692 results for "October 31 2011"
Page 16 of 28
EFTA00169634.pdf
...and the seal of the
Government of the United States Virgin
Islands, at Charlotte Amalie, this 31" day of
October, A.D.. 2012.
P" e:=5.)
' GRAY R. FRANCIS,
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
DBS~M'
" .1049
EFTA_00019919
EFTA00169646...
EFTA00301624.pdf
...or liabilities already accrued under this agreement
Signed this SR
day of July
, 2011
At New York, New Y rk
By:
President
TITLE
Signed this
At:
By
Exetutio
late Commis>i
Operations,
Customs and Border Not
ion
Department of I location Stott:it
Rem 1-120 (3/31/92)
EFTA00301627
EFTA00619558.pdf
...Contrary to Plaintiff's assertion, discovery began in this case on October 23, 2015,
following the parties' Rule 26(0 conferral. See Fed.R.Civ.P. 26(d)(1). At the Rule 16(b)
scheduling conference on October 28, 2015, this Court directed the parties to complete all fact
discovery...
EFTA00294720.pdf
...02 October 2017 14:10:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator QQOZLS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00564635.pdf
...The
Epson 3800 was —$1000 when it was discontinued in 2011, and its
replacement (the 3880) was just replaced itself.
It looks like Epson has its SureColor P400 ($600) & P600 ($800) in its place
now.
The company Ron references, Al Friedman (they're down in Chelsea/ West
20s), is one...
EFTA00145666.pdf
...Concerns about the risks that Epstein posed were well known enough that numerous
JP Morgan senior executives, including Steven Cutler, Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR...
EFTA00266322.pdf
...You
therefore have no entitlement to any input tax credits for the tax periods 1 January 2011 — 31
March 2012.
)c- You claimed GST on purchases of $7,043 at label 1B of your activity statement for the period's 1
January 2011 — 31 March 2012.
In accordance with section...
EFTA00634188.pdf
...MBS, the 31 year old son of King Selman, is now heir to the throne. Although this hasn't
come as a total surprise, as MBN was being stripped of his ministerial powers ahead of this, we did not expect this to happen so quickly. This has been passed by...
EFTA00292162.pdf
...May 2011.
3 Highbridge is 100% coned by J.P. Morgan Asset Management Hollings LLC.. which is a subsidiary of J.P. Morgan Chase & Co. and an aff &ate of J.P. Morgan Securities LLC Highbridge is also an affiliate of J.P. Morgan Chase & Co.:
On Oaober27. 2010, Highbridge...
EFTA00312056.pdf
...31 October 2018 14:09:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00179613.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00673207.pdf
...In March 2011, the president announced that elections to a Constituent Assembly would be
held on 23 October 2011. International and internal observers declared the vote free and fair. The
Ennanda Movement, formerly banned under the Ben Ali regime, won a plurality of 90 seats out of a
EFTA00673213
total...
EFTA00598642.pdf
...September 1, 2016
until August 31, 2021.
There were some changes in the employee representatives on the Supervisory Board in 2015: Jurgen
Noding resigned from the Supervisory Board with effect from September 30, 2015. Martin Albers was
appointed to the Supervisory Board effective October 1, 2015 through a decision taken...
EFTA00263693.pdf
...3/04/2011 2:29 PM
DOC F
4'05/2011 10:31 AM
DOC F
3 '05 2011 2:51 PM
DOC
8,'0412011 2'29 PM
3: 05P011 310 PM
EFTA00263706
lotssi4Nir4c, MSIC Loco
ceRD5
•
r•Alcc zoe-,41-1-ry- vJAN4
6Ni_iNve FRGS LAp ce
aoRcicy...
EFTA00295477.pdf
...23 October 2018 11:40:28
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator HSDVZT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA00623045.pdf
...which action was filed long after Edwards filed and served a
state court civil action on behalf of L.M." Paragraph 31 asserts that "[o]n or about October 17,
2009, Edwards, who had filed a state complaint against Epstein on behalf of E.W., emailed
Edwards' assistant to file...
EFTA00601458.pdf
...L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets
Par Amount %
Class C
31,500,000
NR/Baa3
L...
EFTA00112943.pdf
...3, 33:3, 44:9, 46:14,
50:5
Inherited - 83:16
Inheriting - 29:5
Initial - 51:7, 56:10,
89:22
Initialed - 83:16
Initially - 15:10,
19:1, 51:5, 55:13
Inmate - 4:17,
98:14, 98:17
Inmates - 30:19,
31:13, 31:19, 45:2...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00603779.pdf
...The Note was furthermodified by a Second Loan Modification Agreement, altered into as of
0 0
October 31, 2007 ("Second Modification"), which, among other things, increased the face
sa
amount of the Note to Four Million Six Hundred Ninety Thousand and No/100ths Dollars
ro
($4,690,000.00) and...
EFTA00281085.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
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...
EFTA00202118.pdf
...November 17, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
Late Payment
Charge
Account
Adjustments
Balance
Forward
349.54
-349.54
0.00
0.00
0.00
100.06
Your billing cycle began on October 15, 2004 and ended on November 14, 2004
Total
Amount Due
Current...
EFTA00162812.pdf
...In or around 2011, a self-proclaimed "journalist" named Paul Kendrick began to publish
numerous defamatory statements against Plaintiff Michael Geilenfeld and the above-referenced
organizations, falsely claiming Plaintiff sexually abused children.
10.
On or about January 31, 2011, Mr. Kendrick emailed several of the organizations'
benefactors, spreading such vile...
EFTA00208590.pdf
...2
EFTA00208591
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 3 of 18
On October 3, 2011, the victims filed requests for production with the Government. On
November 7, 2011, rather than produce even a single page of discovery, the Government filed...
EFTA00205624.pdf
...the claim.'" Bankshot Billiards, Inc...
City of Ocala, 634 F.3d 1340, 1351 (11th Cir. 2011) (alteration by court; quoting Beta Upsilon
Chi Upsilon Chapter. Machen, 586 F.3d 908, 917 (11th Cir. 2009)).
31
EFTA00205654
how the prosecutors [in those other districts] would prosecute Epstein for sex offenses
committed...
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