1,485 results for "December 6 2012"
Page 33 of 60
EFTA00177793.pdf
...Responses due by 1/6/2012. Signed by Judge
on 12/15/2011. (ir)
(Entered: 12/15/2011)
01/06/2012
J.
Second MOTION for Extension of Time to File Response/Reply to Petitioners'
Responses and Motions Filed on December 5, 2011 by United States of America.
(Attachments: kl, Text...
EFTA00290305.pdf
...December 11.2012 10:56 AM
Page 1 of 3
CHARGES
Total charged to American Express
592.20
Airline Name:
AMERICAN AIRLINES
Ticket Date:
12/1112012
Ticket Base Fare:
568.50
Ticket Number:
7152246691
Invoice:
5994758
Gov't Taxes/Airline Imposed Fees:
23.70
Check Digit:
6
Electronic:
Yes
Total...
DOJ-OGR-00009935.jpg
...When the marshals came out to serve you with an order on 5 questions that were asked to the jury panel as a whole and then
6 December [Sth to tell you to come to court, did you tellthe | 6 individually. I revealed the fact that -- well, whatever you
7...
EFTA02518476.pdf
...fair either!"
At the inception of the Partnership on October 9, 2012 the SPY traded for $145.64. $1,000,000 invested in
the ETF would have bought the investor 6,866 shares. By reinvesting dividends, as of December 2013, an
Clifford Sosin • 2
EFTA_R1_01654129
EFTA02518477
linnonent ramk...
EFTA00277059.pdf
...Robina, QLD
•
Observed and assisted lawyers with client consultations
•
Completed client intakes and administrative tasks
•
Helped with fund-raising activities
Legal Volunteer
August 2010-December 2012
Flemington & Kensington Community Legal Centre
Melbourne, VIC
•
Responsible for reception duties such as greeting clients and allocating matters to
various volunteer Solicitors
•
Enhanced communication...
EFTA02510238.pdf
...In December 2012 the note, with interest, had a value if $8.37 mil. Ju=t before yearend the note was divided into two
notes:
Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil Tru=t ( formed to take advantage of the gift...
EFTA00267164.pdf
...GST (2011 to 2012)
$6,017.00
GIC (2012)
$49.26
Total amount re-raised as at 9 October 2018
$6066.26
What happens next - 50i-eNcE fZE-GWESTEC)
An amount of $5,303.56 remains owing on your running balance account. You need to pay this
debt using one...
EFTA00605990.pdf
...As of
Estimated NAV
6/30/2009
$248,000,000
12/31/2010
$294,000,00()
12/31/2011
$159,000,000
12/31/2012
8147,000,000
12/31/2013
$153,000,000
12/31/2014
588,000,0(X)
3/31/2015
$86,000,000
6/30/2015...
EFTA00594984.pdf
...That on December 21, 2012, Bradley Edwards served me with two separate
discovery requests in the above-referenced case, seeking to discover my financial net
worth.
3. That this financial net worth discovery under these circumstances would violate
my right to financial privacy as guaranteed by the Constitution of the...
EFTA02395566.pdf
...Consolidated P&L account
01148 un mac.*
2005
2006
2007
2008
2009!
2010!
2011E
2012!
Revenue
48.9
110.7
170.8
282.4
363.6
616.9
782.3
1,198.4
% growth
126.5%
64.3%
536%
34.7%
459%
61.6%
53.2%
EBITDA
13.9
33...
EFTA00651381.pdf
...IPI Middle East Update - January 6, 2014
Date: Mon, 06 Jan 2014 22:41:47 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Middle East Update
January 6, 2014
Egypt: Egypt is approaching another decision point in its transition: a referendum on the recently drafted constitution on
January 14th and 15th. The referendum...
EFTA02319449.pdf
...December 3.2012 9:20 AM
Give Yourself a Holiday-Themed Mani
71 Gifts =hat Won't Break the Bank I
You're
In=ited to a Soho Loft...
EFTA00174168.pdf
...I/20/1953"114 June
2019Retritwal-date-1-6-April-2049).
•
(U//FOUO) As of 6 April 2019. according to TECS travel records matching the subject,
Jeffrey Epstein with DOB: 1/20/1953 obtained US passportPP #469911707, issued on 12
September 2012 and expired on 26 May 2020 (US Customs...
