832 results for "August 31 2011"

Page 26 of 34
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...RPLAssessment Matrix 2011 (2) RPLAssessment Matrix_2011 StatutoryDeclaration200602 AOST 4•d ao it 4,1 AÖIO 8/04/2011 2:29 P 4 '05/201: 10.31 Y05/2011 2:51 PM 842472011 2:29 PM .• N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 acc3...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Thus, from August 2019 through January 31, 2020, the FBI continued to process at least 500 pages a month, and during this time period, the FBI asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79. Seidel Decl. ¶¶ 31-36, 67-79. To inform Plaintiff of the...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736...
EFTA00209465.pdf
OCR Confidence: 85%  •  1746.2 KB
...CMKM Diamonds, Inc., 656 F.3d 829, 830-31 (9th Cir. 2011); the Sixth Circuit has indicated in a civil case that Perlman jurisdiction is still viable after Mohawk where the privilege holder is not a party to the action, Holt-Orsted, 641 F.3d at 239; and the Seventh...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Its founder, Thomas Wilcox, had been running his own family office since 2011 — when his former employer, Shumway Capital, con- verted to a family office for Chris Shumway. Shumway Capital had identified Wilcox as the "single most profitable individual in our firm's history" after he bet against financial-company...
EFTA00263462.pdf
OCR Confidence: 85%  •  5463.7 KB
...Map shows global extent of account holders in the leaked files.L 5/22/22.1:31 PM CPscetni - PRcs-i titTio wodpeots RgJst fttNc, Epstein - Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[14,31 At the time Epstein was on the board of Rockefeller...
EFTA00422713.pdf
OCR Confidence: 85%  •  751.4 KB
...Thu, 08 Dec 2011 23:17:59 +0000 SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES CURT SCHLESINGER and PETER LO RE, on behalf of themselves and the Class, v. TICKETMASTER, a Delaware Corporation, ) No. BC304565 ) NOTICE OF PROPOSED ) SETTLEMENT OF CLASS ACTION This proposed settlement ("Settlement...
EFTA00611358.pdf
OCR Confidence: 85%  •  8300.8 KB
...MARRA Friday, August 12, 2011 United States Federal Courthouse West Palm Beach, Florida 33401 2:00 - 4:19 p.m. Reported By: Melinda Colchico Notary Public, State of Florida J. Consor & Associates 1655 Palm Beach Lakes Boulevard, Suite 500 West Palm Beach, Florida 33401 Phone: 561-682-0905 EFTA00611358 sor...
EFTA00711976.pdf
OCR Confidence: 85%  •  1884.8 KB
...Matter of life and death for Hamas Kifah Zaboun 31 August 2012 -- Ramallah— The hundreds of underground tunnels that connect the Gaza Strip and Egypt have served as a means of smuggling banned goods into the occupied territories over the past 5 years of Gaza's international isolation. However today...
EFTA00707222.pdf
OCR Confidence: 85%  •  298.5 KB
...top'//online wsjsiuothemtsiadirJeilUMU2NLQ Why Software Is Eating The World By MARC ANDREESSEN August 20, 2011 This week. Hewlett-Packard (where I am on the board) announced that it is exploring jettisoning its struggling PC business in favor of investing more heavily in software, where it sees better potential for growth...
EFTA00263676.pdf
OCR Confidence: 85%  •  5176.3 KB
...ASUSE ft INC, 2011 - 2012 M.S.LC, 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 JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in Renmark - Previously...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship well established from December 2007 to August 2008 and coincides with the sale of the marital home targeted victim informing Centrelink of her relationship status with Shaun...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...2005 and August 31. 2013 in Western Europe and North America Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 13 EFTA00607191 Marinas: Suntex NewCo Area of expertise: Private markets Theme: Hard assets/sources of current income Overview — Suntex Ventures, LLC is forming a new company...
EFTA00292162.pdf
OCR Confidence: 85%  •  1038.3 KB
...May 2011. 3 Highbridge is 100% coned by J.P. Morgan Asset Management Hollings LLC.. which is a subsidiary of J.P. Morgan Chase & Co. and an aff &ate of J.P. Morgan Securities LLC Highbridge is also an affiliate of J.P. Morgan Chase & Co.: On Oaober27. 2010, Highbridge...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...BACKGROUND Jeffrey Epstein was found dead on August 10, 2019, while in custody in New York for sex crimes. U.S. Virgin Islands v. Estate ofJeffrey Epstein, et at, No. ST-2020-CV-14, 7 (Super Ct. Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of...
EFTA00129947.pdf
OCR Confidence: 85%  •  62175.6 KB
...10-AUG-2018 0 :8 Start Date Start Time 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 0:08:31 I Answer Time 0:08:31 I End Time 0:08:31 caller station caller Circuit caller cos caller Routing Class Caller Switch...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic. on specified date Archive Date: March 31.2021 NAICS Code: 623 -- Nursing and Residential Care...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic. on specified date Archive Date: March 31.2021 NAICS Code: 623 -- Nursing and Residential Care...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...March 31. 2021 Original Set Aside: N/A Set Aside: N/A Classification Code: G -- Social services Original Posted Date: August 7, 2019 Response Date: Nov 25.2019 2:00 pm Eastern Archiving Policy: Automatic. on specified date Archive Date: March 31.2021 NAICS Code: 623 -- Nursing and Residential Care...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Stage History Received Amount 31.500.00 Probability (%) 100% Expected Revenue 31.500.00 Close Date 2/19/1998 Last Modified ICA-Automation. 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 130146 Miscellaneous Designated Amount 31.500.00 Posted Date 2/19/1998 12:00 AM...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...1998 ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 08-31-1998 1443 09-01-1998 ATLANTA USP SHU2 SHU ROOM 214 08-23-1998 1229 08-31-1998 ATLANTA USP SHU2 SHU ROOM 213 08-03-1998 2011 08-23-1998 ATLANTA USP SHU2 SHU ROOM 212 07-28...

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