808 results for "March 29 2010"

Page 30 of 33
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...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
OCR Confidence: 85%  •  3990.1 KB
...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
OCR Confidence: 85%  •  11290.6 KB
...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
OCR Confidence: 85%  •  2169.2 KB
...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
OCR Confidence: 85%  •  4573.9 KB
...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
OCR Confidence: 85%  •  4084.6 KB
...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
OCR Confidence: 85%  •  7486.0 KB
...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
OCR Confidence: 85%  •  6480.1 KB
...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
OCR Confidence: 85%  •  11119.5 KB
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
OCR Confidence: 85%  •  1472.2 KB
...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
OCR Confidence: 85%  •  26426.5 KB
...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
OCR Confidence: 85%  •  3168.3 KB
...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
OCR Confidence: 85%  •  5487.5 KB
...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
OCR Confidence: 85%  •  4757.6 KB
...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
OCR Confidence: 85%  •  2916.8 KB
...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
OCR Confidence: 85%  •  4479.7 KB
...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
OCR Confidence: 85%  •  7518.2 KB
...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
OCR Confidence: 85%  •  2095.5 KB
...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
OCR Confidence: 85%  •  27751.4 KB
...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
OCR Confidence: 85%  •  2963.9 KB
...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
OCR Confidence: 85%  •  2963.2 KB
...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
OCR Confidence: 85%  •  3790.8 KB
...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
OCR Confidence: 85%  •  24231.2 KB
...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
OCR Confidence: 85%  •  1565.8 KB
...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
OCR Confidence: 85%  •  9384.5 KB
...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...

Search Tips

Ask the Files