1,040 results for "APR 15 2011"
Page 30 of 42
HOUSE_OVERSIGHT_022621.jpg
...and Exchange Comm., Tenaris to Pay
$5.4 Million in SEC’s First-Ever Deferred Prosecution Agreement (May
17, 2011), available at http ://www.sec.gov/news/press/2011/2011-112.
htm.
386 See Non-Pros. Agreement, In re Tenaris, S.A. (May 17, 2011), available
at http ://www.justice...
DOJ-OGR-00024608.jpg
AP-Ad292
APR 14
SPECIAL HOUSING UNIT RECORD
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
InmateName: EPSTEIN, JEFFREY EDWARD
NEWYORKMCC |
{Instituiion)
76318-0054
Reg. Na.
[sanveasawerter UNASSIGNED ADMISSION
Violation
or Reason:
Date
Admittance
Authorized:
Date
Rec'd:
Rel.
TA
Pertinent Information: Ny
Regular Unit: As CUN'T MANAGER...
EFTA00433955.pdf
...Indyke, PLLC - O 2011 Darren K.
Indyke, PLLC — All rights reserved.
On Apr 27, 2011, at 8:10 AM, Erika Kellerhals wrote:
Hi Darren - we are filing today. Government has been closed for the
holidays
and just reopened yesterday.
We acted as incorporators of CDE, Inc. - however we will need...
DOJ-OGR-00026352.jpg
Page 2696
BP-A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS
NEW YORK MCC
(Institution)
76318-0584
inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No.
os ee UNASSIGNED ADMISSION Regular Unit:
Violation Date
N/A Rec'd: NIA
or Reason: Re: = FF Ce...
EFTA00674834.pdf
...Mon Apr 25 07:51:15 2011
Subject: RE: Geordie Greig, and transcript.
What about a statement along the following lines:
I was completely misquoted in the Daily Telegraph and other media outlets.
Jeffrey commited what was a crime in the State of Florida.
While certainly not condoning his actions...
EFTA00408605.pdf
...r=590&m=220&1=15&e=2&x=2456080.0>
>>
[http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_13.jpg]
>>
» [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_16.jpg]
>>
» [http://media.kerzner.com/vZ/AS/2011/PreArrival/Welcome/images/PAWelcome_17.jpg...
Giuffre_Maxwell_Batch1_p00526.png
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 6 of 15
e Ina 2011 interview, Ms. Giuffre mentioned former President Bill Clinton’s close
personal relationship with Defendant and Jeffrey Epstein. While Ms. Giuffre made no
allegations of illegal actions by Bill Clinton, Ms...
EFTA00604371.pdf
...24
15 Feb 2015
11 Jan 2016
22 Jan 2017
282652
Main Fuel Boost Pump (Right) - Fuel Leak
G550 AMM
500 Hrs
4971.3
5471.3Hrs
156.4 Hrs
Based on
Airframe
MAN Check
05-10-10
1111
Utilization
Mfg#: 28.26-01
Notes:
24
30 Jun 2011
11 Jan...
EFTA00408650.pdf
...r=590&m=220&1=15&e=2&x=2456080.0>
>>
[http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_13.jpg]
>>
» [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_16.jpg]
>>
» [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_17.jpg...
DOJ-OGR-00004939.jpg
...Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App’x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet was certainly not “improvidently granted”
under the standard articulated in Dorsett. The...
EFTA00168415.pdf
...2012
Feb 17, 2012
)an 6, 2012
May 4, 2011
May 4, 2011
May 2, 2011
Apr It, 2011
Mar 7, 2011
Mar 7, 2011
Mar 2. 2011
SOP Change
Notificatkin
Mnual Venficaton
to Offender
SOP Olange
Notification
Agency Photo Due
Notificanan
Offender MVO) Oue
Letter
SOP Change
Radical:3n...
EFTA00434477.pdf
...Mon, 25 Apr 2011 15:27:18 +0000
Begin forwarded message:
From: Ofbitz 'Ma
Date: April 25, 2011 11 26 11 AM EDT
To: Curtis Brown <
Subject: Your Itinerary
gpsktzsoteo
E-mail Itinerary
TN* masa
NW been Sent
nI
St Thomas Island 4127111
TN8 lopincludes note
Reservxon Made 042011
FlIgM...
DOJ-OGR-00025344.jpg
...A0292
APR 16 U.S. DEPARTMENT OF JUSTICE
(Institution
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054
bu6} (oN) (DIF YC}
Team/caseworker: ONASSIGNED ADMISSION Regular Unit: SURI MGR ; i eels, Cell: a
Violation Date Time
PENDING CLASSIFICATION :
or Reason: Rec'd: 2019-07-10 _ Rec'd: 15:26...
