723 results for "June 08 2012"
Page 28 of 29
EFTA00145666.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00590400.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
FMV Opinions, Inc.
11/16/07-12/31/08
11
N/A
15.0%
Citations are included with the subsequent description of each study.
2 Although the years covered in this study are likely to be 1969-1972, no...
EFTA00075024.pdf
...United States, 08-cv-80736 (S.D. Fla.), and therefore should also
be unsealed.
IV.
The Court Should Unseal Docket Entry 143 and Related Docket Entries.
In addition to unsealing portions of Docket Entry 143 and related docket entries that
mention Doe 1 or Doe 2, the Court should unseal...
EFTA00289243.pdf
...Copyright O 2012 mst - Matt S. Trout (cpan:MSTROUT)
, haarg - Graham Knop (cpan:HAARG) Licensed
under the same terms as Perl: http://perldoc.perl.org/perlartistic.html
http://perldoc.perl.org/perlgpl.html
indirect-0.31: Copyright m 2008,2009,2010,2011,2012...
EFTA02395490.pdf
...1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08
-Jan-09
-Apr-09
1-Jul-09
1.Oct 09
1-Jan- 0
1-Apr-10
I
Volume — China Super Power Saving Holdng Ltd.
Soutar Floret, as of...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00283892.pdf
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
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EFTA00126647.pdf
...Today is Tuesday, June 15, 2021, and
3 the time is 10:08 a.m. My name is
4
and I am a Senior Special Agent
5 with the U.S. Department of Justice Office of
6 the Inspector General, New York Field Office.
7 And these are my credentials...
EFTA00190141.pdf
...Dates
February
03/08/07
1st Quarter Earnings
5/24/07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings
11/2V07
May
06/07/07
4th Quarter Earnings
2/28/08
June
07/12/07
July
08/09/07
Live webcasts...
EFTA00064917.pdf
...Page 3 of 4
08 158RRC19R00000247 Sample Client Notification Letter.pdf (21.86 Kb)
Description: 08 - Sample Client Notification Letter
09 15BRRC19R00000247 Sample Bank Notification Letter.pdf (20.18 Kb)
Description: 09 - Sample Bank Notification Letter
10 15BRRC19R00000247 Service Contract Business Management.pdf (140.04 Kb)
Description: 10 - Business Management...
EFTA00094035.pdf
...Page 3 of 4
08 158RRC19R00000247 Sample Client Notification Letter.pdf (21.86 Kb)
Description: 08 - Sample Client Notification Letter
09 15BRRC19R00000247 Sample Bank Notification Letter.pdf (20.18 Kb)
Description: 09 - Sample Bank Notification Letter
10 15BRRC19R00000247 Service Contract Business Management.pdf (140.04 Kb)
Description: 10 - Business Management...
EFTA00100180.pdf
...Page 3 of 4
08 158RRC19R00000247 Sample Client Notification Letter.pdf (21.86 Kb)
Description: 08 - Sample Client Notification Letter
09 15BRRC19R00000247 Sample Bank Notification Letter.pdf (20.18 Kb)
Description: 09 - Sample Bank Notification Letter
10 15BRRC19R00000247 Service Contract Business Management.pdf (140.04 Kb)
Description: 10 - Business Management...
EFTA00597681.pdf
...Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared financial statements for the years ended
December 31, 2013 and December 31, 2014;
•
Documents and information regarding BFP's assets include the most current
available: (1) capital account...
EFTA00126362.pdf
...Today is Tuesday, June 15, 2021, and
3
the time is 10:08 III. My name is
4
, and I am a Senior Special Agent
5
with the U.S. Department of Justice Office of
6
the Inspector General, New York Field Office.
7
And these are my credentials.
8...
EFTA00282045.pdf
...Portions of this product are Copyright
1996-2012 Microsoft Corporation. All rights reserved
Portions utilize Microsoft Windows Media Technologies. Copyright
1999-2004 Microsoft Corporation.
All Rights Reserved.
Portions of this product utilize StdString.h Copyright
2002 Joseph M. O'Leary.
PANTONE® Colors displayed in the software application or in the...
EFTA00268109.pdf
...30 June 2020 —TAFE SA BOARD OF DIRECTORS.._ HEALTH SERVICES CHARRABLE
GIFTS BOARD ....Annual Report Due to the Attomey-General on or before 31 .-
332 pages
httpsfivnwitthemhsserg uploads 2010/08 Abst._ oar
3
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on explonng the...
EFTA00111830.pdf
...15 That was done on 08/09, C.P., who - you've got
16 to find out who C.P. was.
17
MR.
But 08/09. That was
18 prior to the incident.
19
MR.
: 08/09, 09. 08/09. That was
20 done in 9:09 a.m.
21...
EFTA00103380.pdf
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government
(Mar.
14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00261546.pdf
...Email:
•
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director
- Tim Brown
•
Internet Café's / Country areas - 2012 Article / Lack of Internet connectivity due to
commercial unaviability of such investments - www.econstor.eu
•
Theme Restaurants / Redeveloped from Roman era...
EFTA00300912.pdf
...Starwood Hotels (HOT) went
up for sale in June. The stock
at the time was at $80/share.
Everybody had a break-up
value of somewhere between
$90 and $105. On June 15th.
when Starwood announced
that the company was up for
sale, the stock was up a little
bit...
EFTA00619645.pdf
...EDWARDS
June 21, 2012
6
SCOTT ROTHSTEIN C/O MARC NURIK
7
One East Broward Boulevard, Seventh Floor
Ft. Lauderdale, Florida 33301
8
Dear SCOTT ROTHSTEIN:
9
With reference to the deposition of
10
yourself taken on June 14, 2012, in connection with
the above-captioned case, please be advised...
EFTA00612604.pdf
...Cye, Date)
Ops Number(s)
Comments
Date Type
000100'
Certificate Of Airworthiness Renewal Card
Airframe
Next due June 26. 2017
1040.0 His
334 CA
12 MOS
10Jun 2016
10 Jun 20I 7
000500'
JBJA Airplane Maintenance Program
Airframe
0.0 Mrs
0 CA_
11 Feb2013
009000'
Placards and Markings...
EFTA00718433.pdf
...Last night, President Obama delivered his State of the Union address (SOTU) to a nation that gave him the
majority of its vote in 2012, and to a citizenry that is still overwhelmingly ready to continue moving forward.
The president encouraged unity, economic growth, increasing the minimum wage, protecting voting...
EFTA00127743.pdf
...A Unit 6-2 air handler coil began leaking on June 3, 2019.69 The coil needed
to be replaced, which made air conditioning temporarily unavailable in parts of the
unit. On June 5, staff installed a temporary coil, which restored air conditioning,
and ordered a replacement for the coil...
EFTA00309181.pdf
...May 19, 2009 to June 12, 2009
January 19, 2010 to January 28, 2010
March 19, 2010 to March 22, 2010
13 The FAC uses the defined term Epstein to include both Jeffrey Epstein and L.S.J., LLC.
"The original affidavit of Gary Kerney is attached hereto as Plaintiffs...
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