1,186 results for "December 13 2011"
Page 27 of 48
EFTA00209299.pdf
...1 in December 2010 about her efforts. At the conclusion of
that meeting, I presented you with a letter presenting grave concerns about possible improper
influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non-
prosecution agreement. I was suspicious that your Office had...
EFTA00665846.pdf
...when are you in st barth
2014-12-31 5:13 GMT-04:00
I would love to visit you in carrebeans when I travel to Saint Barths, is it far from your island?
Kind re ards/Cordialement,
Please note:
The information contained in this communication and is intended only...
EFTA00281138.pdf
...10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22...
EFTA00165917.pdf
...filed Articles of
Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to condudt business in the
Virgin Islands and the corporation is considered to Perin goad, standing.
entse Johannes...
EFTA00205917.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00064250.pdf
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N
Yeah. Oh, no. Co ahead.
no. No problem. And
when exactly did you work, start, begin work
for SigNet?
: That was April 2011.
: Okay. And what was your
position...
EFTA00207795.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00603367.pdf
...426429499873
Credit Card
13,894.00
Bank Of America
PO Box 15026
Wilmington, DE 19850-5026
ACCOUNT NO. J-032361-2011
X
Personal Guarantee
17,417.46
Barry Associates LLC
C/O Maggs & Mcdermott LLC
800 Old Bridge Rd
Brielle, NJ 08730
ACCOUNT NO. 411507702026
Credit Card
2,081.00...
EFTA00205116.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00161836.pdf
...acquired ownership of the property 49 Zorro Ranch
Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed.
180.
Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in
New York, New York on or about December 23, 2011, shortly after Maple...
EFTA00205867.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00205884.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00270362.pdf
...Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at
this time
Suspected to be jewellery from victims
EFTA00270364
t f<1- ON - 13)
Prra.5
- t-tfix
5/22/22. LOS PM
Bill Clinton - Wikipecha
NTE-R Ner
In December of the...
EFTA00210620.pdf
...1981), plaintiff Heather
Leachman sued the aircraft manufacturer, Beech Aircraft, on December 2, 1977, for damages
due to the crash of one of its airplanes, piloted by Leachman's husband William, which occurred
on December 6, 1976. Id. at 1302-03. Because the airplane crash was still under investigation,
the...
EFTA00169634.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
DJ...
EFTA00611358.pdf
...Dated this 15th day of August, 2011.
79*74, Othhid
MELINDA COLCHICO
Page: 112
EFTA00611469
sor & Associates
*poong
and Tr•••ctiptios,
WORD INDEX
77:25 82:10
40 14:19
8 55:13 57:20
103:6 106:3
404 20:14
79:8 87:23
<0>
107:24
410...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00268398.pdf
...31 December 2019, enclosing a package of
documents relating to your complaint's. - os8 FLAsliwWE.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that4employees of SA Health allegedly stole your
business development plans in Port Pirie between 2007 and 2011.E
While...
EFTA00603828.pdf
...On November 8, 2011, the Government filed an a parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00618036.pdf
...Citations
"Energy Myths and Realities", Vaclav Smil, AEI Press, 2010.
"Year in Review — EROJ or energy return on energy invested", Charles Hall and David Murphy, Annals of the New York
Academy of Sciences, January 2010.
"National Electric Transmission Congestion Study", US Department of Energy, December 2009.
"Annual Energy Outlook 2011...
EFTA00179613.pdf
...On November 8, 2011, the Government filed an ex parte, sealed motion to stay further
discovery in this case. (DE 121). On November 9, 2011, the Court granted an cx parte, sealed
order to stay. (DE 123).
On December 5, 2011, the victims filed a response to Government's motion...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00065870.pdf
...03/05/2020
Page 73
April 9, 2019
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GNISLAINE MAXWELL
you started it up say in 2011 or whenever you
started it up through April...
EFTA00208682.pdf
...Ball re plea negotiations
■ 9/13/07
e-mail
from
A.
Marie
Villafafia to J. Atkinson, S. Ball, J.
McMillan re indictment package;
■ 9/13/07
e-mail
from
A.
Marie
Villafafia to A. Oosterbaan re trust
agreement
with
attached
correspondence
■ 9/13/07
e-mail
from
A.
Marie
Villafafia...
EFTA02519677.pdf
...CFI's leadership continued to embrace =rauss, making him an =onorary
member of its board of directors in December 2011. =/span>
But at least two staffers were sufficiently =oncerned about reports of
Krauss's behavior that they urged you =ot to invite him on a 2014 cruise of =he Galapagos...
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