456 results for "November 03 2009"

Page 5 of 19
EFTA00174199.pdf
OCR Confidence: 85%  •  188.6 KB
...1)1) 2022.03.14 10:09:00 EFTA00174199 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL. USE ONLY-DO NOT DISSEMINATE EXTERNALLY individuals they knew. Douglas Schoettle's name appeared in the black book. (FBI I Electronic Communication 172-MM-113327, serial 1 13 November 2009). • (U) Douglas Schoettle was...
EFTA02425279.pdf
OCR Confidence: 85%  •  214.2 KB
...June 2009, the Morses allege Kusnick secretly worked out a $310,000 settlement paid by the Morses for companies that had done work for the Morses. The suit alleges that was a breach of fiduciary duty by Kusnick and Rothstein Rosenfeldt Adler. Rothstein's firm imploded last November as Rothstein...
EFTA00596488.pdf
OCR Confidence: 85%  •  7675.3 KB
...In November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County...
EFTA00751571.pdf
OCR Confidence: 85%  •  678.6 KB
...On the US consumer, while Black Friday sales were only up 03% vs last year, overall holiday season sales are expected to be up 2%-3% vs 2009. EFTA00751573 Eye on the Market I November 29, 2010 J.P. Morgan Topics: The EMU unraveling; China and the Koreas heat up...
EFTA02428993.pdf
OCR Confidence: 85%  •  161.6 KB
...November, I'm travelling around Europe for four months as of May. Please let me know how you are. Love, Francis PS: My mobile phone was lost in a robbery and I lost all your contact details, if you want please forward them to me. TAKE CARE On 2009/11...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...This agreement was amended in July 2009 to reduce the amount of the letter of credit to $3.8 million. No amounts have been drawn against the letter of credit. The letter of credit expired in February 2010. In November 2010, the Company obtained a letter of credit from a...
EFTA00073051.pdf
OCR Confidence: 85%  •  1755.8 KB
...07-CA-1867-L Seminole County, FL October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26, 2009 November 3, 2009 March 19, 2010 March...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...03-07-1996 0911 03-07-1996 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE PORT DIX FCI HOUSE O/RANGE 01/BED 154L 03-23-2009 1328 CURRENT FORT DIX FCI HOUSE Q/RANGE 03/BED 191L 05-07-2008 1249 03-23-2009 FORT DIX FCI HOUSE...
EFTA02349911.pdf
OCR Confidence: 85%  •  409.5 KB
...of next week I will be able to let you know t=e >» dates, very possibly in the second half of november. >» Giuseppe » > »> »> >» 2016-11-28 7:03 GMT+01:00, Gino Yu phusikoi@gmail.com»: » » Hi Giuseppi and Ornella, »» Any word on dates for Cuba event? » » » » gino » » » » » >» On 27...
EFTA00693351.pdf
OCR Confidence: 85%  •  201.4 KB
...7-19) Balance Sheet As of November 22, 2015 140120 • Decanted from 1997 Trust 140121 • Cost Nov 22, 15 Art Purchased Pre-2013 225.027.049.00 01 • Brueghel - The Elder 10.559.786.25 02 • Van Doesburg - Alyssa 1.833.182.81 03 • Cornell - Moon River 5.256.212...
EFTA00602289.pdf
OCR Confidence: 85%  •  68.3 KB
...as of November 30, 2015 are as follows: Gross Returns Net Returns2 Estimated MTD: Estimated YTD: 0.34% 034% -1.54% -1.54% Historical Yearly Net Returnsts 19954 21.24% 2005 10.41% 1996 19.99% 2006 17.37% 1997 17.03% 2007 17.32% 1998 7.17% 2008 2...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...Deposits are included in other long-term assets in the accompanying consolidated balance sheets and totaled $358 thousand and $92 thousand at December 31, 2010 and 2009, respectively. In November 2010, the Company also obtained a letter of credit from a financial institution totaling approximately $475 thousand to meet obligations...
