1,338 results for "October 4 2011"

Page 32 of 54
EFTA00281098.pdf
OCR Confidence: 85%  •  556.6 KB
...6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM Sunday, November 21, 2010 4.0.40305.0 C:\Windows\system32\KERNEL32.d11 5:37:12 AM Saturday, July 16, 2011 6.1.7601.17651 EFTA00281098 C:\Windows\system32...
EFTA00598102.pdf
OCR Confidence: 85%  •  2941.4 KB
...Date Percent Assigned Per Tax Return Claimed Contribution 12/20/95 10.9157% $350,000 12/29/97 9.9133 Unknown 12/29/00 1.5988 145,000 12/31/01 11.272 480,000 ©2011 Wolters Kluwer. All rights reserved. 4 of 31 7/28/2011 7:40 AM...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...as of October 4, 2005. Correction Law Section 168-d, 168-k and 168-n have been amended to provide that the Court shall conduct the risk level and designation hearing if the sex offender, having been given notice including the date, time, and place of the proceeding, falls to...
EFTA00135558.pdf
OCR Confidence: 85%  •  205.9 KB
...started working for the BOP in February 2011 at Allenwood. transferred to MCC in October 2013. is a Senior Officer Specialist (SOS) but also serves as a Lieutenant. This usually happens when is working overtime and is in the capacity of an acting activities Lieutenant. stated that in order to...
EFTA00729887.pdf
OCR Confidence: 85%  •  2377.0 KB
...The bills for the 2010-2011 season with a due date of November 15, 2011, were mailed to all Members last month. If you haven't received your bill by now, we urge you to contact Ritz Carlton Member Services 4 Concord Service line). To the vast majority of our...
EFTA00101264.pdf
OCR Confidence: 85%  •  161.9 KB
...started working for the BOP in February 2011 at Allenwood. transferred to MCC in October 2013. is a Senior Officer Specialist (SOS) but also serves as a Lieutenant. This usually happens when is working overtime and is in the capacity of an acting activities Lieutenant. stated that in order to...
EFTA00141139.pdf
OCR Confidence: 85%  •  161.9 KB
...started working for the BOP in February 2011 at Allenwood. transferred to MCC in October 2013. is a Senior Officer Specialist (SOS) but also serves as a Lieutenant. This usually happens when is working overtime and is in the capacity of an acting activities Lieutenant. stated that in order to...
EFTA00073389.pdf
OCR Confidence: 85%  •  3766.2 KB
...IN WITNESS WHEREOF, I have hereunto set my signature this 21st day of November,_ 2011. Kellerhals Ferguson LLP t4o46021-t• 'bed and swo yto before me this 21m day of October, 2011. and for the tory of the United States Virgin Islands expires: GINA MARIE BRYAN NOTARY PUBLIC NP 069...
EFTA00281085.pdf
OCR Confidence: 85%  •  723.0 KB
...6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM Sunday, November 21, 2010 4.0.40305.0 C:\Windows\system32\KERNEL32.d11 5:37:12 AM Saturday, July 16, 2011 6.1.7601.17651 EFTA00281085 C:\Windows\system32...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...We have assisted in the preparation of this statement of financial condition in accordance with International Financial Reporting Standards (IFRS)4 on behalf of your client Ghislaine Maxwell. 3. The information supplied by Ghislaine Maxwell's office and by her spouse is incomplete due to the limited ability to access...
EFTA00281138.pdf
OCR Confidence: 85%  •  569.8 KB
...6:41:18 AM Thursday, November 17, 2011 6.1.7601.17725 C:\Windows\SYSTEM32\MSCOREE.DLL 3:23:48 AM Sunday, November 21, 2010 4.0.40305.0 C:\Windows\system32\KERNEL32.d11 5:37:12 AM Saturday, July 16, 2011 6.1.7601.17651 EFTA00281138 C:\Windows\system32...
