1,089 results for "June 30 2011"
Page 44 of 44
EFTA00603608.pdf
...3
provided such information in telephone calls with Brad Edwards beginning in 2011.
Jane Doe No. 3 has also provided this information in a public affidavit, filed on January 21,
2015, in the CVRA case. Jane Doe No. 3 has also provided similar information on other
occasions, but the specifics...
EFTA00065022.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00102702.pdf
...to June 30 lir
late %Cto :
sat
9.209.000000 6.275.020.020
saill,1
Nat Inc 0334A:00.000
c468.030.000 -Me w
sn. awn
as
es
Sh. out
695.003.020 . 602.000 030
0-Included a chards of 16$ indfion. 01 7 cents a
store...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA00079746.pdf
...I need a little bit more time to absorb everything
that's been submitted, and I will probably do so, that is to
say, give my decision here in the courtroom, on Thursday,
July 18, at 9:30 here in Courtroom 17B. I will endeavor to
finish by then and...
EFTA00095388.pdf
...I need a little bit more time to absorb everything
that's been submitted, and I will probably do so, that is to
say, give my decision here in the courtroom, on Thursday,
July 18, at 9:30 here in Courtroom 17B. I will endeavor to
finish by then and...
EFTA00210140.pdf
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners
argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was
aware of...
EFTA00314991.pdf
...I
Argued and Submitted En
Banc June 19, 2012.
I
Filed March 8, 2013.
Synopsis
Background: Defendant was charged with production of
child pornography, transportation and shipping of child
pornography, receipt of child pornography, possession
of child pornography, importation of obscene material,
transportation of obscene material, and unlawful flight
to...
EFTA00611238.pdf
...In fact, you were
9
there April, May, June, July, August, September,
10
October. You were there seven months, true?
11
A. Yes.
12
Q. Okay. And at no time, even though
13
Mr. Rothstein said he would reimburse those funds or
14
the finn would reimburse those funds to...
EFTA00292277.pdf
...See "Regulatory Redemption of SVCS'
beginning on Page 30 of this offering memorandum.
THIS OFFERING MEMORANDUM DOES NOT CONSTITUTE AN OFFER OR INVITATION TO PURCHASE ANY
EQUITY OR OTHER DIRECT INTERESTS IN THE FUND. EACH SVC SOLELY REPRESENTS AN INDIRECT
FRACTIONAL NON-VOTING ECONOMIC INTEREST IN THE SOLE LIMITED PARTNERSHIP...
EFTA00239188.pdf
...An Investor shall be permitted to make a withdrawal of Class B
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00158250.pdf
...DEPOSITION OF JANUSZ BANASIAK
Tuesday, February 16, 2010
10:09 - 2:30 p.m.
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Hopkins, RPR, FPR
Notary Public, State of Florida
Prose Court Reporting
Job No.: 1317
(561) 832.7500
PROSE COURT REPORTING AGENCY, INC...
EFTA00143287.pdf
...amt3$3,2,DeD im0_170
HAD_3437Det 0.10_3772
iM0_30.3$ Der WAG_SIDEDeg: IM0_3495'peg iM0_36(13
IM0_3171seg: 1MG_7116 Deg: DIG_2584 Deg: IM0_31S4 Deg IMG_3161MINE:
IMG_35061peg. IMG_3813.1n IMG_3771.0eR DAG_331174n IMG 316Bpa&WIG_3853...
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