1,239 results for "April 8 2010"

Page 38 of 50
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...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
OCR Confidence: 85%  •  6299.5 KB
...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
OCR Confidence: 85%  •  590.5 KB
...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
OCR Confidence: 85%  •  5846.3 KB
...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
OCR Confidence: 85%  •  872.5 KB
...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
OCR Confidence: 85%  •  3151.8 KB
...200 8 I r 7 , ) / / 8 8 Acoal 0 / r 8 8 /8 88 .',1:88 8078/ "" ff' f ft 2010 201$ 2020 2026 2030 2010 2015 2020 3/26 2030 Soon INga 004nplkid by Bbccrateco Now from/ finance Bloomberg There's another side to this EV equation: Where will...
EFTA00669383.pdf
OCR Confidence: 85%  •  356.0 KB
...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
OCR Confidence: 85%  •  554.6 KB
...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
OCR Confidence: 85%  •  4480.3 KB
...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
OCR Confidence: 85%  •  12710.9 KB
...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
OCR Confidence: 85%  •  12393.1 KB
...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
OCR Confidence: 85%  •  9793.5 KB
...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
OCR Confidence: 85%  •  1799.6 KB
...In April 2017, he made a final payment to Epstein of $8 million, which appears to be attributable to certain tax advisory and compliance services provided by Epstein. From 2013 through 2017, Black was under the misconception that his payments to Epstein would be tax deductible ("sixty cent dollars") because...
EFTA00205661.pdf
OCR Confidence: 85%  •  1260.8 KB
...2000), and by other courts that have adopted the federal mediation privilege." Software Tree LLC RedHat Inc., 2010 WL 2788202 at *4 (E.D.Tex. June 24, 2010) — "Continuing to exclude underlying negotiations is consistent with this Court's past decisions . . and is most appropriate given the chilling effect such...
EFTA00712943.pdf
OCR Confidence: 85%  •  2602.0 KB
...In his fiscal year 2010 budget—the first he presented—the president envisaged growth of 3.2 percent in 2010, 4.0 percent in 2011, 4.6 percent in 2012. The actual numbers were 2.4 percent in 2010 and 1.8 percent in 2011; few forecasters now expect it...
EFTA00178057.pdf
OCR Confidence: 85%  •  8484.0 KB
...In particular, Peterson held that "a victim's 'right to be treated with fairness and with respect for [his or her] dignity and privacy,' 18 U.S.C. § 3771(a)(8), may apply before any prosecution is underway and isn't necessarily tied to a 'court proceeding' or 'case' . . . ." 2010...
EFTA02381092.pdf
OCR Confidence: 85%  •  2779.7 KB
...Phoenix Customs hours of operation Monday - Friday 8:30am = 4:30pm only, no overtime according to officer on duty. Phoenix will approve overflight after they review passengers list=d on EAPIS for this flight on April 4th and we must land between the hours=of 8:30am and 4:30pm...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...Merck 8 Co., Inc. (MRK;MRK US) EYE Dec 2O13A 2O14E 2015E 2O16E 2017E EPS - Recurring ($) 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
OCR Confidence: 85%  •  2237.7 KB
...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
OCR Confidence: 85%  •  1241.6 KB
...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
OCR Confidence: 85%  •  3643.0 KB
...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
OCR Confidence: 85%  •  12443.0 KB
...Oarsers Oath. - Stains & Caisructort Osnetits • Oar & Non- rot * Sweet InInslisti ADS forlbsauelane MOW Propenitigkiallsiinh Narfult Whin • Ancesmerte 2020.2011 Teranhe 2010-200)Ra Prior Yen EAST 71 STREET IMMO 2020 • 2021 lints** Assessiamil savour autiurrom sect 1208 Lot 10 8800.8 Assestred Rolla Taxebb Stela On Owns Sens Proper/ Ana...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...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
OCR Confidence: 85%  •  4072.4 KB
...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
OCR Confidence: 85%  •  880.3 KB
...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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