1,855 results for "June 8 2011"
Page 39 of 75
HOUSE_OVERSIGHT_022619.jpg
...COMPLIANCE
AND Eruics, THE COMPLETE COMPLIANCE AND ETHICS MANUAL
(2011).
328 Complaint, SEC v. Syncor International Corp., supra note 190;
Criminal Information, United States v. Syncor Taiwan, Inc., supra note
189.
US, DEPT. OF JUSTICE, FCPA Op. RELEASE 08-02 (June 13, 2008),
available at http ://justice.gov/criminal/fraud...
EFTA00600099.pdf
...Total was 63,539.566 Thus the value as a result of the $76 million settlement increased by 12.460.434
from the valuation reported on June 30,2011
EFTA00600102
JEE and Related Entoes
Avatar* Equity Icr Investments
8)30112
Securities Long e Fair Market Value
13198311
70.500
151...
EFTA00610965.pdf
...Redaction Request due 1/7/2011. Redacted
Transcript Deadline set for 1/18/2011. Release of Transcript Restriction set
for 3/17/2011. (Nestor, Tammy) (Entered: 12/14/2010)
12/14/2010
21
(TRANSCRIPT CORRECTED SEE DE# 750 ) TRANSCRIPT of hearing as
to Scott W. Rothstein held on 8/16...
HOUSE_OVERSIGHT_016133.jpg
...The 2015 budgetary appropriations for public institutions totalled SAR163.7bn
(USS$43.7bn; 19.0% of total budgeted spending and 6.8% of GDP). We calculate that the
public institutions related to the entities that appear to have been slated for
privatization according to press reports account for budgetary appropriations...
HOUSE_OVERSIGHT_029843.jpg
...EXPAND
Wednesday, June 15, 2011
Sunrise: 5:25 am Sunset 8:27 pm Moon:
High: 79 Low: 62
NYSAE-New York Society of Association Executives
PRINT | MAP | TWEET
Installation of Officers & Directors Luncheon 11:30 am. Reception and program. Speaker(s): Dr. Jerry V.
Teplitz. Tickets from $65.00. Doubletree...
EFTA00307019.pdf
...2011)
+1.9%
-1.4%
-1.1%
Quarter to Date (Q2 2011)
+4.8%
-0.9%
+1.8%
Year to Date (2011)
+6.7%
-0.5%
+7.8%
Trailing Twelve Months
+77.1%
+4.9%
+26.0%
Since Inception (April 2010)
+85.1%
+3.0%
+17.7%
June 3, 2011...
EFTA02731662.pdf
...Wednesday, June 21, 2023 8:59 AM
To:
Cc:
Subject: Re: fEXTERNAL]
/ Leon Black
Thanks very much, and just for full context, my understanding is that-
from SDNY let Jeanne know last week that we were deconflicting with
your office so she is aware of that.
From:
Sent: Wednesday, June...
EFTA00265237.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein ppleaded guilty to a state charge (one of two) of procuring for
prOefaution a girl below age 18,3 he was sentenced to 18 months in prison. While most
Convicted sex offenders in Florida. are sent to state prison...
EFTA00223577.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00205903.pdf
...Subsection (cX1) requires that "Officers and employees of the Department of Justice and
other departments and agencies of the United States engaged in the detection, investigation, or
7
EFTA00205909
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 8 of 14
prosecution of...
EFTA00205830.pdf
...Subsection (cX1) requires that "Officers and employees of the Department of Justice and
other departments and agencies of the United States engaged in the detection, investigation, or
7
EFTA00205836
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 8 of 14
prosecution of...
DOJ-OGR-00007854.jpg
...375
LaPorte CV (Version 2020.3) Page 8 of 19
17. Houlgrave, S., LaPorte, G., & Stephens, J. The Use of Filtered Light for the Evaluation
of Writing Inks Analyzed Using Thin Layer Chromatography. Journal of Forensic
Sciences, Volume 56 (3), May 2011.
