1,562 results for "December 10 2011"
Page 41 of 63
EFTA00208682.pdf
...Re-write of Epstein letters for your
review, with e-mail from Lisa Howard to
Ruth Plagenhoef (May 5, 2011, 11:08
a.m.), and Plagenhoef to Howard (May
5, 2011, 11:10 a.m.), and Howard to
Plagenhoef (May 5, 2011, 10:41 a.m.),
attached
Deliberative Process
Privilege...
EFTA00040628.pdf
...10, 2014)
10
United States v. Davidoff, 845 F.2d 1151 (2d Cir. 1988)
21
United States v. Fea, No. 10 CR. 708 (PKC), 2011 WL 2119708 (S.D.N.Y. May 24, 2011)
14
United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987)
8
United...
EFTA00690288.pdf
...See "Risk Factors" beginning on page S-6 and in our Annual Report on Form 10-K for the
cl,to
=
year ended December 31. 2014. as updated by our Quarterly Report on Form 10-Q for the quarterly period ended September 30. 2015.
to co
a
Ce3
which are...
EFTA00301255.pdf
...9
(c) SOURCE RULES FOR PERSONAL PROPERTY
10 SALEs.—Section 865(j)(3) of such Code is amended by
11 adding "932," after "931," and before "933.".
12
(d) EFFECTIVE DATE.—The amendments made by
13 this section shall apply to taxable years beginning after
14 December 31, 2016.
0...
EFTA00668692.pdf
...Black 2011 Family Trust on
December 13, 2011. Almost a year agol I never did see the final version—but as you can see, my comments were minor.
Ada Clapp
Managing Director, Wealth Strategist
U.S. Trust Bank of America Private Wealth Management
Phone:
Fax:
Email: alMilla
IRS Circular 230...
EFTA00305562.pdf
...11 December 2018 07:30:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoi
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00603367.pdf
...D.I-307872-2009
X
Certificate of Debt
13,639.10
State Of New Jersey
Division Of Taxation
PO Box 245
Trenton, NJ 08695
ACCOUNT NO. DJ-281875-2011
Certificate of Debt
4,311.62
State Of New Jersey
Division Of Taxation
PO Box 245
Trenton, NJ 08695
ACCOUNT NO...
EFTA00237720.pdf
...Payment
6
December
2008
Swiss Federal Banking
Commission
The cross-border business of
UBS AG private clients was
investigated and the firm
was required to cease
operating its non-W9
relationships, and to
establish an adequate risk
management and control
system for this business.
Injunction
None
ITEM 10.
Other Financial...
EFTA00237111.pdf
...Payment
6
December
2008
Swiss Federal Banking
Commission
The cross-border business of
UBS AG private clients was
investigated and the firm
was required to cease
operating its non-W9
relationships, and to
establish an adequate risk
management and control
system for this business.
Injunction
None
ITEM 10.
Other Financial...
EFTA00615196.pdf
...6 Global Burden of Armed Violence 2011, p. 53.
10
EFTA00615205
Peacebuilding and Statebuilding
In the areas of peacebuilding and statebuilding, IPI has a long-standing reputation for
enhancing knowledge and policy development. More recently, IPI has provided direct
support to UN officials and Member States on the challenges facing...
EFTA00205624.pdf
...Although Petitioners have been made aware of the possibility that federal criminal
charges for Epstein's offenses could be still instituted in districts such as the Southern District of
New York and the District of New Jersey, Petitioners informed members of the USAO-SDFL in
a December 2011 telephone conference...
EFTA02395566.pdf
...Since December 28, 2007, CSPS has an authorized share capital of HKD 10m
(divided into 20m shares of HKD 0.5 each). Its issued share capital is HKD
3m (divided into 6m shares of HKD 0.5 each).
The following table shows the ownership structure as of April 30, 2010...
EFTA00591070.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00708554.pdf
CASH FLOW
ASSUMPTIONS
JULY 7 2015
R JOSLIN
BFP
APOLLO DISTRIBUTIONS BASED ON JUNE ESTIMATES FROM APOLLO FINANCE
AUG $0.40
NOV $0.33
FEB'16 $0.58
PLANE
70 HOURS OF REIMBURSEMENT/ CHARTER FROM APOLLO
BOAT
CHARTERS IN SUMMER AND DECEMBER TO MOSTLY DEFRAY OPERATING COSTS
FROM JULY TO...
EFTA00687208.pdf
...Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. click here to view. To ensure delivery to
your inbox. add ASMALLWORLD@travel.asmallworld.net to your address
book.
L..1A Small World Travel Deals
It's the Final Countdown
Wednesday, December 28, 2011...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00210569.pdf
...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...
EFTA00263640.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work'
release (2008...
EFTA00236813.pdf
...The Millennium Master Fund lost 10.31% from June 1989 to December 1989. The Millennium Master Fund was
restructured in 1990 and new trading strategies were implemented.
The monthly performance set forth herein has not been audited but is believed by Millennium to be accurate. Financial statements along with annual...
EFTA00673207.pdf
...On 12 December 2011, former dissident and veteran human rights activist Moncef
Marzouki was elected president.
In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was...
EFTA00592369.pdf
...They're offering it
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for the fact that their client, they say, reported this
information to law enforcement, in 2011. Well, you don't need
the report for...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00076892.pdf
...DECEMBER 10.2M0.
TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00591605.pdf
...28
EFTA00591632
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 29 of 57
86. On about December 6, 2007, Sloman sent a letter to Lefkowitz again recognizing the
rights of the victims, and also recognizing that the victims had not yet been...
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