809 results for "December 26 2010"
Page 29 of 33
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...
EFTA00598056.pdf
...be treated as loans to
Vinay) of $6,769, $13,073, $14,385, and $18,825, on January 28, May 20, July 24, and December 26, 2002,
respectively. The distributions petitioner requested from his Foundation account in 2001 and 2002 for Vinay's
University of Pennsylvania expenses totaled $70,299...
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...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00304742.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...
EFTA00589617.pdf
...STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's
justifiable belief at the time of filing his Complaint that these two individuals, and
other unknown partners of theirs at Rothstein, Rosenfeldt, Adler...
EFTA00694864.pdf
...And the US food insecurity is just 2%
lower than Poland and South Korea's 26%. Since the start of the recession the Second Harvest Food
Bank which distributes food to 5oo pantries, shelters and other relief agencies in the Orlando, Florida
area has seen the need jump by 60...
EFTA00749279.pdf
...US
Supreme Court Cases from Justia & Oyez
Thu, 17 Jun 2010 12:36:32 +0000
mime_part_10_(applicationtoctet-stream); mime_part_11_(application/octet-stream);
mime_part_12_(applicationtoctet-stream); mime_part_13_(application/octet-stream);
mime_part_14_(applicationtoctet-stream); mime_part_15_(application/octet-stream)
mime_part...
EFTA00067607.pdf
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sources
told Reuters in December.
Epstein had socialized with the prince and other high-profile figures including...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00137440.pdf
From
To
Subject:
.
-
u rc
airs ews nen-1g ues ay,December 08, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND...
EFTA00612414.pdf
...COUNTERPARTS
11
26.
ENTIRE AGREEMENT
11
SIGNATURES
12
EXHIBIT 1- ENROLLED AIRCRAFT IN HONEYWELL MECHANICAL PROTECTION PLAN
13
EXHIBIT 2 - HONEYWELL PRODUCT CONFIGURATION
14
HONEYWELL — CONFIDENTIAL This document and all information are the property of Honeywell International
Inc.. contain trade secrets and may not, in whole or in part. be...
EFTA00262451.pdf
...provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll...
EFTA00582649.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
additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00064715.pdf
...The
most recent suspect, Jose Luis Lainez-Martinez, 26, was arrested late last month by detectives in
EFTA00064719
Montgomery County. He is accused of being one of two shooters in the May 26 slaying of Francisco
Medrano-Campos, 29, outside the victim's apartment in Wheaton. [Continue Reading]
US SUPREME...
EFTA00236813.pdf
...The NM lennium Master Fund lost le 31% from .rune 1989 to December
1989 and was restructured in 1990 to implement new trading strateges
Prior to January 1, 1998. individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All...
EFTA00298214.pdf
...And not in December?
7
A. Cornet
8
Q. And so if she turned 18 in December, that
9
would have been in the middle of her senior year in high
10
school?
11
A. Correct
12
Q. And therefore, she continued to see
13
Mr. Epstein after she was...
EFTA00727145.pdf
...proceed with each phase):
•
Schematic Design (approx 6 weeks):
December 2008
•
Design Development (approx 8 weeks):
April 2009
•
Construction Documents (approx 12 weeks):
September 2009
b) Commencement of Construction (approx 8 months):
January 2009
c) Substantial Completion or Occupancy:
August 2010
B. SCOPE OF SERVICES PROVIDED BY GENSLER
Client and...
EFTA00609489.pdf
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in
March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are
gross results for the period 10/28/2010-1131...
EFTA00104291.pdf
...EFTA00104315
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 26 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 26 of 48
132.
Defendants through a pattern of criminal activity acquired and maintained, directly
or indirectly, an interest in...
EFTA00085930.pdf
...APPLICATION FOR REGISTRATION
ACCEPTED
6668
08/16/2010
2
2. N-NUMBER CHANGE REQUEST
ACCEPTED
0725
02/12/2010
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009...
EFTA00114184.pdf
...That was in 2010. I
24 believe it was December 2010 that I
25 transferred.
EFTA00114193
11
1
MR.
:
Where did you transfer?
2
MS.
:
FCI Jessup.
3
MR.
: Jessant?
4
MS.
:
Jessup.
5
MR.
: Jessup.
6
MS.
:
Jessup. In Georgia.
7
MR.
: Georgia. Okay. In 2010 you
8 transferred...
EFTA00622277.pdf
...The City watchdog said on Wednesday that customers of the fund, of which there were 98,000 as of December 23 2008, had been misled by the
marketing material that described the fund's investment risks.
Many customers believed the fund was wholly invested in cash and switched into it...
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...
EFTA00086802.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 I offender, Epstein was required to register annually with the Virgin Islands
Department of...
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