1,186 results for "December 13 2011"
Page 32 of 48
EFTA00069011.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...
EFTA00549991.pdf
...funds
transfer. Beginning January 1. 2011. you must use electronic
funds transfer to make all federal tax deposits (such as deposits
of employment tax, excise tax, and corporate income tax).
Forms 8109 and 8109-B, Federal Tax Deposit Coupon, cannot
be used after December 31, 2010. Generally, electronic fund
transfers...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00205624.pdf
...America, Inc., 2011 WL 2416247, *3 (S.D.
Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a
rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11;
Restatement (Second) of Contracts...
EFTA00268255.pdf
...RCC.Applicatir
-
aiO4,2011
al ;:::1_4r.r.e•srtient Matrix 2011 (1)
ir RF_ cises.ernent Matrix 2011 (2)
0' PPr•-Astez.ermert Maul:, 2011
••. , - -
• • jitt ixe ,..t - rt st -t•• "Innen'
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dgl 0(El> V‘A er-iA 28,7Utii2
rAost cspv
1PG RW
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:10...
EFTA00098380.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...
EFTA00602233.pdf
...Of Z)14
50
20ryett ad.uelmenl
10•>aers4pe9nem
of Euroglut
E bn
4000
3/100
2000
1000
Prepaid MP siabni• Ouse* scenario
2011 2017
2020 2023 2026 2029 MU
1999 2002 2009 20,9 2011
Source' AMIche Sn
these outflows due to Its sheer magnitude. Even the speculative FX...
EFTA01262805.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...
EFTA00069109.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...
EFTA00094336.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...
EFTA00690288.pdf
...Cellular pursuant to Section 13(a) and 15(d) of the Exchange
Act since December 31, 2014.
This Prospectus also incorporates by reference additional documents that may be filed by us with
the SEC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act between...
EFTA00065675.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00154443.pdf
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11...
EFTA00211385.pdf
...2011, with attached
memorandum from A. Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December...
EFTA00262189.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate...
EFTA00064662.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...
EFTA00069042.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...
EFTA00169362.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
DJ...
EFTA00303917.pdf
...11 December 2018 1920:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00071708.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...
EFTA00558509.pdf
...Street
City
State
Zip Code
C-6
EFTA00558588
EXHIBIT "C-3"
EFTA00558589
Fowl W-9
Wes December 2011)
Oran ce A. Treessy
moms Feeinai Savo*
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
F
Print or type
See SpeeMe Irotruclions...
EFTA00077325.pdf
...Tova was forced to work so many
overtime shifts, that from her start date in June 2018 through December 2018, she
earned her annual base salary during that period.
13 There were occasions she did not have to work voluntary overtime. Those occasions were when
she was assigned to work...
EFTA00307158.pdf
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank
Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International Bank of Israel 1991-2003
-Founder of Alfa Card and developer of the "Closed End Banking System"
-Deputy General...
EFTA00281085.pdf
...10.16\api-ms-win-crt-locale-11-1-0.d11
6:35:26 AM Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22...
EFTA00094263.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...
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