520 results for "Dec 07 2010"
Page 18 of 21
EFTA00204997.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205691.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205844.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00186348.pdf
...NO
DESCRIPTION Of TRANSACTIONS
CREDITS
CHARGES
06128
06/213
SMWE WESTERNUNION COM MONEY
CO
1,364.05
07/06
07/06
TA07 PAYMENT THANK YOU
2,525.03
07/13
07/13
WWLD VIETRi, INC.
HILLSBORO NC
614.82
OHM
0/7/13 row CHRTHRISTIANECOICCOM
MA
4526
07/19
07...
EFTA00283892.pdf
...664
$16,882.02
07/06/2011
Report for March 2010 - February 2011
EFTA00283986
First American Title
First American Tide Insurance
Company of New York
633 Third Avenue, 17th Floor
New York New York 10017
Phone:
- Far:
CERTIFICATE OF TITLE
First American Tide Insurance Company of New York
Title No...
EFTA00151025.pdf
...BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
anager, Aircraft Registration t3ranc
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00151025
EFTA00151026
DocuSin Fnvelope I0. E5C6A6E4-9060-4500...
EFTA02444120.pdf
...33.8
-24% $ 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...
EFTA00075749.pdf
...BELL 430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, Aircraft Registration Branch
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00075749
EFTA00075750
CocoSin Fnvelope I0. E5C6A6E4-9060-4500...
EFTA00102999.pdf
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005...
EFTA00607178.pdf
...5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38...
EFTA00285716.pdf
...EFTA00285720
tt SYM4814155
I& •lit3j1
!Canon
87•61aliA51-BblEUNA17
i
tnioCrb MHOMKPATIIMI
ronworrno
CWA
rocmaino
CHIA
ok.soosninia•
Bina <
05.022009 riptematior no 0902.2010 Ha vox (net)
365
Waonma
IlETERPETER
Pia nrienuo °ammo
TOMAC/THOMAS
An* inat
15.05.1974 CLIAA4lIkAr0
prams
How" • MT exl.w oos5nown.
&S3456335 is...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00156693.pdf
...4212).
(34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%).
(35)0) 52.222-50. Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627).
(ii) Alternate I (Mar 2015) of 52.222-50...
EFTA00615175.pdf
...DB Znern
42902
10,000.000
il/30.22
10.000000
122/02
30.000,000
ISQA:0
10=0,CW
1/3/05
201300000
12/21/12 dleldbulfon
(3.541,292)
73.458,708
69,458,708
(4icaopoo)
DEC- settlement
This is based on the folbrAne msurnAlions:
the full...
EFTA00095727.pdf
...After the PBPD brought the case to the State Attorney's Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the
lead Detective were dissatisfied with the State...
EFTA00095558.pdf
...After the PBPD brought the case to the State Attorney's Office, a
Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of
prostitution in violation of Florida Statute § 796.07. However, because the PBPD Chief and the
lead Detective were dissatisfied with the State...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00597681.pdf
...in Accrued Interest
62,496
0
0
(896,557)
693,544
(Inc.) Dec. in Loans Receivable
45,000,000
(75,000,000)
(61,000,000)
36,452,923
38,055,984
(Inc.) Dec. in Other Assets
0
0
(5,081,091)
(5,614,732)
10,493,481
(Inc.) Dec. in...
EFTA00100685.pdf
...Uecker 323 Wis.2d 798, 806-07,
780 N.W.2d 216 (Wis. Ct. App. 2010); failing to remove a statement from a website after receiving notice of
its falsity, see
Roberts v. McAfee. Inc. 660 F.3d 1156, 1167-68 (9th Cir. 2011); adding an unrelated
story to the...
EFTA00229916.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA...
EFTA00608391.pdf
...leng•tmm woe*, rele))/ (discount rate- tong-term growth late)
EFTA00608489
EXHIBIT A-10
APOLLO ASIA ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
Assets Under Management (June 30)
Growth in Assets
Assets Under Management (Dec. 31)
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected...
EFTA00615196.pdf
...2
(2010)
• Abimbola Adesoji, 'The Boko Haram Uprising and Islamic Revivalism in Nigeria," Africa Spectrum 45, no. 2
2010)
• Abimbola Adesoji, The Boko Haram Uprising and Islamic Revivalism in Nigeria," Africa Spectrum 45, no. 2
(2010)
25
EFTA00615220
The Nigerian government successfully crushed the Maitatsine movement with brute force.G6...
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