991 results for "February 5 2010"
Page 17 of 40
EFTA00206725.pdf
...Since nothing has occurred in the instant case since the February 12, 2009 Order, presumably petitioners did not
believe the mischaracterizations they claimed were made by the Government became relevant to any issue to be
decided by the Court.
On September 8, 2010, this Court entered its Order Closing Case...
HOUSE_OVERSIGHT_022278.jpg
...On
May 20, 2010, the Department of Labor
issued a Final Rule implementing the
order effective June 21, 2010. 75 FR
28368, 29 CFR part 471.
After due consideration, the Board
has decided to require that employees of
all employers subject to the NLRA be
informed of their NLRA rights...
EFTA00727188.pdf
...United States Attorne
AUS
EFTA00727191
January 14, 2010
Page 5
EFTA00727192
EFTA00727722.pdf
Epstein Matter
Depositions Currently Scheduled
as of February 16, 2010
Plaintiff
Deponent
Date and Time
Location
Noticed By/Court
Reporter
Doe #4
2/12/10
Prose Court Rep
Noticed by Jess
(
)
(By Video)
10:00 a.m.
250 S. Australian
(MTL)
Ave, Suite 1500,
WPB
Doe #4
2/12/10...
EFTA00206822.pdf
...Since nothing has occurred in the instant case since the February 12, 2009 Order, presumably petitioners did not
believe the mischaracterizations they claimed were made by the Government became relevant to any issue to be
decided by the Court.
On September 8, 2010, this Court entered its Order Closing Case...
EFTA00301485.pdf
...H+, HONG KONG, December 5, 2011.
David Hanson, Ph.D.
Curriculum Vitae 01-01-2013
p. 4
EFTA00301488
NORTH TEXAS MENSA, February and November, 201 I .
UT DALLAS, INTERACTIVE ARTS CLASS, 2011.
WETA WORKSHOPS, WELLINGTON, NZ, 2011
UNIVERSITY OF AUCKLAND, NZ, 2011.
MORGO ENTREPRENEURSHIP WORKSHOP, NZ, 2011.
LORENTZ CENTER WORKSHOP...
EFTA00722583.pdf
...Admit that in your March 23, 2010 deposition, you never mentioned a
fourth case, Case No. 09-CV-81092, in responding to numerous questions which
EFTA00722586
Epstein v. Rothstein. et al.
Case No. 50 2009CA040800XXXXMB AG
Epstein's First Request for Admissions to Edwards
Page 5 of 8
referenced that...
EFTA00235792.pdf
...Since nothing has occurred in the instant case since the February 12, 2009 Order, presumably petitioners did not
believe the mischaracterizations they claimed were made by the Government became relevant to any issue to be
decided by the Court.
On September 8, 2010, this Court entered its Order Closing Case...
HOUSE_OVERSIGHT_031153.jpg
...Hoagland, who ended his term as United States ambassador early this year, wrote in February 2009 in one of
more than a dozen State Department cables obtained by the antisecrecy group WikiLeaks that mentioned the
dispute. [*]
Mr. Nazarbayev, 70, [*]a former steel worker and Soviet-era Communist Party leader, has...
DOJ-OGR-00009257.jpg
Case TAECIOOS8O- EAU TBOCUEA AN O53 FiledW2/e4/22gePageé 35 of 67
UNITED STATES OF AMERICA, yv
February 15, 2012 PAUL M. DAUGERDAS, ET AL.,
C2frdaus Conrad - direct Page 173 | C2frdau5 Conrad - direct Page 175
1 A. I'msorry, Are you reading from the transcript? 1 A, Lanswered the question...
EFTA00601577.pdf
...10 February 2011, Seattle, WA
http://jimjansen.blogspot.com/2011/02/visit-to-evri-semantic-news-aggregation.html
Presentation, IMPAQT (search engine marketing agency). 10 November 2010, Pittsburgh,
PA. http://iimiansen.blogspot.com/2010/11/visit-to-search-engine-marketing.html
Presentation, Yahoo! Research Lab. 9 November 2010, New York...
EFTA00284339.pdf
...6/30/2010
5,000,000
5,593,002
14,862
5,607,864
0.3%
6.1%
8.0%
Total Hedge Funds -Direct
6/30/2010
$5,000,000
$5,593,002
$14,862
$5,607,864
0.3%
6.1%
8.0%
1) Please note: The performance returns...
EFTA00299531.pdf
...I set an appointment with him for November 29, 2010 at
5:3015.
4. On November 29, 2010, Charles Oregano called again to make sure that I would be in
at 5:30. He appeared at the showroom around that time, and appeared nervous to me. He made
some comments...
EFTA00730634.pdf
...Most
(O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00730634
Page 2
589 F.3d 86
(Cite as: 589 F.3d 86)
Mental Health 257A 'C='469.5
257A Mental Health
257A1V Disabilities and Privileges of Mentally
Disordered Persons
257AIV(E) Crimes
257Ak469.5 k. Offenses and...
EFTA00606606.pdf
...work-product
and /or attorney-client privilege.
5.
None.
6.
Objection, relevance, not reasonably calculated to lead to the
discovery of admissible evidence; vague; overbroad, without waiving
objection, there are no fee agreements with any investor.
EXHIBIT
II 9....
EFTA00606619
06/11/2010 16:69 FAX 6616846816
SEARCY DENNEY
la...
EFTA00726318.pdf
...Arbitrator Ranking Form Due Date
Please sign and return the list to our office so that we receive it on or before February 9, 2010. If
we do not have your list on or before the return date, you will be deemed to have accepted
all Arbitrators on the list...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00614942.pdf
...1 rase ter sees
34 r
or cams Ilaralsanar
i ea Nile it ~bee in
ben WAS Illabil
2010
MS librillallie MS
EPSTEIN
tars kblelate ~them
090443348
15 Meehan vale at aunt Seib ~5
rtpSed
Farm TD F 9042.1
Pi. ~sr
3
ot
4
11 133n omen • Les
Derlies...
EFTA00602118.pdf
...Discovery In This Case Is Ongoing
On October 10, 2008, defendant filed a request for production.' On February 11, 2010,
defendant served plaintiff with a Request for Admissions and a Request to Produce in this
matter requesting numerous additional documents from plaintiff critical to defendant's defense.
On that same...
EFTA00610507.pdf
...Model CIS. 5(10 kw Gomel%
$I$0.405.
5300.'190 0(1
Vend's%
s
Its
EFTA00610509
SJ CONSTRUCTION
Protect Mechanical Building ri 9002
Supplier- lull legal name Romco Inc
Phase a 13.500
Trade Deaeratcrs
Invoice a Reouismon 101
insurance expiration
Ode Revised
March 9 2010
Payment
mal...
EFTA00309181.pdf
...An email dated March 17, 2010 that I received containing the schedules of the
Fancelli crew and Mr. Jean Pierre Fancelli for March 18, 2010 to March 22,
2010. (attached hereto as Exhibit 8-D).
FURTHER AFFIANT SAYETH NOT.
NEY
Acknowledged before me this I FM day of February, 2011...
EFTA00701949.pdf
...Work started on the 750-
hectare site — the former Shell Haven plant in Thurrock, Essex — in February 2010.
Once it is completed in 2015, London Gateway will have six berths capable of handling the biggest container ships in
the world. The quay will stretch to 2,700 metres and there...
EFTA00623392.pdf
...2011 and 2010.
Other income. net increased by $10.5 million for the year ended December 31.2011 as compared to the year ended December 31. 2010. This change
was primarily attributable to an increase in gains on acquisitions of $166.5 million driven by the $195.5 million bargain...
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