449 results for "feb 18 2010"
Page 4 of 18
HOUSE_OVERSIGHT_022613.jpg
...Ministry OF JustTIcE, The Bribery Act 2010: Guidance About
Procedures Which Relevant Commercial Organisations Can Put into Place
to Prevent Persons Associated with Them from Bribing (Section 9 of the
Bribery Act 201 0), at 18 (2011), available at http :// www justice.govuk/
guidance/ docs/ bribery-act-20 10-guidance...
EFTA00591668.pdf
...243011
1159SCAV519.l
114388
1356
4.0
12 MOS
18 Mar
29 Feb
24 Days
Airframe
2015
2016'
G550 AMM
Special Inspection (R)
R Main Battery Capacity Check
2773.4
243012
1356
4.0
12 MOS
18 Mar
29 Feb
24 Days
Airframe
2015
2016'
G550 AMM
Special Inspection (R...
DOJ-OGR-00007511.jpg
...vulnerability to distortion”) 2010
American Association for the Advancement of Science Award for Scientific Freedom and Responsibility
(for "the profound impact that your pioneering research on human memory has had on the
administration of justice in the United States and abroad."), for year 2010, ceremony Feb, 2011
Forensic Mental Health...
EFTA00530362.pdf
...Thursday, December 30, 2010 12:04 PM
>>>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>> We would like to apply for a tourist visa good from Jan.25-Feb. 25th.
>>>>>>>>>>>> How long does this take to process? I can bring in whatever you need on Monday the 3rd.
>>>>>>>>>>>> We will then proceed with...
EFTA00305491.pdf
...Ref
1 message
Zorro Ranch Feb 13, 2019 at 12:40 PM
Begin forwarded message:
From: J yeevacatron
Da : Februa
11, 2019 at 11•
•
P MST
To:
Subject: Re: Ref
Yes
On Mon, Feb 11, 2019 at 11:34 PM
MIMI.
> wrote:
Good Evening...
Giuffre_Maxwell_Batch7_p00152.png
...29
work-product privilege since its inception in American law.” Gerber v. Down E. Cmty. Hosp.,
266 F.R.D. 29, 31 (D. Me. 2010) (citing Hickman v. Taylor, 329 U.S. 495, 497, 510-11, 67 S.
Ct. 385, 91 L.Ed. 451 (1947)). Courts have continuously found an...
HOUSE_OVERSIGHT_022614.jpg
...6.05 (2010); Seventh Circuit Pattern
Jury Instr. No. 6.08 (1998); Ninth Circuit Pattern Jury Instr. No. 6.5
(2010); 1A Kevin F. O'Malley, Jay E. Grenig, Hon. William C. Lee,
Federal Jury Practice and Instructions § 19.02 (6th ed. 2008 & Supp.
2012).
1S, Rep. No. 95-114...
EFTA00670570.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSLIN
DEC 22 2010
ITALICS = NOT PAID
FY 2014
FY 2014
CASH
NOV
10/31/2014
DEC
FY 2015
JAN 1 . 15
JAN
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
APRIL 1630...
HOUSE_OVERSIGHT_011467.jpg
...Rabbani, 382 F. App’x 39, 42 (2d Cir. 2010)... cee eeseesneesecereeeseecneeeneeeseeeneeeaes 35
United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) oo... ee eeeecceseeseecreeeneeeeeeneeeees 17
United States v. Van Meerbeke, 548 F.2d 415, 417-18 (2d Cir. 1976) oo... eee eeseeeseeseceseeeseeeneeeees 17
iv
HOUSE_OVERSIGHT...
EFTA00588531.pdf
...N/A
PM
WORKED
CHANGES
©2010 BR Guest LLC
U:1Admin Restaurants1RestaurantsIBWG N'AMANAGER1Monthly Planning ScheduleLIANUARY1.doc
EFTA00588547
As of 1/27/10
Page 18 of 47
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JANUARY
2nd Winter Restaurant Week 2009 Notes
Tables sizes:
Large parties:
Confirmations:
Walk-ins:
Extra supplies...
EFTA00530232.pdf
...Thursday, December 30, 2010 12:04 PM
>>>>>>>» Subject: Re: Russian business visas
>>>>>>>»
>>>>>>>»
>>>>>>>>>> We would like to apply for a tourist visa good from Jan.25-Feb. 25th.
>>>>>>>>>> How long does this take to process? I can bring in whatever you need on Monday the 3rd.
>>>>>>>>>> We will then proceed with...
