859 results for "Dec 17 2010"
Page 23 of 35
EFTA00076468.pdf
...proper subject of a Rule 17(c)
subpoena. United States v. Ferguson, No. 3:06-CR137(CFD), 2007 WL 4577303, at •3 (D.
Conn. Dec. 26, 2007) (holding that prior inconsistent statements of testifying witnesses are
"properly within the scope of [a] Rule 17(c) subpoena").
Evidence showing a witness...
EFTA00622078.pdf
...12/1/2013
4000
General Motors Co
WA
150 00
475%
(4100.000/
5371.840
545,494
19.21%
50.00
46.48
$17.334
9-Dec-10
12/1/2013
63000
General Motors Co
WA
$50.00
4.75%
(33.185.973)
12128140
$349,541
19.21%
50.57...
EFTA00393353.pdf
...03 AUG 17:17 2010
FDC 0/6432 (A0015/10) - PART 11 OF 11
SPECIAL NOTICE ...
D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
U.S. NOTAM DATA/
KTEB/
TEB 01/001 RWY 24 RWY INT...
EFTA00393385.pdf
...03 AUG 17:17 2010
>
• FDC 0/6432 (AO015/10) - PART 11 OF 11
SPECIAL NOTICE ...
> D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
> END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
> U.S. NOTAM DATA/
> KTEB/
> TEB 01/001 RWY 24 RWY INT...
EFTA00104521.pdf
...C 10-00547 (SI),
2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20,2010). And that same uncertainty—and the
possibility that she will be able to successfully resist, or at least delay, extradition—incentivizes
flight, particularly because of the Defendant's substantial international ties.
Nor does...
EFTA00205542.pdf
...2:10-CV-298, 2010 WL 5108692 (RD. Ind.
Dec. 8, 2010), the district court denied relief under the Crime Victims' Restitution Act before any
charges were filed. The court recognized that the Act "guarantees crime victims a range of
substantive and participatory rights," but that "[w]hether charges might...
EFTA00098593.pdf
...St Thomas
Start Dewr 07/19/2010
O I do NOT Inv* a permanent address at this time.
Page 1 0 h
29144549 1116 04 Par
EFTA00098678
Registration No: 436693
Person Number: 73274
Temporary Addresses 17 l do NOT taus a semPerarY address
Plows nolo: The rogatrart has nportad additional...
EFTA00301083.pdf
...243
7.863
8.285
8.65'
Completion 8 Produclon
17,380
4.100
4.363
4,501
4.542
17,506
4.100
4.405
4.543
4.772
17.821
19.615
Drilling 8 Evaluahon
11,123
2,874
2.954
2,971
3.097
11,898
2...
EFTA00283383.pdf
...03 AUG 17:17 2010
FDC 0/6432 (A0015/10) - PART 11 OF 11
SPECIAL NOTICE ...
D. SEPARATE SPECIAL NOTICE NOTAM ISSUED FOR DEFINITIONS.
END PART 11 OF 11. WIE UNTIL UFN. CREATED: 03 AUG 17:17 2010
U.S. NOTAM DATA
KTEB
TEB 01/001 RWY 24 RWY INT...
EFTA02379468.pdf
...Murphy 12/5/2010
EFTA_R1_01392935
EFTA02379470
Expense
Jan-IS
Feb-15
Mar-I5
Apr-15
May-15
Jun-15
Jul-15
Aug-15
Sep-IS
Oct-15
Nov-I5
Dec-I5
FY 2015
7k14
Yearly
Existent Employees
Salary
CEO
450000
37,500
37,500
37,500
37,500...
EFTA00598056.pdf
...2002), affg.
[ Dec. 53,970], 115 T.C. 43 (2000); Pasternak v. Commissioner [ 93-1 USTC ¶50,226], 990 F.2d 893,
903 (6th Cir. 1993), affg. Donahue v. Commissioner( Dec. 47,306(M)] T.C. Memo. 1991-181; McCrary
v. Commissioner[ Dec. 45,615], 92 T.C. 827, 849...
