983 results for "August 30 2011"
Page 18 of 40
EFTA00407579.pdf
...QCOR ($34.92 -5.3%) An investor using Wednesday's pullback to get long sold 5000 Jan 30 puts
to open at $3.80.
DISH ($30.56 -0.6%) A customer purchased 5000 Jan14 45 calls for $1.55. This makes 25,000
that have been bought since last Wednesday...
EFTA00229916.pdf
...On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NM secret:'
19
EFTA00229935
7:
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 20...
EFTA00289171.pdf
AVPRO RESPONSE TO CLIENT DRAFT 8-9
AIRCRAFT MARKETING AGREEMENT
This Agreement is made this
day of August 2011 (the "Effective Date"), by and
between Avpro, Inc., a Maryland corporation with an address of 900 Bestgate Road,
Suite 412, Annapolis, Maryland 21401 (hereinafter referred to as "Avpro") and JEGE,
Inc...
EFTA00598139.pdf
...16, 2011)
Dec. 58,662(M)Code Sec. 2512, Code Sec. 2522
Gift tax: Valuation: Interest in a closely held corporation: Formula Clause
T.C. Memo. 2011-133
JOHN H. HENDRIX AND KAROLYN M. HENDRIX, DONORS, Petitioners v. COMMISSIONER OF
INTERNAL REVENUE, Respondent.
UNITED STATES TAX COURT. Docket No. 10503...
EFTA00201837.pdf
...Invoice
August 15. 2005
Page 9 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Date Time Called
632 07/30 08:41A 561 309-1375
633 07/30 10:39A 561 309-1375
634 07/30 10...
EFTA00040903.pdf
...The first
incident took place on Wednesday when a 30 year old woman was driving into the United States in a
silver colored 2011 Ford Explorer. [Continue Reading]
The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19
unauthorized immigrants," Bryn Stole and David J. Mitchell...
HOUSE_OVERSIGHT_022318.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
54047
employees concerning personnel rules
or policies are customarily posted.
Where 20 percent or more of an
employer’s workforce is not proficient
in English and speaks a language other
than English, the employer must post
the notice in the language employees...
EFTA00614975.pdf
...A375 (2011) 276-282
(eprint: arXiv:1005.5030 [math-ph]) DOI: 10.1016/j.physleta.2010.11.019
[30] T L Curtright and C K Zachos, "Evolution profiles and functional equations" J.Plkys. A42
(2009) 485208 (eprint: arXiv:0909.2424 [math-ph]) DOI: 10.1088/1751-8113/42/48/485208...
EFTA00264995.pdf
...1
Th5
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by
Clinton,L1$Ol the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year...
HOUSE_OVERSIGHT_022295.jpg
...168/Tuesday, August 30, 2011/Rules and Regulations
individual provisions in this section of
the notice received numerous comments
and suggestions for improvement. The
vast majority of the comments about the
specific provisions are from
representatives of employers. Those
comments generally contend that the
provisions are overgeneralizations and
do not...
EFTA00270362.pdf
...Jeffrey Edward Epstein (/'
EP-steer; fal January
20, 1953 — August to, 2019) was an American financier and
convicted sex offenderiall Epstein, who was born and raised
in Brooklyn, New York CiV, began his professional life by
teaching at the Dalton School in Manhattan, despite lacking a
college degree. After his...
EFTA00617015.pdf
...Black
Overview of Estate Plan as of April 16, 2014
LDB 2011 LLC - Financial Inventory Detail
Assets
Cash and Marketable Securities
Illiquid Assets
Black Family Partners LP (7.1685%) - DISCOUNT 30%
Apollo Related Investments
Investment Partnerships
Art
Phaidon Global - AT COST
$
24.779.000
136.829.461
19.827.000...
EFTA00281085.pdf
...12:34:06 AM Friday, November 0
6, 2015
4.6.1055.0
C:\Windows\system32\OLEALIT32.d11
5:37:49 AM Saturday, August 27, 2011
6.1.7601.17676
C:\Windows\assembly\Nativelmages_v4.0.30319_64\System\5f665a4076cb8d9479ca406e7827fb9f\System.
ni.dll
3:42:49 PM Monday, July 02...
HOUSE_OVERSIGHT_010871.jpg
...And so to the bottom line is that your view,
your sworn testimony, this letter of August 23rd, 2011,
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
275
put Mr. Dershowitz, Professor Dershowitz, on fair notice
that he was being accused of being a sex offender
himself?
A. We-- we have gone...
EFTA00212552.pdf
...than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last
hearing on the Petitioners' Emergency Petition, on August 14, 2008...
EFTA00208502.pdf
...than 30 months. As set forth in the Procedural History Section of the United States' Opposition to Jane
Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act("CVRA"), at the last
hearing on the Petitioners' Emergency Petition, on August 14, 2008...
EFTA00263420.pdf
...her concernsf2OJ1 The divorce was finalized on August 2, 202112-24
*Relationship witAeffrey Epstein
fISzec wi-TeD o rrti
Room
wct-igN
secLi-Pu_ POP. eticE S r Sae cgt NES
A New York Tames article reported thatiGatStaonsbiamdthsonsintedaxoffender4effTe4
* Epstein started in 2011, just a few years after Epstein's conviction...
EFTA00088671.pdf
...23
EFTA00088699
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 30 of 30
Dated: New York, New York
August 5, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsellor Defendant
By:
24
EFTA00088700
EFTA00071554.pdf
...23
EFTA00071582
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 30 of 30
Dated: New York, New York
August 5, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsellor Defendant
24
EFTA00071583
EFTA00075437.pdf
...23
EFTA00075465
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 30 of 30
Dated: New York, New York
August 5, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney for the
Southern District of New York
Counsellor Defendant
By:
Is/ Steven J. Kochevar
STEVEN J...
EFTA00623392.pdf
...we manage on either August 1.2007 or
November 30 2007. Apollo Global Management. LLC no longer consolidated in its financial statements certain of the funds that have historically been
consolidated in our financial statements.
Year Ended
Deeetnber 31.
Statement of Operations Data
Revenues:
2011
2010
2009
2008
2007
(in...
EFTA00611194.pdf
...The permits expire in
2010 and 2011. Annual fees paid under the permits during 2007 totaled $61,582.
Future minimum payments due under the permits are as follows:
2008
61,582
2009
61,582
2010
52,388
2011
6,262
Total
181,814
(b)
Retail Leases
The Company leases its...
EFTA00132208.pdf
...Doctor regarding 30 Minute
Rounds
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
Minute Round Check Sheet for the SHU for 8/8/2019
.•
UNCLASSIFIED
EFTA00132492...
EFTA00071584.pdf
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011)
19
N.L.R.B v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1978)
6
Nat? Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice...
EFTA00116060.pdf
...But certainly
19 prior to August 9, 2019.
20
MR.
Correct, yes.
21
MR.
Okay.
22
MR.
Yes.
23
MR.
And you do not require
24 any signs identifying Epstein's cell mate
25 requirement? Was there ever anything on
EFTA00116088
30
1 Epstein's cell door, even on July...
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