1,365 results for "December 7 2011"
Page 22 of 55
EFTA00168426.pdf
...Thomas, this 27th day of December, 2011.
GREGORY R. FRANCIS
Lieutenant Governor of the Virgin Islands
USAO 000769
EFTA_00018679
EFTA00168426
1 S. Virgin Islands
Creation - Cowslips - Domestic 8 Page(s)
ARTICLES OF INCORPORATION
OF
LAUREL, INC.
We, the undersigned, for the purposes of associating to establish a corporation for...
EFTA00614024.pdf
...DC 2000410/7
TELEPHONE 43021 32.7300
SOO DELAWARE AVENUE, SUITE ROO
POST orrice SOX 32
WILMINGTON. De I 08900332
I
HONE 12021 44.4410
July 18, 2011
NATTNEW W AkillOrY
ALLAN J. ARPF
ROBERT A. AM, 8
ZVI
lid&
MAN
LYNN S. °MARJO
ENIIL JitEteS.AR
HANEL
EITO
AN...
EFTA00208374.pdf
...From there, the numerous defense attorneys progressively
negotiated more favorable terms so that Epstein would ultimately plead to only two state court
6
EFTA00208379
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 7 of 42
felony offenses and would serve only county...
HOUSE_OVERSIGHT_030812.jpg
Eye on the Market | July 11, 2011 J.P Morgan
Topics: Portfolios, US corporate profits and the Twilight of the Gods (in the US, Europe, China and the IEA)
Twilight of the Gods, part 4:
Is Europe just trying to save its banking system, or is a more comprehensive move...
EFTA00584008.pdf
...PaFtnershipagfeernent-is-a-clear-attempt-te-atter4he-terms-ef4he-Mvestmeet7
24,
Page 7 of 8
EFTA00584014
Fortress VRF I LLC and Fortress Value Recovery Fund I LLC, vs.
Jeepers, Inc.
Expert Report
Daniel Strachman
June 14, 2011
2-5:20.--k-is-c-leaf-te-rne4hat-t-he-kin.guage...
EFTA00209306.pdf
...Referral of Cassell
Request for Investigation, with e-mail from Paul
Cassell to Dexter Lee and Marie Villafana
(March 15, 2011, 7:21 p.m.), attached
atty work-product; atty-
client privilege
Suppl. Box 3
P-013954
Thru
P-013955
E-mail, Plagenhoef to Neil Hurley, OPR,
December 16, 2010...
EFTA00583510.pdf
Punch List — per JE directives as of December 29, 2011
1. Chillax MOM
MetionAetecter-switeh—Gary-Meses
-Red-ancl-Ntie-ftitte-be-triecl—the-pillews-may-be-the-SOUffeef-the-smell
2. Flagpole pool
- Take the pool cleaners out
- Scuppers are either rusted or broken - please send photo to Bart...
HOUSE_OVERSIGHT_022616.jpg
...justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or “commissions” in company’s books and...
EFTA00205011.pdf
...On March 20, 2011, the victims filed their motion for
summary judgment — the pleading to which
objects. The government responded on
April 7, 2011, and the victims' replied on May 2, 2011. After all the briefing was completed on
the victims' summary judgment motion, the next day — May 3, 2011...
EFTA02480112.pdf
...Terje asked me to=give you this information;
<=u>
May 9,2011 - date=on signed option agreement
<=u>
Exercise period 5=years expired May 9,2016
<=u>
December 22,2015 = M personally mortgaged the property to DnB for MNOK 25, thereby potentia=ly violating
Ts options rights, if M not...
EFTA00585131.pdf
Valuation Discussion
Stansted Airport
7 April, 2011
EFTA00585131
Valuation Considerations
■ Market for airports of all types almost disappeared with the credit crunch as buyers retreated
- High returns were achievable only with "excess" leverage
- Significant cyclicality of leisure traffic became evident
- Listed infrastructure fund business model collapsed, e.g. Babcock & Brown...
EFTA00370569.pdf
...For the years ended December 31, 2013, 2012 and 2011,
RDNT
performed 4,525,490, 4,142,267, and 3,740,443 diagnostic imaging procedures and generated net revenue of $703.0
million, $647.2 million, and $585.1 million, respectively.
• Seasonality • RDNT typically experience some seasonality to its business...
