1,028 results for "December 17 2012"

Page 21 of 42
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...SELECTED FORECASTED CASH FLOW DATA ($000s) For the fiscal years to di og December 31. 2011 2012 2013 2024 2205 2016 2017 2028 2017 Depreciation 31.260 22.347 14.043 $3.8113 38.322 231.37o 833.622 225.650 $17.349 as %of lettnue 0.9% 0.9...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...SELECTED FORECASTED CASH FLOW DATA ($000s) For the fiscal years to di og December 31. 2011 2012 2013 2024 2205 2016 2017 2028 2017 Depreciation 31.260 22.347 14.043 $3.8113 38.322 231.37o 833.622 225.650 $17.349 as %of lettnue 0.9% 0.9...
HOUSE_OVERSIGHT_022616.jpg
OCR Confidence: 85%  •  0.0 KB
...24 Exchange Act Rule 13a-15, 17 C.ER. § 240.13a-15; Exchange Act Rule 15d-15, 17 C.FR. § 240,15d-15; Item 308 of Regulation S-K, 17 CER. § 229.308; Item 15, Form 20-F, available at http://www.sec.gov/ about/forms/ form20-f.pdf; General...
EFTA00151247.pdf
OCR Confidence: 85%  •  1768.9 KB
...New York, New York December 11, 2019 cf,teee, GEOFFREY S. BERMAN United States Attorneyfor the Southern District efNewYork Assistant United States Attorney One St. Andrew's Plaza New York, NMI, Telephone: EFTA00151250 U AA12121957JUCT2729700025 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated December 11...
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...03/14/2012) 03/29/2012 .U1 ORDER grrintingii Motion to Intervene. Signed by Judge on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 152 ORDER grantingil Motion to Intervene. Signed by Judge on 3/29/2012. (ir) (Entered: 03/29/2012) 04/17/2012 1611 MOTION...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...rr STATEMENT OF INCOME AND RETAINED EARNINGS )--• go For the year ended December 31, 2011 -4 -..] S m c) 3 c) --c- z --nn rn ei (./1 ni r‘:, n Co rn NO ACTIVITY -i -4 -r 0 EFTA00073415 EIN BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDER'S EQUITY Paid in capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31...
EFTA00168426.pdf
OCR Confidence: 85%  •  3794.0 KB
...EIN# BALANCE SHEET As of December 31, 2012 PROPERTY TOTAL ASSETS STOCKHOLDER'S EQUITY Paid in capital stock 1,000 X000 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ - Mgr STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year...
EFTA00268846.pdf
OCR Confidence: 85%  •  5239.5 KB
...Yours Sincerely Jacqueline Pearce EFTA00268846 arisL. ?RtoR -\o -37c(QuARY Rot 7 DETAink161\17 - cote vie-DPING OUR REFERENCE NUMBER: 2016/001569 PROTECTED 23 December 2016 104Cinka&C AuJAKC egioR To eft-Mt/4445\h CTA IN) aO 7 AtQAD L rnkJEci Dear Ms Pearce Re Ccoi nSt ....„.., I acknowledge...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...8 $ 0.0 $ 67.8 96.9 $ 31.0 $ 19.7 $ 17.0 $ 67.7 97.0 17 2011 $ 186.0 $ 0.0 $ 189.1 287.0 $ 70.0 $ 85.1 $ 34.0 $ 189.0 286.0 34 2012 $ 268.6 $ 0.0 $ 274.2 562.3 $ 231.4 $ 42...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...EIN 0 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS 1,000 STOCKHOLDERS EQUITY Paid In capital stock 1,000 1,000 TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 -v O 7...
DOJ-OGR-00009253.jpg
OCR Confidence: 91%  •  1019.6 KB
Case TAECIOOS8O- EAU TBOCUEA AN 649 Filed@W2ze4a/22gePageé 34 of 67 February 15, 2012 C2frdau5 Conrad - direct Q. Let's move on to the next question you were asked. You told a deliberate lie in response to that question, did you not? A. You didn't ask me a...
