1,627 results for "January 3 2011"

Page 38 of 66
EFTA00207984.pdf
OCR Confidence: 85%  •  1862.3 KB
...See, e.g., Victims' Initial Petition at 4; Victims Summary 2 EFTA00207985 Case 9:08-cv-80736-KAM Document 77 Entered on FLSD Docket 05/02/2011 Page 3 of 29 Judgment Motion' at 26. Yet the Government's 53-page response does not even cite -- much less discuss -- this...
EFTA00598601.pdf
OCR Confidence: 85%  •  410.5 KB
...1976 D Arnowil of specific caerrplion lOr Oiler Wads eating Odour January 1. 1977 E Amount of taxable gifts CINCINNATI, OH 0. 0. 1 Totals for prior periods 1 0. 0. 2 Amount, if any, by which total specific exemption, ire 1, column El is more tha $30,000 3...
EFTA00265871.pdf
OCR Confidence: 85%  •  283.0 KB
...Kadina 1985, the targeted victim 14 years of age and continual targeting until the age of 51 years of age, 2022 Documents 3,4,5,6,7,8,9 : January 2020 : Reply letters the targeted victim received from contacted Government sources seeking assistance and reporting illegal targeted activity and submitting...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...the events to FDLE on or about January 3, 2019 and maintained within the Florida Department of Law Enforcement's sexual offender database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the date of birth of January 20, 1953. (Records Custodian) SWORN TO AND...
EFTA00706148.pdf
OCR Confidence: 85%  •  244.0 KB
...Wednesday, January 29, 2014 6:43 PM To: Ada Clapp; Eileen Alexanderson; Richard Joslin Subject: Re: FW: Art Insurance I suggest bringing in a brand new insruanve co/agent for a competitve bid On Wed, Jan 29, 2014 at 6:22 PM, Ada Clapp < > wrote: Hi Jeffrey and Eileen, As...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...He was allowed long shopping _ trips and to walk around Palm Beach "for exercise" IKkil 4, After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a level three" (high risk of repeat offense) sex offender, a lifelong designationi1221[1231 At that...
EFTA00583557.pdf
OCR Confidence: 85%  •  946.9 KB
...for 2010, 4.00 to 1.00; for 2011, 4.00 to 1.00; for 2012, 4.00 to 1.00; for 2013, 4.00 to 1.00; for 2014, 3.75 to 1.00; and for 2015 and thereafter, 3.50 to 1.00. In addition, AMH must deposit...
EFTA00724344.pdf
OCR Confidence: 85%  •  791.1 KB
...January 7-11, 2011 ANTICIPATED ATTENDANCE: 32 GROUP ROOM AND RATE COMMITMENT The Hotel agrees that it will provide, and J. Epstein Virgin Islands Foundation, Inc. agrees that it will be responsible for utilizing, 48 room nights in the pattern set forth below (such number and such pattern, the "Room...
EFTA00601458.pdf
OCR Confidence: 85%  •  2392.8 KB
...1.33% Non-Call January 21, 2015 Class A-2A 59,875,000 NR/AA L + 225% Reinvestment Period January 22, 2017 Class A-2B 19,000,000 NR/AA 3.51% Final Maturity January 22, 2025 Class B 47,375,000 NR/A L+3.10% Assets Par Amount...
EFTA00594193.pdf
OCR Confidence: 85%  •  860.1 KB
...On or about January 3, 2015, speaking through her authorized agent, Maxwell issued an additional false statement to the media and public designed to maliciously discredit . That statement contained the following deliberate falsehoods: (a) That sworn allegations "against Ghislaine Maxwell are untrue." (b) That the allegations have been "shown to...
EFTA02510501.pdf
OCR Confidence: 85%  •  381.0 KB
...3.25 mil of note was paid off by the LDB2011 LLC. That cash went to Ben's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash is still held between the 2010 Trust and Donalbane LLC. $5.2mil of note was purchased by the LOB 2011...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...Hyperion Air - Insurance 3. Dallas Airmotive, Inc.- 10 Year Core Inspection 4. Noise Abatement at Teterboro 5. Interior refurbishment proposals for the Gulfstream 6. Gulfstream Service January 2007 7. Hyperion Air Franchise Tax Reports 8. Attempted Purchase of GS The Hyperion Trust Purchase of Gulfstream G650 EFTA00300482 Correspondence Letter of...
