2,435 results for "April 1 2011"
Page 54 of 98
EFTA00414351.pdf
...Lesley Groff <1
To: Bella Klein
Subject: Fwd: Pictures from CZM settlement conference
Date: Mon, 30 Apr 2012 16:36:51 +0000
Attachments: Little_St._James_Pictures.pdf
Can you print this on the color printer for Darren? Is it working?
Begin forwarded message:
From: Darren Indyke
Date: April 30...
HOUSE_OVERSIGHT_031245.jpg
...He has
provided funding for your Origins Project, supporting lectureship and scholarship programs, most recently
pledging $100,000 in 2014.
° In April 2011, you told the Daily Beast: “As a scientist | always judge things on empirical evidence and
he always has women ages 19 to 23 around him, but I...
EFTA02388833.pdf
...Friday, February 25, 2011 12:01 AM
To:
jeevacation@gmail.com
Subject:
NYC visit; The Economist's recent coverage on 3-D printing (a manufacturing
technology); Koz
I'll probably be in NYC the week of April 11-15. Are you planning to be in the city then? I'd...
EFTA00392171.pdf
...April 15, 2013 1:29:24 PM EDT
To:
I did not retain the combination and do not have it. Sony.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
The information contained in this communication is confidential...
EFTA00435900.pdf
...Tuesday, April 05, 2011 3:57 PM
Subject: Hayground Cove Turbo Fund LP 2010 Kl Schedule
Hello
Password:
Kind regards,
Douglas Bernard
(cid: lOA16/03100A16A358006D9D6165257669]
Douglas Bernard
Senior Fund Administrator
DB Alternative Fund Services
Trust and Securities Services
1 International PL FL 12, 02110-2614 Boston, MA, USA
Tel.
Email...
EFTA00434430.pdf
...Jill Stayman ; hhobbs@optonline.net; "
Essigs" <
>; Kate Baliotti ; Robin O'Connell
>.; Terri Reed <
n
Si
1
; Constanze Sheridan
; Suzanne Fredericks
Maria Magliacano <
; Margaret Riley
; Diane Hobbs <
; stefanie lyons
Flaherty"
Westin
Lovy
Sent: Tue, April 26, 2011 9:59...
EFTA00392202.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
*********************************************
*******
tit ********
*******************************
On Apr 15, 2013, at 2:25 PM, Lesley Groff wrote:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: April 15, 2013 2:05:25 PM EDT
To:
Reply-To:
EFTA00392202
EFTA00392203
EFTA00435906.pdf
...Tuesday, April 05, 2011 4:26 PM
Subject: Hayground Cove Acquisition Strategies Fund LP 2010 Kl Schedule
Hello
Password:
Kind regards,
Douglas Bernard
(cid: l0A3034B80A303000007044A265257669]
Douglas Bernard
Senior Fund Administrator
DB Alternative Fund Services
Trust and Securities Services
1 Int na ionar Pr. Fr. 12, 02110-2614 Boston, MA, USA...
EFTA00707755.pdf
...26 April 2011 18:27
To: James Henderson
Subject: Re: Telephone Call
now is fine
On Tue, Apr 26, 2011 at 1:05 PM, James Henderson e-a.
wrote:
Dear Jeffrey
I tried to call you today to discuss the Duchess of York situation but I understand you are not...
EFTA02355433.pdf
...The Swap was e=tered into on January 25,2011 at
339.48. Swap profit was $1,036,620.
> Thanks
> Harry
1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd">
EFTA00435621.pdf
...April 11, 2011
JetBlue Airways # 142
West Palm Beach intemabonal (PSI) to New York John F
Kennedy Intl (JFK)
Departure (PIM): Awil 11.9:35 AM EDT (morning)
Arrtval (JFK): Aped 11. 12:07 PM EDT (afternoon)
Class: Economy
I JFK
Have your travel plans changed? Many tickets can be...
HOUSE_OVERSIGHT_031210.jpg
...The Daily News requested access to documents contained in
Coastal Zone Management permit application files for the
island on April 18, and was provided access to those records
Monday.
The documents show that in 2011, Kellerhals, another
attorney in her firm, Gregory Ferguson, and business
consultant Brett Geary organized the...
