1,239 results for "April 8 2010"
Page 29 of 50
EFTA00230437.pdf
...On December 16, 2010, Assistant United States Attorney
forwarded to the Office
of Professional Responsibility (OPR) a letter you received from Professor Paul Cassell, S.J. Quitmey
College of Law of the Uni
sity of Utah.
s letter, Mr. Cassell alleged misconduct by your
8 -Zeta
°flit in the investigation...
EFTA00269078.pdf
...Eight Hundred Dollars
$ 800.00
Form 6100 - V.1.0
APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA INCORPORATED
INITIALS
0 FtEISA 2010
FOR THE EXCLUSIVE USE OF RECA MEMBERS
Page 1 of 8
EFTA00269079
RESIDENTIAL PROPERTY TENANCY AGREEMENT
REISA
RESIDENTIAL PROPERTY TENANCY AGREEMEIC
Schedule
f&LESTATErtsnytni
Cr 5C...
EFTA00098380.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00098400
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00298342.pdf
...DEPOSITION OF
DEIECTIVE JOSEPH RECAREY
Tuesday, April 27, 2010
10:03 - 5:23 pm.
505 Saab Flagler Drive
Stitt 1100
Weft Palm Beach, Florida 33401
Reported By:
Jam Fticciuti, RPR, FPR, CLR
23
Notary Public, State of Florida
Prose Cain Reporting
24
25
Page 503
1
Appearances continued...
2
On...
EFTA00072751.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA02395490.pdf
...Confidential
Page 13 of 76
EFTA_R1_01426757
EFTA02395502
Ian Chan
CREDIT SUISSE
The following table shows the ownership structure as of April 30, 2010.
Ownership structure
Memorandum rot 1
Shareholder
Number of shares
% of capital
Lemonte Investments Limited1'
3,896.000
64.94%
Finasia Limited
480,000
8.00...
EFTA00640144.pdf
...Prevalence of obesity among adults in developed countries (% obese)
Rank
Country
Rate
EFTA00640146
1
Mexico
32.8
2
United States
31.8
3
Syria
31.6
4
Venezuela
30.8
4
Libya
30.8
6
Trinidad & Tobago
30.0
7
Vanuatu
29.8
8
Iraq
29.4
8
Argentina
29...
EFTA00601570.pdf
...Thomas, USK 00802
April 2, 2013
Government of the U.S. Virgin Islands
Bureau of Internal Revenue
St. Thomas, V.I. 00802
Re: LSJ Employees, LLC 66.0776615
Name Change
Dear Madam/Sirs:
Please be advised that effective March 13, 2013 the above referenced Limited Liability
Company duly organized and...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
EFTA00422713.pdf
...May 29, 2012 at 8:30
M
.
in Department 64 of the Los Angeles
Superior Court, located at 111 North Hill Street, Los Angeles, California 90012. The Final Approval Motion,
Incentive Award Motion and Fee Application will be filed with the Court no later than April 2, 2012. All pleadings...
EFTA00728488.pdf
...April 2, 2010
Jay Goldberg, Esq.
250 Park Avenue
Suite 2020
New York, New York 10177
Re:
Claims of Jeffrey Epstein and L.S.J., LLC against
Juan Pablo Molyneux and E. Molyneux Studio, Ltd.
Dear Jay:
As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein") have...
EFTA00608623.pdf
...11th 8:6
1250 8:6
13 16:4
1352 10:17
13594:15
15th 22:9
19864:15
1987 5:10 7:12
1992 8:21
19949:10 10:18
2
2d 4:15 5:10 7:12 8:21
8:23 10:17
2007 8:23
2010 7...
EFTA00728493.pdf
...April 2, 2010
Jay Goldberg, Esq.
250 Park Avenue
Suite 2020
New York, New York 10177
Re:
Claims of Jeffrey Epstein and L.S.J., LLC against
Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd.
Dear Jay:
As you know, Jeffrey Epstein and L.S.J., LLC (collectively, "Epstein...
EFTA00095656.pdf
...8/19/2010
FROM:
BOARD EXAMINER,
RE:
JEFFREY E EPSTEIN
REPORTED ADDRESS :
9 EAST 71ST STREET
NEW YORK NY 10021
NYSID# OR BOARD ID!!:
OS1909
SUPERVISING OFFICER:
SUPERVISING AGENCY:
NONE, OFFENDER IS UNSUPERVISED
The above referenced individual has committed an offense in another jurisdiction and has established residence in New...
EFTA00097904.pdf
...Monday, August 3, 2020 8:27 PM
To:
(USANYS)
Cc:
,
(USANYS) <
c•
>;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: S
(USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To:
(USANYS)
Cc:
,
(USANYS)
<•
>;
(USANYS)
>;
(USANYS) dit
;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I have...
EFTA00298214.pdf
...7
VOLUME DI OFIV
9
JEFFREY EPSTEIN,
Degltlallt
7
8
Also Present: Jeffrey Epstein
10
9
11
10
12
DEPOSITION OP
11
DETECTIVE JOSEPH RECAREY
12
13
14
Tuesday, April 27,2010
13
15
10:03 - 5:23 p.m.
14
16
505 South Hagler Drive
15
Suite 1100
16...
EFTA00065335.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065396
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
I>;
>;~
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00210695.pdf
...For example, as long ago as April 8, 2011, the Government filed a pleading in
which it defended its decision to conceal the NPA. See DE 62 at 42 (". . . there also was a
possibility that Epstein would not perform the NPA. A determination was made to cease
notifications . . . ."). And as...
EFTA00067932.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00069276.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
>
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
>
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00310265.pdf
...of Institution
City, Country
Sort of education / results
February — April 2009
Cervantes Institute
New York, NY USA
Advanced Spanish Language Class
Passed
February 2008
New York Real Estate Institute
New York, NY USA
Real Estate
New York State Licensed Realtor
2010 — 2011
Catholique Universite de la LYON,
Lyon, France
Pursued...
EFTA00268536.pdf
...24 April 2010 -4
kC.K.
g.C.NTeL
aCteit ItCci
PICAL
PLAN
: Sole Trader
:
99994
: not applicable
:+tRegistered *
:
24 April 2010 )F
k1/4teevr, fisamvs• cast r: MeZ01411
Continued..
EFTA00268564
PO Box 908
Albury NSW 2640
llllll llllll
MISS JACOUEI INE C PEARCE
Date of Issue
28 April 2010...
EFTA00613644.pdf
...For example, as long ago as April 8, 2011, the Government filed a pleading in
which it defended its decision to conceal the NPA. See DE 62 at 42 (". . . there also was a
possibility that Epstein would not perform the NPA. A determination was made to cease
notifications . . . ."). And as...
EFTA00071708.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00264665.pdf
...As I advised in my letter to you dated 8 April 2016, this office will not be referring your
*complaint-for investigationIffhis is particularly because you eve been charged in relation to
the Incidents you complain about. At this sta e the circumstances o the Ind er
rn
ts an...
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