1,527 results for "December 5 2011"

Page 53 of 62
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00086805 GV1 v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of...
EFTA00586250.pdf
OCR Confidence: 85%  •  786.1 KB
...Two hundred swells become party prisoners and resign to just having an absolute ball till 5:00am. Once again, this is the most star studded party in town. Saturday, February 26th, 2011 The sun comes up and dries up all the land. IAC chairmen and owner of The Newsweek/Daily...
EFTA00723972.pdf
OCR Confidence: 85%  •  6650.3 KB
...cAisms Cynthia Hopkins, RPR, FP Notary Public - State of Florida 15 My Commission Expi 25.2011 My Commission No.: 16 17 18 19 20 21 22 23 2 4 25 1 2 3 4 5 6 1 9 10 11 12 13 14 15 16 17 18 19 20 2...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...United States , 596 F.2d 1231, 1237 (5 ih Cir. 1979), the court of appeals observed that "[t]he decision to prosecute is largely unreviewable by the courts." citing United States v. Cox , 342 F.2d 167 (5 th Cir. 1965). The logical corollary to this proposition is that, the...
EFTA00267587.pdf
OCR Confidence: 85%  •  2634.0 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00265799.pdf
OCR Confidence: 85%  •  870.7 KB
...Report # 17/x62356 - 7th December 2016 Stated in targeted victims presence when reporting an individual involved in Sexually targeting the targeted victim and involvement of Indecent exposure of his genitals and physical assault of the targeted victim : "I can't investigate as there's police officers involved " - Knowledge and Admission...
EFTA00608757.pdf
OCR Confidence: 85%  •  591.0 KB
...The Original Members amended and restated the limited liability company agreement on February 14, 2011, which amendment was effective as of July 31, 2007. C. Messrs. Hannan and Mack desire to withdraw from the LLC (as hereinafter defined) and, concurrently therewith, Debra R. Black desires to be admitted as a...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...This business was disproportionately large and lucrative for Danske Bank — in 2011 alone, Danske Estonia generated 11% of Danske Bank's total profits despite only accounting for 0.5% of the bank's assets. 92. In April 2011, AML COMPLIANCE DIRECTOR-1 and other Bank employees met with Danske Estonia...
EFTA00597527.pdf
OCR Confidence: 85%  •  1575.7 KB
...2015 $ Phoenix Autocallable Notes Due October 5, 2016 Linked to the Common Stock of Apple Inc. Global Medium-Term Notes, Series A Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016' Minimum denominations of S10.000 and integral multiples of $1.000 in excess thereof The Notes...
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...3, and 5 may be blank. Generally, a noncovered security means: a security other than stock: stock purchased before 2011: stock in most mutual funds and other regulated investment companies purchased before 2012: and stock purchased in or transferred to a dividend reinvestment plan before 2012. Box 6b. If checked...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...How much dirt is there in a hole ...that measures two feet by three feet by four feet? 5. What word in the English language ...is always spelled incorrectly? 6. Billy was born on December 28th, yet his birthday is always in the summer. ....How is this possible? 7. In...
EFTA00177201.pdf
OCR Confidence: 85%  •  16293.3 KB
...The first part was 4 EFTA00177218 Case 9:08-cv-1 ;-KAM Document 29 Entered on FLSD Docket 10/( 38 Page 5 of 7 executed in September 2007, the second part, an addendum, was executed in October 2007, and the third part was a December 2007 letter from the United...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...
EFTA00267062.pdf
OCR Confidence: 85%  •  2568.8 KB
...77663 471 614 • Denied funding • Denied Government funding • Fraudulent activity - Depleting source of funding / House sale • Fraudulent Activity - Excessive rise in Utilities and Telecommunication Systems • Sexual Targeting • Police Targeting of a minor • Police Targeting of the victim • Suspected Identity Theft - Missing licence - Refer to Sexual Targeting Shaun Steele 2011 - 2014...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...E-mail message chedred by Swan Doctor (5.5.1.322) Database version: 5.11110e http://www.pctools.com/spyware-doctor/ St-I A okt ;NIG K.) itmeriegioiQ, - ikegi kitva0 /),5 Neer FP Ckii:>SH (to • 1\1tKkl '3 Nrecmgb 8%; AbiThILMAx0Ett yrifir N WK! S 1-41S Nile AND...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven years since Fierro has been decided, it does not appear to have been cited by a single other court. Additionally...
EFTA00267683.pdf
OCR Confidence: 85%  •  2631.4 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...Bush ignored the experts DECEMBER 14, 2003: Saddam is captured JANUARY 22, 2004: CIA officers warn of civil war MARCH 5, 2004: Former chief U.N. weapons inspector declares Iraq war illegal APRIL 28, 2004: Images of torture at Abu Ghraib are revealed SEPTEMBER 7, 2004: Death toll of U...
EFTA00267316.pdf
OCR Confidence: 85%  •  2629.7 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00267745.pdf
OCR Confidence: 85%  •  2630.1 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00267652.pdf
OCR Confidence: 85%  •  2632.3 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00267776.pdf
OCR Confidence: 85%  •  2627.7 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00267714.pdf
OCR Confidence: 85%  •  2629.6 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...
EFTA00267807.pdf
OCR Confidence: 85%  •  2632.9 KB
...Hells Angels Motorcycle club (David Bradley), and previous Sexual Targeting in 2011 David Johnson • 2019 - 2021 Forth Book Development, still under construction - Fifth book development, still under Construction JC INNOVATIONS - Registered business / ABN : 77663 471 614 - Registered 2019 5 Stage Development Business Plan / Commercial and Business Products, Commercial Businesses, Medical...

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