1,562 results for "December 10 2011"

Page 39 of 63
EFTA00595583.pdf
OCR Confidence: 85%  •  2108.0 KB
...Maxwell for defamation based on the 2011 Statement. More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder...
EFTA02520052.pdf
OCR Confidence: 85%  •  1255.2 KB
...CFI staffer at the time. <=li> CFI's leadership continued to embrace Krauss, making him an honorary member of its board of directors in December 2011. =/span> * But at least two staffers were sufficiently concerned =bout reports of Krauss's behavior that they urged you not to invit= him on...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...1st DCA 2002) 10 Ford Motor Co. v.. -Edwards, 997 So.2d 1148 (Fla. 3d DCA 2008) 10 Genovese v. Provident Life and Accident Ins. Co., 74 So.3d 1064 (Fla. 2011) 12, 20, 29 v. Maxwell, DE 135, 2016 WL 175918 12, 32 Goldman, Sachs & Co. v. Blondis, 412...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...She made her maiden speech to the House on 11 November 1998.1331 Ward was a member of the standing committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00263534.pdf
OCR Confidence: 85%  •  8903.4 KB
...00 $26.00 $26.00 $26.00 $26.00 $26.00 Total supplies - OST $94.85 $520.52 $1135.68 $1395.94 $1869.14 $2011.10 $2247.70 Total GST ... $9.35 $51.48 $112.32 $138.06 $184.86 $198.90 $222.30 PJ Pants Number sold 12 18...
EFTA00165917.pdf
OCR Confidence: 85%  •  3953.9 KB
...filed Articles of Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to condudt business in the Virgin Islands and the corporation is considered to Perin goad, standing. entse Johannes...
EFTA00237159.pdf
OCR Confidence: 85%  •  1197.6 KB
...12508E101 CDK 1.33 08/12/2011 23.70 09/02/2015 64.53 40.83 172.28% L CDK GLOBAL INC COM 12508E101 CDK 255.67 01/23/2013 5,806.16 09/02/2015 12,372 76 6,566 60 113.10% l CDK GLOBAL INC COM 12508E101...
EFTA00602233.pdf
OCR Confidence: 85%  •  1011.9 KB
...Of Z)14 50 20ryett ad.uelmenl 10•>aers4pe9nem of Euroglut E bn 4000 3/100 2000 1000 Prepaid MP siabni• Ouse* scenario 2011 2017 2020 2023 2026 2029 MU 1999 2002 2009 20,9 2011 Source' AMIche Sn these outflows due to Its sheer magnitude. Even the speculative FX...
EFTA00184099.pdf
OCR Confidence: 85%  •  2790.1 KB
...Please provide an unredacted copy of Jane Doe 3's FBI 302 pertaining to the 2011 interview in Australia of her in connection with sexual abuse by Jeffrey Epstein. Supplemental Discovery Request 5. On about November 27. 2007, AUSA sent a communication to counsel for Jeffrey Epstein that stated, in...
EFTA00710053.pdf
OCR Confidence: 85%  •  389.4 KB
...Friday, January 23, 2015 10:35 AM To: Jon P. Conlon Subject: RE: BBJ SN 30751 Offer Jon: I wanted to follow up our communication. We see a listing of yours in Controller for a BBJ with 50% less hours that is listed for $25MM. Has your seller seen this...
EFTA02510489.pdf
OCR Confidence: 85%  •  342.7 KB
...In December 2012 the note, with interest, had a value if $8.37 mil. Art before yearend the note was divided into two notes: Note 1 in the amount of $5.12 mil was used to fund Ben's Yggdrasil=Trust ( formed to take advantage of the gift exemption due...
