441 results for "Dec 24 2010"
Page 5 of 18
EFTA00662130.pdf
...in 2010.
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
EFTA00662130
From: steve roadruck •
Subject: Re: ZDC_HO_RELEASE_INFO_121214
Date: December 15, 2014 at 6:27:26 PM EST
To: Richard Kahn <
I attached the reports and invoice.
Thank you
On Mon, Dec 15...
EFTA00621369.pdf
...2012 • increase from 37,000 to 40,000
Feb 2013 $5,000 bonus
i
I
Dec 2013 $4,000 loan 1
•
Dec 19 2014
$4,000 loan was forgiven + $1,000 Bonus pd 12/24/2014
-Cynthia Cano
Hire date: 9/4/2012
Salary
35,000
35,000
35,000...
DOJ-OGR-00003392.jpg
...Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro-bono
attorneys for victims
Mar-May — FBI
ate officials
consultation issv
Sloman forwards to Acosta
Sept 24-— NPA
is signed
Oct — FBI...
EFTA00560115.pdf
...Mon, 13 Dec 2010 23:15:14 +0000
The side tables and armoires are for the 2 smaller guest cabanas and the table is for the tiki hut..
Begin forwarded message:
From: Restoration Hardware
Date: December 9, 2010 4:01:47 PM EST
To:
Subject: Restoration Hardware Order Confirmation - Order...
EFTA00604340.pdf
...31 CAN
CAN
0.0
0
24 Feb 2014
C
N401HB
G550
5173
Technical Bulletins
Page 1 o131
06 Dec 2016
2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00604340
TYP
Logbook
li
Code
Description
Effectivity
ATA
Status
C/W Source
HRS
LDG
Date
C/I
MM...
EFTA00532466.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
In<
Is there any way to do the tourist visa in one day? In the past, I've dropped
off my passport and gotten it back with the visa in the same day..
On Dec 30, 2010, at...
Giuffre_Maxwell_Batch6_p00240.png
...Fiserv, Inc., 2010 WL 4975566, at *2
(E.D.Tex. Dec. 2, 2010) (finding waiver of attorney-client privilege when party attached
privileged communications to motion for protective order and served the documents on all
parties); Tardiff v. Knox Cnty., 2007 WL 2413033, at **1—2 (D.Me. Aug. 21...
EFTA00532500.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
I"≤
Is there any way to do the tourist visa in one day? In the past, I've
dropped off my passport and gotten it back with the visa in the same day..
On Dec 30, 2010, at...
EFTA00532249.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
In<
Is there any way to do the tourist visa in one day? In the past, I've dropped
off my passport and gotten it back with the visa in the same day..
On Dec 30, 2010, at...
EFTA00534307.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
Is there any way to do the tourist visa in one day? In the past, I've
dropped off my passport and gotten it back with the visa in the same
day..
EFTA00534310
On Dec 30, 2010, at...
EFTA00604371.pdf
...Nov 2016 [End of Month Item) [1 MOS Window]
25
30 Apr 2016
12 MOS
01 Dec 2015
31 Dec
25 Days
31 Dec 2016
2016'
262605
Portable Haion Fire Extinguisher (Cockpit)
5284.7
Based on
*
Airframe
MAN
Visual Inspection
1184
Utilization
Mfg#: 26.24.00FP
Notes: [End of Month...
EFTA00534317.pdf
...Thursday, December 30, 2010 1:56 PM
Subject: Re: Russian business visas
Is there any way to do the tourist visa in one day? In the past, I've
dropped off my passport and gotten it back with the visa in the same
day..
On Dec 30, 2010, at 12...
EFTA00299927.pdf
...JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED
22. Valartis Bank BLANK Docs from Bernard Andersen
23. Valartis Bank Confirmation of Corporate Resolution
24. Valartis Correspondence
25. Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation...
EFTA00648948.pdf
...Fri, 17 Dec 2010 16:41:13 +0000
Located in Battery Park area though...may be too far downtown and its pricey!
From:
[mailto:
Sent: Friday, December 17, 2010 11:36 AM
To: Lesley Groff
Subject: 3 Bedroom in the Ritz
Hi Leslie, This is the Penthouse I told you...
