737 results for "June 22 2010"
Page 26 of 30
EFTA00094289.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00151853.pdf
...TYPE OF CONVEYANCE
NAME CHANGE
DATE EXECUTED
C SEP 22 200
FROM
It L AVIATION LLC
DOCUMENT NO.
TO OR ASSIGNED TO
ELITE AVIATION LLC
DATE RECORDED
June 30, 2004
THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE:
AIRCRAFT (List by registration number)
I TOTAI • NI IMRFR NVOI WO
N900RL...
EFTA00160532.pdf
...The article added that Stacie Marie Laughton, 39, of Nashua, New Hampshire, was arrested and
charged with one count of sexual exploitation of children and aiding and abetting on June 22, according to the U.S.
Attorney's Office in Boston. Federal prosecutors say that Laughton showed several people nude...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00614890.pdf
...We have entered into a communization agreement with Noble Energy which gives us a
50% ownership stake in their McKay AB 02-14 well, a water drive Lyons well that was put on
production at the end of June, 2010, and which is currently producing approximately 450 barrels
of oil...
EFTA00590400.pdf
...It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions across all industries in
which control was acquired, with a median premium of 29.1% and a mean
premium of 44.7%.
These premiums mathematically correspond to respective lack
of control discounts of 22.5...
EFTA00301255.pdf
...21
"(3) for purposes of paragraph (1), the prin-
22
ciples of section 864(c)(2), rather than rules similar
23
to the rules in section 864(c)(4), shall apply for pur-
24
poses of determining whether income from sources
25
without a possession specified in subsection (a)(1...
EFTA00210569.pdf
...3d
313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a...
EFTA00268579.pdf
...allied health,
mental health and Aboriginal health programs
Lead - State Government, private sector -C
Aged care facilities
Provide mole aged tare and residential facilities and services
to meet the increased number of retirees moving to the region
2
*
*
22
0_
z
—5
Ct
0
D -
0
CD
CD
cn
C...
EFTA00133624.pdf
...05/01/19 - 05/31/19
Page 1 at 4
MCU News & Promotions
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MCU =am=
car...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00150210.pdf
...online
threats to the mayor of Tulsa, Oklahoma, in an attempt to pressure him against allowing
President Trump's June 20 rally in the city." From June 11 to June 22, Mayor G.T. Bynum and his
family "received 44 emails and 14 phone calls," which federal prosecutors say "were...
EFTA00085098.pdf
...Accordingly, and to avoid any
further delay,31 we order that the summary
judgment
documents
(with
minimal
redactions) be unsealed upon issuance of our
mandate.22
21
Cf. Lugosch, 435 F.3d at 127 (ordering that "the
mandate shall issue forthwith" to expedite the unsealing
process).
22
Upon issuance of...
EFTA00210140.pdf
...In the same vein, correspondence between the United States Attorney's Office and the
OPR regarding self-reporting of conflicts alleged by Epstein's defense counsel are irrelevant to
this proceeding.' (DE M-1 at 21-22); see Table at P-013227-013247).
4. Request No. 18—Documents Concerning Recusal...
EFTA00587880.pdf
...In 2010, at the ASEAN Regional
Forum in Hanoi, the United States helped shape a regionwide effort
to protect unfettered access to and passage through the South China
Sea, and to uphold the key international rules for defining territorial
claims in the South China Sea's waters. Given that half...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00266270.pdf
...Posted
Entered
TRUST
Type
Reference
Cheque No
17:122008
Receipt
17631
17/12/2008
22/01/2009
Receipt
17658
22/01/2009
06/02/2009
Payment
422115
06/02/2009
15034
t
04/03/2009
Receipt
17692
04/03/2009
1111
13/03/2009
Payment
422315
12/03/2009
15149...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00598056.pdf
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346.
6
The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was
requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left
this section blank.
7
The parties have stipulated that...
EFTA00584912.pdf
...They consider killing or dying for the regime as their
religious duty," said a pro-reform politician, who was sentenced to
two years jail after the 2009 vote on charges of "acting against
national security."
"Confronting the establishment has been made very costly to
intimidate the opposition supporters."
"CATCH 22...
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