737 results for "June 22 2010"

Page 5 of 30
EFTA00087596.pdf
OCR Confidence: 85%  •  496.4 KB
...On February 11, 2010, Air Ghislaine Inc. changed their name to Shmitka Air Inc. and on July 06, 2010 Shmitka Air Inc. changed their name to Freedom Air International Inc. On June 02, 2011, Freedom Air International Inc sold their 6.25% share in N439LX to Flight Options LLC in...
EFTA00212220.pdf
OCR Confidence: 85%  •  217.1 KB
...Monday, November 22, 2010 9:24 AM To rds cc: Subject: Revised Joint Statement of Facts Paul and Brad, 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. I switched the first two...
EFTA00212225.pdf
OCR Confidence: 85%  •  151.2 KB
...on a llovember 22 2010 9:24 AM To: Cc: . AELS) 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. I switched the first two paragraphs, to...
EFTA00235179.pdf
OCR Confidence: 85%  •  541.8 KB
...On October 22, 2010, the U.S. Attorney's Office responded with an e-mail: "The government will review your statement of facts and we will agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e- mailed to the U.S. Attorney...
EFTA00304850.pdf
OCR Confidence: 85%  •  155.5 KB
...on Island June 2: depart FL to NY at 7:03am Arrive 9:17am June 3: depart NY to FL at 8:23pm Arrive 10:52pm 35 Hours 6 Min. in NY EFTA00304851 June 9: depart FL to Island at 7:14am Arrive 9:34am June 9: depart Island to...
EFTA00212235.pdf
OCR Confidence: 85%  •  549.1 KB
...On October 22, 2010, the U.S. Attorney's Office responded with an e-mail: "The government will review your statement of facts and we will agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e- mailed to the U.S. Attorney...
EFTA00664974.pdf
OCR Confidence: 85%  •  181.7 KB
...Thursday, June 6, 2013 5:22 AM To: Steven Sinofsky http://blog.thekongfirm.com/2010/08/19/nondisparagement-clauses-whats-the-big-deal.aspx On Thu, Jun 6, 2013 at 8:09 AM, Steven Sinofsky wrote: But the way it reads it is for perpetuity and I can't really...
HOUSE_OVERSIGHT_014552.jpg
OCR Confidence: 85%  •  0.0 KB
...Average across 24 OECD countries and 22 manufacturing and 27 market services industries. Source: Investment Strategy Group, OECD preliminary results based on Dan Andrews, Chiara Criscuolo and Peter N. Gal, “Mind the Gap: Productivity Divergence Between the Global Frontier and Laggard Firms,” OECD Productivity Working Papers, forthcoming. Exhibit 18: US...
EFTA00585131.pdf
OCR Confidence: 85%  •  369.8 KB
...Abu Dhabi Investment Authority, National Pension Service of Korea, California state fund Calpers and Future Fund of Australia, leaving GIP with 42% ■ In June 2010 the airport's owners announced a £lbn investment and development programme over the next two years ■ In 2011 Gatwick launched two £300m bonds and a...
EFTA00206879.pdf
OCR Confidence: 85%  •  551.5 KB
...On October 22, 2010, the U.S. Attorney's Office responded with an e-mail: "The government will review your statement of facts and we will agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e- mailed to the U.S. Attorney...
HOUSE_OVERSIGHT_022620.jpg
OCR Confidence: 85%  •  0.0 KB
...Agreements and Non-Prosecution (May 25, 2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance- monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice, Mem. to All Criminal Division Personnel on Selection of Monitors in Criminal Division Matters (June 24, 2009), available at hetp:/ /www...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...As of June 28, 2010, Parkridge Lane CM LLC, an affiliate of the Investment Manager, became the manager of Parkridge. Prior to June 28, 2010, Bernard Capital Funding. LLC was the manager of Parkridge. As of December 31, 2010 the Fund owned 42.37% of the equity of Parkridge. Pursuant...
EFTA00584436.pdf
OCR Confidence: 85%  •  274.5 KB
...Governor's stamped copy of FTC's Annual Report and Franchise Tax Report filed in June of 2010, 2011, 2012. As well as a copy of Certificate of Good Standing, dated April 11, 2013, subsequent to the date of the compliance period ended March 23, 2012. Company was out of...
