990 results for "January 1 2005"
Page 20 of 40
EFTA00598228.pdf
...4943(c)(4)(E) Clause (ii) of subparagraph (B) shall not apply with respect to any business enterprise
if before January 1, 1971, one or more individuals who are substantial contributors (or members of the
family (within the meaning of section 4946(d)) of one or more substantial contributors) to...
EFTA00195171.pdf
...Beginning January 1, 2005, accounts will be subject to an annual account
charge of $75.00 applicable for households that maintain less than $100,000
in net equity in related accounts or that generated less than $500 in
brokerage commissions and/or fees paid to Bear Stearns in those accounts...
EFTA00398923.pdf
From: "Natalia X Molotkova" <
To: "M=
1'
Subject: RE: Confirmation
Date: Tue, 18 Dec 2012 14:47:20 +0000
For January 2-4 no hotels are available on the French side.
Here are hotels for January 5-12. Does she need the reservation only for the visa purpose? It is...
EFTA00586330.pdf
...14 January 2013.
51 Andrew Walker, -Special Report: What is lloko 'imam?" United States Institute of Peace. lune 2012.
.2 Andrew Walker, "Special Report, What is Boko 'imam?" United Stales Institute of Peace. lune 2012.
,) Alex Thuruon. -An Ephemeral Peace." The Revealer, 22 June 2013.
.1 Andrew Walker, "Special Report...
EFTA00742363.pdf
...and details about her life
On Tue, Nov 24, 2009 at 1:40 PM, Sultan Bin Sulayem
> wrote:
Sent from my iPhone
Begin forwarded message:
From: "JAMES MILLER"
Date: November 24, 2009 10:16:46 PM GMT+04:00
To: "Sultan Bin Sulayem"
Subject: Fwd: Sultans wikipedia profile
I just...
EFTA00145666.pdf
...Epstein was a Tier 1 offender under Virgin Islands law based upon his Florida
conviction of procuring a minor for prostitution.
23.
On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's
estate and related individuals and entities for violation of the CICO Act, 14 V.I...
EFTA00215538.pdf
...on January 10, 2008,
and ta
May 30, 2008. Villafana Decl., 1 3.
Throughout the investigation,
and the FBI's Victim-Witness Specialist had contact with
C.W. Villafafa Decl., ¶ 4. Earlier in the investigation,
was represented by James Eisenberg, Esq.
Consequently, all contact wit=vas
made through Mr. Eisenberg...
EFTA00611650.pdf
...Knight took his case to the Tax Court, and lost in 2005 (124 T.C. 304). He appealed to the Second Circuit
Court of Appeals, and lost again in 2006 (467 F.3d 149). He appealed to the Supreme Court and lost yet
EFTA00611650
again on January 16, 2008 (552...
EFTA00260542.pdf
...SE020, 2005
TI ME: 1410
BKI NQ
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1 OF
2
PALMS NO= 5429693
PERCENTAGE: 1 OF 1 AT 100 %
PAGE
1
PB00
AFI S NO= 5130036741
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SS#= Emm MO
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FBI =
SCARS- MARKS- TATOOS=
10/ 04/ 2004...
EFTA00210620.pdf
...310-1, ¶ 37), but provides no explanation
why she did not consult with Mr. Josefsberg about the CVRA litigation, as the letter from the
U.S. Attorney's Office recommended? Since she was in contact with Mr. Josefsberg's office in
January 2009, and was "diligently and repeatedly" pursuing a...
EFTA00208240.pdf
...I, therefore, undertook
drafting two separate sets of documents: (1) a Non-Prosecution Agreement setting forth a plea to
state offenses; and (2) a federal Plea Agreement with a federal Information to be filed with the
Court. The negotiations were difficult and tedious. Whenever Epstein's attorneys and I reached...
EFTA00235179.pdf
...January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011 — Victims brief on the appropriate remedy for a violation;
' The victims understand the Court's show cause order to require them to...
EFTA00122319.pdf
...108-277); the Bureau of Prisons February 27, 2006,
memorandum titled "Guidance Regarding the Law Enforcement
Officers Safety Act (LEOSA);" the Department of Justice's January
31, 2005, memorandum titled "Guidance on the Application of the .
Law Enforcement Officers Safety Act of 2004 to Current and
Retired Department of Justice...
EFTA00229906.pdf
...Stat. § 796.07(1)(a) (2005). Sexual activity, in turn, means "oral, anal, or vaginal penetration by,
or union with, the sexual organ of another, anal or vaginal penetration of another by any other object; or
the handling or fondling of the sexual organ of another for the purpose of...
EFTA00212235.pdf
...January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011 — Victims brief on the appropriate remedy for a violation;
' The victims understand the Court's show cause order to require them to...
EFTA00206879.pdf
...January 1, 2011— Court issues ruling on whether victims' rights were violated.
If the Court enters a finding that the victims' rights were violated, then ....
January 14, 2011 — Victims brief on the appropriate remedy for a violation;
' The victims understand the Court's show cause order to require them to...
EFTA00610119.pdf
...an illustrated story of investment, temptation, addiction and the cost of money
Q I US retail sales were better than expected in January, despite higher tax rates, as the US consumer is still more active than
European counterparts (1" chart). It's too soon to see the full impact of...
EFTA00200981.pdf
...2005
THROUGH
January 31.2006
ACCOUNT NUMBER
TAXPAYER MAWR On File
LAST STATEMENT
December 30.2005
Pert
ma DAY
TRANSACTON
CESCAIRDCN
SYMBOCCUSIP
CCANIre
PP.CE
OMIT /MOM
CREDIT AMCWIT
12/31/05
OPENINGBALANCE
618.813.54
01/03/06
BOUGHT
DREYFUS CASH MANAGEMENT-CL A
DICXX
5.250
1.0000...
EFTA00224567.pdf
...at all)
and, both estimated to be
Sophomores 02-03
stated she went between January and May of Senior year which is believed to be Jan - May 2005. She turned
18 in Feb 2005. 1 do not know if she was being truthful about the time of the year or...
EFTA00296387.pdf
...anti-pigeons nets replacement works account
- Financial status on the closing of 2011 financial year and to date
- Annexes 1, 2, 3 and 5 to March 14, 2005 Decree n°2005-240
- Property Management Agreement with HELLIER du VERNEUIL SA
- TOUTAPIS DELEAU firm estimate
- Letter from PARIS Townhall on November...
EFTA00740264.pdf
...Duchess of York's US firm collapses with $lm debts
A company controlled by Sarah Ferguson, the Duchess of York, to promote her business interests in the US is
being wound up with debts of more than $1 million (£630,000).
The collapse of Hartmoor LLC is embarrassing for the...
EFTA00310852.pdf
...7Kot
I/4A
Notary Public
My Commission Expires:
\
KATHY KAN
g rit?
MY COMMISSION 1 OD 069945
1/4',...
y4
EXPIRES: NOvembet 5. 2005
'
EFTA00140803.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00172826.pdf
...Box 1140
Columbus, Ohio 43215
*Telephone 609-972-3162
AngclacIrmeale.foreosicarNmail.eom
January 17, 2019
(Corrected Version dated 1/17/19)
Sent via Certified Mail # 7018 0360 0001 8355 1082
HIGHLY CONFIDENTIAL
Mr. David Yost:
This letter is to notify your office about several very serious unconfirmed allegations and
information...
EFTA00669530.pdf
...February,
according to Novus, which follows a universe of almost 1,200 US stocks. That's a worse
relative performance for the group than any equivalent stretch during the 2008 financial
crisis, and the worst since at least 2005. According to Nicholas Colas, chief market
strategist at Convergex Group LLC...
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