1,627 results for "January 3 2011"
Page 40 of 66
EFTA00298426.pdf
...Yamaha Engine
Nana
2 1984 4O Logical Catamaran
Lady G
3 2000 34' Calypso Pfiogue
Calypso
4 2011 Yamaha VX1800A-KB
n/a
5'2010 30 Midnight Express Cuddy Cabin Md Express
62000 33* Donzi Cuddy
'Revelation
7 2011 Yamaha VX1800A.KB
a
8.2006 31' Cape Horn
•PRD
—9...
EFTA00600054.pdf
...By order entered January 5, 2011 in that proceeding, Magistrate Judge
Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence
privileged and on that basis prohibit plaintiff? counsel from disclosing it in either of the two
'Fed. R. Crim. P. 11(0 provides, "The admissibility...
EFTA00263640.pdf
...Ghisleine Maxwell- Wikipedia
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Ensteir&A A 2018 exposé by Julie K. Brown...
EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA02319431.pdf
...the Foundary
Thursday, January 24, 2013 5:18 PM
Tufted & Contemporary Furniture, Elegant Gold & Silver Light Fixtures, Embroidered
& Appliqued Pillows, Stylish Housekeeping Brooms & More
EFTA00422148.pdf
...Basic Resources +3.02%, Autos/Parts +1.86%, Chemicals +1.17%
Lagging European Sectors: Utilities -0.37%, Telco -0.35%, Media -0.27%
HTZ conversion right triggered - TSTC guides lower - RF ends talks w/ Stifel
Notable Options Activity Friday:
LEAP ($9.29 +9.4%) & PCS ($8.68 +5.3%)—Both...
EFTA00130149.pdf
...N/A
N MIAMI BEACH FL 33162
MIAMI-DADE COUNTY
08/01/2013 - 02/21/2014
AI
N L 33324
BROWARD COUNTY
01/01/2014 - 01/01/2014
BROWARD COUNTY
01/01/2013 - 07/31/2013
061 3 2012 - 0613/2012
10/29/2011 - 10/29/2011
HOLLYWOOD FL 33023...
EFTA00592498.pdf
...to
Dismiss at 3. Indeed, the Government even argued that the Court could not provide any remedy
to the victims whatsoever. Id.
On December 5, 2011, the victims responded with a 25-page pleading addressing the
Government's arguments.2 The victims provided numerous remedies that they were seeking
which...
EFTA00140909.pdf
...U/113
Page 3 of 3
Date:
Form USM.312
Rev 11/17
SDNY_TN_00020914
EFTA00140911
U.S. Department of Justice
United States Marshals Service
FEDERAL PRISONER'S PROPERTY RECEIPT
(Instructions on Reverse)
ITEMS RECEIVED:
NO PROPERTY// NO PROPERTY// NO PROPERTY
NO PROPERTY// NO PROPERTY// NO PROPERTY
NO PROPERTY...
EFTA00713260.pdf
...Rubenstein, Health in Pactconfliet and Fragile States (US Institute of Peace, January 2012), p. 2.
(3J World Bank, IVorld Development Report, 2011, p. 2
EFTA00713261
[4] Margaret Kruk, Lynn Freedman, Grace Anglin, and Ronald Waldman, "Rebuilding Health Systems to Improve Health and Promote Statebuilding
in Postconflict Countries: A Theoretical Framework...
EFTA00591133.pdf
...From 2009 to 2010,
top i% grew fast and then stagnated from 2010 to 2011. Bottom 99% stagnated both from 2009 to 2010
and from 2010 to 2011. In 2012, top i% income will likely surge, due to booming stock-prices, as well as
re-timing of income to avoid...
EFTA00205195.pdf
...BEFORE:
•
•
•
•
.x SORA HEARING
111 Centre Street
New York, New York 10013
January 18, 2011
HONORABLE
Justice...eme Court
APPEARANCES:
For the People:
For the Defense:
CYRUS R. VANCE, JR., ESQ.,
New York County District Attorney
One Hogan Place
New York, New York 10013
BY: JENNIFER GAFFNEY, ESQ.
Assistant District...
EFTA00595749.pdf
...The effective date of
this contract is 12:01 AM EST on January 31, 2009 and shall expire 11:59 PM EST on January
31, 2011.
(8) Shipment Records and Record keeper. The records maintained to support shipments under this
agreement are Bill(s) of Lading, Shipping Manifests and other...
EFTA00585085.pdf
...1 August 2011;
has the meaning given in clause 3.2;
EFTA00585088
2
"Quarterly Period"
"Term"
"VAT"
1.2
Interpretation
means each three month period beginning and ending on the
following dates of each calendar year:
(i)
1 August to 31 October;
(ii) 1 November to 31 January;
(iii) 1...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00065781.pdf
...2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065782
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065783
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our...
EFTA00154557.pdf
...2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00154558
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00154559
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our...
EFTA00615869.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00592222.pdf
...2011, which manages 178 properties in 19 states,
comprising approximately 37,000 units in multifamily properties;
(2) C-Ill Realty Services, its captive commercial real estate investment sales brokerage arm, which
has sold over $5 billion in commercial real estate since its formation by C-III in mid-2011;
(3...
EFTA00623075.pdf
...full
waived her privilege: (1)
March 5, 2011, interview with the Daily Mail; (2)
11 Dershowitz specificall , listed the following public statements by
as illustrations of how she had
April 7.
i 1
diaryphone interview with
Scarola and Brad Edwards; (3) the January 2015 release of
diary by Radar Online...
EFTA00208608.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00593632.pdf
...Realized Carry Flow Through Rate
160%
140%
120%
100%
80%
60%
40%
20%
0%
$1.3)'
27%
$2.64
2015E
2011
2012
2013
2014
as Realized Carry Flow Through Rate
Performance Fee (Carry) Receivable Balance (RHS)
$4.00
$3.50
$3.00
$2.50
$2.00
$1.50
$1.00...
EFTA00616120.pdf
...7
EFTA00616126
Case 09-34791-RBR
Doc 1323
Filed 01/12/11
Page 8 of 8
I HEREBY CERTIFY that a true and correct copy of the foregoing Amended Notice of
Taking 2004 Examination Duces Tecum was served this 12th day of January, 2011 by electronic
mail through the Court...
EFTA00298036.pdf
...Hyperion Air - Insurance
3. Universal Weather and Aviation, Inc.
4. Dallas Airmotive, Inc.- 10 Year Core Inspection
5. Noise Abatement at Teterboro
6. Interior refurbishment proposals for the Gulfstream
7. Gulfstream Service January 2007
8. Hyperion Air Inc. Like Kind Exchange Binder
Acquisition of Execujet (MISSING AS OF AUG. 14...
EFTA00081116.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
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