955 results for "September 14 2011"
Page 35 of 39
EFTA00594729.pdf
...Donohue has served as our Chief Information Officer since September 2011. From
March 2010 to September 2011, Mr. Donohue provided technology consulting services for several companies,
including ours. From February 2005 to March 2010, Mr. Donohue served as Senior Vice President and Chief
Information Officer at 24 Hour Fitness, Inc...
EFTA00093044.pdf
...1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F.3d 311 (2d Cir. 2011)
10, 11
ii
EFTA00093092
cQ@&€i 'Is.rafåeffiAl,figtdc7cdniii-iPl...
EFTA00583425.pdf
SEPTEMBER 13, 2011 DRAFT
REDEMPTION AGREEMENT
AGREEMENT, dated as of
, 2011, by and among DANIEL B. ZWIRN, an
individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New
York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL...
EFTA00086375.pdf
...TIME
09/06 14:62
USAGE T
01'00
PGS. SENT
2
RESULT
OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave, Suite 400
West Palm Beach, Florida 33401
Facsimile
. FACSIMILE COVER SHEET
TO:
JIM EISENBERG; ESO.
DATE:
September 6. 2006
FAX...
EFTA00310887.pdf
...I 7, 70-14
2247896.doc
EFTA00310892
STATE OF
COUNTY OF
pew' yolk
Pe", r9iik
This instrument was acknowledged before me on December /I( , 2011, by
Jeffrey Epstein, President of Cypress, Inc., a Virgin l a ds corporatio
t er
-(A-L
Notary Put lic
My commission expires:
2
HARRY...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00268412.pdf
...Documented evidence of the completed business development The Medical Business
Plan competed and installed on a computer from 2006-2009 hand written form in September
2009, while residing in 137 Balmoral Road, Port Pirie following the reviews by Michael
Fetherstonhaugh, Regional Development Board, Port Pine
Confirmed the business development The...
EFTA00268192.pdf
...PPLItsessment Fviatrix2011 (1)
st PPLAszeurnert Matrix_2011
"
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21 ;At:I
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I PM
PM
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•
• • ‘en
-
•‘,erts:
:2o II
EFTA00268232
620C
roeSt Cr43 tAci. M51 C 1_O4.O FsM4 cosh-class cartRps.
thus, hie- FREC
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1.-23MIX)14 Uk
eln
CON3TACT
r-t...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00586437.pdf
1
Navigating our presidential campaign was a piece of cake compared to understanding the nuances of
the 2011 Oscar race for the most revered artistic honor in the world.
This is how nine films fell into the big picture.
Three premiered in Cannes mid-May, a distant nine months ago...
EFTA00209426.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00263717.pdf
...Cassell meant for inclusion in the Crime Victims 15 Where are they now? The
'Asrhliwiuit,[14°1
alleged in a sworn affidavit that at age 17,
(then known as
i biggest_ piayers in the Jeffrey
1
Epstein case (https://www2youtube.c i
she had been sexually trafficked by Epstein and...
EFTA00089677.pdf
...The victims were as young as 14 years old when they were
groomed and abused by MAXWELL and Epstein, both of whom knew
that certain victims were in fact under the age of 18.
2.
As a part and in furtherance of their scheme to
abuse minor victims, GHISLAINE MAXWELL...
EFTA00261758.pdf
...Ar
MI
e
claimed at 14 years of age that she was a virgin to MI
met.
The mothe
had stolenMElt
from another woman at age 14
.. .
Islamic.
years of age from a relationship he was in with
hap
ame)
History of how the relationship began between."...
and =l1M
19...
EFTA00615196.pdf
...In mid-2011, three states threatened to fine or imprison parents who refuse to vaccinate their
children and to prosecute public health workers who fail to report refusals.m
roa IRIN News, "Nigeria: Vitamin A Handouts Boost Polio Eradication Efforts," June 14, 2010,
http://wwwirinnews.orgireport.aspx?reportid.89470.
1...
EFTA00190141.pdf
...2004 (Millions)
Increase (decrease)
Victoria's
Secret
Bath & Body
Works
Apparel
Other
Total
2004 Net sales
51.470
$1.006
$713
$139 $3,328
Comparable store sales
36
12
28
—
76
Sales associated with new, closed and non-comparable
remodeled stores, net
22
1
(9)
—
14
Direct channels
53
14...
EFTA00101221.pdf
...A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a
server rack inside a shed on the island ("Subject Device-14");
4
2017.08.02
EFTA00101223
o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was
recovered from a server rack inside a shed in...
EFTA00137043.pdf
...EFTA00137046
The Washington Post
EFTA00583952.pdf
...Scott
Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigating at least 35
former senior lawyers in the now-bankrupt Fort Lauderdale law firm headed by Scott Rothstein,
who was disbarred before he was criminally charged last month with using the firm to run a $1.2
billion...
EFTA00584666.pdf
...I0
EFTA00584675
7.4 Effect of Failure to Close by the Outside Date. (a) In the event that the sale of the
Corbin Interests is not consummated on or prior to September 30, 2011 (the "Outside Date") for
any reason whatsoever, then, unless both (x) such failure to close is...
EFTA00292094.pdf
...2011 (any such excess shares, the
"Additional Series 5 Shares"), the Series 5 Conversion Price shall be reduced (but not
increased), effective September 30. 2011, by an amount equal to (i) the Series 5 Original Issue
Price, minus (ii) the quotient obtained by dividing (x) 51,500,000,000 by...
EFTA00668522.pdf
...A Government Accountability Office report issued early in 2011 indicated that, in 2010, not a single Afghan
army unit had been able to operate independently of American forces. In September 2011, Lieutenant General
William Caldwell, then in charge of training those same troops, reported that only 2 of 23 brigades...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
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