1,220 results for "December 13 2012"

Page 31 of 49
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...I believe it was 2012 or '13. 8 : Great. Thanks. Did you 9 have any employment prior to the BOP? 10 : Yes. I had worked almost two 11 years for the Colorado Department of 12 Corrections. 13 : Okay. 14 : As a Correctional Officer. 15 And before that, I spent 11...
EFTA00105525.pdf
OCR Confidence: 85%  •  554.4 KB
...This is an estimate based on the 2019 tax filings to the end of December 2019 and review of bank statements and explanations provided by her spouse where bank statements are currently unavailable. This figure includes approximately $7.67m of advance legal retainer fees. 16. There has been no alienation...
EFTA00286999.pdf
OCR Confidence: 85%  •  3881.9 KB
ALIPHCOM SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT June 16, 2011 December 7, 2011 Deember 15, 2011 May 29, 2012 June _,2012 1221982 v8/SF EFTA00286999 ALIPHCOM SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made and entered into as of June 16...
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...FT Previous- Previous: $13.350.00 CORNING-C 01203F-31131-A1 124 8.3/125 SOB IN/OUT RISERIAY1.00.75 D8/104 ARMORED FREEDN ONE 7,500.000000 Change: -7,500.000000 Current 0.000000 $1.7800 Change: 30.0000 Current $1.7500 Change: ($13,350.00) Current $0...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Barclays in its own review of Ichikowitz and his company, Paramount's business, said in SAR 31000116798393 that it found 29 payments totaling $585,245 from Paramount to a public relations firm named Bell Pottinger between January 2012 and December 2013. In light of reports in Britain's Daily Telegraph...
EFTA00270362.pdf
OCR Confidence: 85%  •  2809.2 KB
...Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at this time Suspected to be jewellery from victims EFTA00270364 t f<1- ON - 13) Prra.5 - t-tfix 5/22/22. LOS PM Bill Clinton - Wikipecha NTE-R Ner In December of the...
EFTA00585776.pdf
OCR Confidence: 85%  •  796.2 KB
...LANGUAGE 13 SCHEDULE ONE: ADVISORY SERVICES 13 SCHEDULE TWO: ADVISORY SERVICES FEES 14 EFTA00585778 THIS AGREEMENT is made on [•] 2012 BETWEEN: OSBORNE & PARTNERS LLP of 4th floor, 4 Grosvenor Place, London, SW1X 7HJ (a limited liability partnership formed in England, registration number OC353382) (the Adviser); and [CLIENT] of [•J ((a...
EFTA00065781.pdf
OCR Confidence: 85%  •  545.9 KB
...The proceeds were deposited at 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse 4IPage EFTA00065785 14. Ghislaine Maxwell's...
EFTA00154557.pdf
OCR Confidence: 85%  •  545.9 KB
...The proceeds were deposited at 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse 4IPage EFTA00154561 14. Ghislaine Maxwell's...
EFTA00310887.pdf
OCR Confidence: 85%  •  10308.7 KB
...Sutin, Thayer & Browne APC December 19, 2011 Page 2 12. Assignment of State Land Office Grazing Lease No. GR-2122 - and notarized originals 13. Assignment of State Right-of-Way Easement No. RW-30137 - and notarized originals. Three executed Three executed Please forward the BLM assignments for signing when available...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...8:04:24 PM Wednesday, September 26, 2012 7:10:52 PM Tu 7:11:52 PM Tue 9.0.8112.1645 7600.16385 9.0.8112.164 September 26, 2012 9.0.8112.16450 .16\LIBEAY32.d11 7:13:00 PM Tues .16\api-ms-win-crt-conio-11...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...Australia for 2012-13 as part of implementing the Government's $3.7 billion aged care reform plan — Living Longer Living Better. 09 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Transcript of Doorstop - Standing Council on Health - Perth - 9 November 2012 09 November, 2012 - The Hon Tanya...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Fskinca SistemeWs kr 20,3 au& n&y pvepated by Management EFTA00590476 EXHIBIT B COMPARATIVE BALANCE SHEETS BLACK FAMILY PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, ASSETS INTERNAL HISTORY 2009 HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 Cash and Equivalents 33,820.889 56,286,395 13,289...
EFTA00112842.pdf
OCR Confidence: 85%  •  3814.6 KB
...And I believe - well, it was 9 December of 2016, so nothing happened in '16. 10 I think, you know, because I was - I got there, 11 like, the week of Christmas. So going into 12 '17, I know that there was talks about - it 13 wasn't so much...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
5i19P22, 3:52 pm E A G I N Nem \) YORK Jeffrey Epstein - wlwpeola Epstein served almost 13 months before being released on July 22, 2009, for a year of probation on house arrest until August 2010 11191(12°][1211 While on probation he was allowed numerous trips on his...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...KG ("AGV"), dated July 13, 2001; • Copies of AMVLP's federal income tax returns, Form 1065, for the years ended December 31, 2003 through 2005 and preliminary for 2006; • A copy of the Amended and Restated Limited Partnership Agreement of AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...
EFTA00112538.pdf
OCR Confidence: 85%  •  3466.0 KB
...I was there - I got 22 there in December of 2016, I think it was right 23 before Christmas and my last day on the job was 24 Valentine's Day of 2019. 25 MR. : Okay. EFTA00112549 13 : And I was there for that of time as a General Foreman...
EFTA00112639.pdf
OCR Confidence: 85%  •  3864.5 KB
...came 7 out to MCC New York in December of 2016 is when 8 I got to New York. 9 MR. : Was that your first --? 10 MR. : Basically, worked - what's 11 that? 12 MR. : Sorry. Was that your first 13 time at MCC? 14 MR. : Yes. Yep. 15 MR...
EFTA00125329.pdf
OCR Confidence: 85%  •  3851.8 KB
...came 7 out to MCC New York in December of 2016 is when 8 I got to New York. 9 MR. : Was that your first --? 10 MR. : Basically, worked - what's 11 that? 12 MR. : Sorry. Was that your first 13 time at MCC? 14 MR. : Yes. Yep. 15 MR...
EFTA00112740.pdf
OCR Confidence: 85%  •  3926.0 KB
...I was there - I got 24 there in December of 2016, I think it was right 25 before Christmas and my last day on the job was EFTA00112751 LIMITED 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21...
EFTA00585991.pdf
OCR Confidence: 85%  •  874.7 KB
...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
OCR Confidence: 85%  •  874.7 KB
...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...
EFTA00619645.pdf
OCR Confidence: 85%  •  6831.0 KB
...You had a meeting at your office 12 during which you were asking about information 13 regarding referring attorneys, attorneys who had 14 referred business to the firm. Do you know what I'm 15 talking about? I believe it was back in December of 16 '08 or early 2009...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...to the North Wales homes, give them boys to "play" with, secretly filmed them as they buggered, abused and tortured archive December 2012 (23) November 2012 (79) October 2012 (30) September 2012 (25) August 2012 (24) July 2012 (2) June 2012 (9) May 2012 (2) Follow 3 of 42 boys...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Leon Black's personal tax returns, for the years ending December 31, 2010 through 2012; • A copy of BFP's internally prepared financial statements for the years ended December 31, 2013 and December 31, 2014; • Documents and information regarding BFP's assets include the most current available: (1) capital account...

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