1,562 results for "December 10 2011"
Page 58 of 63
EFTA00607113.pdf
...White is correct, his base offense level would be 12 and
his total offense level 10. Combined with his criminal history category of III, these
revised numbers would result in a Guidelines sentencing range of 10 to 16 months'
imprisonment.
At the sentencing hearing, the district court overruled Mr. White...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00074744.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds 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
EFTA00074775
GVI v. Estate...
EFTA00075024.pdf
...2006)
10, 11, 12
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011)
passim
Martindell v. Intl Tel. & Tel. Corp.,
594 F.2d 291 (2d Cir. 1979)
10
Nixon v. Warner Commc'ns, Inc.,
435 U.S. 589 (1978)
3
Prescient Acquisition Grp., Inc. v...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00292094.pdf
...Executed at San Francisco, California on December 5 2011.
IIOSAIN RAIIMAN. Pr/sidcnt and Chief
Executive Officer . e
MICIIAEL TAMARU. Chief Financial Officer
and Secretary
120239 vISF
EFTA00292112
-enoy catty trit in foregoing
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^igo(s)
I a S. true and sorted cm, of T.
_rite' :earl .n
.Jstcsay...
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00064994.pdf
...In December, the New York state attorney general forced the Donald
J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve and give
away remaining assets under court supervision.
The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than...
EFTA00586437.pdf
1
Navigating our presidential campaign was a piece of cake compared to understanding the nuances of
the 2011 Oscar race for the most revered artistic honor in the world.
This is how nine films fell into the big picture.
Three premiered in Cannes mid-May, a distant nine months ago...
EFTA00583952.pdf
...Epstein revised his claims against Edwards, and by order dated October 4,
2011, the factual allegations contained in Epstein's second amended complaint were held by
Judge Crow as sufficient to withstand Edwards's motion to dismiss for failure to state a cause of
action.10 [Cite Judge Crow's...
EFTA00103831.pdf
...He was a leading political fixer and
adviser to Margaret Thatcher although never an MP; indeed he
was pictured waving down to the crowds below from an
upstairs window of 10 Downing Street as the Conservatives
celebrated their 1988 election victory.
The former children connected with this empire of evil...
EFTA00523978.pdf
...She was
employed by Marlize Watson Interior Design in South Africa from
January 2007 to December 2009; and as an Interior Designer/
Project Designer and Business Manager for JC Design in South
Africa from January 2010 to April 2011.
Your RFE also asks for information on former employees who
held...
EFTA00040903.pdf
...Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00163398.pdf
...material with Arthur Hector Fernandez, who was
arrested by FBI Houston in December 2023.
Continued Reporting: FBI Goes After Laser Attacks on Aircraft
Flying Magazine (05/07, Godlewski) reported that the FBI is offering up to $10,000 for information leading to the
arrest and conviction of people involved in...
EFTA00103380.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00308225.pdf
...Risk and Return Today (2013 version)
For about a year from the middle of 2011 to the middle of 2012, I was thinking and saying that given
the many problems and uncertainties afflicting the investment environment, the biggest plus I could
find was the near-total lack of optimism on...
EFTA00162485.pdf
...from 2011 to December 2024, with possible operations
dating back to 2002. The article explained that Blakley, often using various aliases, and her husband, Floyd "Fred"
EFTA00162494
Blakley, are accused of operating clinics in multiple states, claiming to diagnose and treat illnesses like cancer using
ultrasound machines. The article revealed...
EFTA00314720.pdf
...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...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00521540.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00563644.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00625612.pdf
...Studies have found that only about 35%
to 40% of people with diabetes who died had diabetes listed anywhere on the
death certificate and about 10% to 15% had it listed as the underlying
cause of death.
Complications/Co-Morbid Conditions
- *Hypoglycemia: * In 2011, about 282,000 emergency room visits...
EFTA00283892.pdf
...1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed
2 Bath
2,189
S60
5/15/2012
123
$10,000
2 Bed
2 Bath
2,005
$60
4/14/2011
12K
57,500
2 Bed
1...
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