EFTA00556664.pdf
OCR Confidence: 85%  •  3384.1 KB
4 Wit I I contact@qarmin.net June 2012 Confidential EFTA00556664 Table of Contents 3 4 5 6 7 11 13 33 Introduction Executive Summary Competitive Advantages Investment Process Strategies Description Performance Appendix 4ARMIN EFTA00556665 Introduction Founded in October 2010, QARMIN is a small Paris-based Prop Trading House that...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Page 78 2010 "PTSD and Other Mental Damages Claims," a seminar for claims managers and defense counsel, Farmers Insurance Group, Agoura Hills, CA, June 20, 2010 (with Dan White, Esq., and Susan Oliver, Esq.) 2014 "Sexual Sadism and Sexual Masochism," a course for the Royal Australian & New Zealand College of...
EFTA00206904.pdf
OCR Confidence: 85%  •  154.2 KB
...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...
EFTA00206805.pdf
OCR Confidence: 85%  •  303.8 KB
...Because of protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010. Even then, they secured only part of that correspondence — litigation to secure the rest of that correspondence continues to this day. See 3 EFTA00206807 Declaration...
EFTA00206864.pdf
OCR Confidence: 85%  •  302.4 KB
...Because of protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010. Even then, they secured only part of that correspondence — litigation to secure the rest of that correspondence continues to this day. See 3 EFTA00206866 Declaration...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...As of and for the years ended December 31, 2010 and 2009, customers representing 10% or more of the accounts receivable balance and/or revenues were as follows: Percentage of Accounts Receivable Percentage of Net Revenues 2010 2009 2010 2009 Customer A 22 % 52 % 54% 59% Customer B 28 17...
HOUSE_OVERSIGHT_022610.jpg
OCR Confidence: 85%  •  0.0 KB
...June 22, 2004), ECF No. 1 [hereinafter United States v. ABB Vetco Gray], available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/abb/06-22- O4abbvetco-info.pdf. ms Complaint, SEC vy. UTStarcom, Inc. No. 09-cv-6094 (N.D. Cal. Dec. 31, 2009), ECF No. 1 [hereinafter SEC v...
EFTA00614942.pdf
OCR Confidence: 85%  •  553.6 KB
...Jeffrey Epstein during the years 2009, 2010, and 2011, hereby certifies that the firm of George V. Delson Associates prepared Department of the Treasury form TD F 90-22-1, Report of Foreign Bank and Financial Accounts, for Mr. Jeffrey Epstein for the year ended December 31, 2010. A true...
EFTA00206681.pdf
OCR Confidence: 85%  •  360.5 KB
...Because of protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010. Even then, they secured only part of that correspondence — litigation to secure the rest of that correspondence continues to this day. 4 EFTA00206684 The victims...
EFTA00085903.pdf
OCR Confidence: 85%  •  2044.4 KB
...Fri, Jul 23, 2010 at 11:22 AM Subject: name change To: Cc: Hello Lisa, Shmitka Air, Inc, has changed its name to "FREEDOM AIR INTERNATIONAL" at this time, can you forward me the appropriated paper work to start the process for my registration change with the FAA for our...
EFTA00206717.pdf
OCR Confidence: 85%  •  363.3 KB
...Because of protracted litigation from Epstein's battery of lawyers, the victims did not secure any of the correspondence they sought until June 30, 2010. Even then, they secured only part of that correspondence — litigation to secure the rest of that correspondence continues to this day. See 4 EFTA00206720 Declaration...
EFTA00641088.pdf
OCR Confidence: 85%  •  73.8 KB
...15:13:22 +0000 Jeffrey I will continue to research.. Appears JetTech aerospace one did one BBJ completion and closed its doors in 2012. AIR TRANSPORT DEFENSE AEROSPACE ROTORCRAFT Sent from my iPad BUSINESS AVIATION JetTech a One-hIt Wonder In Blzjet Completions by Kirby J. Harrison - June 5, 2012...

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