EFTA02321492.pdf
...Good Bones"
Sign up to our Monthly =ewsletter - full of tips, specials, helpful information for for anyone
=nvolved in the arts!
On Fri, Apr 15, 2011 at 10:35 AM, Upper Canada Stretchers =span dir="ltr">
EFTA00434887.pdf
...Monday, April 18, 2011 11:56 AM
To:
Subject: Re: Fund Investment Confirmation
Hello Chris. Can you please give me the address of where we should send the complete set of does?
Thanks,
On Apr 15, 2011, at 9:58 AM, <
> <
wrote:
Looking at the Subscription Agreement, there are questions...
HOUSE_OVERSIGHT_022612.jpg
...Section 30A(a)(3) of the Exchange Act, 15 U.S.C. § 78dd-1 (a) (3); 15
US.C. §§ 78dd-2(a) (3), 78dd-3(a)(3).
3 See, C85 Complaint, SEC v. Johnson & Johnson, No. 11-cv-686
(D.D.C. Apr. 8, 2011) [hereinafter SEC v. Johnson & Johnson...
EFTA00435845.pdf
...Tue, 05 Apr 2011 16:15:10 +0000
From: David Hough [mailto:
Sent: Tuesday, April 05, 2011 12:10 PM
To: Ike Groff
Subject: FW: Freshford Partners, LP - 2010 Schedule K-1
I will have SS&C update your info. Looks like we didn't make the change in time...
EFTA00561548.pdf
...Mon, l8 Apr 2011 14:25:57 +0000
Here is your return flight to PB on Thursday
Begin forwarded message:
From: Orbitz
Date: April 15. 2011 12:17:10 PM EDT
Subject: Travel Document - West Palm Beach 4/21/11
ii.):bbitz and net
Your Travel Document
Hello M.
Thanks...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
O'QdIALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Fine Art
6,70189
•
6,702.89
Fine Art:Appraisal
15,879...
EFTA00434425.pdf
...Thu, 28 Apr 2011 16:15:08 +0000
Well the question I guess is it for kids finishing 2nd grade or going into. If it is going
into then I think he technically could be.
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, April 28, 2011 12:13 PM
To...
HOUSE_OVERSIGHT_022608.jpg
...the Exchange Act, 15 US.C.
§ 78dd-1.
#15 US.C.§ 782
4715 US.C. § 780(d).
48SEC enforcement actions have involved a number of foreign
issuers. See, €.¢., Complaint, SEC v. Magyar Telekom Ple., et al., No.
11-cv-9646 (S.D.N.Y. Dec. 29, 2011), ECF No. 1...
EFTA00617002.pdf
...SH Meadow LLC
"' AOG mooned on non4iscoumed bests
EFTA00617002
BLACK FAMILY GROUP
INVESTMENT DETAIL
FINANCIAL INVLSiMLNiS
BLACK FAMILY GROUP
Apr 30, 2014
FINANCIAL INVESTMENTS
MARKETABLE SECURITIES
TOTAL
Leon & Debra
Black'
LOB 2011 LLC
+ 2011 TRUSTS
1997 Black
Family Trust"
APO 1 TRUST
2012 Trusts
GRATS
Mack Family
VECTOR GROUP LTD...
EFTA02504886.pdf
...Wednesday, April 15, 2015 7:05 PM
To:
Richard Joslin
Subject:
Re: FW: All Family Entities delegation chart - updated
total of all cash of above?? who does th= books for brh?
On Wed, Apr 15, 2015 at 2:52 PM, Richard Joslin =It;I
i» wrote:
See attached for more...
DOJ-OGR-00022066.jpg
...123-2 (NRB), 2020 WL 1809293, at *5
(S.D.N-Y. Apr. 9, 2020)... ci cecsesscseseessessessessevsecnevsecnseseessesseaesaeveeeneveeenteeenaesaesaesaevereneeseenes 10
United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) oo. ceceeeseeescssecneesseeseeeseeeseenaeeeesaeeseeseeeeaees 7
United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y...
DOJ-OGR-00005959.jpg
...esse seeeseeeseesseenaeeeeens 26
United States v. Curley, 639 F.3d S50 (2d Cir. 2011) ooo. ceeeeseseeseeeseessecnsecnsesaeeseesseesaeenaeenaesas 26
United States v. Curley, No. $1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)
A OS AS AT AO A ATTN RN MMR ARNE 26
United States...
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