940 results for "October 14 2011"

Page 22 of 38
EFTA00299513.pdf
OCR Confidence: 85%  •  1748.0 KB
...51 *POO1 Deacchicen The in Lk true be Ws 5 11017020 APP14 TAM bull be he 166144 • 14 In0hire She µo1 Aceenne Tien In Lk louse 44 We 0.160.4SS ADO2 Docksesen Tousi 1101110..4 Nadi 2011 04.0 ken Toni 4, Lale 511120.724 19,154eurance nut 10...
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...I issued my discovery 14 requests in October. I have not gotten the deposition of the 15 defendant yet. This is a date she is available. She is not 16 leaving the country. She is not going anywhere. I have her in 17 town next Friday. 18 I'll even...
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...Ben Wednesda Au ust 24 2011 7:29 PM RE: Recusal matter From: Seniaiiiiii 24, 2011 :11 PM To: Subject: RE: Recusal matter 1 kilo Benjamin, I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed to take the case...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In October 2009, the FASB issued authoritative guidance on revenue recognition that will become effective for the Company beginning January 1, 2011, with earlier adoption permitted. Under the new guidance, tangible products that have software components that are essential to the functionality of the tangible product will no longer be...
EFTA00303984.pdf
OCR Confidence: 85%  •  258.1 KB
...14 October 2018 14:39:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locato Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas...
EFTA00603779.pdf
OCR Confidence: 85%  •  3021.1 KB
...Phil s, CEO/President Docil 2009003303 I Pain 14 t5/11/2935 2.:59Pt Official Records of ST IttOltilS/ST ;OW YEN 0. WERT S4ITl1 REatifft Cf DrIsr'S Fees 441.59 JENNIFER FARTECial No:arY Pubir:,Ste.to ot Texas My Cornmitor E2xpeas 0clocer05,2011 --aNNESPalsraunra•rtaancammenle• THIRD MODIFICATION...
EFTA00169634.pdf
OCR Confidence: 85%  •  3476.5 KB
...filed Articles of Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing. DJ...
EFTA00521158.pdf
OCR Confidence: 85%  •  529.4 KB
...This bank guarantee shall be valid at least until 14 October 2011 and shall also serve as collateral for the land transfer tax, the registration fee as well as for the commission associated with the purchase to which BIG Entwicklungs- and Verwertungs GmbH shall be entitled (see section 3.9...
EFTA00184099.pdf
OCR Confidence: 85%  •  2790.1 KB
...Please provide an unredacted copy of Jane Doe 3's FBI 302 pertaining to the 2011 interview in Australia of her in connection with sexual abuse by Jeffrey Epstein. Supplemental Discovery Request 5. On about November 27. 2007, AUSA sent a communication to counsel for Jeffrey Epstein that stated, in...
EFTA00208220.pdf
OCR Confidence: 85%  •  517.4 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00208220 ruling on the...
EFTA00725643.pdf
OCR Confidence: 85%  •  3942.4 KB
...4 personally appeared before me and was 7 duly sworn on the 27th day of October, 2009. 8 9 Dated this 6th day of November, 2009. 10 11 12 13 14 Cynthia Hopkins, RPR, FPR Notary Public - State of Florida 15 My Commission Expires: February 25, 2011 My Commission No...
EFTA00205107.pdf
OCR Confidence: 85%  •  516.5 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00205107 ruling on the...
EFTA00205398.pdf
OCR Confidence: 85%  •  517.6 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00205398 ruling on the...
EFTA00208171.pdf
OCR Confidence: 85%  •  517.9 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00208171 ruling on the...
EFTA00297525.pdf
OCR Confidence: 85%  •  271.3 KB
...10 October 2018 14:18:46 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,_ 2011. Kellerhals Ferguson LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069...
EFTA00205661.pdf
OCR Confidence: 85%  •  1260.8 KB
...August 12, 2011 at 33-34]. Their argument to the Court during the hearing on August 12, 2011, was that 15 EFTA00205675 Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 16 of 20 they needed the defense letters and emails only to...
EFTA00731271.pdf
OCR Confidence: 85%  •  428.6 KB
...DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), by and through the its undersigned counsel, will examine the Records Custodian for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A., under oath on November 12, 2011) at 10:00 a.m.. EFTA00731271 Case 09-34791...
EFTA00301151.pdf
OCR Confidence: 85%  •  317.0 KB
...Please contact your travel office by 8:00 AM on October 28. or this entire reservation will automatically cancel. Travel Details Monday 29 Oct 18 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Confirmed Airline South African Airways Estimated Time 14 Hrs 50 Mins...
EFTA02384038.pdf
OCR Confidence: 85%  •  5080.2 KB
...Monday, October 21, 2013 1:01 PM Subject: October 21 update 21 October, 2013 Article 1. The National Interest Understanding Iran's Nuclear Breakout Options Thomas Saether Article 2. Financial Times Iran's diplomacy shows a recognition of its decline Katerina Dalacoura Article 3...
EFTA00205329.pdf
OCR Confidence: 85%  •  528.7 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00205329 ruling on the...
EFTA00601154.pdf
OCR Confidence: 85%  •  7273.0 KB
...12 13 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00601157 5 1 Thereupon, 2 the following proceedings began at 9:31 a.m.: 3 VIDEOGRAPHER: This is the 15th day of 09:31:40 4 October, 2015. The time is approximately 9:31 5 a...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
07/29/2011 13:11 FAX E6 0 0 1 /004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicago, Illinois 60654 Phone: (312) 882-2000 Fax: (312) 862-2200 Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00112842.pdf
OCR Confidence: 85%  •  3814.6 KB
...5 : (Indiscernible *00:10:58) 6 was that February 14, 2019? 7 : That's correct. 8 : Okay. Thank you. 9 : Yeah. 10 : Do you recall your EOD date 11 with the BOP, exact date by any chance? 12 : Yeah, November 6, 2011. 13 : Okay. And when did you 14 graduate...
EFTA00597642.pdf
OCR Confidence: 85%  •  538.1 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00597642 ruling on the...

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