1,143 results for "December 7 2011"
Page 25 of 46
EFTA00300146.pdf
...WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
WHEREAS, upon inspection such personnel found what they believed to be excavation at
the shoreline and that near shore soil disposal at...
EFTA00603367.pdf
...Chapter 7
Debtor(s)
VERIFICATION OF CREDITOR MATRIX
The above named debtor(s) hereby verify(ies) that the attached matrix listing creditors is true to the best of my(our) knowledge.
Date: December 7,2012
Signature: /s/ Michael Robert Ross
Michael Robert Ross
Debtor
Date:
Signature:
Joint Debtor, if any...
EFTA00591225.pdf
...WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
WHEREAS, upon inspection such personnel found what they believed to be excavation at
the shoreline and that near shore soil disposal at...
EFTA00205329.pdf
...December 1, 2011
Respectfully Submitted,
s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail: brad@pathtojustice.com
and
Paul G...
EFTA00528866.pdf
...Sat, 24 Dec 2011 00:40:02 +0000
Here is Karyna's flight info. I've booked a car to take her at 6:40am
Begin forwarded message:
From: JetBlue Reservations
Subject: itinerary for your upcoming trip
Date: December 18, 2011 5:15:19 PM EST
To...
EFTA00313130.pdf
...December 2011)
Department of he Treasury
internal R9VOMAISenice
-9
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Name (as shown on your itn.-re tax (whin)
HYPERION AIR INC
. BLE63SS namerderegardeo entity name. if different kom above
a
r eC...
EFTA00528876.pdf
...Sat, 24 Dec 2011 15:39:32 +0000
Hi Karyna,
I have changed your return ticket from St Thomas to NY to leave on Dec 31. Your flight tomorrow is the same.
Begin forwarded message:
From: JetBlue Reservations
Date: December 23, 2011 9:09:56 PM EST...
EFTA00608765.pdf
...FAMILY PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Interest Income
39,559,148
33,249,458
50,219,778
4,661,369
651,615
Dividends
2,276,840
7,417,671
27,525,302
482,906
482...
EFTA00597642.pdf
...December 1, 2011
Respectfully Submitted,
5/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, ■.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail:
and
Paul G. Cassell
Pro Hac Vice
S...
EFTA00211249.pdf
...In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. On November 7, 2011, the day when the Government's responses were
due, rather than produce even a single page of discovery, the Government filed a motion to
dismiss the...
EFTA00603129.pdf
DCM PARTNERS LLC
December 23, 2010
Dear Investor:
I am writing to share with you some important information regarding a recent incident that
involves your personal information. Last week, on December 15, a DCM Partners laptop was lost
containing information from investor subscription materials, which may include contact information,
financial...
EFTA00210597.pdf
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to "please don't bother me about this again." D.E.
290-3 at 17...
EFTA00237720.pdf
...FSA Fine GBP E29.7
million
3.
January
2011
SIX Swiss Exchange
Regulation
UBS AG was fined for (i)
publishing too late internally
available information related
to expected losses in the
summer of 2007 and (2)
breaching rules on the
provision of information
about corporate governance
in the 2008 UBS...
EFTA00237111.pdf
...FSA Fine GBP E29.7
million
3.
January
2011
SIX Swiss Exchange
Regulation
UBS AG was fined for (i)
publishing too late internally
available information related
to expected losses in the
summer of 2007 and (2)
breaching rules on the
provision of information
about corporate governance
in the 2008 UBS...
EFTA00065551.pdf
...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...
EFTA00105525.pdf
...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...
EFTA00526952.pdf
...December 18, 2011 5:15:19 PM EST
To:
r r
r r
Scan this barcode to
check in at any JetBlue
check in kiosk.
V.
Home
Flight Status
Change/Cancel
Seats
Baggage info
You're all set!
V.
Thanks for choosing JetBlue. Please review this booking confirmation carefully as...
EFTA00262189.pdf
...SceRc_C a
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sP(.Assenment Matrix...2011 f1)
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-:sestrytent...
EFTA00205917.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00207795.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00209769.pdf
...F.3d 1323, 1332 (11th Cir. 2011)
(holding that claims that are "based on events that may take place in the future" are to be
"dismissed for lack of jurisdiction") (citing Greenbriar, Ltd.. City of Alabaster, 881 F.2d 1570,
1574 n.7 (11th Cir. 1989) ("[R]ipeness goes to...
EFTA00205116.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00205867.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00295586.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00205884.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
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