1,627 results for "January 3 2011"

Page 42 of 66
EFTA00585373.pdf
OCR Confidence: 85%  •  1431.3 KB
...On April 5, 2010, April 12, 2010, and December 9, 2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a...
EFTA00205624.pdf
OCR Confidence: 85%  •  2518.5 KB
...America, Inc., 2011 WL 2416247, *3 (S.D. Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts...
EFTA00701936.pdf
OCR Confidence: 85%  •  345.6 KB
...Egyptian foreign currency reserves stood at approximately $15.5 billion at the end of June compared to roughly $36 billion (before the January 2011 uprising). The Central Bank is expecting only 2 percent growth in 2012, down from 2.5 percent in 2011. Syria: Intense diplomatic maneuvering over the past...
EFTA00208220.pdf
OCR Confidence: 85%  •  517.4 KB
...description a document that is consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include a specific identification of the privilege being asserted and the basis for the privilege. EFTA00208226 DATED: December 1, 2011 Respectfully Submitted, 5/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING...
EFTA00205107.pdf
OCR Confidence: 85%  •  516.5 KB
...description a document that is consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include a specific identification of the privilege being asserted and the basis for the privilege. EFTA00205113 DATED: December 1, 2011 Respectfully Submitted, 5/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING...
EFTA00205398.pdf
OCR Confidence: 85%  •  517.6 KB
...description a document that is consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include a specific identification of the privilege being asserted and the basis for the privilege. EFTA00205404 DATED: December 1, 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING...
EFTA00208171.pdf
OCR Confidence: 85%  •  517.9 KB
...description a document that is consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include a specific identification of the privilege being asserted and the basis for the privilege. EFTA00208177 DATED: December 1, 2011 Respectfully Submitted, 5/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...Reg, § 1.937-2(c), -3(c). 16 See fleas. Reg. §§ L937-2(d), -3(d) and 1863-3(f). EFTA00301268 WINSTON &STRAWN up Honorable Michael F. Mundaca March 31, 2011 Page 8 income generated by modem industries like finance, consulting, and software development—the industries most critical to the...
EFTA00724479.pdf
OCR Confidence: 85%  •  1625.2 KB
...December 3, 2010 — Victims' file Reply to the U.S. Attorney's Response. Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court. January 1, 2011 — Court issues ruling on whether victims' rights were violated. If the Court enters a finding that the victims' rights were...
EFTA00088971.pdf
OCR Confidence: 85%  •  548.1 KB
...2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00088972 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement of Financial Condition Appendices 3 9 2IPage EFTA00088973 Independent Accountants' Commentary Cohen & Gresser LLP 1. In accordance with our...
EFTA00270354.pdf
OCR Confidence: 85%  •  1984.9 KB
...5119122,3:52 PM WIKIPEDIA TeffRei EPS- TEAK - CIDNIMECTEID A CeDEt‘it C_. Jeffrey Epstein Rots ViNcari iScx.O11/4)6 - FiZON4.6 \ecRiy<4" ee..Ltso. UN), ERS - p goresaR ecE4---cm)c- Jeffrey Edward Epstein (tspsti:n/ EP-stee4,41 January 20, 1953 — August 10, 2011) was an...
EFTA00268837.pdf
OCR Confidence: 85%  •  1928.5 KB
...C MHW-H20-0285 Government of South Australia Ms Jacqueline Pearce Dear Ms Pearce Thank you for_your letter dated 19 January 2020, regarding an investigation into 4 alleged intellectual property theft of two business plans you developed between A( 2007 and 2011, I note you have alsokyritten to Hon...
EFTA00205329.pdf
OCR Confidence: 85%  •  528.7 KB
...description a document that is consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include a specific identification of the privilege being asserted and the basis for the privilege. EFTA00205335 DATED: December 1, 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...for Nonvood In office 20 March 2010 —15 March 2014 Vini Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Liberal Party of Australia (SA) Spouse(s) n fiinnthall Sue (divorced) 3/12 EFTA00262193 ~vtNccni7 3(.ort con)SPIKED SEsURL -Pikccereaci 90(9...
EFTA00071584.pdf
OCR Confidence: 85%  •  1719.2 KB
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice...
EFTA00587427.pdf
OCR Confidence: 85%  •  461.2 KB
...Freelance Chef/Yachts & Private Islands Dec 2010 — Jan 2011 • MN Zoom Zoom Zoom, 161' Trinity, Charter Vessel; 3 months, high end charter in the Caribbean. • MN Capri, 200' Lursen, yard work, cooking for 16 crew, also three week transatlantic-crossing. • MN Lady M, 147' Inter Marine, 3 months, Charter & Private...
EFTA00088605.pdf
OCR Confidence: 85%  •  1724.3 KB
...10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice...
EFTA00622277.pdf
OCR Confidence: 85%  •  1533.0 KB
...LLP Cagera 12 Stric0y Private & Confidential EFTA00622288 Conclusion Cagera first round financing • GBP 2-3.5 mn is being raised in Cagera to build and launch Byhiras, this round of financing closes end of January 2011 • Further rounds of capital will be raised through Byhiras, this is consistent with establishing...
EFTA00305584.pdf
OCR Confidence: 85%  •  277.6 KB
...Please contact your travel office by 11:59 PM on January 28. or this entire reservation will automatically cancel. Travel Details Other Information Tuesday 29 Jan 19 CITIZENS OF ISRAEL MUST CARRY A VALID PASSPORT Other Information CITIZENS OF ISRAEL- PASSPORTS MUST BE VALID FOR A MINIMUM OF 3 MONTHS...
EFTA00597642.pdf
OCR Confidence: 85%  •  538.1 KB
...description a document that is consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include a specific identification of the privilege being asserted and the basis for the privilege. EFTA00597648 DATED: December 1, 2011 Respectfully Submitted, 5/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING...
EFTA00686309.pdf
OCR Confidence: 85%  •  465.9 KB
...These costs are in addition to the $3.5 billion a year in product sales mentioned above. FDA ALERT: In July 2010, the FDA notified all Manufacturers of competing "Positive Displacement I.V. Connectors" that they had 3 years to comply with the new requirements and/or make changes to...
EFTA00174293.pdf
OCR Confidence: 85%  •  374.6 KB
...Money Laundering, Terrorist Financing, The SRA Accounts Rules 2011, the Solicitors" Accounts Rules 1998 and the SRA Code of Conduct. Grumbridge was accused of failing to check the source of where money was coming from and failing to verify the identity of clients. The SRA stated Grumbridge "failed to behave...
EFTA00205602.pdf
OCR Confidence: 85%  •  1411.6 KB
...America, Inc., 2011 WL 2416247, *3 (S.D. Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Blinco, 400 F.3d at 1312; AWA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts...
EFTA00103451.pdf
OCR Confidence: 85%  •  5061.3 KB
...12-23.2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: T1TLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWARTUTLE 825 THIRD AVENUE - SSR-I 1.01-9136 NEW YORK. NY 10022 212-7 RETURN TO: ERIKA KELLERHALS. ESQ 9100 HAvENsimir. PORT OF SALE, SUITE 15...
EFTA00399359.pdf
OCR Confidence: 85%  •  341.7 KB
...Monday, December 17, 2012 3:48 PM To: Natalia X Molotkova Subject: Re: Hold - it let me hold only till tonight, but will try to call AMEX vacations to extend it till tomorrow I spoke to my boss...he said if it is fully refundable (minus the travel insurance of...

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