1,245 results for "June 16 2011"

Page 26 of 50
EFTA00598147.pdf
OCR Confidence: 85%  •  755.5 KB
...15, 2011) John H. Hendrix and Karolyn M. Hendrix, Donors, Petitioners v. Commissioner of Internal Revenue, Respondent. U.S. Tax Court, Dkt. No. 10503-03, TC Memo. 2011-133, 101 TCM 1642, June 15, 2011. [Appealable, barring stipulation to the contrary, to CA-5.—CCH.] [ Code Secs. 2512 and 2522...
EFTA00205917.pdf
OCR Confidence: 85%  •  1014.2 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA02314409.pdf
OCR Confidence: 85%  •  946.4 KB
...She got her social security number after 2011 that's why its showing that it's no validate. Please, have a look at the last page of her background check,it says that her social may have been issued after June 2011 and cannot be validated through this service due...
EFTA00207795.pdf
OCR Confidence: 85%  •  1023.0 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...Refill N,C, FtNANCl PC- 002199 Statement Summing Opening balance $4.19 MS Total deposits $6,214.56 Total withdrawals $6,217.96 ISOM Closing balance $0.79 Statement starts 04/01/2011 Statement ends 01/04/2011 Statement number 16 Branch Details Port Pine C Branch No. (BSB) 1...
EFTA00205116.pdf
OCR Confidence: 85%  •  1021.8 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00722037.pdf
OCR Confidence: 85%  •  733.6 KB
...00 Invoice Attached YES NO X Approved by: G Signed: Date: June 3, 2010 Approved by: Signed: Date: LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal May 31, 2010 Trade: Concrete Formwork Requisition #03 Insurance ex.iration: March 1, 2011 Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #03 03-120...
EFTA00205867.pdf
OCR Confidence: 85%  •  1025.1 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00258915.pdf
OCR Confidence: 85%  •  25727.6 KB
...ill take the vehicle to Guardian 5/30 for adjuster's inspec Pods & Power Wasting Exported on June 9.2019 9:33:34 PM 13OT Page 15 of 16 EFTA00258933 Initiation Date Order Date Projected Arrival Start Date Date Tentative Completion Completion Date Date 5/17/2019 5/17/2019...
EFTA00205884.pdf
OCR Confidence: 85%  •  1028.0 KB
...In their pending summary judgment motion, the victims allege that on or about June 27, 2008, the Government learned that Epstein would be entering his plea to state charges on about June 30, 2008. Please provide all documents, correspondence, and information regarding: a) How the Government Office learned that the...
EFTA00614024.pdf
OCR Confidence: 85%  •  798.8 KB
...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...
EFTA00168537.pdf
OCR Confidence: 85%  •  2110.7 KB
...3 12-23-2011 Preparation Date: 12-28-2011 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWART TITLE 825 THIRD AVENUE - SSR-11-01-9136 NEW YORK, NY 10022 RETURN TO: ERIKA ICELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS, US PROPERTY...
EFTA00602513.pdf
OCR Confidence: 85%  •  803.1 KB
...VIRGIN ISLANDS PUBLIC FIN AUTH (VI) - (09/30/16) Continuing Disclosures (124) SOURCE: OFFICIAL STATEMENT Muni006°Online 09/30/16 VI VIRGIN ISLANDS PUBLIC FIN AUTH CDR view document 09/30/16 VI VIRGIN ISLANDS PUBLIC FIN AUTH AFS view document 03/31/16 VI VIRGIN ISLANDS PUBLIC FIN AUTH...
EFTA00204892.pdf
OCR Confidence: 85%  •  1609.2 KB
...16 EFTA00204907 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 17 of 25 standing to proceed. See Township of Lyndhurst, N.J. I Priceline.com Inc., 657 F.3d 148, 155 (3nd Cir. 2011) (request for equitable relief creates standing); Amnesty International...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Co-organizer and participant, Miami 2011, 15-20 Dec 2011. • Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni- versity, 28 October 2011. • Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011. • Seminar, "Functional Methods", University of Iowa, 2 June 2011. • Co-organizer and participant, Miami 2010...
EFTA00591070.pdf
OCR Confidence: 85%  •  809.4 KB
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...
EFTA00708554.pdf
OCR Confidence: 85%  •  809.4 KB
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...
EFTA00304742.pdf
OCR Confidence: 85%  •  1635.3 KB
...16 EFTA00304757 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 17 of 25 standing to proceed. See Township of Lyndhurst, N.J. v. Priceline.com Inc., 657 F.3d 148, 155 (r d Cir. 2011) (request for equitable relief creates standing); Amnesty...
EFTA00208583.pdf
OCR Confidence: 85%  •  526.3 KB
...Barnett argues that Antonacci violated his constitutional right under Article I, section 16(b) of the Florida Constitution to, as he states, "notice and an opportunity for a victim to be heard vis a vis the dismissal of an information by a State Attorney." Article I, section 16(b) provides...
EFTA00235095.pdf
OCR Confidence: 85%  •  987.7 KB
...954-414-8033/305-935-2011 FAX: 954-924-1530/305-935-4227 BEOBRADEDWARDSLAW.COM EFTA00235095 Case Document 19-3 Page 2 of 7 Ann Marie C. Villafafia, AUSA United States Attorney's Office Page 2 them with my clients. Of course, no possible harm to the Government can come...
EFTA00512823.pdf
OCR Confidence: 85%  •  1384.9 KB
...Creation Date 2011-07-22 18:31:15 (UTC) Modification Date 2011-08-16 16:39:02 (UTC) ID 45 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First bella Last klein ID 29 Contact Source Device NYCO24353.aff4...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept, Dec & Mar Dec June, Sept, Dec & Mar 16. In addition to the registration months listed above, I MUST report in person to...
EFTA00292199.pdf
OCR Confidence: 85%  •  384.5 KB
...RECITALS WHEREAS, the Company and the Investors have entered into that certain Fourth Amended and Restated Voting Agreement, dated June 16, 2011 (the "Agreement"); WHEREAS, the Company and the Investors now desire to amend the Agreement to permit additional purchasers of the Company's preferred stock to become parties to...
EFTA00587636.pdf
OCR Confidence: 85%  •  1081.8 KB
...Curriculum vitae Panel, Exploratory/Developmental Research Program 2003.4, 2008-9, NSF Grant Review Committee 2004.2007, Large Animal Users Group, Massachusetts General Hospital 2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University 2010-2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York Academy of Sciences 2011...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...This laid the groundwork for JP 17 EFTA00161852 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of...

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