1,254 results for "April 13 2011"

Page 27 of 51
EFTA00314628.pdf
OCR Confidence: 85%  •  307.3 KB
...13.16 04:29 SEAMLESSWEB NY 8.85 04:29 SEAMLESSWEB NY 14.47 04:29 SEAMLESSWEB NY 12.89 04:30 SEAMLESS WEB NY 29.50 DARREN K INDYKE TRANSACTIONS THIS CYCLE (CARD 2423) INCLUDING PAYMENTS RECEIVED -$707.18 2011 Totals Year-to-Date Total fees charged in 2011...
EFTA00205465.pdf
OCR Confidence: 85%  •  484.7 KB
...08/12/2009 87 Req Request For Production 08/13/2009 88 Noh Notice of Hearing None 08/13/2009 89 Mcmp Motion to Compel Compliance. . . . 08/13/2009 90 Rprs Reply/Response In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...and April. It was only on two and 'A months later, on May 5, 2016, when Plaintiff's counsel finally responded with "as is becoming clear, both sides are going to be needing to be coordinating a number of depositions.s13 She then proposed a calendar which scheduled 13 additional...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...IRN20110726120229 722JE 07/27/2011 2 3. 4. 5. 6. 7. 8. 9. 10. WINDOW 1 : Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- WIN 1 FB MAIN COLL PREV +DOC EFTA00085951 GFGIIP07 AIRCRAFT DOCUMENT CONTROL SYSTEM 05/13/21 GFGIIM43 IMAGE INQUIRY - ADMINISTRATIVE 09...
EFTA00314616.pdf
OCR Confidence: 85%  •  313.7 KB
...honorer, pr or alei c-arces are non reisene e ra m9 te pas as pari april St °Altan/log ha ana In NA Baut »ynget ol toe anna Itr oi trur erg nei avec: dn .iehle lo Ose pr Accoanl ere ki your right le nake Innsachons an Accourd...
EFTA00718976.pdf
OCR Confidence: 85%  •  278.7 KB
...2008 - 2011 Flyings Days with no attachment Date: Sat, 10 Mar 2012 16:46:58 +0000 Date Plane Trip # From To Time Departing 1 07/02/08 N908JE 485 VQQ PB1 0.7 Jacksonville, FL 2 10/21/08 N909JE 2043 PB1 PB1 0.9 West Palm Beach, FL 3...
EFTA00306391.pdf
OCR Confidence: 85%  •  991.3 KB
...will note t its 12 Molyneux allegedly approved Fancelli's work on site in Italy in April of 2008 and also in March 22, 2 10 in response to the Purchase Order. 13 F & M Distributors, 129 F.R.D. at 497; see also Haas v. Jefferson Nat'l Bank...
EFTA00236788.pdf
OCR Confidence: 85%  •  600.0 KB
...August 22, 2011 Entity: UBS Financial Services, Inc. Brought By. New Hampshire Bureau of Securities Regulation Allegations: UBS sold Lehman Structured Products to clients (specifically referencing three particular investors), who were not made aware of the risks of these products and failed to inform clients of Lehman's financial condition...
EFTA00615352.pdf
OCR Confidence: 85%  •  588.5 KB
...Morgan asset values are as of August 31, 2011. Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements provided by Joe Smith. 2Hedge Fund investment represents 5175K in Technology Fund 1. 3Private Equity / Venture Capital...
EFTA00598102.pdf
OCR Confidence: 85%  •  2941.4 KB
...6 of 31 7/28/2011 7:40 AM EFTA00598107 included the statement "No goods and services were provided for this donation." Rhett and Alice attached two Forms 8283, section B to their 2001 return and, in each, described the donated property as "13.674% Units (Beneco Stock) Zerrubbable Ltd...
EFTA00436114.pdf
OCR Confidence: 85%  •  762.3 KB
...On Sun, Apr 3, 2011 at 4:13 PM, wrote: It is saying the number I have reached is not in service, can you check it, i will check that I am dialing correctly On Sun, Apr 3, 2011 at 9:57 PM, < > wrote: Yes. Fax to me at as...
EFTA00212572.pdf
OCR Confidence: 85%  •  972.3 KB
...Attorney's Office 12 EFTA00212583 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 13 of 15 elected to use a Special Master (retired U.S. District Court Judge Edward Davis) to make the final selection. The Petitioners also know that the AUSA...
EFTA00208091.pdf
OCR Confidence: 85%  •  976.0 KB
...Attorney's Office 12 EFTA00208102 Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 13 of 15 elected to use a Special Master (retired U.S. District Court Judge Edward Davis) to make the final selection. The Petitioners also know that the AUSA...
