1,014 results for "December 14 2010"

Page 17 of 41
EFTA00233048.pdf
OCR Confidence: 85%  •  1842.8 KB
...names of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lelkowitz at 2, 3; see gla your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list...
EFTA00599626.pdf
OCR Confidence: 85%  •  578.0 KB
...Attorney in December 2010. After further discussions failed to produce any agreement or other visible progress, the victims informed the U.S. Attorney's Office that they would file their "summary judgment" motion with the Court on March 18, 2011 and requested further cooperation from the Office on the facts...
EFTA00212448.pdf
OCR Confidence: 85%  •  576.3 KB
...Attorney in December 2010. After further discussions failed to produce any agreement or other visible progress, the victims informed the U.S. Attorney's Office that they would file their "summary judgment" motion with the Court on March 18, 2011 and requested further cooperation from the Office on the facts...
EFTA00616998.pdf
OCR Confidence: 85%  •  200.4 KB
...due December 1. 2018 (7) Automobile Detail Make & Model Vehicle Type Model Year Purch Dt Cost 4/30/2014 Mkt. Value Chevrolet Silverado LS 1500 picktp Pick Up Truck 2011 2010 32.005 11.167 Chevrolet Silverado 2500 Pickup Pick Up Truck 2012 2012 44,502 26.180 Mercedes Benz...
EFTA00235211.pdf
OCR Confidence: 85%  •  578.8 KB
...Attorney in December 2010. After further discussions failed to produce any agreement or other visible progress, the victims informed the U.S. Attorney's Office that they would file their "summary judgment" motion with the Court on March 18, 2011 and requested further cooperation from the Office on the facts...
EFTA00208448.pdf
OCR Confidence: 85%  •  580.5 KB
...Attorney in December 2010. After further discussions failed to produce any agreement or other visible progress, the victims informed the U.S. Attorney's Office that they would file their "summary judgment" motion with the Court on March 18, 2011 and requested further cooperation from the Office on the facts...
EFTA00208349.pdf
OCR Confidence: 85%  •  581.9 KB
...Attorney in December 2010. After further discussions failed to produce any agreement or other visible progress, the victims informed the U.S. Attorney's Office that they would file their "summary judgment" motion with the Court on March 18, 2011 and requested further cooperation from the Office on the facts...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...On December 8, 2020, the Defendant filed a renewed motion for release on bail pending trial, which was entered into the public docket on December 14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that the Defendant posed a risk of flight and that...
EFTA00596449.pdf
OCR Confidence: 85%  •  4149.7 KB
...limadebt USA, LLC, 2010 WL 2035284 (M. Fla. May 24, 2010) 18 Kirkland & Ellis v. Chadl e & Parke LLP, 176 Misc.2d 73, 670 .2d 753 (Sup. Ct. Co. 1998) 12 Kooper v. Kooper, 74 El3d 6, 901 2d 312 (2d Dep't 2010) 14, 15, 16 McGarry v. University...
EFTA00398902.pdf
OCR Confidence: 85%  •  396.2 KB
...Tue, 18 Dec 2012 14:39:07 +0000 > Westin is on the Dutch side. I have a list of the hotels on the French side, let me check availability, we might play with dates. Will let you know in an hour. Natasha From: [mailto: Sent: Tuesday, December 18, 2012 7...
EFTA00296751.pdf
OCR Confidence: 85%  •  7097.9 KB
...SFr ettt Sal Oet 4.:2010.114 &Meat. Per Jet :request tufty Just to meketecteepi (lateen l tweed lo take '10% oll ag 41ePtiti*. E.mluding.AppkiiiMtell ten teno mark up 00 and smø8 pads. NeVititia20.9.185.80 ttkitiot:040410~1411; J-Peftle" -A 3- 14~ -1" .2, 14...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...2010 Documented evidence of the business development of the targeted victim M.S.I.C, Intellectual Property of the targeted victim as her possession and conducting Market Research using the designed M.S.I.0 / MSIC°/020logo Letterheads - Adam (Fake identity of Epstein and Maxwell ) dated 3rd December 2010 Refer...
EFTA00616992.pdf
OCR Confidence: 85%  •  299.1 KB
...cash 4/30/14 Capital Account a/. cash Oozing price Closing price 3/31/14 Capital Account a/. cash 3/31/14 Capital Account a/. cash 3/31/14 Capital Account a/-cash 3/31/14 Capital Account a/-cash Initial funding 3/31/14 Capital Account a/-cash 2012...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...Jan 14, 2010 The airworthiness classification sad category: FJCPERIMENU INSTRUCTIONS: SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, van= 5 days atter lute special registration number is placed on the aircraft. A revised certificate will then be issued. The authority to use the...
