861 results for "December 29 2011"
Page 20 of 35
EFTA00608765.pdf
...March 29, 2011;
2. 7.5% of his Equity Interests at any time on or after the second anniversary
and prior to the third anniversary of the shelf effectiveness date;
3. 15% of his Equity Interests at any time on or after the third anniversary
and prior to the fourth...
EFTA00223825.pdf
...dated July 29. 2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00673207.pdf
...On 12 December 2011, former dissident and veteran human rights activist Moncef
Marzouki was elected president.
In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was...
EFTA00210569.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00145666.pdf
...This includes an email in 2010 between Mary Erdoes and Jes Staley regarding a federal
investigation of Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories
connecting Epstein to human trafficking and promising to "monitor the accounts and cash usage
closely going forward;" and a 2011...
EFTA00179613.pdf
...Florida, dated August 24 and August 29, 2011." D.E. 212-1 at 22. Further, the privilege log
detailed cmails between Peter Mason, Executive Office for United States Attorneys, and
Assistant U.S. Attorney Dexter Lee, "seeking advice regarding office-wide mensal, dated
December 16 and 17, 2010, with attached...
EFTA00607980.pdf
...200
2010
Dusseldorf, Germany
303
2010
Danang, Vietnam
351
2011
Lisbon, Portugal
88
2011
Lahore, Pakistan
298
2011
Suzhou, PRC
353
2012
HYATT REGENCY TRINIDAD
HYATT REGENCY SHA TIN (HONG KONG)
PARK HYATT.
ANdA
t
t
•
HYATT
HYATT
" ."rule'st"
29
EFTA00608008
Hyatt Centralized Services
62°/o of reservations were...
EFTA00261980.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00622597.pdf
...March 1.2011
Subcontractor Big Bear Construction, Inc.
Invoice #
Phase #
Requisition #04
03-120
Original Contract Sum:
Change Orders Submitted & Approved:
New Change Orders:
Total Work Contracted to Date:
Total Work Completed to Date:
Less Retainage:
Total Payments Made to Date:
Total Current Payment Due:
Balance to Finish including Retainage...
EFTA00211385.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00264518.pdf
...Who is Jeffrey
.patelnLeccused of sexually
abusing-teen
(httpsJ/www.you
tobe.pgrn/wetchetv=1jDPzW0cOsy)
Perversion of Justice, (Warp) Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below...
EFTA00315100.pdf
...Extereions and updates 2011. Hickok Acids Res 40, D918-0923 (2014
41. M.l. Clark. R. Chen. It Y. Lan, K J. Karczewski, R. Chat G. Euskircluen, A 1. Butte, M. Snyder.
Performance comparison of exeme DNA sequencing technologies. Not Riorechnot 29.
908-914 (2011).
42 R. G. Cotton, C...
EFTA00265807.pdf
...NrC p.c,e0ictmeNrc
A
Ne:i
;20 I 1
ter,
PM-4,
C_,F
CT /
I
5%20TrainiriraQqnd%20Skills%20As,.,iL8/04/2011 2:10 PM
DOC Fde
8/04/2011 2:29 PM
DOC F.:e
4105.i2OL 10.31 AM
335?2011 1:51 PM
:n.V20...
EFTA00590400.pdf
...March 29, 2011;
2. 7.5% of his Equity Interests at any time on or after the second anniversary
and prior to the third anniversary of the shelf effectiveness date;
3. 15% of his Equity Interests at any time on or after the third anniversary
and prior to the fourth...
EFTA00615196.pdf
...129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in...
EFTA00298178.pdf
...For example,
1057-74085 - sec front matter C 2011 Society for Consumer Psychology. Published by Elsevier Inc. All rights reserved.
doi:10.10161j.jcps.2011.02.002
EFTA00298179
Author's personal copy
116
E.W. Dunn ei at /Journal of Consumer Psychology 21 (2011) 115-125
people don't anticipate...
EFTA00313201.pdf
...This Trust Agreement is dated December 22, 2011.
The formal name of this Trust and the designation to be used for the transfer of tide to the name of this
Trust is: "Colleagues Trust, dated December 22, 2011" and is referenced herein as the "Trust" or the
`Trust Agreement".
I...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00236813.pdf
...Master Fund") and the results presented through December 31, 1997 are those of the
Millennium Master Fund. 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...
EFTA00301255.pdf
...Mundaca
March 31, 2011
Page 4
years into the program, DSBs were responsible for 29% of all USVI income tax receipts.6 Moreover,
because DSBs provide the kind of high-paying, high-qualification jobs that are otherwise lacking in the
USVI economy—and because DSBs are required by law to...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
.•
N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00125034.pdf
...Aedfrons
Saararcne
barge
15.43
3/29
Recurring Pigment authorized on 0328 Soon USA
877-7781161 NY 5469088037129494 Cad 9517
1
Yam rem 31 Aim
t 040119 ix
$4
Re 481/A
2011.02
tormenting° 11101/19.03
411
Purchase authorized on 03/29 Meyers Uniforms 973-494-7363 NJ...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith