672 results for "Nov 28 2010"
Page 21 of 27
EFTA00265663.pdf
...Angela (DCS); Dunfeavy.
(;pomp (FdurationV josszaecletencestottau- shat\nne-tchardPsawnter.corn all' crrercelonsa nov.ati
Clancy Ann (0CPSE)- oant.o"briennsawater.conl.ev
Subject:
SEC Briefing #30 -28.05.2020
Date:
Thursday, 28 May 2020 L41:43 PM
Attachments:
SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
DU:
LAMP%
a
Good Afternoon...
EFTA00615175.pdf
Valuations
228/13
EFTA00615175
JEE and Related &ROSS
inviralnient Summary
2.28/13
Cash 8. Ernivitants
Financial Trust Company- Wm note baow)
13,858711
J.Eps1*
1,413204
0412E Twa
28,372
FT Real Estate
84,489
Southern truss Company
14,000,000
Jetport
4041,393
J Epstein VI Foundation...
EFTA00263420.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992. pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
(41...
EFTA00090721.pdf
...3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25...
EFTA00145666.pdf
...This Court has federal question subject-matter jurisdiction pursuant to 28 U.S.C.
§ 1331 because the Government's TVPA and BSA-based causes of action arise under federal law.
10.
This Court has supplemental jurisdiction over the Government's Virgin Islands law
claims pursuant to 28 U.S.C...
EFTA00181807.pdf
...07/21/2010
STAT:01 ACTIVE
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
A. DATE
TIME TYP NARRATIVE
07/28/09 1535 TP
07/28/09 9901 EN
WEAPONS ON HIS PROPERTY. IF WEAPONS ARE FOUND, HE
COULD BE A POSSIBLE VIOLATION. ALSO ADVISED THAT
HE WOULD NEED...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00263447.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct.1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00186185.pdf
...Federal Grand Jury Subpoenas OLY-01 and OLY-28
Dear Ms. Muller:
I write to follow up on Colonial Bank's response to two federal grand jury subpoenas
numbered OLY-01 and OLY-28. Colonial Bank has responded to both of these subpoenas, but
it appears that some items are...
EFTA00209806.pdf
...Fed.Rules Evid.Rule 501, 28 U.S.C.A.
[4] Federal Courts 1708 er.3603(2)
170B Federal Courts
170BXVII Courts of Appeals
170BXVII(K) Scope and Extent of Review
170BXVII(K)2 Standard of Review
1708k3576 Procedural Matters
170Bk3603 Findings
170Bk3603(2) k. "Clearly erroneous" standard of re...
EFTA00600074.pdf
...19.578
15.790
(76 372)
22,818
251
unmarried
realved-2010
realized-201i
reatzed.2012
investments alo 8/30112 at FRY Market Value
7719.5135
(6.959.209)
1.541.549
3.064,051
8285.956
Nell 2010
Nil
2011
Net
2012
(1,519.390)
(741.062)
8.546...
EFTA00074599.pdf
...618 F.3d 1240, 1266-67 (11th Cir. 2010) (concluding, as
to qualified immunity. that (1) no constitutional violation
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
47
EFTA00074645
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
occurred, and...
EFTA00088560.pdf
...Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10...
EFTA00240016.pdf
...06/23/2010
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
Attn: UC
ITS William Oswald
Miami
Attn: Sherrelle Wallace, PB-2
From: Miami
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending) -- z-15 /
415M-HQ-C1424550-OST _ 5,J5
Title:
TICE
SPECIAL TECHNOLOGIES...
EFTA00263778.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00071609.pdf
...Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10...
EFTA00105599.pdf
...Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6
U.S. Dep't ofJustice Nat'l Inst. of Corrections, National Study of Jail Suicide: 20 Years Later
(Apr. 2010)
9, 10...
EFTA00196824.pdf
...383 Madison Avenue
New YY New York 10179
8
Transaction Detail (continued)
DIVIDENDS
(continued)
DYE
DESORPTION
STMEIWCUSIP
°AMITY
RATE IN
01/28/05
BEAR STEARNS COMPANIES INC
BSC
300,000
0.2500
REC 01/14/05 PAY 01/28.05
CENT AMOUNT
Beer. NANA& SODA& GNP.
Ore Metniech CANN Noah...
EFTA00379282.pdf
...Wed, 20 Nov 2013 13:32:07 +0000
Sent from my iPhone
Begin forwarded message:
From: Dave Cisar
Date: November 20, 2013, 6:28:49 AM EST
To:
Subject: Winning Youth Football- Newsletter Tips- Beating the Aggressive Blitzing Team and More Tips
Reply-To:
Winning Youth Football
Dear Ike,
How...
EFTA02381092.pdf
...Please Wait
Includes carecurring and mandatory service information that have not been accomplished
All relate= codes due within the projection are included
EFTA_R1_01395744
EFTA02381092
Projected Through&nbs=; Hours:8802.5 Landings:4057 Date:28 Nov 2014
Delta Times Hours:150
=nbsp;landings:45 Days:250
Select All Checkboxes...
EFTA02385196.pdf
...Updated Nov 11
EFTA00102999.pdf
...84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010)
154
United States v. Hillegas,
578 F.2d 453 (2d Cir. 1978)
79
United States v. Hoo,
825 F.2d 667 (2d Cir. 1987)
78
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998...
EFTA00076892.pdf
...February 28, 2020
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
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IVAHRJ•M.E.
V• 1.4...
EFTA00076896
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19...
EFTA00131225.pdf
...J
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EFTA00727005.pdf
...100)0.000
VW
Pant 'wk .( FR
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2044.13
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