EFTA00465778.pdf
OCR Confidence: 85%  •  354.7 KB
...bottom(1).letterhead; bottom(2).letterhead; bottom(3).letterhead; bottom(4).letterhead; bottom(5).letterhead; bottom(6).letterhead #BUSINESS NEWS DECEMBER 5, 2017 / 8:59 AM / 4 DAYS AGO Electric charge: Glencore bets big on car battery metals by Barbara Lewis, Maiya Keidan 7 MIN READ- LONDON (Reuters) - Glencore has...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...Attorney in December 2010. After further discussions failed to produce any agreement or other visible progress, the victims informed the U.S. Attorney's Office that they would file their "summary judgment" motion with the Court on March 18, 2011, and requested further cooperation from the Office on the facts...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...NEIS%20Traininq - DOC File - 8th April 2011 - Documented evidence of the business logo design designed and received from Adam/Epstein and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in December 2010 Documents 37,38, 39,40,50,51,52 ; Documented evidence of Intellectual Property Theft of...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...On May 6, 2011, nearly half a year after the victims' request of December 10, 2010, for an investigation, OPR sent a letter to my co-counsel, Professor Paul Cassell, in which it stated that it "regret[ted] it could not be of assistance" in providing information about the allegations...
EFTA00209299.pdf
OCR Confidence: 85%  •  240.8 KB
...1 in December 2010 about her efforts. At the conclusion of that meeting, I presented you with a letter presenting grave concerns about possible improper influences being brought to bear on your Office during its negotiation of the Jeffrey Epstein non- prosecution agreement. I was suspicious that your Office had...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...On May 6, 2011, nearly half a year after the victims' request of December 10, 2010, for an investigation, OPR sent a letter to my co-counsel, Professor Paul Cassell, in which it stated that it "regret[ted] it could not be of assistance" in providing information about the allegations...
EFTA00267219.pdf
OCR Confidence: 85%  •  2650.4 KB
...6467300 Ms Jacqueline Pearce Dear Ms Pearce, Thank you for your letter of 31 December 2019 to the Hon Steven Marshall MP, Premier of South Australia. The Premier's office received your message on 10 January 2020 and it is currently being reviewed. Should a formal response be required, we...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...In SAR, 31000055568734, dated October 22, 2014, it says that between December 28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an account maintained at Barclays Switzerland. In the SAR, Barclays cited a...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...On May 6, 2011, nearly half a year after the victims' request of December 10, 2010, for an investigation, OPR sent a letter to my co-counsel, Professor Paul Cassell, in which it stated that it "regret[ted] it could not be of assistance" in providing information about the allegations...
EFTA00399354.pdf
OCR Confidence: 85%  •  269.5 KB
...79.00 *Travel Impressions Winner of the Travel Weekly Readers Choice Awards` Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011 Best Tour Operator Domestic 2006,2007,2008 Best Tour Operator Caribbean 2011 Prices are subject to increase prior to the...
EFTA00308613.pdf
OCR Confidence: 85%  •  319.6 KB
...10:10 AM 02:10 PM Terminal 2 E I Business Class 66L Air France Travel Details Flight Information Charles De Gaulle Miami International Confirmed Estimated Time Equipment Meal Number of Stops Baggage Monday 07 Jan 19 10 Hrs Airbus Industrie A380-800 Breakfast Non-stop 2PC per adult Airline...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...Your next court hearing is the 12 January 2016 at 10:30 am in the Port Pirte Magistrates Court. I can advise that I will be on leave from the 14 December 2015 until the 4 Jar:uaiy 2016. Please -. contact me sometime shortly after I return to work with...
EFTA00268812.pdf
OCR Confidence: 85%  •  5883.2 KB
...07560959 C30TH ---..., DECEMBER,2011 \ _----) Thank you for your application to make payments through the Direct Payment system. I know that you will find this a convenient way of making your rent payments. m pleased to advise that your first fortnightly deduction will take place on Thursday 12th Januarv.2012 for...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...1981), plaintiff Heather Leachman sued the aircraft manufacturer, Beech Aircraft, on December 2, 1977, for damages due to the crash of one of its airplanes, piloted by Leachman's husband William, which occurred on December 6, 1976. Id. at 1302-03. Because the airplane crash was still under investigation, the...

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