932 results for "February 23 2012"
Page 17 of 38
DOJ-OGR-00009970.jpg
Casasé 2k Oreo aiites PAE ama 5 FRED ORS 2 Page @fafs0s0
February 15, 2012
16:11:90:25;115:4;
188:7
measure (1)
19:24
meat (1)
116:17
medical (4)
6:25:96;8;98:1;99:]7
medication (3)
121:1,5,8
medications (2)
120...
DOJ-OGR-00009293.jpg
Case TASECIOO880-EAELTBOOun AN 689 Filed@2/e4/22agePageé 4cof 130
February 15, 2012
otherwise (2)
101:1;167:14
ourselves (1)
101:5
out (44)
24:17;28:24;39:19;
41:10;50:6;51:13;55:24,
25;60: 1;69:9,24:71:15;
80:9...
DOJ-OGR-00009972.jpg
C ESRB ARON ORES AGN Dani
February 15, 2012
otherwise (2)
101:1;167:14
ourselves (1)
101:5
out (44)
24:17;28:24;39:19;
41:10;50:6;51:13;55:24,
25;60: 1;69:9,24:71:15;
80:9;83:12;84:16;86...
DOJ-OGR-00009266.jpg
...DAUGERDAS, ET AL.,
February 15, 2012
C2FFDAU6 Conrad - direct Page 209 | C2FFDAUG Conrad - direct Page 211
1 Q. So those words are not an omission and they're nota lic, | 1 THE COURT: Any inquiry, Ms. McCarthy?
2 they're true? 2 MS. McCARTHY: Your Honor, just a housekeeping matier...
DOJ-OGR-00009945.jpg
...DAUGERDAS, ET AL.,
February 15, 2012
C2FFDAU6 Conrad - direct Page 209 | C2FFDAUG Conrad - direct Page 211
1 Q. So those words are not an omission and they're nota lic, | 1 THE COURT: Any inquiry, Ms. McCarthy?
2 they're true? 2 MS. McCARTHY: Your Honor, just a housekeeping matier...
DOJ-OGR-00009288.jpg
...15143:15;165:19;
167:6;173:8
| Jenner (1)
TET
February 15, 2012
Jersey (7)
94:18:162:18;163:13;
189:19:230:9,1 1,23
Jesus (7)
55:16;57:11;62:5;
90:23:91:8,9,19
jibe (1)
49:21
job (9)
137...
DOJ-OGR-00009296.jpg
...13;200:18;239:13 |
respondeat (7)
37:8,20;38:2 1;42:25;
60:12;,169:2;240:14
responded (1)
February 15, 2012
45:7
responding (3)
47:18;114:18;119:17
response (14)
40:8,9:41:8;55:13,22-
70:6, 12:76...
DOJ-OGR-00009975.jpg
...2 1;42:25;
60:12;,169:2;240:14
responded (1)
Casasé 2k Oreo aiites PAE ECO) FRED RSE 2a Page SFAFS080
February 15, 2012
45:7
responding (3)
47:18;114:18;119:17
response (14)
40:8,9:41:8;55:13,22-
70:6, 12:76...
DOJ-OGR-00009264.jpg
...DAUGERDAS, ET AL.,
February 15, 2012
C2FFDAU6 Conrad - direct Page 201
1 been convicted of Count One and that a person should not have
2 been convicted of Count One? Do you see the contradiction
3. there?
4 MR. OKULA; Objection, Judge. Those are not the
5 facts.
iP THE...
DOJ-OGR-00009967.jpg
...PAE amma <9 FRED RSL 22 Peake pays BE 676 7
February 15, 2012
Jersey (7)
94:18;162:18;163:13;
189:19;230:9, 1 1,23
Jesus (7)
55:16;57:11;62:5;
90:23:91:8,9,19
jibe (1)
49:21
job (9)
137...
DOJ-OGR-00009943.jpg
...DAUGERDAS, ET AL.,
February 15, 2012
C2FFDAU6 Conrad - direct Page 201
1 been convicted of Count One and that a person should not have
2 been convicted of Count One? Do you see the contradiction
3. there?
