742 results for "Dec 22 2011"

Page 18 of 30
EFTA00313240.pdf
OCR Confidence: 85%  •  2100.5 KB
...Interest on that amount began accruing on June 21 2, 2011. A true and correct copy of the third invoice dated June 8, 2011 in the amount of S4,027.50 is 22 attached behind Exhibit B. Interest on that amount between accruing on July 8, 2011. According to 23...
EFTA00313152.pdf
OCR Confidence: 85%  •  2705.0 KB
...Virgin Islands 00802 DATE Of INCORPORATION 11/22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHORIZED ON LAST FLED REPORT CAPITAL STOCK AUTHORIZED ON THIS DATE 10.000 Oratm 5.01 om Sue ,C 000 sham S 0 I ow veluo SECTION 3 • PAID...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...Data is as of 14 Ocl 2014 Year on Year Performance Comparison' Calendar Year Annual Returns for Excess Return Indices DB Brent Short Volatility II • 500 2008 -25.95% -37.00% 2009 83A9% 26.46% 2010 30.65% 15.06% 2011 22.60% 2.11% 2012 38.04% 16.00...
DOJ-OGR-00021393.jpg
OCR Confidence: 94%  •  952.0 KB
Case 22-1426, Document 77, 319 3536038, Page221 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 219 of 348 OLC concluded that because the CVRA defines “‘crime victim’ as a ‘person directly and proximately harmed by the commission of a Federal offense...
EFTA00598367.pdf
OCR Confidence: 85%  •  687.9 KB
...3 CARGO FIRE EXTINGUISHER 60711E FORWARD SOUIB LIFE LIMIT 22-JUN-2009 M: 120 M: 39 22-MAR-2016 M: 180: 23 H: 4429:54 427 AIRFRAME L: 1325 M446290 00098 HOLLINGSEAD DOC. 20689 35 111-00 HYDROSTATIC TEST PORTABLE OXYGEN BOTTLE SALON HYDROSTATIC TEST 24-MAY-2011 M: 60...
EFTA02434895.pdf
OCR Confidence: 85%  •  250.8 KB
...The current lease on the first aircraft expired Dec 2010 and the second Dec 2011. Joe is suggesting low $40.0 million range. Best regards, Sean J. Lancaster Bristol Associates Inc. a direct 11+1-202-682-4000 ext 1130 Main Office CD+ Mobile §+1-540-301-0050 FAX www...
EFTA00104521.pdf
OCR Confidence: 85%  •  767.3 KB
...9 EFTA00104529 Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 10 of 12 parallel those that the Court articulated when the Defendant proposed signing an extradition waiver. See Dec. Op. at 12-13. Similar doubts exist as to the Defendant's offer to renounce her...
EFTA00168415.pdf
OCR Confidence: 85%  •  688.7 KB
...No DeSigrOton AopleS Jan 18.2011 Jan 24, 2011 P May 4. 2010 Current Addresses: Time Category Location Name end Street Address City County/Country State Zip P RES LITTLE ST JAMES. 6100 RED HOOK ST Virgin 00802 QUARTER .63 THOMAS Islands S RES 22 AVENUE FOCH. APARTMENT France zoo...
HOUSE_OVERSIGHT_012720.jpg
OCR Confidence: 85%  •  0.0 KB
...Bies (Dec. 17, 2010, publicly released May 20, 2011) (herein- after “‘OLC Opinion’’). Indeed, in that same opinion, I am surprised to see the Depart- ment citing a snippet from my floor remarks during the passage of the CVRA for the prop- osition that crime victims can confer with prosecutors...
EFTA00741849.pdf
OCR Confidence: 85%  •  181.8 KB
...The current lease on the first aircraft expired Dec 2010 and the second Dec 2011. Joe is suggesting low $40.0 million range. Best regards, Sean J. Lancaster Bristol Associates Inc. direct Main Office mi a Mobile FAX www.bristolassociates.com This message may contain confidential and/or legally privileged...
EFTA00619539.pdf
OCR Confidence: 85%  •  284.5 KB
...10-60786, 2011 WL 2530945 at *2 (S.D. Fla. June 24, 2011); Safeco Nat'l Ins. Co. v. Corbett, No. 09-71, 2009 WL 5031359 at *2 (M.D. Ga. Dec. 14, 2009). Further, Peraza does not discuss any specific factual issue of his defense herein that he would...
EFTA00639492.pdf
OCR Confidence: 85%  •  194.7 KB
...Mon, 15 Dec 2014 22:22:46 +0000 i have received attached from martin nowak should i prepare in any special format as i send over to Eileen and Rich for Leon is it ok to send each charity as i receive narratives and advise Eileen and Rich to begin...
