672 results for "Nov 28 2010"
Page 16 of 27
EFTA00753046.pdf
...Fri, 12 Nov 2010 10:35:42 +0000
Attachments: Tarifs Entrees et Abonnements.doc; Planning °ours collectifs.doe; Carte des soins.doc
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Begin forwarded message:
From: "Rhc-Accueil"
Date: November 12, 2010 5:28:27 AM EST
To: <
fr"
Subject: Ritz Health Club.
Dear Madam,
I thank...
EFTA00296015.pdf
...TESS)
11/17(11 1:28 PM
United States Patent and Trademark Office
Home I Site Index 'Search I FAQ I Glossary I Guides I Contacts' eBusiness I eBiz alertsiNews
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TESS was last updated on Thu Nov 17 04:35:46 EST...
HOUSE_OVERSIGHT_022612.jpg
...June 28, 2010), ECF No. 1 [hereinafter United States v. Technip|,
available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/ technip-
sa/06-28- 10-technip-%20information.pdf; Complaint, SEC v. Technip,
No. 10-cv-2289 (S.D. Tex. June 28, 2010), ECF No. 1 [hereinafter SEC v.
Technip...
EFTA00606297.pdf
...11/22/2010 10:23:05
EFTA00606298
Tropical
Tc ropical SLhippiitn: and Construction
SHIPPING
Pate 2 of 2
NON-NEGOTIABLE
3742%
REFERENCES-
PRO NUMBa
CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN
DATED - NOV 05, 2010
CLAUSES:
3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED
SHIPPERS COUNT AND WEIGHT.
NOEEI See. 30.37...
EFTA00609951.pdf
...Employee Salaries
2009
2010
2011
2012
2013
2014
2015
2016
2017
Canoe Dal
o
Hire date: 7116/2012
Sala
36,000
36,000
36,000
36,000
36,000
Bonus
2,500
3,500
4,000
5,000 !
ThanksgIvIN
300
I
Payroll Taxes
2.400
2,880
2,880
2...
EFTA00729830.pdf
...07 nov. 07 jan. 08 mar. 08 may. 08 jut. 08 sep. 08 nov. 08 jan. 09 mar. 09 may. 09 jul. 09 sep. 09 nov. 09 jan. 10 mar. 10 may. 10
TA100
Bezeq
Ql. 2008:
Establish Position
Q2. 2008:
Increase Position
feb. 09:
Increase position
Q2. 2010:
Further...
EFTA00078810.pdf
...Jul 21, 2010
Notifying Agency Information:
Agency
NYS Board of Examiners of Sex Offenders
+ Show Previous Registration(s)
Note:
OTHER SSN: 090.41-3348
Communications:
Display Criteria:
Show All
v
21te
Description
Nov 7, 2018
e-SOR Change
Notification
Nov 7, 2018
SOR Change
Notification
Nov 7, 2018
SOR Change...
EFTA02410529.pdf
...The benchmark three-month Emirates interbank offered rate was at 1.919 percent on Nov. 25, the
last working day before a religious holiday, according to Bloomberg data. The U.A.E. has 24 local
banks and 28 units of foreign lenders operating in the country, including those of Citigroup...
EFTA00604340.pdf
...53
OPT
05 Dec 2003
I
ASC
ASC 35A (Part I) EASA / JAA Cart-
970351
Supersedes ASC 035
Airframe
Basic Requirements
OPT
10 Nov 2006
I
ASC
970352
ASC 35A (Part 2) EASA / JAA Cert -
Supersedes ASC 035
OPT
Airframe
Basic Requirements
10 Nov 2006
I
ASC
970490
ASC 49...
EFTA00730006.pdf
...eat business from customers which is not a ood si • n
Cash Flow
1 Nov 20th cash balance was 25,000
2 CFO claims that projected negative cash flow from 11 23-1 31 2010
is 250,000 (Seed -$0 Science Blogs 125,000 and Planet 125 000
3 2011...
HOUSE_OVERSIGHT_022617.jpg
...2° See USAM § 9-28.000 ef seq.
| See USAM § 9-28.710 (discussing attorney-client and work product
protections).
292 See http ://www.sec.gov/ divisions/enforce/ enforcementmanual.pdf.
3 See USAMS§ 9-28.300.A; see also USAM § 9-28.700.B (explaining
benefits of cooperation for both...
