1,014 results for "December 14 2010"
Page 26 of 41
EFTA00074744.pdf
...14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I.C. § 500 et seq.; 14 V.I.C. §§ I 700a, 1702, 1708-1709.
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EFTA00074761
Additionally, the Epstein Fund covers only those who have already made claims or...
EFTA00263534.pdf
...Therefore your GST registration will be cancelled effective 31 December 2010.
IC As our decision is that your activity does not constitute an enterprise, you are not required to be
registered for GST or report GST on your sales.
Subsection 105.65f1) of Schedule I to the Taxation Administration Act...
EFTA00602233.pdf
...Eurozone €1 trillion away from balanced NIIP
-3%
0%
2%
-0%
-2%
-I%
0%
I%
2%
3%
•
EMU curt amain as % ol GOP
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41%
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• *14:e •
tesc
* * 4 •• . •
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-12%
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• 0 -•
40
♦
•%
-14%
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-IS%
• ••
-10%
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-20% NIIP as % DI GDP
&wet 134isbtla0 Bart ECB
an
:
sr
-1/X0
.1.200...
EFTA00592533.pdf
...1.3
proceedings and that the transcript is a true record to
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the best of my ability.
IS
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Dated this 26th day of April. 7007.
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vicki s. wnndham
My Commission Expires:
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December 08, 2010
IS
COMMisci0O NO.: no617559
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•
rage 62
EFTA00592595
EFTA00591605.pdf
...The notification to the victims about the civil restitution
provisions had quoted from the December language.'
141. On August 14, 2008, the line prosecutor emailed Epstein's counsel stating that the
court has "ordered us to make the Agreement available to the plaintiffs."'"
142. On August 15, 2008, the line...
EFTA00095727.pdf
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00095558.pdf
...In December 2010, one of the attorneys representing victims in the CVRA
litigation raised allegations that Epstein may have exerted improper influence over the federal criminal investigation
and that the USAO had deceived the victims of Epstein's crimes about the existence of the NPA. Pursuant to its
standard policy...
EFTA00098593.pdf
...943.0435(14)(a),
Florida Statutes}
(Pursuant
944.607(13)(b),
AM REQUIRED
FOUR TIMES PER
TO REREGISTER
YEAR; I MUST
NOTED BELOW.
943.0435(14}(b),
Florida Statutes}
REREGISTER AS
{Pu suant to Sections
944.607(13)(a),
REREGISTER AS
to Sections 775.21(8)(a),
985.4815(13...
EFTA00312858.pdf
...Delson Associates
e ep one
December 26, 2012
The C.O.U.O. Foundation, Inc.
INSTRUCTIONS FOR FILING ATTACHED TAX RETURN
RETURN
ENCLOSED
Form N
NY Annual Report
Year:
Y/E 11/19/12
TO BE SIGNED
By:
Trustee
on page
One
in space indicated
AMOUNT-OF-TAX
payable as...
EFTA00750740.pdf
...appeared before me and was duly
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sworn.
Dated this 13th day of October, 2009.
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Pamela J. Sullivan, RPR,
Notary Public - State of for
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My Commission Expires: June 10, 2010
My Commission No.: DI) 560380
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EFTA00071624.pdf
...2009)
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Bloomberg, L.P. v. Bd. of Governors of the Fed. Reserve Sys.,
601 F.3d 143 (2d Cir. 2010)
5, 6
Campbell v. Dep't of Health and Human Servs.,
682 F.2d 256 (D.C. Cir. 1982)
9
Church of Scientology v. U.S Dep't of...
EFTA00750774.pdf
...Florida 33410
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ALSO PRESENT:
Jeffrey Epstein, via video conference
Stm Sanders, Videograptier
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EFTA00088701.pdf
...2009)
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Bloomberg, L.P. v. Bd. of Governors of the Fed. Reserve Sys.,
601 F.3d 143 (2d Cir. 2010)
5, 6
Campbell v. Dep't of Health and Human Servs.,
682 F.2d 256 (D.C. Cir. 1982)
9
Church of Scientology v. U.S Dep't of...
EFTA00723105.pdf
...8
December, close to --
9
Q. And so that would have been in '05, July of
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'05?
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A. 1— I guess so, if I was 17 in that year.
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Q. Well, you were born in '88; right? So 17 and
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88 is what?
14
A. I...
EFTA00205624.pdf
...10-1866 (JBS), 2010 WL 3024858, at *3 (D.N.J. 2010). To
the extent Petitioners' requested relief regarding an apology can be construed as a request for
injunctive relief against the government, such a claim fails to state a claim as a matter of law.
See Burkes I Tranquilli...
EFTA00040628.pdf
...May 24, 2011)
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United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987)
8
United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn. Aug. 12, 1996)
14
United States v. Gottlieb, 493 F.2d 987 (2d Cir. 1974)
7, 17
United...
EFTA00103380.pdf
...21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June...
EFTA00205917.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00207795.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00309073.pdf
...Anderson
Water Resource Specialist Senior
Enclosure
EFTA00309073
14
-52'43
tiar"
yo.
E.- 1211
NEW MEXICO OFFICE OF THE STATE ENGINEER
APPLICATION FOR PERMIT TO CHANGE AN EXISTING WATER RIGHT
(Non 72-12-1)
(check applicable boxes):
For fees, see State Enpneer websiw:
Aviwr.coe.state nrn.usi
O Change...
EFTA00205116.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00262389.pdf
...Pg 1
EFTA00262393
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EFTA00205867.pdf
...In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern
District of Florida, requesting that the Office investigate whether "improper influences" were
brought to bear during the negotiations involving the possible prosecution (and ultimately the
non-prosecution) of Jeffrey Epstein. That letter...
EFTA00311151.pdf
...From
July 14, 2008, he was a member of the law firm of Kimble, MaeMiehaol &
Upton in Fresno, California, specializing in real property law, and was
General. Counsel for Friant Development in Fresno, California. From April
1, 2010 to December 31, 2011, be was in the private practice of law...
EFTA00208374.pdf
...The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
EFTA00208384
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket...
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