632 results for "Mar 29 2010"
Page 17 of 26
EFTA00235301.pdf
...EFTA00235307
'
Case 9:08-cv-80893-KAM Document 214-3
Entered on FLSD Docket 09/02/2010 Page 8 of
10
Pisa 29
I
Court to approve — whatever it is you want us to
2 do, to tell you the truth, we're happy to do. We
3
just want...
EFTA00727005.pdf
...led
9000
USD
0.00%
ThApr.10
Caninunicaticee
$100
41 .34
4.012
19.0.6e.10
PUG 0300
hi Nam, Gas Stooge 10
1500
1350
3.27%
29.4pe.10
EnThY
$21.50
$23.25
6.119
29.64630
SW Equity
Spoon financid Cap
020,000
USD
1.63...
EFTA00206624.pdf
...1
8 (Pages 29 to 32
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305)358.8875
EFTA00206631
Case 9:08-cv-80893-KAM Document 214-3
Entered on FLSD Docket 09102/2010 Page 9 of
10
Paso 33
THE COURT: Well, the trustee knows what
2
the trustee has, obviously.
3
MR...
EFTA00213917.pdf
...1
8 (Pages 29 to 32
OUELLETTE & MAULDIN COURT REPORTERS, INC.
(305)358.8875
EFTA00213924
Case 9:08-cv-80893-KAM Document 214-3
Entered on FLSD Docket 09102/2010 Page 9 of
10
Paso 33
THE COURT: Well, the trustee knows what
2
the trustee has, obviously.
3
MR...
EFTA00124344.pdf
...20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER:
SB1063781-F1
34
EFTA00124382
12-Sep-19
Reference Case Number: G11Sep19-730
Here is an update on your recent request for an image
Amount: $240.00
Posting Date: 20-Mar-19
Sequence Number: 005670203789
We can't complete...
EFTA00088671.pdf
...5827
22
EFTA00088698
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00071554.pdf
...5827
22
EFTA00071581
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00075437.pdf
...5827
22
EFTA00075464
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 29 of 30
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The
agency is entitled to a presumption that it complied with its obligation to disclose...
EFTA00296751.pdf
...a
flogged;
EFTA00296786
It pew spealtait
;. —
Stmysibr:ell itheiypos SeetiOnt my ^Pee
Popet4 21/29.04 4:497144,144lettaStmeee
$1:1441149tRit
att$:.`
Vs, 1!.
--O4pIt*Nle_see941--
m
From: nick;
os
ta
alay
To: SFr
ettt Sal Oet 4.:2010.114
&Meat. Per Jet :request
tufty Just to meketecteepi (lateen...
EFTA00150965.pdf
...Mar 10, 2010
ICAO AIRCRAFT ADDRESS CODE FOR N722JE - 52325707
AIR GHISLAINE INC
i.,.
ID il i
toe i it' I 8' to s I to ilitelsIll
This is your authoriy to change
the United States miss:scion
number on the above described
admit to the special
C
registratioo number...
EFTA00183732.pdf
...March 5, 2010
Page 4
Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are
only requesting that you inform us whether in the event Mr. Epstein did not
contest the commission of at least one predicate - the statutory precondition for
the filing of...
EFTA00069312.pdf
...10-5068, 2010 WL
3521595, at *1 (D.C. Cir. Sept. 3, 2010); Richardson v. DOJ, 730 F.Supp.2d 225, 236 (D.
D.C.2010) ("[T]he EOUSA properly [withheld] the identities of and personal information about
all the third parties mentioned in the records responsive to plaintiffs FOIA...
EFTA00242192.pdf
...50 01/27 07:44A
P
5
Santa Fe
51 01/27 07:13P
0
4
Sarta Fe
52 01/28 04:33P
P
1
Sarta Fe
53 Ot/29 04:31P
W
1
Sarta Fe
54 01/29 04:45P
W
1
Sarta Fe
55 01/29 04:45P...
EFTA00090721.pdf
...10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021)
39, 40
Sliker, 751 F.2d 477 (2d Cir.1984)
41
Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan...
EFTA00095656.pdf
...e..101
rt
1 2010 Chevrolet Suburban
USVI
Blade
LSJ
2 2002 Mercedes Benz S500
New Mexico Black
New Mexico
3 2010 Chevrolet Suburban
USVI
Black
LSJ
4 2007 Hummer /12
New Mexico Black
Florida
5 2012 C.adiac Escalade
New Mexico Black
New Mew*
6 2008 Ramie Rover
New...
EFTA00263479.pdf
...2:29 PM
RPLAssessment Matrix_2011 (1)
4/05/2011 10:31 AM
I?
P,PLAssessment Matrix_2011 (2)
3:05/2011 2:51 PM
RPLAssessment Matrix_2011
8,r
Declaration200602
EFTA00263487
M.S.I.0
MEDICAL SERVICES INFORMATION CENTRE
A Service developed for
medical Professionals
Prepared November 2010
EFTA00263488...
EFTA00103380.pdf
...21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June...
EFTA00598000.pdf
...Jul 29,2011
US EASI Index
Balance of positive minus negative US economic
surprises.
40
30
20
10
0
•10
•20
•30
40
•50
Jan 10
May 10 Sep 10
Jan 11 May 11
Same.. Yoi9w
More details in ...
EM Corporate Outlook and Strategy, Warren Mar el al.
US Credit...
EFTA00196824.pdf
...2005
DATE
DESCRIPTION
STMEICIMISIP
12/29/05
VECTOR GROUP LTD
VGR
REC 12/2(005 PAY 12(29/0S
OUPARITT
RATE (ST
159.589
0.4000
DENT AMOUNT
CREDIT AMOUNT
63,835.60
TOTAL
$63,835.60
027
12,31.1350M00 001
Y899
EFTA00196832
CLEARED THROUGH ITS
1MICUY ODIVED SUBSIDIARY...
EFTA02444120.pdf
...353
-28%
Mar-09
Legacy 600
Fmbraer
13%
20
20
0%
2
900%
S 1(3 $ 20.0
4% $ 243
-21%
Dec-07
Medium Large
Chateriger 303
Bombardier
8%
22
22
0%
7
214%
$ 18.1 $ 24.8
-27% $ 243
-27%
Auga
Citation X
Cessna
10%
29
31
4%
19...
EFTA00089677.pdf
...07/02/2020)
07/02/2010
Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone:
REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court
found the defendant knowingly and voluntarily waived and in—court hearing.
Defendant: advised of rights and charges, waived identity hearing...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00263778.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00701832.pdf
...2010 Mar;25(I):16-29.
[I] "Worth a thousand words": absolute and relative decoding of nonlinguistic affect vocalizations. Hawk ST, van Kleef GA, Fischer
AH, van der Schalk J. Emotion. 2009 Jun;9(3):293-305.
[A] Leadership = Communication? The Relations of Leaders' Communication Styles with Leadership Styles, Knowledge...
EFTA00588436.pdf
...25th-2010
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was-there-GXLIN/Si-if-so-give
exact-times and how many?
Where-and-what-times-could
you-overbook?
Who-were-your-guests?
Tourists, Regotarsi-Old, Young
Describe-early-anti-tate
business
trends?
Sat
May 29
AM
.--0...
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