820 results for "January 1 2000"
Page 18 of 33
EFTA00186312.pdf
...and ZIP Code
Haddom NJ 08108
Account number Ofee InotrnodomPASI ,
i
'414.11,:rA1fttitt,f(i
n
a
tlA•
16o Season 409A deferrals
cam 1099-MISC
2nd TN not
1-1118 Section 400A Income
$
7 1100011183181 conesallon
a Sat
m
icls tee of
\
SUSI orhails
•
t:( •
2000.00
I
Pam...
EFTA00270354.pdf
...individuals, including Donald Trump, Leslie , criminal
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, i charge
1)1164 YoTc.r (4:Q
Jeffrey Epstein
Epstein's final mugshot, 2019
Jeffrey Edward
Epstein
January 20, 1953
New yprKCity,New
york, U.S.
August 10, 2019
(aged 66)
New York City New...
EFTA00197957.pdf
...New TAN 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERIOD January 1.2002
THROUGH
January 25.2002
ACCOUNT NUMBER
TAXPAYER MANGER
LAST STATEMENT
December 31.2001
DATE
MCVDAT
TRANSACTION
DESCRIPTON
SYMBOUCVS1P
Garr?
ma
DEBIT AMOUNT
CREDIT AMOUNT
01/09/02
SOLD
RaCtiqklaSONGEMENT-CL A
DICCX
-4,000,000
1.0000
4,000...
EFTA00260233.pdf
...DATE
.1.20 SO
TIME
:IT p4i
COMMENTS:
PAGES INCLUDING THIS PAGE.
EFTA00260245
12-0E-65
06 :2000
From-Nextei I
703-433-8842
T-065
P.001/005
F-860
Reston, VA 20191
(703) 433-8842 (fax)
To: Del
345 S. County Rd.
Palm Beac
33480-
Fax Number:
Number...
EFTA00591577.pdf
...The Complaint refers to an "additional false
1
EFTA00591579
Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 4 of 13
statement" made on January 3 (Compl. ¶ 30), but never explains the words it was "in addition
to." It describes a statement "incorporated by reference" issued...
EFTA00301485.pdf
...CO-RECIPIENT OF 1ST PLACE AWARD FOR OUTSTANDING CLINICAL POSTER PRESENTATION AT
THE 1 2TH BIENNIAL INTERNATIONAL CONFERENCE ON RECONSTRUCTIVE PREPROSTHETIC
SURGERY, WITH DR. KENNETH KENT, "ROBOTIC ANIMATION OF FACIAL PROSTHESES".
Presentated by Dr. Kent, 2006.
COVER WIRED MAGAZINE, JANUARY 2006. Albert Hubo robot ranked the #17
greatest robot of...
EFTA00083641.pdf
...who has come forward as Jane Doe 1, has appealed to the U.S. Court
of Appeals for the iith Circuit. Oral arguments are scheduled for January.
"A ruling rescinding the immunity provisions would have permitted the victims to
confer with government prosecutors about the possibility of obtaining prosecution of...
EFTA02443920.pdf
...The purpose of this letter is to briefly
1.
South Padre Island — The history
review the operations of Landmark for February.
of sales at South Padre Island since it began in 1999 are
as follows:
1999
28
2000
70
2001
71
2002
63
2003
71
2004
108
2005
197
2006...
EFTA00598083.pdf
...Estate Preservation Services [ 2000-1 USTC ¶50,202], 38
©2011 Wolters Kluwer. All rights reserved.
7 of 19
7/28/2011 7:37 AM
EFTA00598089
F.Supp.2d 846 (E. Cal. 1998),M 2000-1 USTC ¶50,203), 202 F.3d 1093 (9 th Cir. 2000), the district court
noted...
EFTA00197371.pdf
...Ore Mem:tech CRAW Noah
&Wort New Tux I1201.313S9
HEALTH & SCIENCE INTERESTS II
STATEMENT PERIOD January 1.2002
THROUGH
January 25.2002
ACCOUNT NUMBER
TAXPAYER MASSER
On File
LAST STATEMENT
December 31.2001
Olefin AMOUNT
1.2500
391.98
TOTAL
$417.48
Your messages
The interest, if any, charged...
EFTA00199020.pdf
...Szeirns SOPM*1 Cap.
Cep Metniech Cornet Noah
acedCon. New Year II20I.3859
INTERNATIOAL CHARITABLE
STATEMENT PERK* January 1.2006
THROUGH
January 31.2005
ACCGUNT NUMBER
TAXPAYER MAGER On Foe
LAST STATEMENT
December 31.2004
CIJANirY
PRCE
CEBIT AMOUNT
CREDIT AMD0/41
27,342,121.40
01/03/05
SOLD...
