1,186 results for "December 13 2011"
Page 30 of 48
EFTA00265807.pdf
...0
PrO
7 -2 RCRIApplication form
LC-3sessment Matrix 2011 (1)
_—Se.S5Ment Matrix 2011 (2)
z"„:.≤sessrnent Matrix 2011
:-:-.2:41,,Dedaration200602
r tiocifirret,
medic& .0:
cirtation tette,
ti151(1 ktterheaci mockup
*tvISIC. Letttet heath-Arian"
1...r.tc: logo
I ACtIC.
inocii-uw.;
p
.
C- \)6L-On\-1611...
EFTA00598601.pdf
...If the answer is 'No,' skip lines 13-18.)
13 Name of consenting spouse
15 Were you married to one another during the entire calendar year? (see instructions)
16
17 Will a gift tax return for this year be filed by your spouse? (If 'Yes,' mail both returns in the...
EFTA00089576.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00263462.pdf
...As of 2019, he maintained this positionia41
Trump relaunched his political career in 2011 as a leading proponent of "birther" conspiraa
theories alleging that Barack Obama, the first black U.S. president, was not born in the United
StatesT7751[776] In April 2011, Trump claimed credit for pressuring the White...
EFTA00164745.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00687208.pdf
...Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. click here to view. To ensure delivery to
your inbox. add ASMALLWORLD@travel.asmallworld.net to your address
book.
L..1A Small World Travel Deals
It's the Final Countdown
Wednesday, December 28, 2011...
EFTA00072364.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00054963.pdf
...December 7, 2018
Sensitive But Unclassified
Page 13 of 14
EFTA00055159
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
These Post Orders are issued as guidelines for Officers and are not
intended to completely describe all aspects of this...
EFTA00295586.pdf
...16 511 093)
(38,640)
INTEREST - 2011 TRUSTS
(1,5fit,410)
(1,566,4101
SALES / USE TAX
ART INSURANCE/ FRAMING
fa 7561
(66,332)
•
(61,840):
(3,??Mtn;
(140,000)
(3,930,023)
(268,172)
FINE ART
(38,609F
(3,184,678)
13,223,286)
VALUATION, LEGAL, ACCOUNTING
P8I9.381...
EFTA00164594.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00171773.pdf
...Moreover, as described in paragraph 11, above,
although ownership of Subject Premises was transferred from one corporate entity to another in
December 2011, both corporations appear to be under EPSTEIN's control, and EPSTEIN appears
to remain the sole owner and occupant of the Subject Premises.
13.
Additionally, although Victim...
EFTA00236813.pdf
...Master Fund") and the results presented through December 31, 1997 are those of the
Millennium Master Fund. Millennium USA LP and Millennium International, Ltd., which commenced operations on January I, 1998, and Millennium Strategic Capital, which commenced operations on July 1, 2011,
invest primarily in the Millennium Master Fund. Results...
EFTA00091595.pdf
...6
EFTA00091600
13.
Second, on December 8, 2020, Maxwell renewed her request for
bail, presenting a revised bail package with additional financial restrictions. (Ex.
E). After considering multiple written submissions (Ex. E, F, G), Judge Nathan
denied Maxwell's application in a detailed written opinion (Ex. H). Judge Nathan
found...
EFTA00585991.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00586006.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00165977.pdf
...of December 1. 2014
AdditiONW4hd renal
Current Paned
a7sreoa 91
009.220 201
IIN,230.261
213.39222
NV to Data
000
Nat 4004.4111flinGue. el
Income
Net moon.
Ileal0fd CuIrenCy dated
Ctr0a m tin real red Cvtrercy
0.00
1847
0.113181
ESS> lel
112.01391
VI NM 3133...
EFTA00129645.pdf
...FCI
RELEASE PREP PGM NEEDS
10-09-1997 1301 10-06-2011
MCKEAN FCI
NEXT PROGRESS REPORT DUE DATE 03-19-2002 0956 07-18-2004
MCKEAN FCI
COMMON FARE PRGM PARTICIPANT
03-14-1998 1831 04-13-1999
MCKEAN FCI
NEXT PROGRESS REPORT DUE DATE 09-10-1999 1301...
EFTA00263640.pdf
...L5M He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified s6 girls.
some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was...
EFTA00070669.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00131225.pdf
...Z0I -13
er
202L
2031.
BROKEN CELL
104U
OCHOA #86452-054
105U
ALMANZAFUt 85978-054
2021
HOYIT #68152-054
203L
DO NOT USE
1041
FUENTES 486368-054
1051
SANTIAGO-MEN #8034I-083
2011,
(CELL ALONE)
204L
BROKEN CELL
103U
DURANT 686124-054
106U
DAVIS 1/89380-053
2011
HOSSAIN #87049...
EFTA00094159.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00065065.pdf
...District of
Florida, dated July 29, 2011, with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
P-013272
Thru
P-013278
Emails between
Executive Office
for United States
ttorneys, and
Southern District of Florida, seeking advice
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00072751.pdf
...34-
46993 / December 13, 2002
Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in
Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September
2002, the company was known as WesPac Technologies, at which time it...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith