1,337 results for "June 15 2011"
Page 24 of 54
EFTA00208374.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00313152.pdf
...Val* Month 00820
Mon:41M
ANNUAL REPORT - DOMESTIC AND FOREIGN CORPORATION
CORPORATE FILINGS AND REQUISITE TAXES ARE DUE, EACH YEAR, ON OR BEFORE JUNE 30"1. AVOID PENALTIES AND INTEREST 8Y PAYING ON TIME.
TODAY'S DATE
6/30/2013
TAX CLOSING DATE
12/31/2012
EMPLOYER IDENTIFICATION N
IN...
EFTA00156644.pdf
...Friday, June 30, 2023 3:50 PM
To:
(USANYS)
Subject: FW: Memo to file re DANY call on
Notes below
From:
(USANYS)
Sent: Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission...
EFTA00298036.pdf
...Certificate of Good Standing
15. Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As of Feb. 8, 2010
17. Declaration of International Operations by Shmitka Air Inc.
18. Deposit Agreement, June 17, 2010
19. Shmitka Air...
EFTA00210999.pdf
...to Their Pending Action Concern (sic) The Crime Victims Rights Act (October 3, 2011), and
petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning
Investigation of Handling of Epstein Non-Prosecution Agreement (June 24, 2013), the U.S. Attorney's Office, Southern
District of Florida has produced...
EFTA00294244.pdf
...11/29/2011
EFTA00294261
- Not an Official Document
Page 6 of 67
Docket Text:
Inone.
15
MDFT - MOTION FOR DEFAULT
Filing Date:
31-DEC-2009
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
AGAINST DFT SCOTT ROTHSTEIN
12
MOT - MOTION
Filing Date:
12-JAN-2010
Filing Party:
EPSTEIN, JEFFREY
Disposition...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23-25, 2001
Thomson Legal & Regulatory, Egan, MN, April 15-16, 2001
Chiron Corporation, Emeryville, CA, May 31, 2001
Allergan, Inc., Irvine, CA, June 5, 2001
AT&T Broadband, Englewood, CO, June...
EFTA00599517.pdf
...Directors are listed in the Report and Financial
Statements for the period ended 30ih June 2013.
Eileen Alexanderson
LDB 2011 LLC
Members: BEB 2011
Trust, .IMB 2011 Trust,
ASB 2011 Trust and
VRB 2011 Trust
Manager: Barry J. Cohen
Eileen
Alexanderson
Managers manage the company. If there are two
managers...
EFTA00640634.pdf
...Fri, 27 May 2011 15:00:07 +0000
Four of Scott Rothstein's colleagues charged with fraud
BY JAY WEAVER
A former attorney in convicted con man Scott Rothstein's Fort Lauderdale law firm -- along with two other ex-employees and a
one-time night club owner — were charged Friday...
HOUSE_OVERSIGHT_016524.jpg
...OPP_Annual Report_]4_15 Full_web .aspx (noting that pursuant to discretion granted under § 22(b)(ii), the DPP took over
and dismissed one private prosecution instituted for an "improper purpose"). Regarding New Zealand, see Criminal Disclosure Act 2008
(N.Z.); Criminal Procedure Act 2011 (N.Z.); Crown Law...
EFTA02243009.pdf
...Mon 4/16/2011.2 PM
Subject: Re: Ticket for
I
I
YES! please issue straight ticket as shown below
On A r 16 2018 at II:43 AM Natalia Molotkova
wrote:
Ticket 0068626836507 was exchanged already. Not open any longer.
SABRE TICKET RECORD
INV:1390016
C UST: 0000342129
PNR...
EFTA00619539.pdf
...10-60786, 2011 WL 2530945 at *2 (S.D. Fla. June 24, 2011); Safeco Nat'l Ins. Co.
v. Corbett, No. 09-71, 2009 WL 5031359 at *2 (M.D. Ga. Dec. 14, 2009).
Further, Peraza does not discuss any specific factual issue of his defense herein
that he would...
EFTA00657120.pdf
...http://www.thisamericanlife.org/radio-
archives/episode/405/inside-job
WSJ
SEPTEMBER 15, 2011
SEC Widens CDO Probe
Agency in Talks With Citigroup on Settlement, Examines Mizuho
Financial Deals
Securities regulators are stepping up their probe into mortgage-bond deals at the heart of the financial crisis,
including by pushing...
EFTA00691736.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791 -RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA00286999
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of June 16...
EFTA00261437.pdf
...Poland,
:
• (U//FOUO/NF) 22 June 2005 for
, DOB
,
Passport: AE3171914 Poland E
:
WP.PL
POC:
• (U//FOUO/NF 22 June 2005 for
, DOB
P
rt:
Poland E
:
POC:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
15
FY19 Tunica' Intelligence Report
EFTA00261452
UNCLASSIFIED...
EFTA00614024.pdf
...Claimants' documents are designated confidential in
accordance with the Confidentiality Agreement and Order entered in this matter on June
27, 2011.
Very truly yours,
Hannah Sholl
Sholl
Enclosures
cc:
William O'Brien, Esq. (with enclosures)
John Siffert, Esq. (with enclosures)
EFTA00614024
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK...
Giuffre_Maxwell_Batch8_p00850.png
...At the top of that page you are going
to see an email address from Jeffrey Epstein
on Sunday June 12, 2011 to
A. Yes.
Q. The re line says, This is the
actual version they wanted me to send which I
changed but this is back from my U...
EFTA00541354.pdf
...June 15, 2011 4:48:33 PM EDT
To: Emad Hanna
EFTA00586434.pdf
...Do we know what kind of entity?
Presumably an S corp?
Enka Kellerhals
2011.11.04 14:1S:00
Commented [EK2]: Are you comfortable including
language about his sentence. etc?
Enka Kellerhals
2011.11.04 14:17:00
EFTA00586434
District of Florida, or in the Florida Circuit Court of the...
EFTA00661262.pdf
...Do we know what kind of entity?
Presumably an S corp?
Enka Kellerhals
2011.11.04 14:1S:00
Commented [EK2]: Are you comfortable including
language about his sentence. etc?
Enka Kellerhals
2011.11.04 14:17:00
EFTA00661262
District of Florida, or in the Florida Circuit Court of the...
EFTA00611806.pdf
...June 2011 no loss days for methodology system vs. S&P -3.18% in May, June)
I Ewa Curve Lire
Ecaray Cleve 1.10e 1 OS 107 II 09:35 • 0600 II 16:15/
501103
60000
30030
20000
O
1003 '
.10CO3
100
200
303
900
SOO
KO
700
103
900...
EFTA00714600.pdf
...Sun, 05 Jun 2011 15:56:52 +0000
From: medialine@list.themedialine.org
To: MEDaily@list.themedialine.org
Sent: Sun Jun 05 05:36:47 2011
Subject: The Media Line MidEast Daily
EXCLUSIVE FROM YEMEN: Saleh Flies to Saudi Arabia: TML
Correspondent...
EFTA00608765.pdf
...1997-1998
15
13.0%
9.0%
FMV Opinions, Inc. (2013)
4/1/97-11/15/07
169
25.3%
21.1%
Management Planning, Inc. (2011)
511997 - 2/2008
164
20.8%
16.6%
Tnigman Valuation Associates, Inc.
1/1/07-11/15/07
46
17.9%
14.7%
Six...
EFTA00296751.pdf
...06/22/2011 15:19:46
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. Date; 09/22/2011
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