EFTA00726285.pdf
...dialogue, discussions, meetings, interviews, consultations, agreements and other
understandings.
(d)
The time period for these Requests for Production is January 1, 2000 to the present,
unless otherwise stated.
Document Requests:
1.
Any all documents evidencing or relating to communications by and between Jeffrey
Epstein and
or Albert G.
III, as...
EFTA00236813.pdf
...Millennium USA LP and Millennium International, Ltd., which commenced operations on January I, 1998, and Millennium Strategic Capital, which commenced operations on July 1, 2011,
invest primarily in the Millennium Master Fund. Results from and after January 1, 1998 are those of Millennium USA LP or Millennium International, Ltd., and...
EFTA00196656.pdf
...SZeirRA SOA,M*1 Cory.
Cc* OACCOICCh Conte< Noah
Beano. New Tex 112014859
FINANCIAL TRUST COMPANY INC
STATEMENT PERKO REDRAWS 1.2003
THROUGH
Reisman/ 28.2003
ACCCUsIT NUMBER
TAXPAYER WEBER On file
LAST STATEMENT
January 31.2003
CREPT AMOUNT
1,250.00
TOTAL
$1,250.00
INTEREST
DATE
DESCRIPTION
02121...
EFTA00160235.pdf
...According to the article, special
counsel Robert Hur, who was appointed last January to investigate whether President Biden mishandled classified
materials stemming from his time as vice president and senator, spent more than $2.8 million between April and
September 2023. The article detailed that about half of that, $1...
EFTA00616727.pdf
...From January 2000 until July 2008 I was Senior Vice
President at the Wm Wrigley Jr Company responsible for the company's international
business and global strategy including M&A activity. During this time we held frequent
Board and Executive Leadership Team meetings at Bill's property on Lake Geneva...
EFTA00263462.pdf
...91
Numerous defendants investigated or prosecuted for violent acts and hate crimes, including
participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC...
EFTA00692346.pdf
...section 1.197-2(g)(4) for the general rules.
Example 3-8
EFTA00692353
XYZ Corporation owns and operates a broadcasting station which has been in business since 1985. In January
1995, the corporation purchases additional licenses from the Federal Communications Commission for
$150and began using them in the active...
EFTA00210908.pdf
...be subject to dismissal." Galindo v. ARI Mutual Insurance Co. 203 F.3d 771,
777 n.10 (11'h Cir. 2000), citing Jefferson County School Dist. No. R-1 v. Moody's Investor's
Servs., Inc., 175 F.3d 848, 859 (10'h Cir. 1999). Jane Doe #3's CVRA...
EFTA00601577.pdf
...and Jansen, B.J. (2000) An adaptive hypermedia system for improving an
organization's customer support, WebNet Journal. 2(4), 30-35.
Jansen, B.J. (2000) An investigation into the use of simple queries on Web IR systems,
Information Research: An Electronic Journal. 6(1). http://informationr.net/ir/6...
EFTA00619811.pdf
...Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is
investigating at least 35 former senior lawyers in the now-bankrupt Fort Lauderdale law firm
headed by Scott Rothstein, who was disbarred before he was criminally charged last month with
using the firm to run a $1.2 billion...
EFTA00195963.pdf
...14 o
Transaction Detail (continued)
INTEREST (continued)
FINANCIAL TRUST CO INC
STATEMENT PERK* January 1.2005
THROUGH
January 31.2005
ACCOUNT NUMBER
TAXPAYER MASER (Nine
LAST STATEMENT
December 31.2000
DATE
DESCRIPTION
SYMEICIJCUSIP
DOWNY
RATE ITN
DEBIT AMOUNT
CREDO AMOUNT
01/18105
FEDERAL HOME LOAN MTO CORP
4.5200
25...
EFTA00262240.pdf
...Trading name
K CHING CASH LOA'S
i rHTNER (e4 LAW
°Fri( ER SC.CIrr iXti1/4)Hiet•\
reline 'to sh Rot.:1
ec.NatARN 1-1c7fl-teR 0C
PAUL C1/4ART)NeckS
14\9
RPNCR
20 jun 2000
20 Jun 2000
From
03 Nov2009
01 Jul 2000
20 Jun...
EFTA00310852.pdf
...5.2.1
All reimbursements required under paragraph 4 to be timely paid by Zorro
Ranch shall be timely paid by Zorro Ranch. Should Zorro Ranch fail to make any payment
Decbration of Cotenancy Covenants — Zono RanChNeoski
January O. 2003. Page 2
EFTA00310853
within ten days (10) after written request...
EFTA00269078.pdf
...20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN...
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