836 results for "Jan 17 2011"
Page 24 of 34
EFTA00083324.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00102661.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00104625.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00151417.pdf
...June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019...
EFTA00150965.pdf
...day of July, 2011.
FREEDOM AIR INTERNATIONAL, INC.
By:
flAJC.0-.A.V
. ,,
Name:
O.
O...t
Title:
Vi .te
ci
112071217388
$5.00 07/26/2011
0
O
N
a
CO
0
0
3
3
0
ro a
EFTA00150993
FILED WITH FAA
AIRCRAFT RLc STR ATION BR
2011 JUL...
EFTA00623075.pdf
...5m DCA, 2011)
28, 31
West Bend Mutual Ins. Co. v. Higgins,
9 So.3d 655 (Ra. 5ffi DCA 2009)
29
Zirkelbach Const. Inc. v. Rajan,
93 So.3d 1124 (Fla. 2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18...
EFTA00075689.pdf
...day of July, 2011.
FREEDOM AIR INTERNATIONAL, INC.
By:
flAJC.0-.A.V
. ,,
Name:
O.
O...t
Title:
Vi .te
ci
112071217388
$5.00 07/26/2011
0
O
N
a
CO
0
0
3
3
0
ro a
EFTA00075717
FILED WITH FAA
AIRCRAFT RLc STR ATION BR
2011 JUL...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00560448.pdf
...Thu, 06 Jan 2011 18:57:17 +0000
We are on 2 separate reservations since I used my points and credit..
The car people:
Christina with Medallion
Begin forwarded message:
From: JetBlue Reservations
Date: January 6, 2011 1:53:48 PM EST
To: czl
Subject: Itinerary for your upcoming trip...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA01263332.pdf
...Dialed
'Elapsed
Orig
Dial
In
Out
answer
From
(OTC)
Number
Originating
Number
Tao
Country
Country
Country
Country
Ind
CPN
709
09/09/04 17:40:56
0:00
'Jan
uk
Una
uk
No
No
710
09/09/04 17:40:56
0:00
usa
uk
Una
uk
No
No
711...
EFTA00169141.pdf
...EPSTEIN, C antor
2
Gina Marie El tan
Notary Public
Commission Expires (19105/17
St. Thomas/St. John, USVI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
D$-S6NY-00527
EFTA_000 19397
EFTA00169144
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust...
EFTA00624944.pdf
...We finalized the purchase of eighty acres in Columbia County, Arkansas, on October 17, 2011. The two
forty-acre parcels join Red River's current ownership and are located, conveniently, within 65 miles of
the Urbana, Arkansas, sawmill. Not only is the purchase property accretive to the investment as a...
EFTA00309181.pdf
...An email dated March 17, 2010 that I received containing the schedules of the
Fancelli crew and Mr. Jean Pierre Fancelli for March 18, 2010 to March 22,
2010. (attached hereto as Exhibit 8-D).
FURTHER AFFIANT SAYETH NOT.
NEY
Acknowledged before me this I FM day of February, 2011...
EFTA00287311.pdf
...2.08% 1.05% 0.83% -0.98% 6.21%
17.56%
2012
-0.32% 5.28%
3.00%
2.62% -5.55% -3.39% 1.97% 0.77% -0.66% 6.74% -3.24% 6.09%
13.23%
2011
9.10% 11.46% 43.69% 11.68% -4.84...
EFTA00068501.pdf
...09 CV 1576
TLM LB, 2011 WL 2117611, at *5 (E.D.N.Y. May 27, 2011) (explaining that a condition must
"bear[ ] on [a witness's] ability to rationally perceive events at the time and to accurately
recollect and report his perceptions").
In assessing the relevance of each of...
EFTA00087203.pdf
...09 CV 1576
TLM LB, 2011 WL 2117611, at *5 (E.D.N.Y. May 27, 2011) (explaining that a condition must
"bear[ ] on [a witness's] ability to rationally perceive events at the time and to accurately
recollect and report his perceptions").
In assessing the relevance of each of...
EFTA00615105.pdf
...management
fund information
demonstrated track record'
monthly
2012
returns (net of fees)
Jan
Feb
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
• Electron
Dec
• SAC
YTD
Mar
0.88%
2.30%
-1.61%
1.21%
0.31%
2011
-1.87%
-0.60%
2.15%
3.19%
-3.77%
0.89...
EFTA00263447.pdf
...16o
In 2011, Trump specifiated about running against President
Barack Obama in the 2012 election, making his first speaking
appearance at the Conservative Political Action Conference (CPAC) in February 2011 and giving
speeches in early primaryst71—
tes16-400 In May 2011, he announced he would not runP§A and he...
EFTA00300393.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Travel Details
Thursday 17 Jan 19
Other Information
CITIZENS OF PORTUGAL MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF BRAZIL MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator YQQJVZ
Airline
American Airlines
Flight
AA 943...
EFTA00300397.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
GOMESIM
VIEIRN
Travel Details
Other Information
Ticket AA 0017240001503-15JAN
Ticket AA 0017240001504-15JAN
Thursday 17 Jan 19
CITIZENS OF PORTUGAL...
EFTA00310004.pdf
...337, eft Jan. 1, 1997, amended the section by numbering the
opening paragraph ni subdivision (a); adding new subdivision (b) governing
situations where service under subdivision (a) is impracticable; and making
the section gender neutral.
1977 AMENDMENTS
L 1977, ch 17, eft March 22, 1977, amended paragraph 8 by striking...
EFTA00150210.pdf
...Broussard "has been charged with
two counts of first-degree murder, attempted first-degree murder, and second-degree
kidnapping."
The AP (7/17) reported he "was convicted in 2005 and 2011 of molesting juveniles, is
awaiting trial on sex charges in Texas, and is wanted on charges of first-degree...
EFTA00072781.pdf
...Jan-17-01 in United States
O'Connell is tied to Seaport and recruits bad cops for money.
I found the below account six years ago and you can see they've now merged it. By merging it, it
hides the original owner and hides the 55 transactions or payouts...
EFTA00752417.pdf
...Thu, 04 Nov 2010 17:29:20 +0000
Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg; image006.png;
image007.png
Eye on the Market, November 4, 2010
Topics: The most surprising news of the week: was it S&P profits, QE2, commodities or the elections?
And...
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