931 results for "June 21 2009"

Page 35 of 38
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...
EFTA00598139.pdf
OCR Confidence: 85%  •  719.6 KB
...Filed June 15, 2011. John W Porter, Stephanie Loomis-Price , and Keri D. Brown , for petitioners. Wanda Al Cohen, for respondent. MEMORANDUM FINDINGS OF FACT AND OPINION PARIS, Judge: By separate notices of deficiency dated April 9, 2003, respondent determined a deficiency of $6,939,597.53 in the Federal...
EFTA00590045.pdf
OCR Confidence: 85%  •  3060.2 KB
...Sunday, June 12, 2011 2:21 PM To: 'GMAX' Subject: Re: This is the actual version they wanted me to send which I changed..but this is back from my UK lawyers.. --bcaec50fe0cde527a504a58989d7 --bcaec50fe0cde527a504a58989d7 --bcaec50fe0cde527a504a58989d7-- Content-type: multipart/alternative; boundary="8_3537537134_767989514" > This message is in MIME format. Since...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...QUEE jLaaak.2009 (CONSPIRE R- AN TING PETER BANNISTER IN PORT PIRIE ' ITS ABOUT TIME MY HAD A REALLY GOOD FRIEND" - SUPPORTED THE DAUGH- TERS FRIENDSHIP WITH A MOTORCYCLE GANG MEMBER D TO PAUL GARDNER, QUEENSLAND - PAUL GARDNER IS HALF TO PE- TER BANNISTER QUEENSLAND WHO IS CON- NECTED TO...
EFTA00583739.pdf
OCR Confidence: 85%  •  1519.3 KB
INTRODUCTION Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with...
EFTA02445563.pdf
OCR Confidence: 85%  •  5855.0 KB
...22, 2009). On November 2, 2009, Kennedy filed a petition for rehearing, arguing that we had misinterpreted Maryland law in holding that Maryland law required him to register as a sex offender. Kennedy argued that under Maryland law, sex offenders whose offenses were committed prior to July 1, 1997, are...
EFTA02368871.pdf
OCR Confidence: 85%  •  1325.5 KB
...The mere announceme=t of the trip, scheduled for 21 March but liable to slip if there are dela=s in the formation of a new Israeli government, can itself have an impact. Some have argued
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...More and more, our children are being caught in the crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21 death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home." The Detroit Metro Times (7/29, Neavling, 219K) reports, "As long...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Jeffrey 46ICil 19 cr 490 Scheduled date 2019-08-21 090640 Creation date 2019-08-21 094640 Modified date 2019-08-21 09:322.5 Delis cried date 2019-08-21 0911737 Message size 146 Attachments sin 0 Total size 0 Attachments 2 Attachment cpstcin aug 21 Ordcr.pdf Name...
EFTA00597681.pdf
OCR Confidence: 85%  •  5857.8 KB
...BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I limited partner. FCI Fund purchased a portfolio of 67 life insurance policies from a European bank with a total policy face...
EFTA00586633.pdf
OCR Confidence: 85%  •  1974.2 KB
...Netanyahu noted in a June 2009 speech that this would address Israel's key fear that Palestinians will never accept the legitimacy of a Jewish state in the Middle East, regardless of the extent of Israeli territorial concessions. Of course, mutual recognition must be accompanied by a vigorous public peace...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
Co PRELIMINARY PROSPECTUS SUPPLEMENT (To Prospectus dated June 4, 2013) 1 .1 a.= E E O It g. E E c A o„ E r Ho o. — 4a 2 a. c nu o tar_ o ° E.f, .E c 8 2 tri c dl .O 0 O ' ,Co 10 E...
EFTA00598147.pdf
OCR Confidence: 85%  •  755.5 KB
...2011-133, 101 TCM 1642, June 15, 2011. [Appealable, barring stipulation to the contrary, to CA-5.—CCH.] [ Code Secs. 2512 and 2522] Gift tax: Valuation: Interest in a closely held corporation: Formula Clause.— The value of stock in a closely held corporation (CHC) transferred by a husband and wife...
EFTA00287263.pdf
OCR Confidence: 85%  •  1097.0 KB
...Genet Med advance online publication 20 June 2013 Key Words: genome; genomic medicine; incidental findings; per- sonalized medicine; secondary findings; sequencing; whole exome: whole genome Exome and genome sequencing (collectively referred to in this report as clinical sequencing) are rapidly being integrated into the practice of medicine.12 The falling...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...10-AUG-2019 0 :21 Start Date. start Time 8/10/19 I Answer Date 0:21:11 Answer Time 8/10/19 I End Date 0:21:15 End Time 8/10/19 0:21:15 Caller Station Caller circuit Caller COS Caller Routing Class .Caller •Switch ID • Caller...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...2/21/2007] EFTA00718449 MAY 5, 2007: 28 percent. President Bush's approval rating in a new Newsweek survey, "an all-time low for this president in our poll, and a point lower than Gallup recorded for his father at Bush Sr.'s nadir." [Newsweek, 5/5/2007] JUNE 7...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...Trudeau first met his wife Sophie Gregoire when they were both children growing up in Montreal, as Gregoire was a classmate and childhood friend of Trudeau's youngest brother, Michel and were reconnected as adults in June 2003, when Gregoire, by then a Quebec television personality, was assigned as nucleau...
EFTA00229667.pdf
OCR Confidence: 85%  •  3944.2 KB
...3- 2.300 and USAP 3-2.170.001(6)(C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(CX21(b)(3), any Special Attorney assigned the...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...Sunday, May 21, 2017 1:07 PM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 05/21/2017 DEAR FRIEND Consider This Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...036, 2009 WL 4798900 (W.D. Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (11th Cir...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...036, 2009 WL 4798900 (W.D. Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...FL 33401 BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER 561-659-2009 Fax Case No. 08-80736-CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISENBERG Florida Bar Board Certified Cele°Iasi Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. The 81-year-old has since spent just...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year. The 81-year-old has since spent just...
EFTA00136262.pdf
OCR Confidence: 85%  •  5863.0 KB
...More and more, our children are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21 death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home." The Detroit Metro Times

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