4 MR. OKULA; Objection, Judge. Those are not the
5 facts.
iP THE...
EFTA00655529.pdf
...Rothstein
taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
M.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8...
EFTA00268891.pdf
...23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
CCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT...
HOUSE_OVERSIGHT_020575.jpg
...25 Wanhua Chemical joined the American Chemistry Council, which has spent over $40 million over
the 2012, 2014, and 2016 election cycles. Alibaba joined the American Legislative Exchange Council,
a group known for its success in effectively ghostwriting legislation in legislatures nationwide. These
associations, which operate as nonprofit 501(c...
EFTA00205661.pdf
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
1.
Plaintiffs,
UNITED STATES OF AMERICA,
Defendant.
REPLY IN...
EFTA00601886.pdf
...Auto Sales Increasing
(Millions)
21
19
17
15
13
11
9
1995
1997
2000
2003
2006
2009
2012
-US Auto SAAR
Previous Replacement
Cycle Average
2009-2012
Average
Source: Bloomberg
Average Age of Vehicles Increasing
(years)
17
16
15
14
Avg Age of All Cars
M —Estimated Avg Age of...
EFTA00306034.pdf
...Hodge & Francois
March 5, 2012
Page 2
In February 2010, 1 emailed you that we have a substantial need for use of a barge,
but the Auto Trans-It had still not returned to service. You emailed me in February 2010 to
confirm that Boyson would allow LSJ to use...
EFTA00583416.pdf
Punch List — perJE directives as of February 5. 2012
2. Slipcovers for sofa and cushions in production
Stereo cabinets estimate due this week
— Flagpole lights?
w
3.
- Dock Box- pending available time
4. Five Palms — stucco, window, hardscape, electrical
5. Grotto — lookout built with metal roof, landings
6 .Greenheart wood...
EFTA00584656.pdf
Punch List — perJE directives as of February 6. 2012
1. Slipcovers for sofa and cushions - in production
2. Stereo cabinets - estimate due this week
3. Flagpole lights
4. Dock Box — pending available time
5. Five Palms — stucco, window, hardscape, electrical
6. Grotto — lookout built with metal roof, landings
7. Greenheart...
DOJ-OGR-00009971.jpg
...One's (1)
174:10
ongoing (1)
i
SOUTHERN DISTRICT REPORTERS
Casasé 2k Oreo aiites PAE amma Wt FRE ORS 2 Paegs SfAfS080
February 15, 2012
180:12
online (1)
93:18
only (25)
6:3;58:2;70:15;72:4;
85:12,16;94:15;124:15;
135...
EFTA00712142.pdf
...Thu, 12 Jul 2012 23:29:34 +0000
Importance: Normal
I have spoken to Ja ne Ta for an office manager. She left a message on your cell and home number with both
my cells.
I assume you are gone for the day although I am up for an hour...
DOJ-OGR-00009292.jpg
...22
ones (5)
14:11;16:15;162:20;
225:2,10
One's (1)
174:10
ongoing (1)
i
SOUTHERN DISTRICT REPORTERS
February 15, 2012
180:12
online (1)
93:18
only (25)
6:3;58:2;70:15;72:4;
85:12,16;94:15;124:15;
135...
EFTA00605773.pdf
...March 23. 2006
• Speaker. 'U.S. Tax Planning Opportunities with Holding Companies and Check the Box Rules7 T.T.N. Conference.
Miami. FL. February 2006
• Speaker. 'Computing the Gain from the Sale of CFC Shares under Sec. 1248: U.S. International Tax Reporting and
Compliance Seminar. Miami. FL. January 2006...
EFTA00583641.pdf
Punch List — per JE directives as of February 15. 2012
1. Slipcovers for sofa and cushions - in production
2. Stereo cabinets
3. Flagpole lights - done
4. Dock Box — pending available time
5. Five Palms — stucco, window, hardscape, electrical
6. Grotto — lookout built with metal roof, landings
7. Greenheart wood — steps...
DOJ-OGR-00009920.jpg
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February 15, 2012
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