1,527 results for "December 5 2011"

Page 54 of 62
EFTA00267411.pdf
OCR Confidence: 85%  •  2632.4 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...
EFTA00267482.pdf
OCR Confidence: 85%  •  2633.8 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...
EFTA00267556.pdf
OCR Confidence: 85%  •  2633.2 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...
EFTA00267516.pdf
OCR Confidence: 85%  •  2633.0 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...
EFTA00267621.pdf
OCR Confidence: 85%  •  2632.8 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...
EFTA00267442.pdf
OCR Confidence: 85%  •  2633.0 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...
EFTA00168497.pdf
OCR Confidence: 85%  •  4544.0 KB
...K 5 e c r 0711411011 Mat Pt TIPI lm! TITI/ OR . - DEPARTMENTOESTME stP, IY: , talt MO YWt Illtlegr NOS lit elegettlie 09090 2 00;5 1 ..• USA() 000855 EFTA_000 18765 EFTA00168512 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared...
EFTA00267347.pdf
OCR Confidence: 85%  •  2633.0 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...
EFTA00267380.pdf
OCR Confidence: 85%  •  2635.3 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...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...may use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared before me and made his...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...may use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared before me and made his...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...may use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared before me and made his...
EFTA00073312.pdf
OCR Confidence: 85%  •  5020.9 KB
...Farm Corporations are EXEMPT from this requirement and should complete Parts 4 and 5 ONLY.. Please review the information in Pans 1, 2 and 3. Update the information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation Which fails to timely file...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...Until December I, 2020, the Government was required to provide "reasonable notice of the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid. 404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to require the...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...In a December 2016 email, an executive at one of the inaugural committee's vendors wrote that his projected budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the box than any other inauguration," the executive wrote. Correspondence and...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...early December 2018, the Government commenced an investigation into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and Appl. of AUSA dated Feb. 5, 2019 ("Gov...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...Congress's decision not to use the word "notice" in § 3771(a)(5) is significant 3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S. Attorney Acosta, devoted...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...Zeinab Bandpey, in December 2017. Apr 08 Zeinab Bandpey Wins vCalc Award for Excellence jonmikelbailey I News I 0 Comments I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will...
EFTA00298455.pdf
OCR Confidence: 85%  •  878.0 KB
...Riptide Worldwide, Inc., 2011 WL 1197659, at *6 (S.D.N.Y. Mar. 25, 2011) ("group pleading doctrine is an exception to the requirement that the fraudulent acts of each of the defendants be identified separately in the complaint," its application is "limited to group-published documents," and "does not...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...In a December 2016 email, an executive at one of the inaugural committee's vendors wrote that his projected budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the box than any other inauguration," the executive wrote. Correspondence and...
EFTA00271702.pdf
OCR Confidence: 85%  •  1886.3 KB
...Statement Balance Payment Due Date $0.00 $0.00 December 23, 2016 You are enrolled in Automated Pay Credit Card. Send paym ents to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 122316 7826000014012491 5 0000000000 5 EFTA00271722 leportat Information Lest or stolen card: Your credit...
EFTA00712943.pdf
OCR Confidence: 85%  •  2602.0 KB
...Meanwhile real median annual household income has dropped more than 5 percent since June 2009. Nearly 110 million individuals received a welfare benefit in 2011, mostly Medicaid or food stamps. Welcome to Obama's America: nearly half the population is not represented on a taxable return—almost exactly the same...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...early December 2018, the Government commenced an investigation into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591, 1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and Appl. of AUSA dated Feb. 5, 2019 ("Gov...
EFTA00100685.pdf
OCR Confidence: 85%  •  1691.2 KB
...Wells Fargo Bank N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011); [ Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y. 1996) (noting that granting a motion to disqualify "immediately after the action was commenced" would make "prejudice to plaintiff of having...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...Subscription Document September 2012 / W-9 December 2011 EFTA00314720 BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P. INVESTMENT PROCEDURES Prospective investors should complete the following steps prior to subscribing: 1. All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should carefully review the attached Subscription Agreement, the...

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