EFTA00268846.pdf
...Thank you for your 6 emails dated 24 December 2016.
This email response is confirmation that your emails have been received and will be brought to the
attention of an appropriate officer within the Office for Public Integrity.
For further information regarding the Office for Public Integrity or the Independent...
EFTA00621873.pdf
...On December 6, 2012, you were mailed a letter
informing you that the FBI records of your client, Jeffrey Epstein, were exempt in their entirety from disclosure
under both the Freedom of Information Act and the Privacy Act. Per an appeal, FBI Records Management
Division (RMO) has determined that these...
EFTA00718596.pdf
...Tuesday, November 27, 2012 6:17 PM
To: Kirschner, Elyse
Cc:
Subject: Fw: Debra's Trust to use up the Exemption Amount
As we discussed, please review Ada's comments. Also, please put Richard Ressler in as the independent trustee.
Thanks, Eileen
From: Clapp, Ada [mailto:
Sent: Tuesday, November 27...
EFTA00718587.pdf
...Tuesday, November 27, 2012 6:17 PM
To: Kirschner, Elyse
Cc:
Subject: Fw: Debra's Trust to use up the Exemption Amount
As we discussed, please review Ada's comments. Also, please put Richard Ressler in as the independent trustee.
Thanks, Eileen
From: Clapp, Ada [mailto:
Sent: Tuesday, November 27...
EFTA00290085.pdf
...Sunday December 30, 2012
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
A VISA IS REQUIRED FOR ENTRY INTO GUADELOUPE
CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA NEEDED
FLIGHT INFORMATION
Airline:
AMERICAN AIRLINES
Airline Record Locator
Flight:
1357
Equipment
Boeing 757
Departure:
8:45 am
New York JFK. NY
Estimated...
DOJ-OGR-00009240.jpg
...DAUGERDAS, ET AL., February 15, 2012
C2FFDAU4 Conrad - direct Page 105 | C2FFDAU4 Conrad - direct Page 107
1 Q. Did you know that you were under court order to appear in
2 court today?
3 A. Yes, sir,
4 Q. And did you know that a United States —
5 A. Well...
EFTA00610089.pdf
...Edwards, hereby gives notice that pursuant to Rule 1.340(e),
Florida Rules of Civil Procedure, that Net Worth Interrogatories numbered 1 through 13 have
been directed to Counterdefendant, JEFFREY EPSTEIN, this ti A clay of December, 2012.
I HEREBY CERTIFY that a true and correct copy of the foregoing...
DOJ-OGR-00009919.jpg
...DAUGERDAS, ET AL., February 15, 2012
C2FFDAU4 Conrad - direct Page 105 | C2FFDAU4 Conrad - direct Page 107
1 Q. Did you know that you were under court order to appear in
2 court today?
3 A. Yes, sir,
4 Q. And did you know that a United States —
5 A. Well...
EFTA00731201.pdf
...Thus, the statute of limitations on a fiduciary duty
claim should run from the date of the alleged misrepresentations (November 2006) and expire in
November 2012.6 If, however, the breach of fiduciary duty claim is premised upon another
underlying theory, or the court declines to follow the precedent applying...
EFTA00718577.pdf
...Tuesday, November 27, 2012 6:17 PM
To: Kirschner, Elyse
Cc:
Subject: Fw: Debra's Trust to use up the Exemption Amount
As we discussed, please review Ada's comments. Also, please put Richard Ressler in as the independent trustee.
Thanks, Eileen
From: Clapp, Ada [mailto:
Sent: Tuesday, November 27...
EFTA00151247.pdf
...I am in receipt of a Grind Ju
• Sub oena, dated December 11, 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Parisuant to Rules 902(11) and 803(6) of the Federal Rules. of Evidence, I hereby
certify that the records provided...
EFTA00313286.pdf
...The final payment of all of the Corporation's liabilities, if any,
and the final distribution of remaining assets, if any, by the Corporation to its sole
stockholder pursuant to Section 2.1 of this Plan will occur not later than December
31, 2012. Any final distribution of assets will...
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