EFTA00307914.pdf
...AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "ADFIN
SOLUTIONS, INC." WAS INCORPORATED ON THE TWENTY-FIFTH DAY OF
APRIL, A.D. 2011.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES
RAVE NOT BEEN ASSESSED TO DATE.
4973434 8300
110792275
You may vitrify this certificate Online
at...
Giuffre_Maxwell_Batch8_p00609.png
...When you say that if you've been shown a
picture you would have identified Professor Dershowitz
you're talking about an in-person meeting in April 2011?
CONFIDENTIAL
EFTA02376913.pdf
...LSJ Staff Cottage
EFTA_R1_01386863
EFTA02376913
Date: =/b>April 21, 2017 at 1:42:00 PM =DT
To: =/b>Richard Kahn
Cc: Daphne Wallace
A/C unit in living room a week or two after =ottage demo
Ann R.
On =pr 21, 2017, at 12:39 PM, Richard Kahn...
EFTA02373396.pdf
...Monday, April 18, 2011 10:50 PM
To:
Jeffrey Epstein
Subject:
Tomorrow
Hey hey! The bank is now closed, would you like me to come to the house with=the cash tomorrow am 1st thing? And I
think we figured the out the bathroom=tiles!! It's the link to...
HOUSE_OVERSIGHT_025245.jpg
...State and local tax revenue US mutual fund flows
Percent, YoY change of 4-quarter moving average Billions, USD
ahi 1,000
ioe 800
6 Local
10% 600
5% 400
0% 200
-5% (0)
-10% Stat -200
ate age
15% 400 Equities
2004 2005 2006 2007 2008 #2009 2010 2011...
HOUSE_OVERSIGHT_015609.jpg
...April 4, 2011) (trial court granting protective order precluding a deposition noting
“this deposition request is mere harassment” and had no relevance to the underlying dispute where
the party was wrongfully using the discovery process for personal gain). Section 4 of Rule 1.280
provides that the Court can also...
Giuffre_Maxwell_Batch8_p00673.png
...Possibly April 7, 2011. I don't know if
that's the same conversation or it was before that or
after that, but I believe the first time me and Brad ever
talked was around that date.
CONFIDENTIAL
DOJ-OGR-00007823.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 330 of 375
Pardoning Criminals -- Appropriate Mercy or Perverting Justice?, Huffington Post
January, 2012
Immigration Justice: Biased, Irrational, Unfair, Huffington Post January 2012
How Immigration Courts Contaminate American Justice, Huffington Post January, 2012
Criminalizing Lies -- An...
HOUSE_OVERSIGHT_010657.jpg
...N
ENTY FIRST CENTURY FOX "
S T NTS DTD 8/15/2012 1 N
N
None (or les than $1,001)
None (ores than 81,001)
rr a
a ee ee
Information being reported is as of April 15, 2017.
F CORP COM
ISA INC CL A COM
ELLS FARGO...
EFTA00435351.pdf
...Wed, 13 Apr 2011 17:55:45 +0000
Begin forwarded message:
From: Martin Davis
Date: April 13, 2011 1:52:32 PM EDT
To: Lesley Groff <
fr"
Subject: Re: Dr. Magnani's friend
My pleasure Lesley... FYI Ms. Geri Connors, who manages our Development Efforts, is across the hall from...
Giuffre_Maxwell_Batch1_p00482.png
...15 at 1,
transcript of Scarola/Edwards interview on April 7, 2011 (emphasis added). In other words, the
recorded call was simply the functional equivalent of an affidavit — and affidavits are routinely
disclosed with waiving work product protections, under the law of Florida and elsewhere.
Defendant also argues that Cassell...
EFTA00392204.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC -All rights reserved.
***ilk*** *************** ************ ******** ***********************************
*****************
On Apr 15, 2013, at 2:25 PM, Lesley Groff wrote:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: April 15. 2013 2:05:25 PM EDT
To:
Reply-To:
EFTA00392205
HOUSE_OVERSIGHT_023401.jpg
...The 1999 Financing Terrorism Convention was signed by at least 39 nations *128 before
September 11, 2011, entered into force on April 10, 2002, and now has 132 signatories and 174 parties. See United States v.
Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3, at *126-27 (CMCR...
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