EFTA00075382.pdf
OCR Confidence: 85%  •  4191.7 KB
...3 EFTA00075384 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13 The Prosecution and Incarceration of Nicholas Tartaglione 10. In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was charged with one count of conspiracy to distribute narcotics, in violation of...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...Currently there are 13 wells, including nine horizontals that have been fraced and are waiting on processing capacity expansion before they are turned to sales. In late March or early April 2009, processing capacity is expected to expand from 30 to 60 Mmcf per day. Additional expansions are planned that...
EFTA00263447.pdf
OCR Confidence: 85%  •  5040.2 KB
...Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00606606.pdf
OCR Confidence: 85%  •  1832.8 KB
...EDWARDS RESPONSE TO PLAINTIFF'S REQUEST FOR PRODUCTION DATED APRIL 12, 2010 Defendant BRADLEY J. EDWARDS, hereby files his Response to Request for Production propounded by Plaintiff on April 12, 2010 as follows: 1. None. a. Objection, relevance, not reasonably calculated to lead to the discovery of admissible evidence. b...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...985.4815(13)(a), Florida Statutes} Month of Birth Jan Feb Mar April May June I must reregister In: Jan, April, July & Oct Feb, May, Aug, & Nov Mar. June, Sept & Dec April, July, Oct & Jan May, Aug, Nov & Feb June, Sopt, Dec & Mar Month of Birth I must reregister in...
EFTA00304539.pdf
OCR Confidence: 85%  •  827.5 KB
Centurion° Card JEFFREY E EPSTEIN Closing Date 04/28/11 New Balance $4,698.31 Please Pay By 05/13/11 2 O O See page 2 for imponant information about your account. ** We no longer charge your account a Foreign Transaction Fee** All referencesto the 2.7% foreign transaction...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...NEVr Fl &sat- 6- vary kevcia c_ca‹-r f Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire. 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Patience, The...
EFTA00731271.pdf
OCR Confidence: 85%  •  428.6 KB
...for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A., under oath on November 12, 2011) at 10:00 a.m.. EFTA00731271 Case 09-34791-RBR Doc 1063 Filed 10/13/10 Page 2 of 8 at the offices of Conrad & Scherer, LLP, 633 South Federal Highway, Fort...
EFTA00393276.pdf
OCR Confidence: 85%  •  163.7 KB
...In 2011, North Korea invited a former director of the Los Alamos National Laboratory, Siegfried Hecker, to inspect a state-of-the-art uranium-enrichment plant at Yongbyon, with just such a capability. According to a Feb. 13 report by the Congressional Research Service, U.S. intelligence believes that, in...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...But aside from a minor conviction in Florida— for which he served a mere 13 months—Epstein has emerged remarkably unscathed. New York authorities have never charged him with any crime, and he still drops into his Upper East Side mansion where women have been photographed coming and going according...
EFTA00595686.pdf
OCR Confidence: 85%  •  468.5 KB
...Bloomberg US Telecom Equipment Index • Oct-13-2010: 44.07 • Current: 58.24 Global Natural Resources Index • Mar-30.2011: 4068 • Current: 3607 Long Emerging Markets Inflation • Strong demand for natural resources and agricultural goods driven by growing middle classes in Emerging Markets. • Recent weather related supply disruptions adding to...
EFTA00592222.pdf
OCR Confidence: 85%  •  411.5 KB
...Ema011i S Management Presentations Employees of Island and C-Ill are available to attend management presentations during the afternoon session (1:00pm to 5:00pm) on all of the contemplated dates except April 13, 2015 and April 16, 2015. C-Ill's Approval Process The Potential Transaction would be subject...

Search Tips

Ask the Files