EFTA00306993.pdf
OCR Confidence: 85%  •  1342.1 KB
...If Customer cancels such a trip less than four (4) hours prior to the scheduled departure time or if the trip is cancelled because Customer is later than permitted hereunder, Customer shall be charged a minimum of one (1) hour of JetPASS Select Agmt (2011) JP - 3 EFTA00306995 Flight Time...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...3/04/2011 2:29 PM DOC F 4'05/2011 10:31 AM DOC F 3 '05 2011 2:51 PM DOC 8,'0412011 2'29 PM 3: 05P011 310 PM EFTA00263706 lotssi4Nir4c, MSIC Loco ceRD5 • r•Alcc zoe-,41-1-ry- vJAN4 6Ni_iNve FRGS LAp ce aoRcicy...
HOUSE_OVERSIGHT_010837.jpg
OCR Confidence: 85%  •  0.0 KB
...Dershowitz by way of a 2009 deposition request, a 2011 deposition request, and further follow-up correspondence from counsel on that, and a 2013 document request all propounded to Mr, Dershowitz that had not gone answered. Yeah, and this was -- yeah, I'm sorry, this slipped my mind at the...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...DE 56 at 4 (challenging victims' motion, DE 51). On May 2, 2011, the victims responded in opposition to the motion to intervene. DE 78. On May 2, 2011, the three defense attorneys replied in support of their intervention motion. DE 80. On August 12, 2011, this Court held a...
EFTA00465778.pdf
OCR Confidence: 85%  •  354.7 KB
...It increased its cobalt output from 12,880 tonnes in 2011 to 28,300 last year, accounting for more than a quarter of the roughly 100,000 tonne global market, according to the analysis. It also raised production of copper from 700,000 to 1.4 million tonnes, while its...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...In SAR, 31000055568734, dated October 22, 2014, it says that between December 28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...Erika Kellerhals 4. Delson Letter re Federal Income Tax 2008/2009 Amended Returns and Interest Charge (JEE and EDC) Financial Trust Company Transaction File IV (FTC) Highbridge Corporation File II Highbridge Corporation File I (9/19/00) FINRA RULE 5131, APRIL 28, 2011 Financial Trust Company (FTC), Inc. Transactions File...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...3 EFTA00210792 Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 4 of 42 Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them, including...
EFTA00268018.pdf
OCR Confidence: 85%  •  227.8 KB
...Contained within the correspondence on 27th May 2021, USB containing Stage 1,2,3,4 and a Character reference file, certain files within the stages remained incomplete. I am aware that following this submission of Governments involvement in this targeted attack, crime being committed against me involving 1993-2021 Multiple...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...is not seeking to move the trial date presently set for October 17, 2016, but is only asking for a few additional weeks to complete the pending depositions due to scheduling conflicts and issues outlined above. CONCLUSION Ms. respectfully requests that the Court allow her an additional four (4) weeks...
EFTA00166341.pdf
OCR Confidence: 85%  •  666.5 KB
...an«n cnN, on 30 42 05 01 JD Ono,/ n pownee C.onnty Gore-oss 531531 11,1011S Clo4Ing Salanee as on October 31, 2011 46.04042 Note Mara! VoDes ircia Accrot0 neon* 3 IIIIIIIIIllIIIVIIIIIIIIIIIIIII CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002117 EFTA_00015591...
EFTA00605764.pdf
OCR Confidence: 85%  •  536.2 KB
...This Note shall be payable by the undersigned to Holder in sixty (60) consecutive installments of principal and interest (the "Payments") commencing on October 5. 2011 and continuing monthly thereafter through and including September 5, 2016 (the "Maturity Date"). Each succeeding Payment shall be due and payable on the same...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...843,556 11.5% 11.5% 20.2% 4/17/2015 4,601,896 6.8% 18.3% 28.4% 7/17/2015 4,569,381 6.7% 25.0% 27.0% Jan-15 June 26, 2014 July 17, 2016 October 17, 2018 July 17, 2026 Par Amount % 100.0...
EFTA00306034.pdf
OCR Confidence: 85%  •  1316.4 KB
...In response, in October 2011, you emailed me with your client's offer, which was essentially no accommodation at all; it was merely a reaffirmation of Boyson's intention to continue to charge LSJ for use of the General II at the higher $300 per hour rate, even though the...

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