EFTA00212220.pdf
...Thu, 02 Dec 2010 20:48:53 +0000
Importance: Normal
Agents are working on getting the 302's. They just got a foia request for the same stuff today.
From: Paul faccell [maIlto:cassellp@law.utah.edu]
Se
ecember 02, 2010 01:50 PM
To•
Brad Edwards
EFTA00670570.pdf
LEON & DEBRA BLACK
PROJECTED CASH FLOW
PREPARED BY R JOSLIN
DEC 22 2010
ITALICS = NOT PAID
FY 2014
FY 2014
CASH
NOV
10/31/2014
DEC
FY 2015
JAN 1 . 15
JAN
JAN 16 - 31
JAN
FY 2015
FEB
FY 2015
MAR
FY 2015
APRIL 1.15
APRIL
APRIL 1630...
Giuffre_Maxwell_Batch4_p00151.png
...D.N.Y.
Dec. 3, 2012) (applying presumption of public access to papers filed in connection with a motion
for reconsideration of a discovery order); Gucci Am., Inc. v. Guess?, Inc., No. 09 Civ. 4373,
2010 WL 1416896, at *2 (S.D.N.Y. Apr. 8, 2010) (holding that “declarations...
EFTA00560156.pdf
...Thu, 16 Dec 2010 19:19:01 +0000
here are the faucets I ordered for his 2 vessel sinks.
He wants to keep the small vanity in the powder room as is.. I will look for a faucet for this one now.. will let
you know what he chooses
Begin...
HOUSE_OVERSIGHT_019818.jpg
...Gertz, Bill. “Counterspies Hunt Russian Mole Inside National Security Agency.” Wash-
ington Times, Dec. 1, 2010.
Greenberg, Andy. “These Are the Emails Snowden Sent to First Introduce His Epic NSA
Leaks.” Wired, Oct. 13, 2014.
Greenwald, Glenn, Laura Poitras, and Ewen MacAskill. “Edward Snowden: The Whistle-
blower Behind the NSA...
Giuffre_Maxwell_Batch7_p00129.png
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 3 of 29
TABLE OF AUTHORITIES
Page
Cases
Amini Innovation Corp. v. McFerran Home Furnishings, Inc.,
300 F.R.D. 406 (C.D. Cal. 2014) occ cccecneeeceeseececsesenececsesseesscseeeessseessssesesesssseeeeeseeieea 12
Blodgett v. Siemens Industry, Inc.,
2016 WL 4203490...
EFTA00664353.pdf
...Fri, 31 Dec 2010 16:04:04 +0000
Jim McCann is showing a young couple with two kids around. They are looking at lakefronts mostly asking in the teens. They
have got the kids into Benjamin and are moving to PB but dont live here now. He is in the...
EFTA00609951.pdf
...29
29 2013 $4.500 loan approved with repayments of $250 per paycheck
Aug 23 2013 $6,000 raise per JEE
Dec 19 2014 $3500 Bonus paid 12/24/2014
1019/2013 - JEE agreed to pay entire Health Insurance Premium which currently will be 835.17 per month until March...
EFTA00206904.pdf
...Monday, November 22, 2010 9:24 AM
To: Paul Cassell; Brad Edwards
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: Revised Joint Statement of Facts
Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant
to the resolution of this case...
HOUSE_OVERSIGHT_014053.jpg
...193 infra and
accompanying text.
™ No. 3:08cr132, 2009 WL 790042 (E.D. Va. Mar. 24, 2009).
8 Id, *2,
™ No. 2:10-CV-298 RM, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010).
™ Td. at *2 (citing In re Dean, 527 F.3d 391, 394 (5th Cir. 2008...
DOJ-OGR-00005462.jpg
...Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD, 2007 WL 1484974 (D. Conn. May 18, 2007)17
United States v. Percoco, 13 F.4™ 158 (2d Cir. 2021) ...ccccecccssssssessesseseeseseeseeeseeseeseseaseeceseaeseeneaes 28
United States v. Pierre, 781 F.2d 329 (2d Cir. 1986)... cecceseeeeeeeeeeseeceeeeeseeeseeesneetsaeens 24, 25...
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