870 results for "December 28 2010"

Page 32 of 35
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 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...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 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...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 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...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 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...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00086444 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE 1 and JANE DOE 2...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28 December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16 March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically trained musician whose...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...9 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 COMMUNITY COUNSELING & CORRECTIONAL SERVICES BUTTE. MT IN HOUSE: 15 HC: 8 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 HC = Home Confinement EFTA00064970 Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters Page 1...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...9 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 COMMUNITY COUNSELING & CORRECTIONAL SERVICES BUTTE. MT IN HOUSE: 15 HC: 8 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 HC = Home Confinement EFTA00094088 Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters Page 1...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...9 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 COMMUNITY COUNSELING & CORRECTIONAL SERVICES BUTTE. MT IN HOUSE: 15 HC: 8 NOT EXERCISING OPTION YEAR - CONTRACT WILL EXPIRE ON 02/28/2018 HC = Home Confinement EFTA00100233 Exclusive: Tnunp administration reduces support for prisoner halfway houses - Reuters Page 1...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...The definition of this crime was adopted through amending the Rome Statute at the first Review Conference of the Statute in Kampala, Uganda, in 2010. On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the activation of the jurisdiction of the Court over the...
EFTA00268269.pdf
OCR Confidence: 85%  •  13916.5 KB
...V EFTA00268275 .28 SeP-t goo pc sysvEil ,off 56t6E, e)zi-RACibots) "FliC riebicac SPEc(AL‘sT cEi.rt-RE POI Pt RIE - MCA &AL- Loh/POTER - MARKET REseARco Co►' .)cT€r ON og.tottnIAc Cor-INIT€E 4a007 .)40/c06- - wi')Exle-e-P46/47 OF -Di Reer...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...C . ) C.):1/4 1 SIC) i t`tt ' l NE N n S A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...registered November 28, 2011 to hold assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...07/13/2014 Sun, 13 Jul 2014 01:09:04 +0000 2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx; Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came y_NYT_June_28,2014.docx; As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Port Pirie 2010 - Business Insurance registration obtained MGA. Port Pirie - Combined business insurance - House and business 2010 - Port Pirie Council Approval Obtained Business conducted within a homcbased location EFTA00261800 rr, ••• KAO NA I IsSQC.L3JENE-Nrr .67)< 1/4-) AL rr-nRcenNit 1./Ecri t -st.- ISYRS cae—D SEx...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments, followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles, DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies. In June 2011, Yuri started...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...Securities Exchange Act of 1934 ("Section 28(e)"), and the U.S. Securities Exchange Commission ("SEC") interpretations thereof, in jurisdictions and transactions where Section 28(e) applies. Although potentially outside the scope of Section 28(e), Millennium has also adopted a policy to the effect that the requirements of Section...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...Securities Exchange Act of 1934 ("Section 28(e)"), and the U.S. Securities Exchange Commission ("SEC") interpretations thereof, in jurisdictions and transactions where Section 28(e) applies. Although potentially outside the scope of Section 28(e), Millennium has also adopted a policy to the effect that the requirements of Section...

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