809 results for "December 26 2010"
Page 28 of 33
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00266270.pdf
...ABB
20.26
TAX:
5.64I
TAX: 13.6008
TAX: 22.70XT
TOTAL: ADD
62.00
TRANSPORTATION AND OTHER SERVICES PROVIDED BY THE CARRIER ARE SUBJECT TO
CONDITIONS OF CONTRACT AND OTHER IMPORTANT NOTICES WHICH ARE DELIVERED
WITH THIS ITINERARY/RECEIPT AND FORM PART OF THE CONTRACT OF CARRIAGE.
PLEASE...
EFTA00298293.pdf
...During this period of time
from December through March.
MR. PIKE: I'm sorry.
BY MR. KUVIN:
Q. - from December through Marc h of 2004 and
23 (Pages 215 to 218)
. "(561) 832-750.0
PROSE COURT REPORTING AGENCY, INC.
• '
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia...
EFTA00621793.pdf
...Restatement of Changes in Net Asset Value ("NAV")
For the Year Ended December 31, 2006*
Market Value SWAM ary:
Year To Date
Originally Reported 12/31/06 NAV
S 133,646710
2006 Audit Adjustments
-2,737,533
Restated 12/31/06 NAV
5130,909,177
• This capital account statement has...
EFTA00064917.pdf
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State...
EFTA00094035.pdf
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State...
EFTA00100180.pdf
...12 Michael Tonry, Legal and Ethical Issues in the Prediction of Recidivism, 26 FED. SENT'G REP. 167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State...
EFTA00211385.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00151853.pdf
...Apt 26, 2001
The Unworthiness classification
and category:
STD TRANSP
INSTRUCTIONS:
SIGN AND RETURN THE ORIGINAL of this form to the Civil Aviation Registry, AFS-750, within 5 days after the special
registration number is placed on the adman. A revised certificate will then be issued.
The authority to use...
EFTA00723203.pdf
...The answer is, yes, we've
spoken to a number of the lawyers who represent
(561) 832-7500
7 (Pages 22 to 25)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1552)
c2f9b2c7-176c-4617-b2c9-49155e7a2065
EFTA00723210
Page 26
1
THE...
EFTA00289243.pdf
...Crypt-OpenSSL-RSA-0.26: Copyright O 2001-2005 Ian Robertson. Crypt::OpenSSL::RSA is
free software; you may redistribute it and/or modify it under the same terms as Perl itself.
Data-Compare-1.22: Copyright C 1999-2001 Fabien Tassin. All rights reserved. Some parts
copyright 2003-2010...
EFTA00165798.pdf
...In September 2002 he flew Bill Clinton, Kevin Spacey and
Chris Tucker to Africa in his private Boeing 727, to promote the former presidents anti-AIDS efforts.He
was also friends with Prince Andrew, Duke of York, whom he hosted in his New York mansion in
December 2010.
In addition...
EFTA00074029.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00074033
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00695928.pdf
...On 15 December 2011, Ramirez
Sanchez, Weinrich and Issawi were convicted and sentenced to life in prison; Frohlich was acquitted.
Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court...
EFTA00261758.pdf
...Port Pirie
2010 - Business Insurance registration obtained
MGA. Port Pirie - Combined business insurance - House and business
2010 - Port Pirie Council Approval Obtained
Business conducted within a homcbased location
EFTA00261800
rr, ••• KAO
NA
I IsSQC.L3JENE-Nrr
.67)< 1/4-) AL rr-nRcenNit
1./Ecri t -st.- ISYRS cae—D
SEx...
EFTA00607113.pdf
...Because the tier classifications at issue here do not
increase the maximum statutory sentences available, we do not address this fourth
consideration.
-26-
EFTA00607138
v. Dodge, 597 F.3d 1347, 1350-51 (11th Cir. 2010) (holding that under § 16911(5)(A)(ii)
and (7)(H), "a criminal offense that is...
EFTA00148128.pdf
...Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue...
EFTA00315128.pdf
...He has received honorary
doctoral degrees (Doctor honoris causa) from the University
of Aachen (2002), University of Aveiro (2003), University
of Copenhagen (Copenhagen Business School; zoo9),
University of Leiden (2010), University Ramon Llull,
Barcelona (2010), University of Coimbra (wiz) and
from the EPFL, Lausanne (zon).
His current work involves the...
EFTA00039383.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00039387
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same
5
EFTA00081951
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33
trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00266322.pdf
...I can confirm that we have met on two occasions to discuss your proposed Business Plan and
research and that these meetings were held on 11 December 2009 and 5 February 2010, as
arranged by my then Executive Assistant, Ms Jemma Salvemini.
I also understand that you would like information...
EFTA00597664.pdf
...The Obama administration recently released its 2010 budget proposals, which included a
proposal that would make a regulatory change to the check-the-box regulations requiring some
foreign subsidiaries to be treated as separate corporations for U.S. federal tax purposes." The
proposal is designed to prohibit the shifting of...
EFTA00282045.pdf
...Portions relating to MrSID are
2010 - 2015 Ceiartem Inc. d.b.a. LizardTech. All rights reserved.
MrSID is protected by U.S. Patent No. 5,710,835. Foreign Patents Pending. Unauthorized use or
distribution prohibited. Access to and use of this code is permitted only under license from LizardTech.
Portions...
EFTA00584062.pdf
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards
and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an
4
EFTA00584065
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges...
EFTA00204892.pdf
...The Court, however, has reserved ruling on that
motion, explaining "the Court lacks a factual record to support such findings and must therefore
defer ruling on these two issues pending the limited discovery discussed below." Order, 9/26/11
(DE #99) at 10.
The Government's position is far weaker...
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