347 results for "December 01 2010"

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EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through FirstBankPR007537...
EFTA00310685.pdf
OCR Confidence: 85%  •  4642.0 KB
...EFTA00310701 Geepers, Inc EIN t7 66-0629194 BALANCE SHEET December 31, 2010 STOCK SUBSCRIPTION RECEIVABLE 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY Paid in Capital 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS Year ended December 31, 2010...
EFTA00294244.pdf
OCR Confidence: 85%  •  6052.3 KB
...01-DEC-2010 Filing Party: Disposition Amount: Docket Text: ON PLTFS OBJECTIONS TO INTERROGS, DTD 12/1/10 DCROW 152 MOT - MOTION Filing Date: 01-DEC-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR STAY OF SUBPOENA 153 RESP - RESPONSE TO: Filing Date: 01-DEC-2010 Filing...
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...http://www.flightoptions.com/ Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx On May 01, 2009, Air Ghislaine Inc., Richmond Heights, Ohio purchased 6.25% in a Beech 400A jet, serial number RK-244, tail number N439LX. On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka...
HOUSE_OVERSIGHT_014473.jpg
OCR Confidence: 85%  •  0.0 KB
...01 December 2016 i P quity By | Merrill Lynch HOUSE_OVERSIGHT_014473
HOUSE_OVERSIGHT_014539.jpg
OCR Confidence: 85%  •  0.0 KB
...Monthly Average (%) 07 0.6 05 4 0.4 5 0.3 0.2 5 01 5 0.0 - 1967 1975 1983 1991 1999 2007 2015 Data through December 2016. Source: Investment Strategy Group, Datastream. Exhibit 2: Corporate Profits as a Share of US GDP Profits have been higher than...
EFTA00206692.pdf
OCR Confidence: 85%  •  151.0 KB
...Sat, 23 Oct 2010 20:40:01 +0000 Importance: Normal Attachments: letter october23.docx; =-sof.docx This is a letter from Paul Cassell and the draft statement of facts. Since this appears to be getting ugly, I think we need to alert the Executive Division. I am on travel to...
DOJ-OGR-00009445.jpg
OCR Confidence: 93%  •  812.7 KB
Case eee ee eee ee RAL es eeuei28 01 117 Page 2 80 A.D.3d 168, 913 N.Y.S.2d 187, 2010 N.Y. Slip Op. 09090 (Cite as: 80 A.D.3d 168, 913 N.Y.S.2d 187) mental health provider attesting to attorney's current...
HOUSE_OVERSIGHT_016999.jpg
OCR Confidence: 85%  •  0.0 KB
...s=0.16), and Hermann Maas (s<.01), an influential Protestant Minister who helped many Jews flee (7). (Maas was later recognized by Israel’s Yad Vashem as a “Righteous Among the Nations.”) At the other Sciencexpress / www.sciencexpress.org / 16 December 2010 / Page 4 / 10.1126/science.1199644 HOUSE...
EFTA00154192.pdf
OCR Confidence: 85%  •  270.7 KB
...Tuesday, December 22, 2020 1:43 PM To: ML, < Subject: Re: RE: Subpoena and address for Consider it done! SA I. Palm Beach County RA Miami Division (desk) (cell) From: Sent: Tuesday, December 22, 2020 1:34 PM To: (MM) (FBI) < (NY) (FBI) Subject: (EXTERNAL EMAIL) - Re: RE: Subpoena and...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...17 Jul 2010 - 7 Aug 2010 Vet 7 Aug 2010 - 21 Rog 2010 21 Aug 2010 =28 2010 1.:,:y4c 28 Aug 2010 - 11 Sep 2010 y-70 Credit Dental Dew Data 170.00 170.0096 23/01/10+ .00 390.00 170.008 06/02/10+ 50.00 170...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...Curriculum Vitae 01-01-2013 p. 3 EFTA00301487 10m Smart Structures and Materials Symposium, San Diego, USA, 2006. Hanson D. "Expanding the Aesthetics Possibilities for Humanlike Robots", Proc. IEEE Humanoid Robotics Conference, special session on the Uncanny Valley; Tskuba, Japan, December 2005. Hanson D. "Bioinspired Robotics", chapter 16 in the...
HOUSE_OVERSIGHT_014576.jpg
OCR Confidence: 85%  •  0.0 KB
...Index Level 10 5 Industrial Confidence ----- Average Since 1985 50 - 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Data through November 2016. Source: Investment Strategy Group, Datastream. Exhibit 42: Drivers of Eurozone 2-Year Capital Spending Plans Key factors that influence business investment stand at their...
