1,029 results for "June 23 2011"
Page 18 of 42
EFTA00432263.pdf
...less than one year on the job (-$14
billion endowment)
Gartner cuts its 2011 global semiconductor revenue growth forecast to 5.1% versus
previous 6.2%
German ZEW investor confidence falls for a fourth month in June on debt concern
(lowest since Jan 2009)
U.K. budget deficit narrows to...
EFTA00168394.pdf
...Conviction
Title
Section
OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug...
EFTA00172083.pdf
...Conviction
Title
Section
OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...
EFTA00693690.pdf
...September 19, 2014 at 9:49:23 AM EDT
To: Richard Kahn
Good morning,
Hope all is well. We're trying to determine Black Family Partner's tax basis in this asset. I seem to have all transfer
does w/ the exception of the Purchase & Sale Agreement which should state...
EFTA00696314.pdf
...Wed, 17 Jun 2015 20:39:51 +0000
Oh ok, would be glad to meet next time you are in Russia!
Keep in touch,
Roman
17 atom 2015 r., B 22:23, jeffrey E. Hanacaa(a):
New York
On Wednesday, June 17, 2015, Roman Chukov <
> wrote:
Dear...
EFTA00562322.pdf
...Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:
Subject: Properties Magazine
Dear Mrs
Thank you for your request in relation with the property advertised in "Properies Magazine" ref. V0683SJ.
You will find here with...
EFTA00294306.pdf
...Officer, Citi Private Bank
• BS, University of Florida
YOHANES WAHYUDI Trader
Joined Lucerne Capital Management in 2011
Previously, Trading Assistant and Research Analyst Intern, Matrix
Capital Group
BS, Syracuse University
BERN DYNAMIC LIP
23
EFTA00294328
Absolute fair value metrics (rather than relative value analysis) enhances the selling discipline
Strict valuation...
EFTA00713293.pdf
...million for the six-month period
ending June 30, compared with $306 million for the same period last year. Revenue rose 1.8 percent to
$1.529 billion for the period, compared with $1.502 billion for the first half of 2011.
Earlier this month, it reported a 7.5...
EFTA00598395.pdf
...2005 June - World Food Programme warns of severe food shortages, the result of drought and
locust infestations in 2004.
Mali's popular annual Desert Festival - described as a Saharan Woodstock - was moved closer to
Timbuktu because of security concerns
2006 June - The government signs an Algerian-brokered peace deal with...
EFTA00299901.pdf
...Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011
26.
Epstein Interests aka J. Epstein Foundation
1. Correspondence
2. Attorney Notes
EFTA00299919
3. Research
4. Memoranda...
HOUSE_OVERSIGHT_022313.jpg
...Department of Labor, Bureau of
Labor Statistics, “Economic News Release,” Table
B-8, June 3, 2011 (available at http://www.bls. gov).
(The Board is administratively informed that BLS
estimates that fringe benefits are approximately
equal to 40 percent of hourly wages. Thus, to
calculate total average hourly earnings, BLS...
EFTA00261437.pdf
...o (U) Current:
, Sprint
o (U) 12 March 2011-23 July 2019: S
New York, NY 10013; Omnipoint
Communications - Active
o (U) 12 March 2011-23 March 2012:
; Manhattan, NY 10013; Omnipoint
Communications - Unknown Activation
•
(U) As of September 2019, DIVS search for
yielded two Experian records:
o
Number
ferenced...
EFTA02314591.pdf
...23, 2019, at 11:50 AM, Tsering Dolma
> wrote:
She got her social security number after 2011 that's why its showing that it's no
validate.
Please, have a look at the last page of her background check,it says that her
social may have been issued after June...
EFTA00073389.pdf
...ON OR BEFORE JUNE 30"1.
AVOID PENALTIES AND INTEREST BY PAYING ON TIME.
TODAY'S DATE
6/30/2018
TAX =SRC DATE
12/3112017
R ?sawi
f fctmsaalIlL_
SECTION I
CORPORATION NAME
PHYSICAL ADDRESS
MAILING ADDRESS
DATE Of NCORPORATION
laurel, Inc.
11/22/2011
St. Thopqas, U.S.
ds...
EFTA00209236.pdf
...On April
7, 2011, the Government filed a partial opposition to the victims' motion. DE 60. On May 2,
2011, the victims' replied to this response DE 74.
Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black,
Jay Lefkowitz, and Martin Weinberg — filed a motion...
EFTA00265909.pdf
...e and Northern Rural
Region
cl- Port Pine Regional Health Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone
(08)81138 4581
Fax
(08)8838 4356
ABN
06157 660 816
Websle
VAvotheattltsa.00tau
I w '
in response to our
da ed 23 A ril 2013 in which you...
EFTA00622593.pdf
...March 1, 2011
Partial
X
29%
install only / tax
included in contract
b. Non-resident Subcontractor/Supplier Bond Applicable:
c. Use Tax to be paid by our company:
d. Shipping
Total Outlays for this contract incl. Sales or Use Tax:
Final
$821,461.00
$0.00
$0.00
$821,461...
EFTA00183935.pdf
...The Court found that the documents had not
properly been sealed in the first instance and further denied Petitioner Jeffrey
Epstein's Motion to Make Court Records Confidential dated June 11, 2009.
2
EFTA00184005
07/20/2009 15:23 FAX
USAO WP
07-20-'09 14:22 MI PR
EIO...
EFTA00619539.pdf
...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...
EFTA00690490.pdf
...Thanks and keep in touch!
Roman
C yea:Het:Hem,
PomaH tlyKOB
17 mmHg 2015 r., B 22:23, jeffrey E. HanHcan(a):
New York
On Wednesday, June 17, 2015, Roman Chukov <
> wrote:
Dear Jeffrey,
Are you already in St. Pete?
Would be glad to meet you...
EFTA00722037.pdf
...00
Invoice Attached
YES
NO
X
Approved by: G
Signed:
Date: June 3, 2010
Approved by:
Signed:
Date:
LSJ CONSTRUCTION
Subcontractor Payout
Project:
Mechanical Desal
May 31, 2010
Trade:
Concrete Formwork
Requisition #03
Insurance ex.iration: March 1, 2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #03
03-120...
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA00286999
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of June 16...
EFTA00168426.pdf
...C=
0
23
- U
C . •
rl
.
IN)
pe
-
0
[signature page follows]
6
USAO 000775
EFTA_00018685
EFTA00168432
IN WITNESS WHEREOF, we have hereunto subscribed our names this nal day of November, 2011.
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument...
EFTA00081226.pdf
Case 9:08-cv-80736-KAM Document 341-2 Entered on FLSD Docket 11/23/2015 Page 1 of 20
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 1 of 20
EXHIBIT 'I
EFTA00081226
Case 9:08-cv-80736-KAM Document...
HOUSE_OVERSIGHT_016546.jpg
...In Texas, Staffers Rarely Go to Jail for Sexually Abusing Inmates, Marshall Project (June 7,
2015), hitps://www.themarshallproject.org/2015/06/17/preving-on-prisoners (describing a special prosecution unit in Texas focused on
crimes against inmates, and noting that between 1990 and 2006, the number of states with...
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