192.7 KB
...Tuesday, February 15, 2011 4:33 PM To: Paul Cassell; Brad Edwards Subject: RE: Avoiding an Unnecessary Fight Dear Paul and Brad: I am out of the District until Thursday and I have not heard from this week (he is out of the District as well, I believe). I know...
EFTA00235277.pdf
OCR Confidence: 85%  •  948.4 KB
...Jane Doe does not intend to use these materials to draw a forbidden inference of guilt from the mere fact that information was provided to -4- FOWLER WHITE BURNETT, P.A. • EFTA00235280 Case 9:08-cv-80893-KAM Document 223 Entered on FLSD Docket 11/01/2010 Page 5 of...
EFTA00691162.pdf
OCR Confidence: 85%  •  114.6 KB
...In February 2010, the Blacks transferred ownership of the house using a special warranty deed for $11.6 million to a company called Blackfield Holdings LLC. That deed specified that the transfer was in return for the cancellation of a $10 million debt, plus interest and payments due, secured in...
EFTA00728727.pdf
OCR Confidence: 85%  •  306.8 KB
...CERTICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this _` c7 day of February 2010 via U.S. Mail, facsimile (561) 253-0164 and email transmittal to all those on the attached service list. Farmer, Jaffe, Weissing, Edwards...
EFTA00724224.pdf
OCR Confidence: 85%  •  5275.0 KB
...However, Rothstein fails to explain how he learned of this lawsuit or exactly when in February, 2010 he learned of it. 39. Rothstein filed his Motion to Set Aside Default on February 17, 2010. If Rothstein learned that a default was entered against him on February 1, 2010, for example...
HOUSE_OVERSIGHT_024133.jpg
OCR Confidence: 85%  •  0.0 KB
...1,375 0.1 1 0, 0.0 HN a 1,275 1% -0.1 1,175 0% -0.2 1,075 MSCI World on 975 -1% Euro Area ™ pndex -05 875 90% -0.6 775 -0.7 675 -3% 2008 2009 2010 2011 2012 2005 2006 2007 2008 2009...
EFTA00097960.pdf
OCR Confidence: 85%  •  304.6 KB
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988...
EFTA00417991.pdf
OCR Confidence: 85%  •  330.3 KB
...maintains guidance (trading European car sales -9.2% in February says ACEA (biggest drop since October 2010) India RBI leaves rates unchanged (expected but some had been hoping for a cut) (Sensex -1.17%) criticism -0.84%) January) China February actual foreign direct investment -0.9% y/y versus estimate...
EFTA00078019.pdf
OCR Confidence: 85%  •  306.4 KB
...interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988...
EFTA02395566.pdf
OCR Confidence: 85%  •  799.6 KB
...Since December 28, 2007, CSPS has an authorized share capital of HKD 10m (divided into 20m shares of HKD 0.5 each). Its issued share capital is HKD 3m (divided into 6m shares of HKD 0.5 each). The following table shows the ownership structure as of April 30, 2010...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...50% 3.22% Annualized Return 21.40% 5.98% EFTA00589808 DB Brent Short Volatility II Monthly Returns 2008 2010 2009 2011 2012 2013 2014 January 1.76% 11.44% 3.76% -0.21% 7.75% 5.47% 1.28% February -4.35% 5.77% 0.72% -0.86% 0.80...
EFTA02407276.pdf
OCR Confidence: 85%  •  400.5 KB
...And we would even know about it d) Page 4 - Section 5.5 - You must have more that 20% of shares to request an audit of company? I think if we want to look at the books we should be able to - there can't be a reason to not...
EFTA00588531.pdf
OCR Confidence: 85%  •  1983.2 KB
...Restaurants\BWG NYAMANAGER1Monthly Planning SchedulelJANUARY1.doc EFTA00588534 As of 1/27/10 Page 5 of 47 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JANUARY New Years Day 2010 Staff Information N/A New Years Day 2010 Notes Table Sizes: Mostly 2-4-change out tables on jazz along back wall...
DOJ-OGR-00009276.jpg
OCR Confidence: 78%  •  929.8 KB
...25;136:5,9,10; 156:3;1 76:2,8;179:2, 10, 11,25;180:10,11 | 2010 (8) 24:1,5;25:10:42:11; | 100:1;175:21;187:12,15 | 2011 (37) 9:4,7;21:21;22:12; aii yy ets February 15, 2012...