18. LaPorte, G., Stephens, J, and Beuchel, A...
EFTA00599517.pdf
...Directors are listed in the Report and Financial
Statements for the period ended 30ih June 2013.
Eileen Alexanderson
LDB 2011 LLC
Members: BEB 2011
Trust, .IMB 2011 Trust,
ASB 2011 Trust and
VRB 2011 Trust
Manager: Barry J. Cohen
Eileen
Alexanderson
Managers manage the company. If there are two
managers...
HOUSE_OVERSIGHT_019781.jpg
...In addition, terrorist organi-
zations, after the tracking down of Osama bin Laden in 2011, had
become fully aware of the vulnerability of telephoning overseas. So
although the NSA could cite a handful of early successes that “215”
yielded, Snowden’s exposure of it did only limited damage.
Snowden did...
EFTA02417359.pdf
...May I ask you for assistance and approval, I owe Tracy $6,320.48 which will pay all my car insurance till June
2011. As you see in Tracy's email, she only estimated that company cars for that time would have been
$519.00 only. this will start a...
EFTA00631268.pdf
...EFTA00631268
I) So do I quit bank job on 16 June 2015 instead of 30 June (as contract says), then start Berkeley later than program says which is 9 June 2015 and am done on I5 August
2016, passing California bar in February 2017 ? I will have to pass the...
HOUSE_OVERSIGHT_019273.jpg
...See for example “Hungary,” in Freedom in the World 2011 (New York: Freedom House, 2011), https://freedomhouse.org/report/free-
dom-world/2011/hungary.
6. “Hungary,” in Freedom in the World 2015 (New York: Freedom House, 2015), https://freedomhouse.org/report/free-
dom-world/2015/hungary.
7. Ibid.
8. “Hungary...
EFTA00102050.pdf
...Andrew's Plaza
New York, New York 10007
EFTA00102051
RIDER
(Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020)
Reference # 2020R00252
Please provide information pertaining to the following phone numbers and time periods:
from the time period of 01/01/2011 through 12/31/2012
m the time...
EFTA00655529.pdf
...Rothstein
taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
M.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8...
EFTA00204997.pdf
...Subsection (cX1) requires that "Officers and employees of the Department of Justice and
other departments and agencies of the United States engaged in the detection, investigation, or
7
EFTA00205003
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 8 of 14
prosecution of...
EFTA00652424.pdf
...8:00 AM, bellaklein <
> wrote:
Brice,
Last year you bought 3 AT&T repeaters for Main House. The charge was $641.97. We never received a backup for
the charge from you. What was it for? Please provide more details.
Also 36 micro cells were installed by Scott in 2011...
Giuffre_Maxwell_Batch4_p00600.png
...2005).
° Vanity Fair Reminds Us When Jeffrey Epstein Wasn’t a Creep, by Ray Gustini, in The Wire (June 21, 2011).
7 While Dershowitz swore under oath that he never saw any naked photos at Epstein’s Palm Beach mansion, the
recently released video taken by the Palm Beach Police...
EFTA00205691.pdf
...Subsection (cX1) requires that "Officers and employees of the Department of Justice and
other departments and agencies of the United States engaged in the detection, investigation, or
7
EFTA00205697
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 8 of 14
prosecution of...
EFTA00205844.pdf
...Subsection (cX1) requires that "Officers and employees of the Department of Justice and
other departments and agencies of the United States engaged in the detection, investigation, or
7
EFTA00205850
Case 9:08-cv-80736-KAM Document 99
Entered on FLSD Docket 09/26/2011 Page 8 of 14
prosecution of...
EFTA00156644.pdf
...Wednesday, June 28, 2023 8:30 AM
To:
(USANYS) 2 <
Cc: =,
Subject: Re: [EXTERNAL]
/ Leon Black
Hi M
,
I'm free between 10AM and 3PM today and tomorrow if you have any availability.
Thanks,
On Jun 22, 2023, at 10:10 AM,
(USANYS) 2 •<
> wrote:
Unfortunately I'm tied up...
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