EFTA00612414.pdf
...information are the property of Honeywell International
Inc.. contain trade secrets and may not, in whole or in part. be used, duplicated, or disclosed for any purpose without
prior written permission of Honeywell International Inc. All Rights Reserved. (MPP 3 year-Year - ver. Dec. 2016)
Page 17
Honeywell Internal
EFTA00612430
EFTA00084711.pdf
...A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug. 30, 2010) (trial judge erred in preventing counsel from using the internet during
jury selection). It is so routine that a party who fails to uncover disqualifying information about
a potential juror, despite...
EFTA00309181.pdf
...An email sent to me on January 18, 2010 advising that the Fancelli workers
would arrive on St. Thomas on January 18, 2010 and then begin work on
Little Saint James Island on Tuesday, January 19, 2010. (attached hereto as
Exhibit 8-B)
C. An email dated March 17, 2010...
EFTA00207677.pdf
...EFTA00207692
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03 05 2010 Page 17 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 17
11. The Version of
U.S.C. § 2255 In Effect When The Predicate Acts
Allegedly Were Committed...
EFTA02387794.pdf
...Thursday, September 4, 2014 at 10:17 AM
To: george church <
>
EFTA_R1_01409718
EFTA02387794
Hi George,
Here's some background on the company, for yo= and your advisers. When we started in January of 2010, we
raised $100,000 =rom three investors...
EFTA00221600.pdf
...1, 2009
February 8, 2010
Dec. 1, 2009
March 8, 2010
EFTA00221603
Case 9:08-cv-80119-KAM
Document 155
Entered on FLSD Docket 06/12/2009
Page 5 of 14
Dispositive motions to be filed
January 15, 2010 March 22, 2010
Joint Pretrial Statement to be
filed pursuant to...
EFTA00751571.pdf
...Chinese CPI increases largely driven by food
Percentchange- YoY
25%
0%
China's property market is heating up again
Residential units sold, 5-day moving average
1.200
1.000
800
600
400
200
-5%
0
2005
2006
2007
2008
2009
2010
Oct-09
Dec.09
Feb-10
Apr-10...
EFTA00154192.pdf
...Dec 17, 2020 11:00 AM
Subject: RE: Subpoena and address for
To: "M,
(MM) (FBI)" c
Cc:
Attached is the DAVID for
showing the same address.
Accurint is showing that address as most current. I also identified the following current telephone numbers —
and
LInX identified a report for a...
EFTA00596934.pdf
...Installed Exchange MedAire AAMK (End of Month Item) (1 MOS
Window]
G550 AMM
05.204)0
15
15 Jan 2010
12 MOS
2543.7
1035
09 Dec 2015 31 Dec 2016'
10 Mos
N363MF
Maintenance Next Due Report (GN-7003)
Page 17 of 35
11 Feb 2016
© 2016 Gulfstream Aerospace...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 10-02 (July 16, 2010), available at http://www.
justice.gov/criminal/fraud/fcpa/opinion/20 10/1 002.pdf.
'04US, Dept. oF JUSTICE, FCPA Op. RELEASE 95-01 (Jan. 11,
1995), available at http ://wwwjustice.gov/criminal/fraud/fcpa/
opinion/1995/9501.pdf.
105 J.
106 Fy
107...
EFTA00591760.pdf
...1983.1988, New York State Medical License
1988-current, Diplomate in Neurology, American Board of Psychiatry and Neurology
1988.1992, New Hampshire Medical License
1991-2010, Massachusetts Medical License
1991-2010, Massachusetts Drug Enforcement Administration Certification
2009-current, California Medical License
Hospital and Health Care Organization Service Responsibilities
1986.1987...
EFTA00591748.pdf
...1983.1988, New York State Medical License
1988-current, Diplomate in Neurology, American Board of Psychiatry and Neurology
1988.1992, New Hampshire Medical License
1991-2010, Massachusetts Medical License
1991-2010, Massachusetts Drug Enforcement Administration Certification
2009-current, California Medical License
Hospital and Health Care Organization Service Responsibilities
1986.1987...
EFTA00725998.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00726018
deposition of Epstein's housekeeper
October 20, 2009, page 9, lines 17-25
(Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October...
EFTA00729910.pdf
...See deposition of Epstein's house manager
Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See
20
EFTA00729929
deposition of Epstein's housekeeper
October 20, 2009, page 9, lines 17-25
(Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October...
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