1,356 results for "December 7 2012"

Page 35 of 55
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 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...
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...3 was aware of the criminal investigation of Epstein in 2007, and the non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until December 2014. Second, the...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...0 01/2012 - 04/02/2019 (Credit reporting) o Accurint Reported o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting) Criminal History: - Negative for a criminal history in elustice - Negative for a criminal history in NYPD database o Victim in a domestic incident (#5064637) from 26 December 2014...
EFTA00603557.pdf
OCR Confidence: 85%  •  1051.1 KB
...The Affordable Care Act upheld 2012-05 06/11/12 Wandry v. Commissioner yes, another taxpayer victory using a "defined value" 2012-04 formula clause — but caution may be in order 04/19/12 Supreme Court arguments on the health care law; Medicare taxes taking effect in 2012-03 2013...
EFTA00064250.pdf
OCR Confidence: 85%  •  1583.1 KB
...And then, I entered into the role, I want to say it was probably somewhere in 2012, middle of 2012, or maybe early 2013. I think it was the middle of 2012, they put me as the senior customer support representative. : And that was your position in August 2019? NW...
EFTA00752158.pdf
OCR Confidence: 85%  •  220.7 KB
...Finally our foreign sales agent Lisa is currently at deal 7.5% upfront fees of her sales (7.5% deferred) plus 150k market fee in these projections. I believe if we were serious we could ask her to defer a bit more, but who knows. I thank you very much...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...FAMILY PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, INTERNAL INTERNAL HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 HISTORY 2014 Interest Income 39,559,148 33,249,458 50,219,778 4,661,369 651,615 Dividends 2,276,840 7,417,671 27,525,302 482,906 482...
EFTA00752146.pdf
OCR Confidence: 85%  •  221.5 KB
...Finally our foreign sales agent Lisa is currently at deal 7.5% upfront fees of her sales (7.5% deferred) plus 150k market fee in these projections. I believe if we were serious we could ask her to defer a bit more, but who knows. I thank you very much...
EFTA02510501.pdf
OCR Confidence: 85%  •  381.0 KB
...2010 but, from memory, it was approx $7.8 mil. interest was accrued but not paid to Ben. It was decided taxes needed to be paid in this imputed accrued income•can check tomorrow on who ruled on that subject. In December 2012 the note, with interest, had a value...
EFTA00636677.pdf
OCR Confidence: 85%  •  1790.4 KB
...The National Interest Gazprom Goes to the Middle East Allison Good Article 7. Agence Global France's Aggressive Foreign Policy Immanuel Wallerstein Anlcic I Politico How Obama Can Win Over Congress on the Iran Deal Ray Takeyh EFTA00636677 December 01, 2013 -- The interim agreement reached between Iran and six world...
HOUSE_OVERSIGHT_018864.jpg
OCR Confidence: 85%  •  0.0 KB
Friday, November 9, 2012 VIRGIN ISLANDS The Virgin Islands Daily News 3 sen. Alvin Williams Jr. charged with bribery, mail fraud and wire fraud By ALDETH LEWIN Daily News Staff ST. THOMAS — Sen. Alvin Williams Jr. was arrest- ed by federal agente Thursday and charged with bnbery, mail fraud and...
EFTA00704966.pdf
OCR Confidence: 85%  •  532.8 KB
...in December 2012, a Palestinian Authority statement, which was released through its official news service... which is made in the name of the Palestinian Minister responsible for prisoners' affairs, Issa Karake, announced that those payments were salaries and not social assistance. It went further by stating that any talk of...
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...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, INTERNAL HISTORY 2009 HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 Interest Income 39,886,173 39,559,148 33,249,458 50,219,778 4,661,36 Dividends 1,627,995 2,276,840 7,417,671 27,525,302 482...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N...
EFTA00289691.pdf
OCR Confidence: 85%  •  3183.8 KB
...SERIES A PREFERRED STOCK PURCHASE AGREEMENT December 28, 2012 This Series A Preferred Stock Purchase Agreement (this "Agreement") is entered into as of the date set forth above between AdFinSolutions, Inc., a Delaware corporation (the "Company") and the undersigned purchasers (each a "Purchaser" and collectively, the "Purchasers") set forth on...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...2010 - 2012 1.IFF)N-C SLEEP f'(- 171MER EFTA00261985 CAC1/4)6E:1\)01-- - pscoe.t -Akcs &Psvt-I N 2112/22.8:01 AM ' A Safely Waning on Infant Sleep Poellioners verywell family 19MERtC-1:11N) c QC- RN) VIENT 1 e•)(Qt\)ECTE.b "TO -7)-64...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...FAMILY PARTNERS, LP FOR THE YEARS ENDED DECEMBER 31, INTERNAL INTERNAL HISTORY 2010 HISTORY 2011 HISTORY 2012 HISTORY 2013 HISTORY 2014 Interest Income 39,559,148 33,249,458 50,219,778 4,661,369 651,615 Dividends 2,276,840 7,417,671 27,525,302 482,906 482...
EFTA00186261.pdf
OCR Confidence: 85%  •  3224.1 KB
...N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN D5123265...
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...
EFTA00593727.pdf
OCR Confidence: 85%  •  2275.6 KB
...11-3020, 2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings, however, "must contain something more than . . . a statement of facts that merely creates a suspicion (of] a legally cognizable right of action." Twombly, 550 U.S. at 555 (citation and internal quotation omitted). III. The...
EFTA00585776.pdf
OCR Confidence: 85%  •  796.2 KB
...the United Kingdom; "Confidential Information" "Data" "Effective Date" "Expenses" has the meaning given in clause 14• has the meaning given in clause 7; means 1 January 2012; has the meaning given in clause 3.2; EFTA00585779 2 "Quarterly Period" means each three month period beginning and ending on the following...
EFTA02326346.pdf
OCR Confidence: 85%  •  4817.5 KB
...Sincerely, Pottery Barn Customer Service 1.888.779.5176 7 EFTA_R1_01247590 EFTA02326352 RECOMMENDATIONS JUST FOR YOU 2012/0622_trans/a3.gif> your =art credit =ard gift =ard to the =rade international shipping design =tudio catalog =equest our =amily of brands: PBteen / Pottery Barn...

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