474 results for "December 01 2010"
Page 17 of 19
EFTA00211385.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00093864.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00070362.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00233329.pdf
...99 N.E 4 Steen
Mani, FL .11131
(305)961-9100 • Telephone
(105)510.6444 • Focsonde
December 19, 2007
I write to follow up on the December 14" meeting between defense counsel and the Eps 'n
prosecutors, as well as our First Assistant, the Miami FBI Special A ent in...
EFTA00262413.pdf
...A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's lsIPA with Enstein and his limited 2008 state plea. There was...
EFTA00625612.pdf
...Inline image 3]
Diabetes Complications
Again diabetes was the seventh leading cause of death in the United States
in 2010 based on the 69,071 death certificates in which diabetes was listed
as the underlying cause of death. In 2010, diabetes was mentioned as a
cause of death in a...
EFTA00261758.pdf
...I also applied this degree to my fashion design business
J Monequic in 2010 - 2012
-* I $.1FFINYT 5 66P PCB rncx
EFTA00261772
2/12122.6:01 AM
Safety Warning on Infant Sleep Positioners
•••1011,
•••••
OE
IIII
veryweilfamily
4:)MERICC)n) CAGQE-RNmeov-r c.s.x.;IQ6c-reb
ocs&-N...
EFTA00590400.pdf
...EFTA00590475
EXHIBIT A
COMPARATIVE INCOME STATEMENTS
BLACK FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
HISTORY
2009
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
Interest Income
39,886,173
39,559,148
33,249,458
50,219,778
4,661,36
Dividends
1,627,995
2,276...
EFTA00165798.pdf
...In September 2002 he flew Bill Clinton, Kevin Spacey and
Chris Tucker to Africa in his private Boeing 727, to promote the former presidents anti-AIDS efforts.He
was also friends with Prince Andrew, Duke of York, whom he hosted in his New York mansion in
December 2010.
In addition...
EFTA00208682.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
No Factual Underpinnings; Fiduciary Duty;
Ordinary Government Communication; No
Attorney-Client
Relationship;
Factual
Materials; Waiver
Suppl. Box #3
P-013279
Thru
P-013280
8/15/08 Emails between A. Acosta and
A. Marie Villafafia, R. Senior, D. Lee
and
K.
Atkinson
re...
EFTA00595998.pdf
...Design & Architecture / 81
Description générale
ROGER CAPRON ( 1922-2006 ) & JEAN DERVAL ( 1925-2010 )
PIED DE LAMPE en grès Émaillé, la face principale animée
couple de visages formant soleil, émaux bruns essuyés sur
fond ocre et pain brûlé.
Otto 1970. Signature 'Capron Vallauris Fronce '
3, 3-1,D.
E
EFTA00596007
PIERRE...
EFTA00591605.pdf
...On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA
Sloman, requesting "that the Office hold off on sending any victim notification letters." The
Government complied.102
88. While discussing with defense counsel changes in the October 2007 Addendum and in
a December 19, 2007 letter...
EFTA00299085.pdf
...10:01:32
11
Q.
And if its current lockup is two years,
12
then any money before that time remains subject to
13
the two-year lockup it was under on December 31,
14
2004; correct?
15
A.
That's what this says.
10:01:44
16
Q.
So...
EFTA00236813.pdf
...2003 0 01%. 2004 0 22%. 2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to...
EFTA00229916.pdf
...On October 26, 2007, Special AgentMIMMI
and
n
et in person with Jane Doe 01. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to...
EFTA00611781.pdf
...Niko Beerenwinkel, ETH Zurich• Switzerland
Received December 13, 2013; Accepted July 21. 2014: Published September II, 2014
Copyright: 00 2014 Chatterjee et al. ThIs Is an open-access article distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00283303.pdf
...and December 15). For more information, see Form 8912,
Credit to Holders of Tax Credit Bonds.
Box 3.
Shows interest on U.S. Savings Bonds. Treasury bills. Treasury bonds, and Treasury
notes. This may or may not alt be taxable. See Pub. 550. This interest is exempt from
state and...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
6
EFTA00607184
Agenda emphasis
01
Areas of expertise
Key investable themes
Implementation of themes
For U.S. Key Client Partners (KCP) Clients Only
7
EFTA00607185
KCP areas of expertise
Private Markets
Co-investment opportunities
Private direct investments
Client-to-Client interaction
Special opportunities
Debt...
EFTA00298293.pdf
...During this period of time
from December through March.
MR. PIKE: I'm sorry.
BY MR. KUVIN:
Q. - from December through Marc h of 2004 and
23 (Pages 215 to 218)
. "(561) 832-750.0
PROSE COURT REPORTING AGENCY, INC.
• '
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia...
EFTA00056410.pdf
...Epstein Article
Scheduled date
2020-01-0613:15)40
Creation date
2020-01.0613:15.+40
Modified date
2020-01.0613:1538
Delivered
date
2020-01-06 13:1510
Message sine
870
Attachments slat
1742
Total size
2623
Attachments
I
Attachment
TEXT.htm
Name
TEXT.hbn
Content ID
5E1332FC.NYMDOMI...
EFTA00089393.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00068050.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00076303.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00080486.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
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