EFTA00205594.pdf
OCR Confidence: 85%  •  471.2 KB
...2255 motion, which is scheduled for January 24, 2012. I am scheduled to go to trial in a tort case sometime during the two week trial period commencing January 17, 2012. I have spent most of the preceding two weeks getting ready for the trial. My colleaguEMEMIlwith sporadic assistance from...
EFTA00617809.pdf
OCR Confidence: 85%  •  1096.0 KB
...While the Government of Senegal had filed a complaint against Karim Wade in December 2012 for fraud before French courts, the source informs that the Financial Public Prosecutor decided on 19 May 2014 to dismiss the case. 21.On 5 June 2014, the International Federation of Human Rights (IFHR), the...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...OCH-Z1FF CAPITAL MANAGEMENT GROUP Fund Overview Initial Balance Current Ratin Deal Summary Capital Structure (S millions) (Moody's=) Coupon Closing Date December 17, 2013 Class A-1 290,500,000 Aaa/AAA L + 1.50% Non-Call January 16, 2016 Reinvestment Period January 17, 2018 Class A-2 65...
EFTA00308115.pdf
OCR Confidence: 85%  •  349.1 KB
...20th maybe-only day he might be around) DECEMBER 201Z SATURDAY DEC. 1. 2012-STOCKHOLM 10:00 Breakfast w/Professor Mathias Uhlen at Hotel Anglais Humlegkdsgatan 23 102 44 Stockholm Phone: 1:00 Brunch w/BBB Girls at Hotel Kung Carl Birger Jarlsgatan 21 111 45 Stockholm Tel: Epo!M...
EFTA00174176.pdf
OCR Confidence: 85%  •  480.0 KB
...Jeffrey Epstein (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018). • (U) DOB: (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018 . • (U) SSN: BI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018). • (U...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paid G. Cassell meant for inclusion in the Crime Victims 15 Where are they now? The 'Asrhliwiuit,[14°1 alleged in a sworn affidavit that at age 17, (then known as i biggest_ piayers in the Jeffrey...
EFTA00107978.pdf
OCR Confidence: 85%  •  97968.3 KB
...r en, Captain Date December 7, 2018 Sensitive But Unclassified Page 17 of 17 EFTA00108170 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIAL POST ORDERS SPECIAL HOUSING UNIT THIS IS NOT AN ARMED POST THIS IS AN OLEORESIN CAPSICUM (OC) AEROSOL SPRAY POST. IF YOU ARE ASSIGNED A POST THAT...
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...11 CV 5986 (HB), 2012 WL 541089, (S.D.N.Y. 2012) 17 Cruz v. Marchetto, No. 11 Civ. 8378, 2012 WL 4513484 (S.D.N.Y. 2012) 7, 20, 21 Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995) 13 Deutsche Asset Mgmt...
EFTA00608664.pdf
OCR Confidence: 85%  •  4607.3 KB
...when JE on site Page 17 EFTA00608680 Zorro Development Corp - Project Report 11/22/13 (PURCHASES EPAIRS as - START END EST.COST NOTES PHOTO STATUS REFURBISHMENT DAKOTA WELL 10/17/13 — Forwarded CC Request for New Membranes for Dakota Well, with Back Up showing 2012 unit price & labor rate to...
EFTA00082467.pdf
OCR Confidence: 85%  •  3554.1 KB
...October 17.2019 Complaint filed on November 12, 2019 Complaint filed on November 12, 2019 Complaint filed on November 12, 2019 Complaint filed on November 14, 2019 Complaint filed on November 14,2019 Complaint filed on November 18, 2019 Complaint filed on November 20, 2019 Complaint filed on December 27...
EFTA00587266.pdf
OCR Confidence: 85%  •  490.0 KB
...Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of...
EFTA00290088.pdf
OCR Confidence: 85%  •  206.7 KB
...December 17.2012 11:51 AM Page 1 of 3 This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on December 18,or this entire reservation will automatically cancel. Travel...
EFTA00174156.pdf
OCR Confidence: 85%  •  502.8 KB
...Jeffrey Epstein (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018). • (U) DOB: 1/20/1953 (FBI I Create Case Request 150D-NY-5027571, serial 1 I 6 December 2018). • (U) SSN: 090-44-3348 (FBI I Create Case Request 150D-NY-5027571, serial 1...

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