1,014 results for "December 21 2010"
Page 22 of 41
EFTA00129379.pdf
...7-2 -A4AA- tl53.21- -19
EFTA00129468
FD402(Rev.10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
12/15/2009
Pursuant to an arrest warrant issued by United States
Magistrate Judge Linnea R. Johnson for Obstruction of Justice, 18
U.S.C. §
12(c), on December 8, 2009...
EFTA00729953.pdf
...Mosaic Fertilizer, LLC,
So.2d
, 2010 WL 2400384 at *9 (Fla. 2010). Epstein does not
allege a particular duty on the part of Edwards that has been breached. Nor does Epstein explain how
any breach of the duty might have proximately caused him actual damages. Summary judgment is
therefore appropriate...
EFTA00505780.pdf
...STEP fund went into liquidation mode in 2010. Perfonnance for 2010-present is estimated to be
approximately 30% per annum
18
EFTA00505797
Case Studies: Command Security MOM
Acquire controlling
block
Value Creation:
Replaced Board of Directors
Took over as Chairman
Brought in Rudy Guiliani
?CO/
Exit
142
N6
t3
tlt...
EFTA00284691.pdf
...United States Virgin Islands
FISCAL YEAR COVERED BY LAST REPORT FILED; December 31.2010
FISCAL YEAR COVERED BY THIS REPORT• December 31.2011
AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR: Non-Profit Organization-No Capital Stock
AMOUNT OF PAID-IN CAPITAL AT CLOSE OF FISCAL YEAR: Non...
EFTA00298214.pdf
...It would have been around December or January
18
time Same of like '06,107.
19
Q. So either the end of '06, beginning of '07?
20
A. I believe so.
21
Q. Or at the time period that would be after the
22
State grand jury met and returned...
EFTA00595583.pdf
...More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join
the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder
Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder Motion "lurid details"
concerning her supposed sexual abuse...
EFTA00236238.pdf
...677862104
LUKOY
35.00
02/13/2013
2,343 29
07/15/2014
2,049.41
-293.88
-12.54%
I
677862104
LUKOY
435.00
04/22/2013
25,524.97
07/15/2014
25,471.30
-53.67
-0.21%
L
677862104
LUKOY
155.00
07/12/2013
9...
EFTA00310004.pdf
...His Affidavit, authored in New York, signed on December 28, 2010, but the original was
not delivered until after the Opposition herein had been filed, contains several statements so
inconsistent with the facts as to be charitably regarded as prevarications by Defendant. The
Molyneux contract with Defendant stated a very...
EFTA00295570.pdf
...performance allocations of 5.8% and 31.2% during the three
and twelve months ended December 31, 2017, respectively. The broad market as represented by
the SPY ETF was up 6.8% and 21.7% including dividends during those periods.
Since its inception on October 9, 2012, Sosin Partners, LP...
EFTA00299085.pdf
...Let me show you a document, please,
03:21:59
21
which is Exhibit 11.
22
(Exhibit 11, e-mails with attachment,
23
marked for identification.)
24
Q.
That's an e-mail chain with the top
25
e-mail being from you to Mr. Dubin dated December
03:23...
EFTA00399359.pdf
...Mon, 17 Dec 2012 21:11:46 +0000
By the way
in Russian language means =— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject: Re: Confirmation
Hi Natasha...I have my boss on a conf call on...
EFTA00608391.pdf
...October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies valuation reports as of December 21, 2006 (the "December 2006
Reports").
This report has been prepared as a Restricted Use Appraisal Report as
defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00039895.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00594729.pdf
...December 2014, December 2014.
(6) The Commonwealth Fund, National Trends in the Cost of Employer Health Insurance Coverage, 2003-
2013, December 2014.
(7) Eric A. Finkelstein, et al., The Costs of Obesity in the Workplace, Journal of Occupational and
Environmental Medicine, October 2010.
(8) Institute for Health Metrics and Evaluation...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
EFTA00263734.pdf
...have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements with alleged victims.( 21
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I)
and
Jane Doe 2 against the...
EFTA00399366.pdf
...Mon, 17 Dec 2012 21:16:30 +0000
Very nice!!! thank you!!!
On Dec 17, 2012, at 4:11 PM, Natalia X Molotkova wrote:
By the way IM in Russian language means MI— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM...
EFTA00298342.pdf
...11
12
Dated this
day of
13
2010.
14
15
16
17
18
19
DEFECTIVE JOE RECAREY
20
21.
22
23
24
25
Page 641
1
DATE:
May11.2010
2
TR
DEfECTIVE10ERECAREY
doJoann:1A Orator Esquire
3
JONES, Bus I tit, JOHNSTON At STUBBS
505 Sooth Hagler Ent. Suite 1100...
EFTA00136892.pdf
...The Washington Post 21/5810d13a-12fa-lleb-82af-864652063d61_story.html> (10/21, Miroff, 14.2M) reports that
according to a new Stanford University report comparing data from over 200 jurisdictions between 2010 and
2015, "cities that have...
EFTA00598601.pdf
...A
Name of Deceased Spouse
(dates of death after
December 31.2010 only)
B
Date of Death
C
Portability
Election
Made?
D
If 'Yes; DSUE
Amount Received
from Spouse
E
DSUE Amount
Applied by Donor to
Lifetime Gifts (current
and prior gifts)
F
Date of Gift(s)
(enter as mmiddiyy...
EFTA00722250.pdf
...5/13/2010 3:36 eM CDT
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
§ Case No.
and
FINANCIAL TRUST COMPANY, INC. and
§
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants §
v.
§ Arbitrator:
D.B. ZWIRN...
EFTA00148539.pdf
...The Washington Post (10/21, Miroff, 14.2M) reports that according to a new Stanford University
report comparing data from over 200 jurisdictions between 2010 and 2015, "cities that have
adopted 'sanctuary' policies did not record an increase in crime as a result of their decision to
limit cooperation with...
EFTA00206764.pdf
...Edwards Declaration at & 22
21
EFTA00206784
52. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
53. On September 8, 2010, the Court entered an order stating...
EFTA00206835.pdf
...Edwards Declaration at & 22
21
EFTA00206855
52. In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against Mr.
Epstein. Notice of this fact was promptly provided to the Court. Edwards Declaration at xxx.
53. On September 8, 2010, the Court entered an order stating...
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