EFTA00718684.pdf
OCR Confidence: 85%  •  136.3 KB
...date of death is February 22, 2011 Do not know date of Annette Siegal's will. Phil...please send Jeffrey my mother's will asap this morning. Can this be done by email or fax. I will call you and your office now and at 10:00am....need you to...
EFTA00670569.pdf
OCR Confidence: 85%  •  73.8 KB
SUMMARY OF CASH FLOW • BLACK FAMILY LBF HOLDINGS 12/20/2014 to 12/31/2015 LDS 2011 LLC PREPARED BY RI 12/22/2015 REF UM SEP LP APO 1 APO 2 CASH BALANCE 33.095.377 28,209.782 12.554.652 8,140,0M ORB 6.704,679E...
EFTA00299864.pdf
OCR Confidence: 85%  •  187.8 KB
...CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S DOCUMENTS -CAFtA HOLMES -SECOND AMENDED COMPLAINT, AUGUST 22, 2011 -HEARING ON COUNTER-PLAINTIFF/DEFENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING...
EFTA02364574.pdf
OCR Confidence: 85%  •  344.2 KB
...course I do not like your telling me i donon t trust you when i give you advice that is right but you do not like On Mon, Aug 22, 2011 at 7:13 P wrote: Its not as much as the school as the qualification you achieve by doing...
EFTA00598083.pdf
OCR Confidence: 85%  •  2163.2 KB
...Comm'r of Internal Revenue( CCH Dec. 36,958], 74 T.C. 293, 304 & n.11 (1980) (discussing H. R. Rep. No. 94-658, at O2011 Wolters Kluwer. All rights reserved. 11 of 19 7/28/2011 7:37 AM EFTA00598093 287-88; S. Rep. No. 94-939, at 590...
EFTA00622078.pdf
OCR Confidence: 85%  •  1942.3 KB
...The JPM trading account was funded With $75 Won Curvy July 2011 we withdraw S 32.478.520 Co 2/11/12 the *nun was mated by $501,930 for the purchase of 16,535 Mad Pharmaceuticals 8 7,095 Bogen ICEC on 5/22/12 me e00Wlt was reducad...
EFTA02405237.pdf
OCR Confidence: 85%  •  197.4 KB
...date of death is February 22, 2011 Do not know date of Annette Siegal's will. Phil...please send Jeffrey my mother's will asap this morning. Can this be done by email or fax. I will call you and your office now and at 10:00am....need you to...
EFTA00596787.pdf
OCR Confidence: 85%  •  1363.2 KB
...mans a SHAREHOLDERS' EQUITY HISTORY 2010 HISTORY 2011 SSTORY 2017 HISTORY 2013 HISTORY 2014 PROJECT 2015 PROJECT 3016 PROJECT 2017 12% I5, . 0.7% 0.7% 75% 8.2% 7.9% 7.3% 185% 27.3% 22.4% 212% 229% 37.2% 37.0% 345% 84.9% 512% 62.4...
EFTA00425420.pdf
OCR Confidence: 85%  •  285.9 KB
...Fri, 21 Oct 2011 14:28:30 +0000 Alert '.2 21 2_1" F' Want to see more? Music I Sports I Arts & Theater I Family Hi Jeffrey Epstein. Check out these events in New York. Your list of events is personalized to your preferences. Improve this list by updating...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...Mayo Clin Proc, 86(4):315-321, 2011. 43. Paul RK, Lockey C, Hall RCW, Bursztajn HJ: Managing Risks When Practicing in Three-Party Care Settings. Psychiatric Times, 28(4):18-22, 2011. 44. Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...Mayo Clin Proc, 86(4):315-321, 2011. 43. Paul RK, Lockey C, Hall RCW, Bursztajn HJ: Managing Risks When Practicing in Three-Party Care Settings. Psychiatric Times, 28(4):18-22, 2011. 44. Gould NF, McKibben JB, Hall R, Corry NH, Amoyal NA, Mason ST, McCann UD, Fauerbach JA...
HOUSE_OVERSIGHT_022616.jpg
OCR Confidence: 85%  •  0.0 KB
...July 22: 2009), ECF No. 1 [hereinafter United States v. Control Components], available at hetp:/ /www.justice. gov/ criminal/fraud/ fcpa/ cases/control-inc/07-22-09cci-info. pdf; 5 Criminal Information, United States vy. SSI Int’l Far East, Ltd., No. 06-cr- 398, ECF No. 1 (D. Or...
EFTA00429856.pdf
OCR Confidence: 85%  •  287.6 KB
...Thu, 28 Jul 2011 02:57:35 +0000 TicketAlert July 27, 2011 Want to see more? Music i Sports I Arts & Theater I Family Hi Lesley Groff. Check out these events in New York. Your list of events is personalized to your preferences. Improve this list by updating your preferences...

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