1,014 results for "December 21 2010"
Page 17 of 41
EFTA00611895.pdf
...Glass
TCLEPIONC 212-696.6000
rweewiLe 21 2-097- I S SO
www CWINSCON
WAITER'S DIRECT:
TEL.: 212 -096 -8856
FACSIMILC 2 I 2-097-1559
E-MAIL: OPIERTZBERG@CURTIS.COM
This firm is counsel to Platinum Partners Value Arbitrage Fund LP ("Platinum"),
a hedge fund of which Ari...
EFTA00614812.pdf
...Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GIL), and Flex Fuels" at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman of "Investment Opportunities and Risks" Session at AfricaGAS at the
Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...
EFTA00752154.pdf
...the movie in mid-December in NYC), and make Al pay or
play for our March 21st shoot (his agent Jeff Berg is screaming for his 1.8mm money guarnatee now!) in order to keep our dates and
our principal actor.
We would shoot March 21 in NYC for about...
EFTA00605773.pdf
...October 2010
• Author, 'Switzerland Parliament Approves UBS Deal: What Now?" Corporate Board Member Magazine, July 2010
• Coauthor. "Coming Clean On Offshore Accounts," Private Wealth Magazine, January/February 2010
• Author, 'The IRS Deadline is Fast Approaching.' Latin Lawyer Online Magazine. October 2009
• Coauthor. 'IRS Issues Critical Guidance Regarding Reporting of Foreign...
EFTA00281085.pdf
...December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21...
EFTA00722446.pdf
...Goldberger to New York State Division of Criminal Justice
Services, August 12, 2010 (Exhibit B); see also Fla. Stat. § 775.21 (Florida sexual
predator statute), § 943.0435 (Florida sexual offender statute). More tellingly, Florida
then imposed upon Mr. Epstein the most minimal of reporting requirements under that
sex offender designation...
EFTA00164939.pdf
...failed to comply
with a federal subpoena and attempted to sell the requested documents to the
attorney for $50,000.
• The items included a small black bound book and handwritten notes regarding payments
made to victims.
• 12/8/2009 -
was arrested for obstruction
• Items referenced above were seized
• 2010 - Convicted...
EFTA00295614.pdf
...OF AND FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
1. ORGANIZATION AND NATURE OF BUSINESS
CCM Asian Small Cap Value Fund,
(the "Partnership"), a Delaware limited partnership, was organized in
January 2010 and commenced operations on February I, 2010.
The Partnership's general partner is...
EFTA00616982.pdf
...WHEREAS, the Black 2006 Family Trust (the "Trust") was created under trust
agreement dated December 21, 2006 between the Payor, and Leon D. Black and John J. Hannan,
as original Trustees, as such Trust Agreement was amended by First Amendment dated
December 1, 2010 and Second Amendment dated July 16...
EFTA00603557.pdf
...Commissioner)
06/13/11
A Tax Court valuation case that illustrates just how far apart the experts can be, and
2011-05
how a judge evaluates those experts (Estate of Mitchell)
05/03/11
Additional thoughts on last December's 2010 Tax Act: lifetime gifts (GRATs. Sales to
2011-04...
EFTA00596581.pdf
...290
Entered on FLSD Docket 06/09/2010 Page 10 of 29
relief sought.
5.
Upon adjudication of all third-party interests, if any, this Court will enter a Final
Order of Forfeiture, pursuant to 18 U.S.C. §1963(1) and 21 U.S.C. § 853(n), in which...
EFTA02510489.pdf
...That cash went to B=n's 2010 Trust. Part
went toward townhouse purchase and $1.2 mil cash =s still held between the 2010 Trust and Donalbane LLC. $5.2mi1 of
note was=purchased by the LDB 2011 LLC ( which is now owned by APO 1)
On Feb 21...
EFTA00728180.pdf
...C
FEDERAL BUREAU OF
S
Sworn to and subscribed before me
this
/
day of December, 2009.
R. JOHNSO
UNITED STATE
GISTRATE JUDGE
5
ATION
Atr
:YR O
C
i
E
ENT
EFTA00728199
cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7...
EFTA00606754.pdf
...C
FEDERAL BUREAU OF
S
Sworn to and subscribed before me
this
/
day of December, 2009.
R. JOHNSO
UNITED STATE
GISTRATE JUDGE
5
ATION
Atr
:YR O
C
i
E
ENT
EFTA00606773
cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7...
EFTA00281118.pdf
...December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:09 AM Sunday, November 21...
EFTA02342484.pdf
...Okun I Partner
Paul, Weiss, Rifkind, Wharton & Garrison&=bsp;LLP
1285 Avenue of the Americas I New Y=rk, NY 10019-6064
(212) 373-3727 (Direct Phone) I (21=) 492-0727 (Direct Fax)
bokun@paulweiss.co= I ww=.paulweiss.com
EFTA00311444.pdf
...Shipping &Handling: $0.04) -
Total before tax: $39.31
Estimated tax to be collected: $0.00
Grand Total:$39.31
American Express ending In=
December 21, 2015: $39.31
To view the status of your order, return to Prder Summery.
Carialisoiellbe I Prin=ten-km o • 994-Z015. Anwon.c0M...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
HOUSE_OVERSIGHT_014952.jpg
...From monuments to mug shots, this body of
work exhibited at Jack Shainman gallery December-January 2017 seeks to collapse the line of American historv to inhabit a fixed point in
https://ted2017.ted.com/program Page 2 of 21
HOUSE_OVERSIGHT_014952
EFTA00209211.pdf
...09/13/2010)
10'12/2010
40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause
Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on
10/8/2010. (ir) (Entered: 10/12/2010)
10/27/2010
41
STATUS REPORT by Jane Doe (Edwards, Bradley) Modified...
EFTA00722441.pdf
...Goldberger to New York State Division of Criminal Justice
Services, August 12, 2010 (Exhibit B); see also Fla. Stat. § 775.21 (Florida sexual
predator statute), § 943.0435 (Florida sexual offender statute). More tellingly, Florida
then imposed upon Mr. Epstein the most minimal of reporting requirements under that
sex offender designation...
EFTA00313286.pdf
Form 966
(Rev December 2010)
Dewimew or me Tamen
inner Arena Serra
Corporate Dissolution or Liquidation
(Required under section 6043(a) of the Internal Revenue Code)
OMB No. 1545-0041
Name of corporation
Hyperion Air, Inc.
Employer kintificellort number
13-3621632
Number, street, and room or Suite no. 01 a...
HOUSE_OVERSIGHT_019273.jpg
...It was devastated by the 2010 election results, and
has failed to reemerge as a viable opposition entity. In
Poland, the center-right Civic Platform had been the
dominant force until the 2015 PiS victory. It achieved
economic success and gained respect in Brussels,
but lost the support of the...
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