1,028 results for "December 17 2012"

Page 24 of 42
EFTA00605358.pdf
OCR Confidence: 85%  •  3350.5 KB
...12.11 2008 . = 41.15 kn V = 41 15 kn aellEPL4 9 EFTA00605367 Volroty (kno0 560 ('nj MI Fctm cream- 1791 livrtftl MIS • M11 ICIOMP:Olt 17•4.1/3 Cd: 0,36 Fd:1794,17 Wiladt5 0000 560 Form drip (N1 1766 1 ("V51 26J P°44,1 1018...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASIFIEDHLAW ENFORCEMENT SENSITIVE FY19...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for...
EFTA00292162.pdf
OCR Confidence: 85%  •  1038.3 KB
...ri Broad-based Pan-Asia buyout (A) Opportunistic real estate (D) 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct As of December 2012 (subject to change) J.P. Morgan Nov Dec 10 EFTA00292172 The private equity pipeline offers broad diversification across geographies, market caps and vintage years...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00195431.pdf
OCR Confidence: 85%  •  2407.7 KB
...New Tear II201.38S9 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER AMMER On File LAST STATEMENT November 28.2003 027 D1/01.04:12:17 001 YSIS EFTA00195435 CLEARED 1HROUGH NS vriseklY 0"E0 SUBSIDIARY 808r. SZeirns SBCOMk1 GOO. Ore lActsolech...
EFTA00636677.pdf
OCR Confidence: 85%  •  1790.4 KB
...Tue, 03 Dec 2013 17:54:10 +0000 2 December, 2013 Article 1. Politico How Obama Can Win Over Congress on the Iran Deal Ray Takeyh Article 2. Reuters Saudis have few options as they push tougher foreign policy_ Angus McDowall Article 3. The Guardian Israel's new focus on...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...This authorization expired on September 16, 2012. Accordingly, the assignment of special registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned to the pool of available N-numbers. You may apply to reserve any available N-number as a special number in your name, or...
EFTA00281085.pdf
OCR Confidence: 85%  •  723.0 KB
...Processing Engine\10.16\api-ms-win-crt-locale-11-1-0.d11 6:35:26 AM Thursday, November 17, 2011 6.1.7601.17725 8:46:06 AM Friday, December 16, 2011 7.0.7601.17744 3:24:02 AM Sunday, November 21, 2010 6.1.7601.17514 3...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...This authorization expired on September 16, 2012. Accordingly, the assignment of special registration number N162AE to this aircraft was cancelled on December 11, 2012, and returned to the pool of available N-numbers. You may apply to reserve any available N-number as a special number in your name, or...
EFTA00603367.pdf
OCR Confidence: 85%  •  1781.6 KB
...Signature of Foreign Representative Signature of Odder Michael Robert Ross X Tanned Name of Foreign Representative Signature of Joint Debtor Date Telephone Number (hoot represented by attorney) December 7, 2012 Date Signature of Attorney X Is/Eugene D. Roth Signature of Non-Attorney Petition Preparer I declare under penalty of...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...3-4 January 2012, Washington. DC. http://www.dmawef.orq/Professors Page/Professors Page.html Presentation, Advance 2011: Rediscovering the Customer. 20-22 September 2011, San Diego, CA. http://www.idanalytics.com/advance2011/ Webinar, Web Analytics Webinar for the American Society for Information Science and Technology, 17 June 2011. http...
EFTA00094977.pdf
OCR Confidence: 85%  •  744.1 KB
...Wed, 22 Jul 2020 03:17:40 +0000 Attachments: 186-15_(1).pdecomments_on_April_23_.pdf; court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift BP_96272880_SP22617782_26737793 24607693-24607694- 24607695 1576904400_(1 ).pdf; =I lpdf; correction_of marriage_certificate_(3).png Inline-Images: correction_marriage_certificate...
EFTA00265500.pdf
OCR Confidence: 85%  •  992.9 KB
...Documented evidence of targeted victim being directly targeted by Epstein and Maxwell online via email systems / computer systems in 2010 during the business development of the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of 2006-2012 Compact Discs found in Epstein possession...
EFTA00608160.pdf
OCR Confidence: 85%  •  942.8 KB
...and Ingenix, Inc., dated December 28, 2007 and any amendments thereto (collectively, the "UHG Agreement"). Commercial Unmodified Software License Agreement between the AgeTak, Inc. and Eli Lilly, dated December 31 2012 and any amendments thereto (the "Lilly Agreement"). Agreement between the AgeTak, Inc. and DB Research Pvt. Ltd., dated Januaryl...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...She made her maiden speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...and VIFMLP, dated January 1, 2007 ("VIFMLP Management Agreement"); • Copies of VIFMLP's federal income tax returns, Form 1065, for the years ended December 31, 2003 through 2005 and preliminary for 2006; • Copy of ASVFMLP's Agreement of Limited Partnership, dated May 17, 2006 (the "ASVFMLP Partnership Agreement"); • Copies of...
EFTA00040895.pdf
OCR Confidence: 85%  •  658.8 KB
...NSD Daily News Brief 12/11/17 Date: Mon, 11 Dec 2017 12:42:14 +0000 Inline-Images: image001.png FOR INTERNAL NSD USE ONLY NSD Daily News Brief December 11, 2017 Warning: NSD Security has identified media outlets are periodically reporting potentially classified documents related to current events. Please...
HOUSE_OVERSIGHT_014499.jpg
OCR Confidence: 85%  •  0.0 KB
2 The Virgin Islands Daily News VIRGIN ISLANDS Tuesday, December 13, 2016 V.I. businesses face higher unemployment taxes as territory struggles to pay down $69 million debt By BRIAN O’CONNOR Daily News Staff Territory business owners will pay four times the normal federal unem- ployment tax rate this...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Negotiations in office 17 July 1977 -20 December 1977 EFTA00263476 5/22122.1:11 PM lti;VIP — IS TE4K C.> Donald Trump -1Mkipmlie Contrary to his claims of financial health and business acumen, Trump's tax returns from 1985 to 1994 show net losses totaling $1.17 billion. The losses...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...03/05/2020 Page 52 April 9, 2019 1 2 3 4 S 6 7 8 0 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL Q. Do you recognize this document to be the 2012 tax return for Terramar? A...
EFTA00269283.pdf
OCR Confidence: 85%  •  5775.5 KB
Pereiven RESPonte Mr Michael Phelan, APM Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, Ja ueline Pearce I am contacting you in addition to my previous contact dated 29th December...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...11-3020, 2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings, however, "must contain something more than . . . a statement of facts that merely creates a suspicion (of] a legally cognizable right of action." Twombly, 550 U.S. at 555 (citation and internal quotation omitted). III. The...
EFTA00112943.pdf
OCR Confidence: 85%  •  4451.3 KB
...And I believe - well, it was 9 December of 2016, so nothing happened in '16. 10 I think, you know, because I was - I got there, 11 like, the week of Christmas. So going into 12 '17, I know that there was talks about - it 13 wasn't so much...
EFTA00606510.pdf
OCR Confidence: 85%  •  4261.5 KB
...29:16,19 31:2 27:21 28:2 2012 (2) 1:2 32:8,11 33:21 26:23,23 561.655.4777 (1) 36:16 39:25 Z 2014 (2) 2:5 zealously (1) 40:3,5 42:17 1:15 62:14 561.659.8300 (1) 49...

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