309 results for "DEC 10 2006"
Page 3 of 13
EFTA00199083.pdf
...2006
THROUGH
April 28.2006
*SCOUR NUMBER
X72
TAXPAYER NUMBER
On File
LAST STATEMENT
Mardi 31.2006
SK r*. Vann, is as OT0rmaboual wenn**
RH not mended natio doonr1
Dec star nn should be reared kr your meads See reverse Se to onward rtnnarian
0.02006/36:33 001
V906...
EFTA00399366.pdf
...Mon, 17 Dec 2012 21:16:30 +0000
Very nice!!! thank you!!!
On Dec 17, 2012, at 4:11 PM, Natalia X Molotkova wrote:
By the way IM in Russian language means MI— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent: Monday, December 17, 2012 4:10 PM...
EFTA00219017.pdf
...19 kgs
Delivered
Jul 26.2006 08:50
C MAXWELL
JEFFREY E EPSTEIN
301 E 66115T APT 11 P
NEW YORK NY 10021-6217 US
Transportation Charge
JEFF DAVIES
41.00
Sire Area
A2
Discount
-4.10
Signed by
J.DAVIES
Fuel Swami°.
3.47
FedEx Use
206137090:000001M
Residential...
EFTA00299879.pdf
...Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-
06) (Not in Redweld as of dec 30, 2010)
8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and
Mechanical)
9. Office Pavilion
10. Office Pavilion Budget
EFTA00299883
11. Utility Building ( CZM CZT 53-04L...
EFTA00398932.pdf
...Confirmation
has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at 9:39 AM, Natalia X Molotkova wrote:
Westin is on the Dutch side. I...
EFTA00399399.pdf
...the am!
Sent from my iPhone
On Dec 17, 2012, at 4:11 PM, "Natalia X Molotkova" <
wrote:
By the way= in Russian language means=i— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
From:
Sent Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re: Confirmation...
HOUSE_OVERSIGHT_022606.jpg
...Bush observed in 2006 that “the culture of
corruption has undercut development and good governance and
.... impedes our efforts to promote freedom and democracy, end
poverty, and combat international crime and terrorism.” President’s
Statement on Kleptocracy, 2 Pus. Papers 1504 (Aug. 10, 2006),
available at http //) georgewbush-whitehouse.archives...
EFTA00260916.pdf
...Thank you."
C 4412-Oplatro 2-14
90/10
39Vd
SS3-13IM NOZRJ3A
098G-E0Z-806
50:11 900Z/90/10
EFTA00260985
Jan U4 2006 3:57PM
PALM BEACH POLICE
5618385491
p • I
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (661...
DOJ-OGR-00005462.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 7 of 69
United States v. Farhane, 634 F.3d 127 (2d Cir. 2011)... eee eeeceseeeeeseeesecnsecseesseeseesseesaeenaeenaeens 42
United States v. Flores, 945 F.3d 687 (2d. Cir. 2019)... ee ceeeesesseseeeseessecsaecnsesaeeseesseesseeaeenaeeas 25
United States v. Fratello, 44 F...
EFTA00399354.pdf
...Mon, 17 Dec 2012 21:10:22 +0000
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she does, but better to make double...
EFTA00398902.pdf
...Sent from my iPhone
On Dec 17, 2012, at 4:11 PM, "Natalia X Molotkova"
By the way IM in Russian language means =-1O1. Talk to you tomorrow. Issuing tickets.
Natasha
From:
frnailto:l
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject: Re: Confirmation
> wrote...
DOJ-OGR-00005959.jpg
...Amelio, 683 F.3d 412 (2d Cir. 2012)... eee eeeeceeeeeesecnsesneesseeseeeseesaeeaeenaesas 14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006) oe eee see seeeseeesecssecseeseeseeeseesaeenaeenaeeas 14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)...... 39
iii
DOJ-OGR-00005959
DOJ-OGR-00006424.jpg
...United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30
United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41
United States v. Marti, 421 F.2d 1263 (2d Cir. 1970) eee cece sseseeeseessecssecnseseeseeeseesseeaeenaeeas 17
United States v. Martin, No. 04 Cr...