EFTA00310769.pdf
OCR Confidence: 85%  •  1712.0 KB
Page 1 of 1 Cat ory Summary xxxx-xxxxxx- Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010 Category 01 2010 02 2010 03 2010 04 2010 Total Jan -Mar Apr -Jun Jul -Sep Oct -Dec Business Services 1.14689 1,906.94 959.06 2.449.05 6...
HOUSE_OVERSIGHT_014487.jpg
OCR Confidence: 85%  •  0.0 KB
...BankofAmerica <2” 28 European Equity Strategy | 01 December 2016 Merrill Lynch HOUSE_OVERSIGHT_014487
EFTA00240784.pdf
OCR Confidence: 85%  •  1259.1 KB
...VLPC SWST SECURITY (PRI) 4. 16' 10 15:08/ST. 15:02/NO. 4861175613 P 6 Control Number: 2010-04-09-319 Request for: Call Type Connect Date/Time 01/01/2004 00:00 Originating* PT - 12/31/2006 23:59 Terminating# PT ORIG/TERM Call Duration CIC 129 2004...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...CA, December 17, 2019 "TAG Virtual Advanced Training in Workplace Violence Prevention," April 26-30, 2021 FILMOGRAPHY:s Law & Order (TV Series) (technical advisor - 169 episodes) - Rubber Room (2010) - Love Eternal (2010) - Immortal (2010) - The Taxman Cometh (2010) - Crashers (2010) - Brazil (2010) - Brilliant Disguise (2010) - Boy on Fire (2010) - Steel...
EFTA00230437.pdf
OCR Confidence: 85%  •  2522.7 KB
...In December, he sent the U.S. Attorney's Office a letter requesting an investigation into alleged improprieties in the negotiation of a non-prosecution agreement with Jeffrey Epstein. That request was forwarded to OPR on December 16, 2010. Cassell has been pressing me for the name of the person...
EFTA00211150.pdf
OCR Confidence: 85%  •  129.6 KB
...lueseay, August 01, to b iu:31 AM _ . Subject: FW: In Re: Alfredo Rodriguez, FOIA Request (08-80736-Civ-Marra) EOUSA is requesting a status update, please let me know the status. Thanks Francys Sent: Monday, June 6, 2016 4:12 PM Subject: RE: In Re: Alfredo Rodriguez, FOIA Request...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 CURRENT FORT DIX FCI FOOD SERVICE 5840 PM DINING RM 01-03-2010 0924 01-12-2010 FORT DIX FCI FOOD SERVICE 5840 PM KITCHEN 01-02-2010 1346 01-03-2010...
EFTA00284110.pdf
OCR Confidence: 85%  •  728.5 KB
...LAST MAJOR INSPECTION LAST COMPLETED NEXT DUE 3 Year Rotor Inspection 6671 6/01/2009 6/01/2012 1500 Hour Inspection 5590 12/29/2006 7090 MAIN GEARBOX AND ROTOR COMPONENT NEXT DUE' Main Gearbox 7063 MR Hub 18000 MR Blades 11750 Swashplate Assembly 19200 MR Horns 21700 MGB Upper...
EFTA00287165.pdf
OCR Confidence: 85%  •  1516.6 KB
...On December 23nd, 2010 SourceOne performed a walkthrough audit of the private residence located at 9 E 7151 St. in Manhattan, NY. Representatives of SourceOne have: • Conducted a facility walkthrough. • Conducted interviews and met with representatives of the facility. • Identified Energy Conservation Measures (ECMs) that will conserve energy. • Identified potential...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...Internet Crimes Against Children Task Force Conference (Investigation unit), Orlando, FL, December 2, 2010 60. Hall RCW: Pedophiles: Definition, Recidivism, Technology, and Treatment Options. Internet Crimes Against Children Task Force Conference (Prosecution unit), Orlando, FL, December 2, 2010 61. Hall RCW: Serotonin Syndrome: Diagnosis, Treatments and Societal Impact. Grand Rounds...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...Internet Crimes Against Children Task Force Conference (Investigation unit), Orlando, FL, December 2, 2010 60. Hall RCW: Pedophiles: Definition, Recidivism, Technology, and Treatment Options. Internet Crimes Against Children Task Force Conference (Prosecution unit), Orlando, FL, December 2, 2010 61. Hall RCW: Serotonin Syndrome: Diagnosis, Treatments and Societal Impact. Grand Rounds...
HOUSE_OVERSIGHT_014470.jpg
OCR Confidence: 85%  •  0.0 KB
...Bankof America <> Merrill Lynch European Equity Strategy |01 December 2016 =—-11 HOUSE_OVERSIGHT_014470

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