EFTA00731002.pdf
OCR Confidence: 85%  •  1750.3 KB
...29; 2007, and Page 7 of 12 EFTA00731010 Case 9:10-cv-80447-XXXX Document 1 Entered on FLSD Docket 03/31/2010 Page 8 of 12 December 7, 2007, respectively. In so doing, Defendant acknowledged that Plaintiff was one of his victims and agreed to the following provisions of...
EFTA00726318.pdf
OCR Confidence: 85%  •  8809.3 KB
...LeeC Page 14 of 75 Publicly Available Awards Section, Current as of 01/20/2010 EFTA00726339 FINRA Dispute Resolution Arbitrator ID: Arbitrator Disclosure Report Report reflects information provided by the arbitrator through 01/15/2010 ARBITRATOR Name: Mr. Irwin Kahn Skills in Controversy: Arbitrator ID: Account Related - Breath of Contract...
EFTA00584008.pdf
OCR Confidence: 85%  •  345.0 KB
...Expert Report Daniel Strachman June 14, 2011 1. My name is Daniel Strachman. I am currently Managing Director of The Answers and Company Group. I have been asked by Susman Godfrey LLP counsel for Jeepers Inc. to opine on how the hedge fund industry tracks lock-ups and processes withdrawal...
EFTA00611281.pdf
OCR Confidence: 85%  •  1896.0 KB
...list, this £1 day of December, 2009 a Bar No.: 169440 y Denney Scarola Barnhart & Shipley, P.A. 139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Defendant, EDWARDS EFTA00611299 12/21/2009 14:12 FAX $818845818 SEARCY DENNEY...
EFTA00603779.pdf
OCR Confidence: 85%  •  3021.1 KB
Ooel 2069603'303 Pisces 14 85/13/809 2:59PS Official Records of ST PrOriSiST a.; tell.A4 0. ART SWATH ROMER OF %EDS Fees $41.58 MODIFICATION OF MORTGAGE AND THIRD MODIFICATION AGREEMENT This Third Modification Agreement ("Agreement") is entered into as of the 1st day of December, 2008...
EFTA00233037.pdf
OCR Confidence: 85%  •  1816.4 KB
...names of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see gim your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list...
EFTA00730408.pdf
OCR Confidence: 85%  •  1141.2 KB
...January 1, 2004 - December 31, 2004 b. January 1, 2005 — December 31, 2005 c. January 1, 2006 — December 31, 2006 d. January 1, 2007 — December 31, 2007 e. January 1, 2008 — December 31, 2008 1. January 1, 2009 — today's date. Detective Recarey is currently employed as a Town police...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...NATIONAL SCIENCE FOUNDATION, PIRE AWARD COMMITTEE MEMBER, 2010. NATIONAL SCIENCE FOUNDATION, 2009. MARCH AND NOVEMBER Panelist. Reviewing scientific research proposals. PAUL MCCARTHY, MCCARTHY STUDIOS June 2002- June 2003 Sculptor, Artist's Assistant, Robotics Designer ART CENTER COLLEGE OF DESIGN IN PASADENA September- December 2002 Studio Instructor, robotics, electronics, Graduate Industrial...
EFTA00399359.pdf
OCR Confidence: 85%  •  341.7 KB
...Monday, December 17, 2012 4:10 PM To: Natalia X Molotkova Subject: Re: Confirmation Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that! I have emailed to make sure she has a Schengen Visa which i believe she...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...of the Opposition In office 1 December 2009 -18 September 2013 Prime Minister Deputy Kevin Rudd Julia Gillard Kevin Rudd Julie Bishop Preceded by Malcolm Turnbull Succeeded by Chris Bowen Deputy 13th Leader of the Liberal Party in office 1 December 2009 —14 September 2015 Julie Bishop 1I411 EFTA00264238 2...
EFTA00398923.pdf
OCR Confidence: 85%  •  442.3 KB
...Tue, 18 Dec 2012 14:47:20 +0000 For January 2-4 no hotels are available on the French side. Here are hotels for January 5-12. Does she need the reservation only for the visa purpose? It is against AMEX policy, to be honest, but here is the option...

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