EFTA00186185.pdf
...2005 Dec 07
f;
•
xs
httpsi/cheekimagesnibank.com/inquiry/pagetiteroprintjsp7BEANNATte=ArchiveTtenaLis... 8115/2006
EFTA00186241
nou- LO-evuo
303/18/2008
10 .1 1
08:33 FAX Coe 223 2830
M i I DIRECT
el 002
remetNIVII ente4Nt
CO• LoVIAL SANK
n
rig
can PROCESSING CENTER
ituttultil it/ Eccgt-GOSt
NES...
EFTA00398923.pdf
...Sent from my iPhone
On Dec 17, 2012, at 4:11 PM, "Natalia X Molotkova" <
wrote:
By the way
in Russian language means Light— LOL. Talk to you tomorrow. Issuing tickets.
Natasha
EFTA00398924
From:
MI (meat°
Sent: Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject Re...
EFTA00159740.pdf
...3527-017
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_000 10088
EFTA00159740
12/31/2007 14:08
105971:74
0
PAGE
03
DEC-31-2037 01:36P FR0MIS76D
2033062121
T0:919733971174
P.6'9
Helicopter
Inspection and Acceptance
Certificate
Pursuant...
EFTA00190141.pdf
...Victoria's Secret
Bath & Body Works
Apparel
Number of Stores (a)
2006
2005
2004
2006
2005
2004
2006
2005
2004
Beginning of year
998 1.001
1,009 1,555 1,569 1.604 1,035 1,207 1,297
Opened
24
15
13
20
17
10
2
18
15...
EFTA00220005.pdf
...10.9 kgs
Aug 1&200811:30
GIAMWELL
NEW YORK NY 100224843 US
Aug 14.2008 Conversion Ride
Transpodalion Charge
UKL-USD
1.9234040940
0.00
Dec. Value
USD
100.00
FedEx Use
35148+_+_
Total Transportation Charges
USD
80.00
Customs
Customs Duly
UKL 10.48
20.16
Enlry Dale...
EFTA00188586.pdf
...Dated q/au/o r
Signed by
Printed Na
EFTA00188588
Dec 04 08 05:13p
p.4
Case 9:08-cv.-80736-KAM
Document 26
Entered on FLED Docket 08/21/2006
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON...
HOUSE_OVERSIGHT_025237.jpg
...2.0%
S%
45% Debtto GDP ( 2.0% 10% 1.5%
40% I t
aon 23% 8% Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO...
HOUSE_OVERSIGHT_021408.jpg
...Box 871404, Tempe, AZ 85287-1404
Research Office: , Assistant
Origins Office an
fF
origins.asu.edu | twitter.com/Ikrauss1 | krauss.faculty.asu.edu
a = =
RSi Origins
PE@IECT
ARIZONA STATE UNIVERSITY
On Dec 10, 2017, at 10:31 PM, Lawrence Krauss i wrote:
Second Draft:
| appreciate the opportunity to respond...
HOUSE_OVERSIGHT_025243.jpg
...3% 12% 20%
fos Debtto GDP 28% 10% 7 newt 1.5%
35%, —_— 23% 8% alance shee 1.0%
30% 1.8% 6% 0.5%
Sep-04 Feb-06 Jun-07 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO...
HOUSE_OVERSIGHT_022616.jpg
...10, 2006) [hereinafter United States v. SST
Int'l), available at http ://www.justice.gov/criminal/fraud/fcpa/cases/
ssi-intl/10- 10-06ssi-information.pdf.
236 See, C85 Complaint, SEC v. El Paso Corp., supra note 187; Complaint,
SEC v. Innospec, supra note 79; Complaint, SEC v. Chevron Corp...
HOUSE_OVERSIGHT_012090.jpg
...PERFORMANCE SINCE DECISION TO IMPEACH
130
125
120
115
110
105
100
95
90
Dec 2016 Jan 2017 Feb 2017 Mar 2017
(es =~MSCI KOREA Gu MSCI ACW!
December 9, 2016 proved to be a pivotal point for the country.
The large-scale protests seeking a permanent change from the...
EFTA00353193.pdf
...Tue, 10 Feb 2015 00:16:26 +0000
Attachments: Founding_Member_Note_Schedule_-_Jeffrey_Epstein.xls
Wine-Images: image002.png
Hi Lesley,
I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest statement...
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