1,513 results for "January 10 2011"
Page 42 of 61
EFTA00205477.pdf
...at 10.) Instead the document
requests and the later-served requests for admissions seek documents and information pertaining to the criminal
investigation of Jeffrey Epstein, including the prosecution memo and drafts of the indictment prepared in the
case, which are governed by the grand jury secrecy rules. See Request for...
EFTA00398932.pdf
...Confirmation
has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at 9:39 AM, Natalia X Molotkova wrote:
Westin is on the Dutch side. I...
EFTA00704714.pdf
...BEFORE:
•
•
•
•
x SORA HEARING
111 Centre Street
New York, New York 10013
January 18, 2011
HONORABLE RUTH PICKHOLZ
Justice of the Supreme 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...
EFTA00305288.pdf
...16 January 2019 07:42:36
Any changes made after this time are not reflected below
Travel Arrangements for KRUCZKOWSKA/MAJA WIKTORIA
American Express Travel Record Locator X PRPWJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00313530.pdf
...Equities acquired on or after January 1. 2011 and Mutual Funds acquired on or after January 1, 2012. Legislation requires reporting the gross
proceeds of the sales of "covered" and "noncovered" securities and the adjusted cost basis for "covered securities". My sale of a security that is considered a "noncovered...
EFTA00283303.pdf
...Schwab will treat securities as covered when they are acquired on or after the
following effective dates:
• January 1. 2011 for stocks and other equities
• January 1. 2012 for mutual funds, ETFs. and Dividend Reinvestment Plan ("DRIP")
shares
• January 1. 2014 for other securities (e.g.. fixed income and options...
EFTA00398910.pdf
...Confirmation
MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at 9:39 AM, Natalia X Molotkova wrote:
Westin is on the Dutch side...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00686309.pdf
...Two
additional patents were issued to the company in the last 60 days, the most critical patent, Patent # 8,096,525 for
"Zero Fluid Displacement" was just issued January 17th, 2012 to RyMed Inc. (Included Above) This positions
them as an industry leader with a solution that the competition claimed...
EFTA00398916.pdf
...Confirmation
MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at 9:39 AM, Natalia X Molotkova wrote:
Westin is on the Dutch side...
EFTA00262189.pdf
...ABase
g.1 tJ c,
••••• ••• •••
••••• •
•••
••••••17A1,10.11154111 ROMA I RaimnIrm•sch.srA7F1,141",,
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EFTA00262220
2!20123.2:56 PM
GmaN • CCSLC Members Newsletter-January
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t NNOLEHEAXT...
EFTA00099424.pdf
...Sworn to before me this r
day of January, 2017.
ry Public
LESLEY K GROFF
Notary Public - State of New York
NO. 01GR6285700
Qualified in New York County
My Commission Expires Jul 8, 2011
STATE OF NEW YORK
)
)ss:
COUNTY OF NEW YORK )
The foregoing instrument was subscribed and sworn...
EFTA00295614.pdf
...partnership
interest
Total
Balance at January I, 2012
Transfers in
Transfers out
$ 457,441
3,455,804
$ 2,779,207 $ 2,232,958
-
300,767
-
(3,756,571)
$
- $
557,983
-
$ 6,027,589
3,756,571
(3,756,571)
Purchases
-
3,085,849
-
10,000
3,095,849
Sales
-
(90...
EFTA00111492.pdf
...3 And then came in January 2012. Started at FCI
4 Fairton.
5
: FCI Fairton?
6
: Yep.
7
: Is that Connecticut?
8
: Nope.
9
: No, New Jersey?
10
: South Jersey.
11
: South Jersey? That's
12 right.
13
: Yep. South Jersey.
14
: Okay. Where is that in
15 South Jersey...
EFTA00268109.pdf
...J1 :10
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w PPLAssessment Matrix_2011 (2)
PPtAssessrment Matrix 2011
StatutoryDectaration200602
v‘ A eNAIC
6,0472011 2;29 PM -
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10.31
: 1)5...
EFTA00086736.pdf
...2011)
10
United States v. Greebel,
No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017)
5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998)
8, 9
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990)
5
Statutes...
EFTA00125034.pdf
...Ina may non been assessed
P.41444 Sag - CCO0C7
Enter 00332 or 00003
EFTA00125041
REDE Page 10 of 44
Account number:
January 17, 2019 - Februari 15. 2019
a Page 4 of S
tikr37.1- .1 .S
FAR C 0
M ont bly service fee sum mary
Fora
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00595514.pdf
...The hearing on that Motion is set for January 5,
2011 in front of the state trial court. In addition to the Summary Judgment Motion, Edwards has
filed a Motion for Protective Order in the state court case to narrow the exact state subpoena that
Epstein is trying to litigate...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00127696.pdf
...3 And then came in January 2012. Started at FCI
4 Fairton.
5
MR.
:
FCI Fairton?
6
MR.
:
Yep.
7
MR.
:
Is that Connecticut?
8
MR.
: Nope.
9
MR.
:
No, New Jersey?
10
MR.
: South Jersey.
11
MR.
:
South Jersey? That's
12 right.
13
MR.
:
Yep. South Jersey.
14...
EFTA00271730.pdf
...10 business days for U.S. Postal Servce delivery
if undeliverable, return to:
UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
$0.00
Payment Due Date
January...
EFTA00268269.pdf
...As a token of my appreciation I
would like to offer you a 10% discount voucher to use
on 1 non-prescription product on sale within the clinic
on it's opening in January 2008.
Yours Sincerely
EFTA00268276
Poi31-tc keret. re:5
- MARKET Rt--:-SeekCri
CUSTOMER SURVEY
Q5: What...
EFTA00598607.pdf
...Exhibit
Biogen Idec Balance Sheet
2009
2010
2011
2012
2013
2014E
2015E
2016E
2017E
2018E
2019E
2020E
Cash and Equivalents
582
760
515
571
603
1.894
2.994
4.399
5.809
7.335
10,007
12.934
Marketable securities
682
448
1.176
1.135
620
661
696...
EFTA00205488.pdf
...at 10.) Instead the document
requests and the later-served requests for admissions seek documents and information pertaining to the substance
of the criminal investigation of Jeffrey Epstein, including any prosecution memoranda and drafts of any
indictments prepared in the case, which are governed by the grand jury secrecy rules...
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