EFTA00604340.pdf
...No
OPT
07 Jul 2010
CAN
CPN
3503.5
765
08 Feb 2013
C
0.00
CAN
CAN
0.0
0
29 Sep 2011
C
0.00
CAN
CAN
0.0
0
29 Sep 2011
C
0.00
N401HB
G550
5173
Technical Bulletins
Page 18 of 31
06 Dec 2016...
HOUSE_OVERSIGHT_014792.jpg
...Rabbani, 382 F. App’x 39, 42 (2d Cir. 2010)... ccc ccccccccccccecscecrsssecssesteeenatens 35
United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) 0.0... cececeeeeeseeenseeenees 17
United States v. Van Meerbeke, 548 F.2d 415, 417-18 (2d Cir. 1976) oo... cccecceececeeeesteeeeees 17
Iv
HOUSE_OVERSIGHT_014792
EFTA00270548.pdf
...22 Feb 2010 18:36:50
SSN
SSN
i IN
Emai Addresses
EFTA00270548
it•rnitrr: - -
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
Confirmation Status
Unconfirmed
'loge
Home - Deleted
Addresses
ress
se
n...
EFTA00207677.pdf
...EFTA00207693
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03'05'2010 Page 18 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 18
Where the statute's words are unambiguous—as the are here—the "judicial inquiry is
complete." Merritt...
EFTA00621369.pdf
...6/2/2014
2009
2010
2011
2012
2013
2014
Salary
40,000 i
Bonus
Health Insurance
4,932
Simple IRA
1,200
Payroll taxes
3,200
Local tuition
-
-
-
-
-
49,332
RESIGNED AND LAST DAY WAS 12/17/2014
Lucas M Pascal
hire date: 7/7/2014
2009
2010
2011
2012...
HOUSE_OVERSIGHT_025237.jpg
...1.5%
40% I t
aon 23% 8% Balance shee 1.0%
40%, 18% 6% 05%
Sep-04 Feb-06 Jun-O7 Nov-08 Mar-10 Aug-11 Dec-12 2004 2005 2006 2007 2008 2009 2010 2011 2012
Source: CBO, Bloomber. Assumes CBO Alternative Casefor estimates. Saurce: FadaralResenve Board...
HOUSE_OVERSIGHT_022615.jpg
...4, 2010), ECF
No. 1, available at http ://www.sec.gov/litigation/complaints/20 10/
comp2 1725.pdf; Criminal Information, United States v. Transocean,
Inc., No. 10-cr-768 (S.D. Tex. Nov. 4, 2010), ECF No. 1, available at
http ://www.justice.gov/criminal/fraud/fcpa/cases/transocean-inc...
HOUSE_OVERSIGHT_022620.jpg
...6,370 (Feb. 18, 1986); Exec.
Order No. 12,689, 54 Fed. Reg. 34131 (Aug. 18, 1989).
38 48 CER. § 9.407-2(b).
3° USAM § 9-28.1300 (2008).
3” See, e.g, AFRICAN DEVELOPMENT BANK GROUP, INTEGRITY
Endnotes
AND ANTI-CORRUPTION PRoGREsS REPORT 2009-2010 7, 14
(“As...
EFTA00299927.pdf
...Corporate Resolutions (NOT IN FOLDER as of July 30, 2010)
16. FTC Application for Tax Filing and Payment Status Report Licensing
17. FTC Chase Business Account
18. FTC letterhead
19. JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs...
EFTA00078810.pdf
...12/10/2018
EFTA00078810
eJusticeNY Integrated Justice Portal
Page 2 of 14
Level
Designation
Date Assigned
Date Entered
Injunction Settled
3
No Designation Applies
Jan 18, 2011
Jan 24, 2011
P
May 4, 2010
Current Addresses:
Time Category Location Name and Street Address
C
P
RES
S S.
I
al...
EFTA00604549.pdf
...2) - Detailed Inspection
1015 FAUL-6K0.1.301
GV AMM
Special Inspection (R)
6910.1
1719
12 MOS
18 Jul 2014
18 Jul 2015
5 Mos
1.0
256205
Airframe
Life Vest • Restore
63600.101
No
GV AMM
Overhaul (T)
5448.6
1362
24 MOS
06 Feb 2012 31 May...
EFTA00268812.pdf
...Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her 2010
20 Sr 2010 - 3 Apr 2010 ry
e, .
3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1...
EFTA00168380.pdf
...Date Assigned
Date Entered
Injunction Settled
Jan 18, 2011
Jan 24.2011
May 4, 2010
Time Category Location Name and Street Address
P
RES
Lorna ST JAMES 6100 RED HOOK
QUARTER 63
City
ST
THOMAS
County/Country Stale
Virgin
Islands
Zip
00802
S
RES
22 AVENUE FOCH. APARTMENT
France
2DD...
EFTA00610667.pdf
...10,050.00
2,837,949.20
2946.76 Euros service fee 2010
504...
-4,133.51
2,833,815.69
600...
-4,000.00
2.829,815.69
Deposit
560.11
2,830.375.80
Feb 2011 rent and expenses...
140...
-4,102.13
2,826,273.67
funding...
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