HOUSE_OVERSIGHT_018864.jpg
...Campaign funds and false reports
From January 2006 to December 2011, Williams | senator, St. ThomasSt.
and a legislative staff member failed to deposit cer- |
tain campaign contributions; withdrew funds froma |
campaign account; and submitted false campaign dis- |
closure reports that failed to include certain contribu- |
tions, according to Sharpe.
Kick...
EFTA00622623.pdf
...625.7
Groceries Ny
3110.43
Gift •
206.8
Gym
72.75
August
4917.96
937.72
Flights
1402.27
Parking.
450
Groceries taxis
2757.84
Yoga
21
Karyna perents
286.85
Total relbursement 9/19/2014 Visa October 2013-August 2014
October
5768.59
November
1662.97
December
1982...
EFTA00370578.pdf
...For the years ended December 31, 2013, 2012 and 2011,
RDNT
performed 4,525,490, 4,142,267, and 3,740,443 diagnostic imaging procedures and generated net revenue of $703.0
million, $647.2 million, and $585.1 million, respectively.
• Seasonality • RDNT typically experience some seasonality to its business...
EFTA00593209.pdf
...8 Add lines 6 and 7
5 Add lines 1 through 4
56,131.
9 Balance at end of year. Subtract line 8 from line 5....
56,131.
PTPA01341 OWD5tIl
Form 1065 (2011)
EFTA00593222
SCHEDULE B-1
(Form 1065)
(December 2011)
Department of the Treasury
Internal Revenue Service
Information on...
EFTA00370590.pdf
...For the years ended December 31, 2013, 2012 and 2011,
RDNT
performed 4,525,490, 4,142,267, and 3,740,443 diagnostic imaging procedures and generated net revenue of
$703.0 million, $647.2 million, and $585.1 million, respectively.
• Seasonality • RDNT typically experience some seasonality to its business...
EFTA00307636.pdf
...EFTA00307638
Banquet Operation Manager
JW Marriott International Hotel-Medan
(Hospitality industry)
The Biggest Ballroom and Meeting Room in Medan
December 2011 - Now
Banquet Operation Manager
Sheraton Hotel Bandara (Hospitality industry)
July 2009 - August 2011
Responsible for 13 Meeting Rooms, 1 Ballroom exclusive pool side outdoor.
Biggest outdoor in town.
Outlet...
HOUSE_OVERSIGHT_014749.jpg
...Risks to our trade include a severe global
shock that could strengthen the JPY, or the return of the Eurozone crisis; for example, if
the government in Italy falls after Renzi loses the referendum in December or Le Pen
wins the elections in France.
Long RUB/KRW
Post US elections...
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permitted assignees or successors, the "Noteholder").
FOR VALUE RECEIVED, the Payor hereby promises to pay to the Noteholder...
EFTA00117551.pdf
...From:
•
•
December 7.2018
To: December 7.2018
TOTAL TRIG HRS. 114
To:
I2:004m
NOTE:
OR SUMMARY
MUST ATTACH AGENDA
INSTRUCTOR(S)
OF TRAINING
LAST NAME (PRINTED) FIRST NAME (PRINTED)
HOP ID
SIGNATURE
OFFICE
1.
2.
3.
4.
6.
7.
B.
9.
10
11
12
13.
14.
15.
16...
EFTA00118845.pdf
...December 7.2018
To: December 7. 2018
TOTAL TANG HRS.
1 14
' ' '
To:
12:00bm
NOTE:
OR SUMMARY
MUST ATTACH AGENDA
INSTRUCTORS)
OF TRAINING
LAST NAME (PRINTED)
•
FIRST NAME (PRINTED)
HOP ID
SIGNATURE
OFFICE
USE
...._
.
13.
14.
15.
16.
17.
18.
19.
•
20.
By signing above you attest to not...
EFTA00261998.pdf
...04'2011 2:2g PM
:.tatutoryDeclaration200602
3/05/2011 3'10 P.M
L.
E:PS-T E.::
- COM P Cr Di 5C. -
P1 (SC
EFTA00262002
Mfi>oNE41.- -
CoNTF)Ci
48~5~ GIG
0
TA Rc, 6-riNe c, i3 yMAK INELL - GotuNi6CreD E-P5T6-
I
ui
;
EFTA00262003
7. 84...
EFTA00614942.pdf
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby
certifies that the firm of George V. Delson Associates prepared Department of the Treasury form
TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the
year ended December 31, 2010. A true...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
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