1,562 results for "December 10 2011"
Page 38 of 63
EFTA00205917.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00207795.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00205116.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00607980.pdf
Summary of Qualifications
Presented to: [Insert Name]
December 8, 2009
i..
H,Y,ArT. .3 .
EFTA00607980
Hyatt Brands Consistently Outperform
$200
$ 160
$120
04
05
06
07
03
Hyatt ADRvs. Upper-Upscale
Segment ADR
Hyatt RevPAR vs. Upper-Upscale
$140
Segment RevPAR
$120
$100
$80
os
04
05
06
• Hyatt...
EFTA00205867.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00065551.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00205884.pdf
...At a couple points during the prosecution of this action, including in approximately
December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District of Florida (USAO SDFL) was "conflicted...
EFTA00267164.pdf
...Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016
=
ME
For us to pay you this amount, we need details of your complying active super account.
VIM
What you need to do
=
a
Provide us...
EFTA00126205.pdf
...3:10-cr-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US v. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00126207
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00068255.pdf
...3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00068257
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00575466.pdf
...Vaccination should be given 10 days before travel and at 10-year Intervals if there is on-
going risk. Find an authorized V.S. yellow fever vaccination clinic.
Recommended If you plan to visit countries that experience epidemics of meningococcal
disease during December through June (Set.-MaR).
Recommended for travelers...
EFTA00073810.pdf
...3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073812
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00073819.pdf
...3:10-er-00260, 2011 WL 1397820 (M.D. Tenn. April 13, 2011);
US u. Gardner, 523 F. Supp. 2d 1025 (N.D. Cal. 2007).
EFTA00073821
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 4 of 9
Hon. Richard M. Berman
July 16, 2019
Page...
EFTA00593806.pdf
...HUFF,
(Number/2010+TNT+246-10?OpenDoeu... 12/30/2010
EFTA00593808
Tax Notes Today: 2010 TNT 246-10 - Court Opinions
Page 3 of 13
Petitioner
v.
COMMISSIONER OF INTERNAL REVENUE,
Respondent
UNITED STATES TAX COURT
Filed December 22, 2010
Claiming to be a bona fide resident of the U.S...
EFTA00611496.pdf
...50%
40%
33%
20%
10% 111
0 11
2001 2001 2001 2005 1006
1111117
2006 2000 111
0 1
Volt O. change in real GDP9
•2009 •2010 02011' •2012'
China
United Slates
Eon Area
World
S Source: China Nabonal Bureau ol Statistics as ol December 31. 2009. 'Financial Instikbans ',elude...
EFTA00424349.pdf
...Vaccination should be given 10 days before travel and at 10-year Intervals if there is on-
going risk. Find an authorized U.S. yellow fever vaccination clinic.
Menindococcai
Recommended If you plan to visit countries that experience epidemics of meningococcal
(altainsaisa
disease during December through June (see map).
I3dItitl...
EFTA00543885.pdf
...WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone
Management and Fish and Wildlife conducted a site visit at Little St. James Cay.
WHEREAS, upon inspection personnel found excavation at the shoreline and that near shore
soil disposal at the cay had occurred.
WHEREAS, further...
EFTA00603129.pdf
DCM PARTNERS LLC
December 23, 2010
Dear Investor:
I am writing to share with you some important information regarding a recent incident that
involves your personal information. Last week, on December 15, a DCM Partners laptop was lost
containing information from investor subscription materials, which may include contact information,
financial...
EFTA00268398.pdf
...Government
January 202
of South Australia
Ms Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
AttornerG•neral
GPO Exchange
10 Franklin Street
&Weide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Fax
I write in response to your letter dated 31 December 2019, enclosing a package of
documents...
EFTA00100337.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00209769.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of Florida,
accompanied by supervisory and line prosecutors from the USAO-SDFL, personally conferred
with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion about
Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00593661.pdf
...INSIGHTS, Volume 24, Number 12, December 2010
10
EFTA00593670
61. See. e.g. Arredondo n Ortiz. 365 E3d 778. 781. 783-784 (9th Cir.
62. 819 F.2d 1471. 1482 (8th Cir. 1987).
2004) (holding that trial court was correct in refusing to permit a witness
63. 733 F.2d...
EFTA02731069.pdf
...Documents we have
reviewed reflect that in 2011, ownership of the New York Residence was transferred from one
Epstein-controlled entity to another: from Nine East 71st Street Corporation, of which Epstein was
President, to Maple, Inc? The New York Residence is valued at approximately $55-86 million,
and its...
EFTA00622597.pdf
...l.Mer-t 1
Payment
Penal
Final
X
EInvoicalReq#
Date
C/O
Arnotlnl
Retanage
Due
Paid
Dale Pald Chedt8
Balance I
IContrad ArnOunl
03/11/10
021.46100
CO#1
C002
C013
CO#4
CONS
07712/10
4.83500
RequIsibon Mt
03/31/10
74.400130
3.720.00
70...
EFTA00598642.pdf
...Michael Radiger (Chairman), Michael Vassiliadis (Deputy
Chairman), Gunter Adam (until December 10, 2015), Martin Albers (from December 11, 2015),
Stephan Gemkow, Ralf Hermann, Frank Lallgen, Dr. Werner Muller and Dr. Christian Wildmoser.
• Nomination Committee: Dr. Werner Muller (Chairman), Steven Koltes and Dr. Volker Trautz.
• Mediation Committee: Dr. Werner Muller (Chairman...
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