1,239 results for "April 8 2010"
Page 38 of 50
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00298259.pdf
...103,
6
Plaintiff,
7
-vs-
VOLUME I OF R
8
JEFFREY EPSTEIN,
9
Defendant.
10
11
12
13
14
15
16
17
18
19
20
21
22
I
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
Friday, March 19, 2010
9:37 - 5:12 p.m.
250 Australian Avenue South
Suite 1500
West...
EFTA00584348.pdf
...JA - PLEASE EXPAND HERE/CORRECT AS NECESSARY On
April 15, 2011, Epstein filed an Amended Complaint, which consisted of a single count against
Edwards for abuse of process, and a claim against Defendant Scott Rothstein for conspiracy.
Edwards moved to dismiss Epstein's
Amended Complaint.
At a July 13, 2011...
EFTA00116871.pdf
...He left in the morning of August 9, 2010
4 - sorry, August 9th, 2019 as WAB. And then he
5 was listed as pre-remove on all the
6 documentation. So they removed him from the
7 institution. What should have happened? If he
8 was required to have a...
EFTA00166637.pdf
...APRIL 2018
FX RATE: 0.8364
05/. 020'8
Interest
NEGATIVE IDLE CASH INTEREST
(82.181
182.18)
015 EX
06'6/20'8
03.39)
Ft( RATE. 0.8470
05/25/0'8
Cub Disbursement
DISBURSEMENT OF FUNDS
(2.46I 641
12.461 541
0012) Fx
05/2530'8...
EFTA00695057.pdf
...200
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Soon INga 004nplkid by Bbccrateco Now from/ finance
Bloomberg
There's another side to this EV equation: Where will...
EFTA00669383.pdf
...US Housing Recovery
This has been one of our top themes since April and we continue to add exposure with the US job market
strengthening (demand), consumer confidence staying elevated (demand), new and existing home inventories
low (supply) and interest rates remaining low (credit).
We would recommend $2MM in a...
EFTA00295800.pdf
...I HEREBY CERTIFY that a true and correct copy of the foregoing was mailed this
day of April, 2011 to: Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250
Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012; Marc S. Nurik, Esq.,
- 8 -
FOWLER WHITE BURNETT P...
EFTA00196824.pdf
...S
ENVIRONMENTAL SOLUTIONS
ESWW
CASH
100.000
0.9000
90.000
WORLDWIDE INC
IFIL(IST FIN ITAL)
IFPSF
CASH
100.000
4.2010
420.100
8,200
1.9519
EURI INVST CL
KERZNER INTERNATIONAL LTD
KZL
CASH
10.000
56.9500
569.500
BSC RATING: STOCK P/SECTOR MW
NED...
EFTA00063613.pdf
...And for this, the main
3 point for this was that again, you did take the
4 annual refresher training in April of 2019.
5 Any questions on that?
6
MR. THOMAS: No.
7
: Any concerns?
8
MR. THOMAS: Nope.
9
: Great. Thank you, sir.
10 Can you just kind...
EFTA00080010.pdf
...50-3 Itd20191&MessW pravicara teen
a
8
E
S V
U.S. Department
of Transportation
Federal Aviation
Administration
CMI Awasion Registry
P.O Box 25501
Oklahoma City OK 731254504
Official Business
Penalty for Private Use S300
AC Form 8060.3 (10,2010) Supersedes previous edition
722JE
TO:
LLC
EFTA00080015...
EFTA00268109.pdf
...60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA02730996.pdf
...In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to
certain tax advisory and compliance services provided by Epstein. From 2013 through 2017, Black was under the misconception that his payments to
Epstein would be tax deductible ("sixty cent dollars") because...
EFTA00205661.pdf
...2000), and by other courts that
have adopted the federal mediation privilege."
Software Tree LLC
RedHat Inc., 2010 WL 2788202 at *4 (E.D.Tex. June 24,
2010) — "Continuing to exclude underlying negotiations is consistent with this
Court's past decisions . . and is most appropriate given the chilling effect such...
EFTA00712943.pdf
...In his fiscal year 2010 budget—the first he presented—the president
envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent
in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in
2011; few forecasters now expect it...
EFTA00178057.pdf
...In particular, Peterson held that "a victim's 'right to be treated with fairness
and with respect for [his or her] dignity and privacy,' 18 U.S.C. § 3771(a)(8), may apply before
any prosecution is underway and isn't necessarily tied to a 'court proceeding' or 'case' . . . ."
2010...
EFTA02381092.pdf
...Phoenix Customs hours of operation Monday - Friday 8:30am = 4:30pm only, no overtime according to officer on duty.
Phoenix will approve overflight after they review passengers list=d on EAPIS for this flight on April 4th and we must land
between the hours=of 8:30am and 4:30pm...
EFTA00306883.pdf
...Merck 8 Co., Inc. (MRK;MRK US)
EYE Dec
2O13A
2O14E
2015E
2O16E
2017E
EPS - Recurring ($)
01 (Mar)
0.85
0.88A
02 (Jun)
0.84
0.81
03 (Sep)
0.92
0.87
O4 (Dec)
0.88
0.88
-
FY
3.49
3.44
3.67
4.19
4...
EFTA00074964.pdf
...Maxwell reasonably relied on the Protective Order in
responding to the questions, which provides ample grounds (as the Brown court found with
8
EFTA00074971
Ca_4ate.2-et241111394sAffrienbtOrliefitA303030103013.8/13$20a§t(befghtif 22
respect to other of her deposition answers) a sufficiently compelling countervailing interest to
maintain the records...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00078835.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order
Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to
Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in
connection with the case. On October 12, 2010, the Court...
EFTA00076892.pdf
...Oarsers
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EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00295676.pdf
...Image Archivist responsible for the management of the project's Internet staging ground, Kicking Thorn
Media Productions, where all project images are stored.
(8 1/2 hrs per week)
.25 FT $8,750
Document Archivist responsible to archive all monograph content. (8'h hrs per week)
.25 FT $8,750...
EFTA00310401.pdf
...documents received by G3 after 8:30 am are hand-carried
to the appropriate processing facility the next business day. 8:30 am delivery is recommended for requests requiring Mission
Critical service.
• Requests to expedite visa processing after the application has been submitted to the consulate will result in significant...
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