EFTA00312858.pdf
OCR Confidence: 85%  •  3830.7 KB
...a Enter amount for 2011 only b Total for prior years: 20 ,20 ,20 3 Excess distributions carryover if any, to 2012: a From 2007 18,027,104 b From 2008 c From 2009 d From 2010 e From 2011 f Total of lines 3a through e 4 Qualifying distributions...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...2015 2014 Benefit obligation at January 1 $ 4,811 $ 4,817 Service cost 3 3 Interest cost 168 189 Actuarial gain (713) (49) Benefits paid (152) (149) Benefit obligation at December 31 4,117 4,811 Change in plan assets: Fair value of plan assets at January 1 458 463...
EFTA00607612.pdf
OCR Confidence: 85%  •  880.1 KB
...2004A cl U 523%4/23/2032 146.44445) 2407 732 02 265060946 3.568 91 00.00) °MAC CAPITAL TRUST I PTO STK 8 t/8% 7190.40000 2.1313 200.00 51.200.00 1,030,000 HEADWATERS INC 7.6250401/2019 DTD 03111/2011 I MO 00003...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...3.1 3.2 3.3 I:wslt Government of South Australia EFTA00266330 OCBA invites you to pursue any one of these 3 options within 28 days. If you have not responded, on 9 June 2011, OCBA's decision will be that your appli inn is refused. You will not...
EFTA00205917.pdf
OCR Confidence: 85%  •  1014.2 KB
...October 3. 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EFTA00205928 and Paul G. Cassell Pro Hac Vice tr• Attorneys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on October 3. 2011. on the following via US...
EFTA00607980.pdf
OCR Confidence: 85%  •  3155.0 KB
...1:-W41 ..T HYATT 3 EFTA00607982 Corporate Sales Force — National Sales • 20 Directors • Paid a minimum salary with a 2% Sales Bonus Plus on actualized business • Emphasis on short-term, end-user business • Have successfully added and reactivated hundreds of organizations since team inception, January 2006. • $90,000,000 total...
EFTA00287311.pdf
OCR Confidence: 85%  •  583.2 KB
...Finance and Accounting. ADW Capital Partners, L.P. 3 EFTA00287313 Overview Background • ADW Capital Management, LLC ("ADW") was founded in September 2010 by Adam D. Wyden and manages a long —term value partnership, ADW Capital Partners, L.P. , launched in January 2011. • Our objective is to produce high risk-adjusted...
EFTA00207795.pdf
OCR Confidence: 85%  •  1023.0 KB
...October 3. 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 EFTA00207806 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the Attorneys for Jane Doe...
EFTA00205116.pdf
OCR Confidence: 85%  •  1021.8 KB
...October 3, 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS. FISTOS & LEHRMAN, P.L. Fort Lauderdale, Florida 33301 EFTA00205127 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the Universit of Utah Salt Lake Cit , UT 84112 Attorneys for...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...6 3 Rohini Jonnalagadda Haar and Leonard S. Rubenstein, Health in Postconflict and Fragile States (US Institute of Peace, January 2012), p. 2. World Bank, World Development Report, 2011, p. 2 Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems to Improve Health and Promote Statebuilding in...
EFTA00205867.pdf
OCR Confidence: 85%  •  1025.1 KB
...October 3, 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS FISTOS & LEHRMAN, P.L. Fort Lauderdale, Florida 33301 Telephone Facsimile Florida Bar No.: E-mail: EFTA00205878 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the Universit of Utah...
EFTA00398923.pdf
OCR Confidence: 85%  •  442.3 KB
...Tue, 18 Dec 2012 14:47:20 +0000 For January 2-4 no hotels are available on the French side. Here are hotels for January 5-12. Does she need the reservation only for the visa purpose? It is against AMEX policy, to be honest, but here is the option...
EFTA00082012.pdf
OCR Confidence: 85%  •  2169.4 KB
...12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWART TITLE 825 THIIW AVENUE - SSR-11-01-9136 NEW YORK, NY 10022 212-758-0050 jfeldman@titleassociates.com RETURN TO: ERIKA KELLERHALS, ESQ 9100 HAVENSIGHT, PORT...

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