756 results for "December 21 2010"
Page 29 of 31
EFTA00596488.pdf
...On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in Broward County, Florida.
4. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of
RRA.
5. Defendant, ROTHSTEIN and Stuart Rosenfeldt, are and were the principal
owners of equity in RRA and each co...
EFTA00651248.pdf
...By 2010, roughly one million Syrian farmers, herders
and their families were forced off the land into already overpopulated and
underserved cities. These climate refugees were crowded together with one
million Iraqi war refugees. The Assad regime failed to effectively help any
of them, so when the Arab awakenings erupted...
EFTA00558509.pdf
...19
8.4
Indemnification
20
8.5
Consent to the Acquisition of All State Associates of Final XIV, LLC
20
ARTICLE 9 Rights and Obligations of Members
20
9.1
Original Members
20
9.2
List of Members
21
9.3
Limitation of Liability
21
9.4
Priority and Return...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07 'no 91
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1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out.
ti.e-DiCev.-
5 PLAN i f
()C0C--tatleAr- 7N P...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00067607.pdf
...Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest...
EFTA00597318.pdf
...Further communications ensued between the line prosecutor and Epstein's counsel about
what exactly was contained in the NPA—specifically, whether a December modification to the
agreement was part of the NPA. The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at...
EFTA00073205.pdf
...For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
113.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its income
tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00653368.pdf
...If 1 to 2 percent of the vote in Wisconsin's 2010
gubernatorial election were fraudulent, that would amount to 21,000 to 42,000 votes, or 6 to 12
fraudulent votes in the state's 3,63o precincts, the Milwaukee Journal-Sentinel found. A 2008
bipartisan voter fraud investigation...
EFTA00591096.pdf
...c_
ACORD 25 (2010105)
INS025 Dopos)ol
01988-2010 ACORD CORPORATION. NI rights reserved.
The ACORD name and logo a e registered marks of ACORD
EFTA00591113
CONSTRUCTION PROPOSAL No.4.:
SSVI EXPERT EXCAVATION & BUILDERS
EFTA00591114
Generator/Mechanical
& R.O. Buildings
onstruction Proposa]
March 10, 2017
Prepared for:
Great St. James...
EFTA00086375.pdf
...Ferrer, dated December 10,
2010
Page 23 of 23
EFTA00086444
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2...
EFTA00558618.pdf
...19
8.4
Indemnification
20
8.5
Consent to the Acquisition of All State Associates of Pinal XIV, LLC
20
ARTICLE' Rights and Obligations of Members
20
Original Members
20
List of Members
21
Limitation of Liability
21
Priority and Return of Capital
21
Representations of Members
21
ARTICLE 10...
EFTA00301255.pdf
...years beginning after
9 December 31, 2016.
0
.H 6099
EFTA00301256
WtHeNIFCAll,
wMAT
GPO
I
114TH CONGRESS H. R. 5038
20 SESSION
To amend the Internal Revenue Code of 1986 to provide for economic recovery
in the territories.
IN THE HOUSE OF REPRESENTATIVES
Aran.. 21, 2016
Ms. PhasicErr introduced the...
EFTA00056410.pdf
...Jeffrey 46ICil 19 cr 490
Scheduled date
2019-08-21 090640
Creation date
2019-08-21 094640
Modified date
2019-08-21 09:322.5
Delis cried date
2019-08-21 0911737
Message size
146
Attachments sin
0
Total size
0
Attachments
2
Attachment
cpstcin aug 21 Ordcr.pdf
Name...
EFTA00635610.pdf
...After the property crash, Griffith
donated 3,015 acres (1,220 ha) to the city of Los Angeles on December 16, 1896. Griffith was tried and
convicted for shooting and severely wounding his wife in a 1903 incident. When released from prison,
he attempted to fund the construction of an...
EFTA00064715.pdf
...hidden within a 2010
Dodge Caliber. The seizure took place on Sunday, at the Brownsville and Matamoros International
Bridge when a 23-year-old male Mexican citizen applied for entry into the United States. The vehicle
was referred to CBP secondary for further examination. [Continue Reading]
WaPo: "All six suspects...
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00149721.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 21, 2021
Date: Fri, 21 May 2021 10:29:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
L;1B1...
EFTA00660802.pdf
...His ruling party cheated in
December's parliamentary elections and he has announced plans to stay in
power for as long as another 12 years, after he runs for president again in
EFTA00660803
March. The Russian people weren't happy. But Mr. Putin blamed protests
on Secretary of State Hillary...
EFTA00237405.pdf
...Regulations fully implementing
the Volcker Rule were finalized in December 2013. The banking entities subject to the Volcker Rule
must have fully complied by July 21, 2015. The impact of the final regulations on the AlphaKeys
Fund remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively
impact...
EFTA00104291.pdf
...EFTA00104310
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 21 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 21 of 48
COUNT ONE
Human Trafficking —Trafficking an Individual
Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO...
EFTA00182658.pdf
...COUNT I
Sexual Exploitation, Sexual Abuse and/or Sexual Assault of a Minor
21.
The Plaintiff repeats and realleges paragraphs 1 through 20 above.
22.
Defendant, Jeffrey Epstein, tortiously assaulted Plaintiff sexually on numerous
occasions between approximately July 2002 and approximately September 2005, and further
Page 5 of 12
EFTA00182662...
EFTA00237816.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00236853.pdf
...Regulations fully implementing the Volcker Rule were
finalized in December 2013. The banking entities subject to the Volcker Rule must fully
comply with it by July 21, 2015. The impact of the final regulations on the AlphaKeys Fund
remains uncertain and the Volcker Rule could cause disruptions and otherwise negatively...
EFTA00104216.pdf
...Epstein registered as a sex offender in the Virgin Islands in 2010. He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As a Tier 1 offender, Epstein was required to register annually with the Virgin Islands
Department of...
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