662 results for "December 01 2011"
Page 27 of 27
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Time (GMT): 18:01:37
Sale
File #: 1644795
Date: 13 Jun 2019
Fractional or Partial Interest: 100.000000%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16:03:01
FOR...
EFTA00169615.pdf
...6(e)
DS94-h
9A022
EFTA_00019892
EFTA00169619
Fore W-9
[Hey December 2011)
Dressier. or We Newsy
Clonal Room tient*
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Print ct type
See Spackle Instructions al Pegs 2.
Nines shown...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00262007.pdf
...United States (2014)4.560.i A L PISCSE Rt ,
'tun
eita-ti KILN
t\f."
Gw
A December 3o, 204, federal civil suit was filed in Florida by Jane Doer
and
Jane Doe 2 against the United States for violations of the Clime Victims'
is ct
y e U...
EFTA00074599.pdf
...C 2701
Initially, in 2011 the district court "addresse[d] the threshold
issue whether the CVRA attaches before the government
brings formal charges against the defendant." P i Does,
817 F. Supp. 2d at 1341. The court held that "it does
because the statutory language clearly contemplates pre-
charge proceedings...
EFTA00039025.pdf
...Court of Appeals for the Second Circuit unsealed
approximately 2,000 pages of documents in civil
litigation involving Ghislaine Maxwell, who was later
convicted in December 2021 of conspiring with Epstein
to sexually abuse minors over the course of a decade.
The documents contain substantial derogatory
Information about Epstein and...
EFTA00261546.pdf
...Cassell meant for inclusion in the Crime Victims
Whar Ere they now? ilia
Rights Act lawsuii,[1401
(then knovre2s
biggest players in the Jeffrey
, triaged in a sworn affidavit that ,Estse
=min case 01:LIPP;UffivISLY0P 1119-0
rte hat,..kgusinati trafficked hygpstein and On:slain%
orniwO:pirRitYPincr94c!si)
Marinn...
EFTA00172546.pdf
...On December 13, 2021, after Noel and Thomas successfully
fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the U.S.
District Court for the Southern District of New York entered a nolle prosequi order and dismissed all charges
pending against them. Prosecution was declined by...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00604465.pdf
...I further certify that with respect to all sales of debt or equity interests in the restricted fund with respect to which this form is furnished that are made
alter December 31, 2011. the entity identified in Part I:
b K
Has been bound by a distribution agreement that contained...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00158250.pdf
...2011
My Commission No.: DD 643788
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia hopkins (601-051-976-2934)
(561) 832-7506
2e5aMd-Usa4a63-ae22-b5d3crindle
3507-01...
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