1,294 results for "December 15 2012"

Page 46 of 52
EFTA00616777.pdf
OCR Confidence: 85%  •  4463.9 KB
...00 I I EFTA00616778 WHEREAS, by trust agreement dated December 21, 2006 by and among LEON D. BLACK, as settlor (the "Settlor"), and the Settlor and JOHN J. HANNAN ("JOHN"), as trustees (the "Original Trust Agreement"), as amended on , 2012, the BLACK 2006 FAMILY TRUST (the "Trust") was created; and...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...643 (2d Cir. 2012) (summary order) (similar). "Evidence should be excluded on a motion in limine only when the evidence is clearly inadmissible on all potential grounds." United States v. Cilins, No. 13 CR. 315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan. 15, 2014) (citation and...
EFTA00283892.pdf
OCR Confidence: 85%  •  19298.6 KB
...1 Main Street 10/122011 9B 313,000 3 Bed 3 Bath 2,592 560 3/8/2011 I2A $11,000 2 Bed 2 Bath 2,189 S60 5/15/2012 123 $10,000 2 Bed 2 Bath 2,005 $60 4/14/2011 12K 57,500 2 Bed 1...
EFTA00558618.pdf
OCR Confidence: 85%  •  23179.8 KB
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and proceeds will be returned to Subscribers without interest; provided, however, the Company may elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who have completed and delivered the...
EFTA00269229.pdf
OCR Confidence: 85%  •  10367.1 KB
...Whatsapp app EFTA00269254 IDA\J) . "TOHNISOQ ti " aOl2 - f(C)C3M (1\)61 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00558461.pdf
OCR Confidence: 85%  •  4792.0 KB
...the deadline is December 31" of this year The IRS penalty for underdistnbuton of the mandatory amount by the destine el 50%. In order to calculate the required arrount for this year. the value of this IRA on December 35" °Hest year WI be needed. In addition, required minimum datribulions...
EFTA00312930.pdf
OCR Confidence: 85%  •  4432.4 KB
...WHEREAS, a limited liability company has been formed under the name IGO Company, LLC for the purposes set forth in Paragraph 4 hereof, pursuant to the United States Virgin Islands Uniform Limited Liability Company Act (Title 13 of the Virgin Islands Code, Chapter 15, § 1101 et seq. (1998)) (the "Act...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...The issues in the case relate to prison conditions, health, and fair trial. • R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...The issues in the case relate to prison conditions, health, and fair trial. • R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...The issues in the case relate to prison conditions, health, and fair trial. • R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America...
EFTA00268255.pdf
OCR Confidence: 85%  •  3160.5 KB
...FCCAP:1 Ot$C-Y - NOT 11\15-mizen bt-J 6a-4P Omni- o2b0c) -i,olls\ne,I in c.o)r•A-ri yeyon in Ceder +0 1±4O01 c et-1. W1/4)r4r1 6.152* GP'S resicerat •"\c) c \tn ic s) scc-41 Yer...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...121431556307 $20.00 05/22/2012 8 tV) a L C CO 0 ao EFTA00151871 FILED WITH FAA AIRCRAFT REGiSTRATION BR 2012 fl ? 22 Pli 3 38 OKLAHOMA CITY OKLAHOMA EFTA00151872 FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION C canesuu. AVIATION ADNISEETRAMON-NIKE ISCINIRONET...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...52 DOJ Report at 46 n.16; 65 n.15. DOJ Report at 65 n.15. m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age of first comic/ion). 10 EFTA00064940 Federal Public & Community Defenders...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...52 DOJ Report at 46 n.16; 65 n.15. DOJ Report at 65 n.15. m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age of first comic/ion). 10 EFTA00094058 Federal Public & Community Defenders...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...52 DOJ Report at 46 n.16; 65 n.15. DOJ Report at 65 n.15. m Compare DOJ Report at 46, tbl. 1 (age of first arrest) with DOJ Report at 45; 53, tbl. 2; 65, n.14 (age of first comic/ion). 10 EFTA00100203 Federal Public & Community Defenders...
EFTA00615869.pdf
OCR Confidence: 85%  •  5075.8 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...12 October 2012 Dear Sir/Madam We've cancelled your goods and services tax (GST) registration as our records show you're not carrying on an enterprise. The cancellation is effective as of 1 July 2012. If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00597567.pdf
OCR Confidence: 85%  •  2721.2 KB
...The term of this Agreement (the "Term") shall commence (or has commenced) on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"), unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be terminated by either party upon notice to the other party...
EFTA00298882.pdf
OCR Confidence: 85%  •  3513.6 KB
...INVESTORS' RIGHTS AGREEMENT December 28, 2012 WFS712400470833 EFTA00298882 ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT This Investors' Rights Agreement (this "Agreement') is made and entered into as of December 28, 2012 (the "Effective Date") by and among Adf in Solutions, Inc. a Delaware corporation (the "Company"), Jonathan Leitersdorf (the "Common Holder...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...Maxwell, 15 Civ. 7433 (RWS); the other 32 The Government has reviewed the file that AUSA-1 provided to the prosecution team on or about December 6, 2018 and understands, based on a review of that file, that at the February 2016 meeting, AUSA-1 received copies of Epstein's...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...At the time, was 14 or 15 years o • an d not have a license. Earlier on in her time oin to Epstein's residence, recalls that Maxwell would engage * her in conversation when would first arrive at t e ouse before going up to the massage room. For example...

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