808 results for "March 29 2010"
Page 30 of 33
EFTA00283303.pdf
...These amounts were treated
as paid to you during 2013 on the credit allowance dates (March 15. June 15,
September 15. and December 15). For more information, see Form 8912,
Credit to Holders of Tax Credit Bonds.
Box 3.
Shows interest on U.S. Savings Bonds. Treasury bills. Treasury bonds...
EFTA00314991.pdf
...See, e.g., Michael Price, National Security
Watch, 34-MAR Champion 51, 52 (March 2010) ("[T]here
is one relatively simple thing attorneys can do [when
crossing the border] to protect their privacy and the rights
of their clients: password-protect the computer login and any
sensitive files or folders...
EFTA00613223.pdf
...February 29, 2016 (the "2015 Annual Report").
• Our Current Reports on Form 8-K, filed with the Commission on March 1, 2016 and March 15, 2016.
• The description of the Class A shares set forth in our registration statement on Form 8-A filed with the
Commission on March 21...
EFTA00089154.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00149800.pdf
...The new task force is
"part of the secretary's planned `60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute
for Security and Technology, "Beyond CISA...the entire federal...
EFTA00149018.pdf
...The Washington Times (11/6, Mordock, 492K) reports, "The protests in Portland, Oregon, again
turned violent overnight as demonstrators vandalized a city commissioner's home and set fire
to city hall, the Multnomah County Sheriff's Office said Friday." An approximately 60-person
group marched through Portland toward city commissioner...
EFTA00597104.pdf
...filed on February 9, 2016, February 19, 2016, February 23, 2016,
February 26, 2016, March 4, 2016, April 12, 2016, April 14, 2016, April 21, 2016 (Item 2.02 only),
May 2, 2016, June 29. 2016 and July 21, 2016 (SEC File No. 001-35651);
• Our definitive Proxy Statement on...
EFTA00150210.pdf
...The Elmira (M) Star-Gazette (7/17, 47K) reported registered New York sex offender Brian
Thomas "was arrested Thursday and it's alleged that on March 29 he distributed child porn to
an undercover FBI Task Force officer." He "is a Level 3 offender, and has been given the
designation...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00690810.pdf
...Sun, 31 Mar 2013 16:05:29 +0000
Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View_Ruy_Teixeira_ThinkProgress_Mar...
EFTA00093044.pdf
...Instead, it
pointed again and again only to the fact that the grand jury returned an
3 The government superceded the indictment on March 29, just months
before the July trial, adding two counts involving a fourth anonymous
accuser.
7
EFTA00093052
Case 21-770. Document 17-1, 04/01/2021...
EFTA00210140.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners
argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was
aware of...
EFTA00586852.pdf
...Partner Reporting Requirements Regarding Foreign Bank and Financial Accounts and Other Foreign
Financial Assets
Effective for taxable years beginning after I8 March 2010, certain individuals (and, if provided in
future guidance, certain domestic entities) must disclose annually their interests in "specified foreign
financial assets" on IRS Form 8938, to be...
EFTA02335898.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at 1). Petitioners
argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was
aware of...
EFTA00094289.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00135911.pdf
...The new task force is
"part of the secretary's planned '60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for
Security and Technology, "Beyond CISA...the entire federal...
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...
EFTA00597318.pdf
...On September 26, 2007, the line prosecutor sent an e-mail to Lefkowitz in which she
stated: "Hi Jay — Can you give me a call at 561-[xxx-xxxx] this morning? I am meeting with the
agents and want to give them their marching orders regarding what they can tell...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00065716.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00154512.pdf
...28-29, 34-35). The Court stated that it did not have "a clear picture of
Ms. Maxwell's finances and the resources available to her and therefore had no way "to set
financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87).
To address the...
EFTA00083226.pdf
...She finally shared her secret with a friend, and then, in March of this year,
with the police. She told them of the past two years, of the fancy condo and
the numerous times she'd been given cash and had sex with William
O'Connell and — at his direction...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00598056.pdf
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346.
6
The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was
requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left
this section blank.
7
The parties have stipulated that...
EFTA00261948.pdf
...If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary for Dr Richard Harries
16:29
https://mail.guagle.corn/mail...
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