474 results for "December 01 2010"
Page 19 of 19
EFTA00057410.pdf
...size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm
Content ID
5D94Al2I.NYMDOM I.NYMADMI.200.2000027.1.3
B02A.1Q455D94Al2I.NYMDOMLNYMADM1.100.1
696E30.1.62991.I@IB.NYMDOMI.NYMADMI.100.0.1.01@l8
Is Inline
false
Type
file
Size
2010
Date
2019...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07 'no 91
HA>cv.,e14
ErciernI
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ti.e-DiCev.-
5 PLAN i f
()C0C--tatleAr- 7N P...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00237405.pdf
...In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Podd-Frank Act")
became law in the U.S. The regulation of private funds and financial institutions is an evolving area
of law and is subject to modification by government and judicial action. As part of the...
EFTA00086802.pdf
...ACTION FOR DAMAGES
JURY TRIAL DEMANDED
01
COMPLAINT
COMES NOW, the Government of the United States Virgin Islands ("Government") and
files this Complaint against the above-named Defendants and in support thereof, would show unto
the Court as follows:
JURISDICTION AND PARTIES
1.
The Attorney General of the United States...
EFTA00114184.pdf
...That was in 2010. I
24 believe it was December 2010 that I
25 transferred.
EFTA00114193
11
1
MR.
:
Where did you transfer?
2
MS.
:
FCI Jessup.
3
MR.
: Jessant?
4
MS.
:
Jessup.
5
MR.
: Jessup.
6
MS.
:
Jessup. In Georgia.
7
MR.
: Georgia. Okay. In 2010 you
8 transferred...
EFTA00141295.pdf
...10.01,21-09/30/22: Estimated Total $608,650.00
Option Year 2: 10 01 22-09.30,23: Estimated Total $626,780.00
Option Year 3: 10.01 23-09.30,24: Estimated Total $626,780.00
Option Year 4: 10 01 24-09.30,25: Estimated Total...
EFTA00177701.pdf
...24' I.e Preds44 01•014r
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510 544.14...
EFTA00261546.pdf
...O inctsntructunz..1
SA 1-1;flalth
EFTA00261550
Jacqueline IIIIII
9 Yates St
Port Pirie S.A
Vt
A Service developed for
medical Professionals
Prepared November 2010
EFTA00261551
msic
-
(in 5
Dec
ICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed...
EFTA00164129.pdf
...Thu, 01 Jun 2023 15:14:18 +0000
Importance: Normal
Hi,
I have reached out to my team to see if an update to the bombing calls has been produced. I should have an answer
shortly.
It is great that your brother came to visit, and you were able to...
EFTA00148081.pdf
...Eric Swalwell (D-CA) "insisted that the FBI said he did nothing wrong
and he learned nothing new since" Axios reported in December that Fang allegedly attempt to
target up-and-coming local politicians. He added, "Republicans were briefed on this conduct,
that this individual was trying to do with...
EFTA00113967.pdf
...That was in 2010.
24
believe it was December 2010 that I
25
transferred.
EFTA00113976
LIMITED OFFICIAL USE
1
: Where did you transfer?
2
: FCI Jessup.
3
: Jessant?
4
: Jessup.
5
: Jessup.
6
: Jessup. In Georgia.
7
: Georgia. Okay. In 2010 you
8
transferred and that was a promotion to...
EFTA00592533.pdf
...74
December 08, 2010
IS
COMMisci0O NO.: no617559
60
•
rage 62
EFTA00592595
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00061698.pdf
...That was in 2010. I
24 believe it was December 2010 that I
25 transferred.
EFTA00061707
11
1
MR.
:
Where did you transfer?
2
MS.
:
FCI Jessup.
3
MR.
: Jessant?
4
MS.
:
Jessup.
5
MR.
: Jessup.
6
MS.
:
Jessup. In Georgia.
7
MR.
: Georgia. Okay. In 2010 you
8 transferred...
EFTA00180294.pdf
...Jeffrey Epstein
Dear a
Thank you for your letter of February 11, 2010. We write to update you
about ongoing efforts to reach an agreement with Robert Josefsberg regarding the
amount of fees and costs properly owed to him by Mr. Epstein pursuant to the
NPA.
On February 16, 2010...
EFTA00601828.pdf
...Hannan and Richard Ressler, as trustees.
(F)
The words "Black Family 1997 GST Exempt Trust" shall
mean the separate trust by that name created under the Black Family 1997 Trust pursuant
to an Instrument of Division of Trust dated December 28, 2009 by Debra R. Black, Barry
J. Cohen, John...
EFTA00148896.pdf
...u is
airs ews rie mg
urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6...
EFTA00080010.pdf
...18:01:37
Sale
File #: 1644795
Date: 13 Jun 2019
Fractional or Partial Interest: 100.000000%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:01
FOR: MC Title Service, LLC
Order#: 152973 Registration #: N722JE Certified By: Bryan Vaughan on 04/21/2021
In preparing this order...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00604465.pdf
...1984) allows the provisions of Article 2010 continue to apply even alter the
Chinese student becomes a resident Bien ol the United Stales. A Chinese student
who qualifies for this exception (under paragraph 2 of the first protest) and is
relying on this exception to claim an exemption from lax...
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00074599.pdf
...1265, 176 L.Ed.2d I
(2010) ("Ultimately, context determines *1297 meaning.").
Specifically, subsections (c) and (d) expressly refer to the
rights in subsection (a) and further bolster the conclusion
that certain rights afforded to crime victims in subsection (a)
attach pre-charge.
Section 3771(c), titled "[blest efforts to...
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