756 results for "December 21 2010"
Page 4 of 31
Giuffre_Maxwell_Batch6_p00065.png
...9 of 21
The key fact is that Defendant fails to offer any explanation whatsoever for her delay in
bringing this motion. Therefore, this Court should reject Defendant’s motion as untimely. See
Gutman v. Klein, 2010 WL 4916722, at *8 (E.D.N.Y. Nov. 24, 2010) (denying sanctions...
DOJ-OGR-00003629.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
EFTA00284339.pdf
...Zuckerman
Portfolio Details - December 31, 2011
Asset Class/Investment/Benchmark
Hedge Funds -Direct
American Steadfast, L.P.
Inception
Endnotes
Date
4/1/2010
Cost
5,000,000
11/30/2011
Value
5,721,561
Net Cash
Flow•
December S
12/31/2011
Return
Value
-142,989
5,578,572
December...
Giuffre_Maxwell_Batch2_p00324.png
...Maxwell did not fail to appear for a scheduled deposition in 2009 or 2010. At the only
scheduled deposition date, December 9, 2009, Mr. Edwards failed to appear and failed to
communicate with Ms. Maxwell’s counsel following the November 9, 2009 involuntary
bankruptcy of his law firm occasioned by...
EFTA00310685.pdf
...EFTA00310701
Geepers, Inc
EIN t7 66-0629194
BALANCE SHEET
December 31, 2010
STOCK SUBSCRIPTION RECEIVABLE
1,000
TOTAL ASSETS
1,000
STOCKHOLDER'S EQUITY
Paid in Capital
1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY
1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
Year ended December 31, 2010...
EFTA00588421.pdf
...N/A
@2010 BR Guest LLC
WAdmin Restaurants\ Restaurants\ BWG NYNANAGER \ Monthly Planning Schedule \NOVEMBER.doc
EFTA00588433
10/21/2010
Page 14 of 15
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
NOVEMBER
Election Day 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Wed.
Nov.4
AM
Was...
EFTA00206904.pdf
...Mon, 29 Nov 2010 14:13:56 +0000
Importance: Normal
The afternoon of December 1 is a good time for
Subject: RE: Revised Joint Statement of Facts
Dear Dexter,
Thanks for giving us a proposed statement of facts from the Government. It immediately raises many question for us,
including:
1...
EFTA00587652.pdf
...December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In 2006, at age 40...
EFTA00587650.pdf
...073.25801045
For appointments
December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In...
EFTA00174025.pdf
...Wednesda • A ill 14, 2010 11:21 AM
To:
(RMD)(FBI)
Subject:
RE: 1142669
i
Could you please send me a copy of the request so the AUSA on the case can review it?
There is no clause that prohibits the subject from requesting information.
Thanks.
From:
(RMD)(FBI)
Sent...
EFTA00174022.pdf
...Wednesda • Aril 14, 2010 11:21 AM
To:
(RMD)(FBI)
Subject:
RE: 1142669
Could you please send me a copy of the request so the AUSA on the case can review it?
There is no clause that prohibits the subject from requesting information.
Thanks.
From:
(RMD)(FBI)
Sent: Wednesday, April...
EFTA00174028.pdf
...Would that work for you?
Legal Administrative Specialist
RMD/RIDS/WPU 2
N-17, ICRC
Winchester, VA 22602
From:
. (MM) (FBI)
Sent
Wednesda
it 14, 2010 11:21 AM
To:
(RMD)(FBI)
Subject
RE: 1142669
Hi=,
Could you please send me a copy of the request so the AUSA on...
EFTA00073168.pdf
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality The Journal News, March 5. 2009...
EFTA00583557.pdf
...As of December 31, 2010 and 2009, the undistributed earnings
that were attributable to the managing partners and contributing partners for the sold portion
of their interest were zero. The undistributed earnings attributable to the managing partners
and contributing partners were recorded in the consolidated financial statements as a
component...
DOJ-OGR-00009232.jpg
...9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma Declaration—
Deed for 16 Parkview Drive, Eastchester, New York............. A-5003
Exhibit 8 to Trzaskoma Declaration—
Mortgage, December 27, 2004, recorded on 16 Parkview Drive,
Bronxville, New York 1.0.0.0... ccc cc cee eee teens A-5006...
EFTA00174031.pdf
...Wednesda i Aril 14, 2010 11:21 AM
To:
(RMD)(FBI)
Subject:
RE: 1142669
IM,
Could you please send me a copy of the request so the AUSA on the case can review it?
There is no clause that prohibits the subject from requesting information.
Thanks.
From:
(RMD)(FBI)
Sent...
DOJ-OGR-00009911.jpg
...9, 2010) 2... eee eee A-4999
Exhibit 7 to Trzaskoma Declaration—
Deed for 16 Parkview Drive, Eastchester, New York............. A-5003
Exhibit 8 to Trzaskoma Declaration—
Mortgage, December 27, 2004, recorded on 16 Parkview Drive,
Bronxville, New York 1.0.0.0... ccc cc cee eee teens A-5006...
HOUSE_OVERSIGHT_017000.jpg
...Chicago: University of Chicago, 1992.
21. Ulam, S. "John Von Neumann 1903-1957." Bulletin of
the American Mathematical Society 64.3 (1958): 1-50.
22. Braudy, Leo. The Frenzy of Renown: Fame & Its History.
New York: Vintage, 1997.
Sciencexpress / www.sciencexpress.org / 16 December 2010 / Page 5 / 10.1126/science...
HOUSE_OVERSIGHT_020395.jpg
...The American
Behind Wikileaks, Rolling Stone, December 2,2010
11. “Appelbaum acted to defeat-...”—George Packer, The Holder of
Secrets, The New Yorker, October 20, 2014
12. “She identified herself in Forbes...”—Runa A Sandvik, Forbes,
http://www.forbes.com/sites/runasandvik/
13. “TOR Stinks...”—Sean Michael Kerner, “Snowden Leaks...
EFTA00206993.pdf
...Monday, December 21, 2009 5:15 PM
To:
. (LISAFLS);
Subject: Epstein
Met with Alan Dershowitz:
(USAFLS)
1.
He asked for us to terminate his community control/supervision early. I said no. I said that we
would also object to any attempt to transfer his supervision to Jeff's Island.
2...
DOJ-OGR-00003443.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 267 of 348
F. 2010 - 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its 2005 Guidelines, the Office
of the Deputy Attorney General convened...
DOJ-OGR-00004565.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 268 of 349
F. 2010 - 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its 2005 Guidelines, the Office
of the Deputy Attorney General convened...
EFTA00287193.pdf
...On December 23r°, 2010 SourceOne performed a walk through audit of the private residence
located at 9 E 71st St. in Manhattan, NY.
Representatives of SourceOne have:
•
Conducted a facility walkthrough.
•
Conducted interviews and met with representatives of the facility.
•
Identified energy efficiency measures (EEM's) recently enacted by the...
DOJ-OGR-00021443.jpg
Case 22-1426, Document 78, A367 3536039, Page13 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 267 of 348
F. 2010 -— 2011: Department and Congressional Actions Regarding
Interpretation of the CVRA
In connection with the Department’s 2010 effort to update its...
EFTA00293531.pdf
...Payments due to the investor at both December 31, 2009 and 2008 totaled $250,000.
In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company adopted the 2010 Equity Incentive Plan. The 2010 plan is intended as
the successor to and continuation...
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