EFTA00234784.pdf
OCR Confidence: 85%  •  1158.2 KB
...Procuring for prostitution, or causing to EFTA00234787 Case 9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 5 of 19 be prostituted, any person who is under the age of 18 years in violation of Florida Statutes Chapter 796.03; Acts of battery...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...08/01/17 - Present 07/2008 - 08/01/2017 10/19/2017 06/30/2022 03/03/2009 - 10/19/2017 08/01/2016- 07/31/2022 10/17/2009 - 07/31/2016 Ryan Chaloner Winton Hall, M.D. Married Psychiatrist Ryan C. W. Hall, MD, PA 2500 West Lake...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...08/01/17 - Present 07/2008 - 08/01/2017 10/19/2017 06/30/2022 03/03/2009 - 10/19/2017 08/01/2016- 07/31/2022 10/17/2009 - 07/31/2016 Psychiatrist Ryan C. W. Hall, MD, PA 2500 West Lake Mary Blvd; Ste 219 Lake Mary, FL...
EFTA02435256.pdf
OCR Confidence: 85%  •  728.1 KB
...November 14, 2009 Finnair to Ground Flights Sunday Ahead of Pilots' Strike Starting Nov. 16 Bloomberg Saturday. November 14. 2009 Flight turns back after pilot passes out Edmonton Sun, Canada Saturday. November 14. 2009 EFTA_R1_01507197 EFTA02435259 SEARCH ALL OF TRAVEL REIATEI) TOPICS Dubai Culture and Lifestyle Tourism SPONSORED...
EFTA00600760.pdf
OCR Confidence: 85%  •  1149.0 KB
11/10,2009 3:55:41 PM Pre-Baling Report Client Information Section Page 1 tang Any RCJ Robert C. Josefsberg Client Code: 5502 Client Name: Kirkland & Ellis. LLP Siang Address: KIrldand & Ellis, LLP Attn: Jay P. Lefkowttz, Esq. 153 East 53 Street New York. NY 10022 Biding Date: November...
EFTA00223265.pdf
OCR Confidence: 85%  •  10237.5 KB
...In November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...and Bonner, P. (2009) To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American Society for Information Science and Technology 2009 Annual Meeting. Vancouver, British Columbia. 6-11 November. Srivatsan, V. R., Purao, S., Jansen, B.J., and He, J. (2009) Systems Developers Define their Own...
EFTA00198048.pdf
OCR Confidence: 85%  •  2512.2 KB
...New VC* 112012859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Mardi 1.2009 THROUGH Mardi 28.2003 ACCOUNT NUMBER TAXPAYER NUMBER oRFM LAST STATEMENT FebruEuy 28.2009 DATE IklatMT TRANSACTION DESCRIPTCPI SYMEAUCUSIP GUMMY RACE DEBIT AMOUNT CREDIT AMOUNT 03/01/03 OPENINGBALANCE 37299.017.52 03/03/03 DIVIDEND DREYFUS CASH MANAGEMENT-CA...
EFTA00746965.pdf
OCR Confidence: 85%  •  130.2 KB
...November, I'm travelling around Europe for four months as of May. Please let me know how you are. Love, Francis PS: My mobile phone was lost in a robbery and I lost all your contact details, if you want please forward them to me. TAKE CARE On 2009/11...
EFTA00420463.pdf
OCR Confidence: 85%  •  294.3 KB
...Monday, February 27, 2012 (03:00 PM) Check-out: Friday, March 2, 2012 (12:00 PM) Room type: Club level, Guest room, 1 King or 2 Double, Harbor view, High floor http://www.marriott.com/reservation/viewRoomPool.mi? marshaCode=LGBRN&roomPoolCode=CLOV&roomPoolDescription=Club level, Guest room, 1 King or...
EFTA00263504.pdf
OCR Confidence: 85%  •  5345.7 KB
...1000.00 AC-..- 103/2009 15149 PT PAY ACCOUNT 1/03/2009 Parana 422317 COMMONWEALTH BANK • 1000.00 .4f... 103/2009 15151 PT PAY ACCOUNT 1/03/2009 Payment 422318 GE CAPITAL FINANCE .A ^ KA.. -1 ; NJ' , i. k Lit t. IL t, ) L 0.1.2N1 1000.00 : AC...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Does 1,2,3 (San Bernardino, CA) Testified at deposition, 4/22/03 NY v. Christine Wilhelm (Troy, NY) Testified at trial, 7/1/03, 7/2/03 CA v. Vincent Henry Sanchez (Ventura, CA) Testified at trial, 8/25/03, 8/26/03 EFTA00072976 Park Dietz, M.D., M...
EFTA02428955.pdf
OCR Confidence: 85%  •  212.0 KB
...November, I'm travelling around Europe for four months as of May. Please let me know how you are. Love, Francis PS: My mobile phone was lost in a robbery and I lost all your contact details, if you want please forward them to me. TAKE CARE On 2009/11...

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