685 results for "Dec 22 2010"
Page 20 of 28
EFTA00242292.pdf
...Executed this 24
day of
June
, 2010.
Place of execution: Beciminnef NJ
Page 2 of 2
EFTA00242296
05/05/2010 08:28 FAX 5618021787
U5A0 WPB FL
X005
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows.
Subscriber information and toll records for.M.
from Jardary
7034
through Dec...
EFTA00156693.pdf
...4212).
(34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%).
(35)0) 52.222-50. Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627).
(ii) Alternate I (Mar 2015) of 52.222-50...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00591668.pdf
...1
2628.2
256406
FR2
LO130913.1804
0.0
0
0
1283
$0.00
0.5
Yes
12 Dec
31 Mar
55 Days
Airframe
2013
2016
Replacement (X)
Expiration
Defibrillator Electrode Pads - Discard (Set No. 2)
2628.2
256415
DP2
LO130913.1804
0.0
0
0
1283
$80.34
0...
EFTA02455428.pdf
...Daily data from=31-Dec-12 through 27-Jun-16. Equity, fixed income, and
commodity components within the hypothetical risk parity investment are represented =y the S&P500, 10-Year US
Treasury Bonds, and the S&P GSCI Index, r=spectively. Risk parity allocations are determined and rebalanced monthly
=sing...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00194687.pdf
...2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005.
22.
Defendant...
EFTA00207722.pdf
...Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL...
EFTA00183732.pdf
...2010 Page 8 of 19
more of those nude photographs of Plaintiff that were taken by the Defendant when she was a
minor were confiscated by the Palm Beach Police Department during its execution of a search
warrant of Defendant's Palm Beach mansion on October 20, 2005.
22.
Defendant...
EFTA00213246.pdf
...SOUUKIAS
NOAH Fox
E-Mail
March 29, 2010
Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Counsel:
Esq.
Assistant United States Attorney
500 South Australian Avenue
West Palm Beach, FL 33401-6223
Jeffrey Epstein has an April 5, 2010 deadline for...
EFTA00073070.pdf
...2010
Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010)
Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555.
Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of...
EFTA00607178.pdf
...5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End Date
Dec-08
Nov-08
2012
38...
EFTA00187140.pdf
...Dec 22. 2003
ACCounl Number:
1144.20814
Page:
4 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec Mr, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Few Surcharge - FedEx hat apfeed a lope surcharge 014.00% loMISSIN/Mitort
FedEx has suckled gm ardll to coned pieces. weigh...
EFTA00724098.pdf
...Rothstein was arrested Dec. 1 and
accused of operating a $1.2 billion Ponat
scheme that sold phony settlement fi-
nancing based on forged judicial orders.
The 47-year-old pleaded guilty to five
federal counts Jaa 27 and Ls due to be
sentenced May 6.
Scherer announced the new...
EFTA00267140.pdf
...Regards,
st Payment Investigations -4
EFTA00267145
4/22/2021
Ma% - Cynthia Pearce - Outlook
hint L Rece- f ;En
cec, 116-1:M Cf Fl ef S\-1 fltv E" N/ - HP MA
FW: I've received your complaint reference CF-10601870C
Jacqueline Pearce
To
From:
Sent: Thursday, 22 April 20218...
EFTA00287311.pdf
...3
EFTA00287313
Overview
Background
•
ADW Capital Management, LLC
("ADW") was founded in September 2010 by Adam D. Wyden and
manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011.
•
Our objective is to produce high risk-adjusted returns through conservative equity investing in small under...
EFTA00076892.pdf
...2
VALUE
Artwork, Collectibles, Furnishings & Equipment'
To be determined by appraisal
SUBTOTAL
VALUE
Jewelry & Watchest
SUBTOTAL
Limited Liability Companies Wholly Owned by Decedent
■
LSJE, LLC
S 2,641,393.00
8
•
Freedom Air Petroleum, LLC
22,512.00
9
•
Michelle's Transportation, LLC
323,907.00
10
•
L.S.J...
EFTA00076468.pdf
...10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The subpoenas found permissible in Yudung Zhu, in particular, sought a
"retrospective review" mandated by law, a response to that review from a government agency,
memoranda from a particular interview, and communications between two particular individuals
on a particular...
EFTA00205602.pdf
...Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl. ¶¶ 18-20, L.M. I Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that...
EFTA00205560.pdf
...2:10-CV-298, 2010 WL 5108692 (N.D. hid.
Dec. 8,2010), the district court denied relief under the Crime Victims' Rights Act before any charges
were filed. The court recognized that the Act "guarantees crime victims a range of substantive and
participatory rights," but that "[w]hether charges...
EFTA00301881.pdf
...2:10-CV-298, 2010 WL 5108692 (M.
Ind. Dec. 8, 2010), the district court denied relief under the CVRA before any charges were filed.
The court recognized that the Act "guarantees crime victims a range of substantive and
participatory rights," but that "[w]hether charges might be filed and...
EFTA00144485.pdf
...Regards
Wed, Dec 27, 2023 at 22:09,
> wrote:
Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South
Africa in 2002. So many coincendences I've lost count.
So Doug Band would have met
, who was recruited into sex trafficking with
the...
EFTA00208513.pdf
...For example, in In re Petersen , 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a
corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the
Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA00144401.pdf
...Regards
Wed, Dec 27, 2023 at 22:09,
> wrote:
Guys, this is fantastic news!!!! Check this out!! Doug Band was even on the trip to South
Africa in 2002. So many coincendences I've lost count.
So Doug Band would have met
, who was recruited into sex trafficking with
the...
EFTA00301909.pdf
...2:10-CV-298,
2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), the district court denied
relief under the CVRA before any charges were filed. The court
recognized that the Act guarantees crime victims a range of
substantive and participatory rights, but that [wlhether charges
might be filed and...
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