EFTA00168380.pdf
...Jul 21, 2010
Notifying Agency Information:
Agency
NYS Board of Examiners of Sex Offenders
+ Show Previous Registrabon(s)
Note:
OTHER SSN: 090-41-3348
Communications:
Display Criteria:
Wit
Nov 7, 2018
Nov 7, 2018
Nov 7, 2018
Nov 7, 2018
Show All
Description
e-SOR Change
Notification
SOR Change
Notification...
EFTA00129645.pdf
...MILAN FCI
MILAN FCI
MILAN FCI
EL RENO FCI
DEPARTMENT OF JUSTICE
ASSIGNMENT HISTORY REPORT
11-05-2010
10:05:28
SIGNMENTS - - - -
START DATE/TIME STOP DATE
EAST/WEST CASE MGR 09-29-1994 1515 11-01-1994
EAST/WEST CASE MGR 04-21-1994 1115 09-28-1994
EAST...
EFTA00168415.pdf
...2016
Jan 28, 2016
Jan 20, 2016
Jan 7, 2016
Jan 4, 2016
Dec 29, 2015
Dee 4, 2015
Nov 23, 2015
Jun 16, 2015
Jun 11, 2015
May 7, 2015
AP, 28, 2015
Apr 28, 2015
Apr 21, 2015
Apr 13,2015
Apr 9, 2015
Mar 17, 2015
Mar...
EFTA00268812.pdf
...0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010 - 17 Jul 2010 4" .
17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit...
EFTA00266538.pdf
...RECE48.0.120.t0 le:NOV.2;907W.
LicersetChent No
Surname
Given Name
Residential Address
Date of Birth
Year or Date Of Issue
Current Licence Commenced
PEARCE
:
JACQUELINE CAROL
1986 (Year of Issue is Estimated)
2510712014
Licence Details as at: 30/12/2019 10:38
Type
Class
Status
Car
Expiry...
HOUSE_OVERSIGHT_025243.jpg
...12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomberg...
EFTA00725731.pdf
...TRIAL DATE(S) July 19 - July 30, 2010
COURT REPORTER
COURTROOM DEPUTY
Di e.
NO.
PLF.
NO.
DATE
OFFERED
MARKED
ADMITTED
DESCRIPTION OF SVITNESSES
WITNESSES EXPECTED TO BE PRESENTED
I.
Jeffrey Epstein,
2.
3.
4.
Deanna Ferrante, c/o
WEISSING. ET AL.
•
5.
L. Dennison Reed Ps D.,
6.
iL...
EFTA00611806.pdf
...EFTA00611809
Performance
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YTD
2012
CEA
3.43
0.09
0.62
0.37
0.88
0.96
0.28
0.13
1.67
-0.73
2.26
0.87
7.71
Live
Production
S&P
4.36
4...
EFTA00701979.pdf
...On Fri, Jun 22, 2012 at 11:28 AM, Jeffrey Epstein wrote:
already done
On Fri, Jun 22, 2012 at 5:27 PM, Unik
wrote:
Thanks for your help on this matter - We are going to the bank today to issue a refund. I will tzladl ,
appreciated...
EFTA00622078.pdf
Valuations
4/30/13
EFTA00622078
Investment Sanma'Y
4/30/13
oath 8 Equivilants
S0LASsem Financial ILO- (see note below)
14.387.623
J Epstein
1.804.265
HAZE Taal
28.355
FT Real Estate
Southern Trust Company
8,189,466
Jeerers
11.853438
.3 Epetem VI Foudaton
4,565...
EFTA00268030.pdf
...29-Nov-2010
A.B.N:
45 008 151 791
Ship To
Shi . The Medical Specialist Centre Po Un
9 Yates Street
vilt4 C.
PORT PIRIE SA 5540
113499
We5s
Jackie Pearce
Code: MEDI.SPECI
Shipping Details
Orden
JACKIE
Order Date. 29-Nov-2010
I taCaia-7- °Ale
Ship Via...
EFTA00242292.pdf
...Pursuant to 28. U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
Executed this 24
day of
June
, 2010.
Place of execution: Beciminnef NJ
Page 2 of 2
EFTA00242296
05/05/2010 08:28 FAX 5618021787
U5A0 WPB FL
X005
APPENDIX...
EFTA00265874.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00724185.pdf
...10.2010 4:38PM
JONES FOSTER JOHNSTON & STUBBS
NO. 313
P.
3
the depositions of Chief Reiter and Detective Recarey, counsel for Epstein presumably
seeks information regarding any telephone calls to the minor victims of sexual offenses
investigated by the Town Police Officers as well as any calls made to...
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