DOJ-OGR-00009955.jpg
OCR Confidence: 77%  •  934.6 KB
...5,9,10; 156:3;1 76:2,8;179:2, 10, 11,25;180:10,11 | 2010 (8) 24:1,5;25:10:42:11; | 100:1;175:21;187:12,15 | 2011 (37) 9:4,7;21:21;22:12; GLE 0 HREOREA LED PARE BO e767 February...
EFTA00090426.pdf
OCR Confidence: 85%  •  492.7 KB
February 11, 2021 Call with Present on Conference Call: • AUSAs • FBI S ecial A ent - • • Covington & Burling LLP General Counsel, Steve Anthony recollections regarding February 29, 2016 Meeting: • • confirmed the handwritten notes sent to . by • were own notes from the February 29, 2016 meeting. • In advance of the meeting, . remembers...
EFTA00605010.pdf
OCR Confidence: 85%  •  859.5 KB
...The problem that we discuss below was promptly raised as far back as our client's January 2010 trip. On February 5, a little more than a week after Mr. Molyneux left, Doug Schoettle wrote back as follows: "The library building is equipped with a state of the art system...
EFTA00610119.pdf
OCR Confidence: 85%  •  386.7 KB
...3 month moving average 6.5% 6.0% 5.5% 5.0% 4.5% 4.0% 3.5% 3.0% 2.5% 2.0% Europe US 1998 2002 2006 Source: BEA. Census Bureau, ECB, EuroStat. 2010 Average federal Individual Income and social insurance (RCA) tax rate by Income group, Percent...
EFTA00422713.pdf
OCR Confidence: 85%  •  751.4 KB
...On February 5, 2010, the Court certified the case as a class action only on behalf of California residents who purchased tickets from the Website, including a subclass of consumers who also purchased UPS delivery for those tickets. Plaintiffs appealed that decision, to the extent the Court did not include...
EFTA00625037.pdf
OCR Confidence: 85%  •  870.6 KB
...The problem that we discuss below was promptly raised as far back as our client's January 2010 trip. On February 5, a little more than a week after Mr. Molyneux left, Doug Schoettle wrote back as follows: "The library building is equipped with a state of the art system...
EFTA00625044.pdf
OCR Confidence: 85%  •  869.4 KB
...The problem that we discuss below was promptly raised as far back as our client's January 2010 trip. On February 5, a little more than a week after Mr. Molyneux left, Doug Schoettle wrote back as follows: "The library building is equipped with a state of the art system...
EFTA02430085.pdf
OCR Confidence: 85%  •  439.8 KB
...Tue 2/9/2010 11:09:48 PM Subject: commercial rating requirements for commercial licence's, February 9. 2010 HCS AOQUT OG.PAPT CONTACT INr-ORM/V:IC)N oRnFie ()MINE NFLIcOPIERFORQM FLYING ARTCLES =MAN INFORMATION FLIGHT SCHOOL GUIDE $1UDENT Pilot sHAcF. AR ES' (TRFf N CARD CONSULTAtC) • Xl. SFRVICR...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...on December 7, 2011 at 12:00:00 AM EST Alarm 2 Alarm 3 Alarm 4 Alarm 5 Alarm 6 Alarm 7 Alarm 8 Alarm 9 Displays a message. on February 21, 2012 at 12:00:00 AM EST Alarm 10 Displays a message. on February 7, 2012 at 12...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...February 2, 2010 Entity: Individual Financial Advisor Brought By: State of Nevada Details: State of Nevada issued Final Order revoking the Financial Advisor's license to act as a sales representative on Feb. 2, 2010. UBS AG (Parent Company) 12. Date of Action: May 10, 2004 Entity. UBS AG Brought...
EFTA00206755.pdf
OCR Confidence: 85%  •  570.6 KB
...Since nothing has occurred in the instant case since the February 12, 2009 Order, presumably petitioners did not believe the mischaracterizations they claimed were made by the Government became relevant to any issue to be decided by the Court. On September 8, 2010, this Court entered its Order Closing Case...

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