670 results for "March 08 2012"
Page 16 of 27
EFTA00613644.pdf
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND...
EFTA00597318.pdf
...g., Joseph v. Napolitano, 839
F. Supp. 2d 1324, 1333 (E. Fla. 2012). If the evidence offered by the nonmoving party is
17
EFTA00597334
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 18 of 33
merely colorable or is not significantly probative...
EFTA00264665.pdf
...Ste
Adelaide SA S0CC
GPO Box 2555
Adelaide SA SOD1
DX 243
idePtidne
8;
Fail:rule (08
WM ) Be
blinIstetHeatriCh
4
4:
hing a s
Thank you for your, .letter of 31 August 2012...about establis
ecialist medical
centre at Port Piridrandifferu
o provide the business p ans and research...
EFTA00040006.pdf
...END DATE
REMARK
WI-CASE-RESOLVE
054
07/08/2019
08/10/2019
RL-SUICIDE
054
08/10/2019
08/10/2019
COURT CASE 1
DISTRICT OFFICE
JUDGE
US ATTORNEY
DEFENSE ATTORNEY
19-CR-00490
NY/S 500 PEARL ST.
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER...
EFTA00195431.pdf
...DATE
DATE
TRANSACTION
01/08/03
01/07/03
SOLD
'''' '61767/65- 1006i4M
DESORPTION
UNITED STATES TREASURY NOTE
04.375% FA IS
OYER REF #
01:111011.AYBYFEEZOWNWE
04.000% MN IS
01/23/03
01/22/03
SOLD
UNITED STATES TREASURY NOTE
DUE 11/15/2012 04.000% MN IS...
EFTA00263748.pdf
...Activity statements lodged for the tax periods 1 January 2011 - 31 March 2012
Our decision:
Issue 1
Are you entitled to be registered for GST?
NO.
Issue 2
Cl..HirsuN)C., ES-rett..vSkAt-Aer•" (..0—r
Are you entitled to the GST credits claimed on Business Activity Statement/s...
EFTA00583454.pdf
...The controlling factor is whether the appellants
assert a right or privilege, see In re Sealed Case,
F.3d
2013 WL 2120157 at *4
March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are
not final but allow the disclosure of property or evidence over which the...
EFTA00133349.pdf
...e11JNVA, 2012 MVO TAUNUS 40
AXA
lwAt 01 MAMMA • MATITIO•3. CT
VOID 1•3 DAYS PADS IMAM DATI
$ • *
Co
Co
CO
ND
ND
ND
goil9 CT
0026707747
DATE
07/02/2019
CHECK AMOUNT
$**76.50
5iO4(924_,
AUTOOMISO INNATE*
EFTA00133443
Electronic Deposit Image
DATE-TIME: 2019-08-09 05...
EFTA02345833.pdf
...Tuesday, August 28, 2012 1:01 PM
To:
Undisclosed recipients:
Subject:
J.P. Morgan Macro Skinny: Don't count on QE3 until it hatches
Don't count on QE= until it hatches
1/ Those hoping the Federal Reserve will soon announce another round of =alance sheet expansion found support in...
EFTA00268770.pdf
...TO FREEDOM OF INFORMATION UNIT (08) 732 24180, AND
ORIGINAL: FORWARD TO FREEDOM OF INFORMATION UNIT (100)
Rssis40: 23/07/2014
Paget or
Vb)
Government
of South Australia
t4(
EFTA00268770
REQUESTS OF REPORTING AND FOOTAGE BETWEEN - 2013 - 2016
•
THE ACTIVITIES IN RELATION TO PAUL GARDNER
•
REPORTS OF 000 CALLS TRANSFERRED...
EFTA00674416.pdf
...EFTA00674416
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 2 of 16
respective attorneys.
In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE...
EFTA00606588.pdf
...EFTA00606588
Case 9:08-cv-80736-KAM Document 326 Entered on FLSD Docket 04/15/2015 Page 2 of 16
respective attorneys.
In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Jeffrey Epstein" to prove their CVRA case. (DE...
EFTA00615869.pdf
...The victims also filed a
EFTA00615909
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA00397162.pdf
...ASX +0.18%, NKY -2.08%,
KOSPI -0.81%, TWSE -0.19%, SHCOMP +0.25%, HSI -0.10%
EUR 1.333 (+0.03%) JPY 88.35 (+0.39%) EUR/JPY 117.74 (-0.37%)
Italy 10yr 4.18%
Spain 10yr 5.08% US
10yr 1.84%
Copper -0.05%
Futures...
EFTA00211513.pdf
...The attorneys' issue has, thus, been completely resolved, and they have no issue or claim
left to "settle."
At the March 28, 2016 status conference, Attorney Weinberg agreed that this
group had no need to participate in the settlement conference.
Respondent agrees with
Attorney Weinberg that this group should not...
EFTA00124090.pdf
...Cable 8 Utilities
08/05 Debit Card Purchase 07/31 08:23p #1479
91.02
BREWSKIS BAR 8 GRILL BRONX
Nv 19214
Restaurantiear
08/05 Cash Withdrawal 08/04 02:31p #1479
101.75
Non Crti ATM 34-38 EAST TREMONT
BRONX
NYUS051
08/05 Cash Withdrawal 08/03 09...
EFTA00612483.pdf
...Jeffrey Epstein,
08-80893- CIV Marra/Johnson; deposition of Jeffrey Epstein, p. 23, line 4; p. 38, line 22.
R. 809-10, citing amended complaint in Razorback Funding, LLC, et al. v. Scott W
Rothstein, et al., Case No. 09-062943; see deposition of Bradley Edwards dated March 23, 2010...
EFTA00136474.pdf
...states, after they already received $150 billion in the Cares Act in March." Mnuchin "argued Monday
that much of that money remains unspent, and that demanding $1 trillion more is `absurd.'" CNBC
08/10/mnuchin-is-open-to-more-coronavirus-stimulus-talks-were-prepared-to...
EFTA00591605.pdf
...1324, 1333 (S.D. Fla. 2012). The undisputed facts
"3 See Exhibit 88.
174 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102; Exhibit
57; Exhibit 7.
47
EFTA00591651
Case 9:08-cv-80736-KAM Document 361 Entered...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
EFTA00728201.pdf
...Horowitz
-14-
EFTA00728214
Case 9:08-cv-80119-KAM
Document 57
Entered on FLSD Docket 03/02/2009
Page 15 of 16
CERTIFICATE OF SERVICE
I hereby certify that on March 2, 2009, I electronically filed the foregoing document with the
Clerk of the Court using CM/ECF. I also...
EFTA00263504.pdf
...and substance ;
Minister for the
Lev& 9
11 Hindnwsh Sqi
Adelaide SA 501€
GPO Sox 2355
Adelaide SA 5001
DX 243
1blephone (08)84
racsinule (08) Sr
irlinistetHearth011
4
Thank you for your letter of-31 August 2012 about establishin a specialist medical
centre at Port Pirielandtffenn toprovide the business...
EFTA00150965.pdf
...This authorization expired on September 16, 2012. Accordingly, the assignment of special
registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned
to the pool of available N-numbers.
You may apply to reserve any available N-number as a special number in your name, or...
EFTA00075689.pdf
...This authorization expired on September 16, 2012. Accordingly, the assignment of special
registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned
to the pool of available N-numbers.
You may apply to reserve any available N-number as a special number in your name, or...
EFTA00751564.pdf
...4
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7
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KA
D
H
Date
Event
A
B
C
E
F
H
J
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch...
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