Search results for 2011

147,410 results for "2011"

Page 5883 of 5897
EFTA00282137.PDF
OCR Confidence: 85%  •  41143.4 KB
...you have already touched upon. TARA LOGIC, however, was very physical and The Temple. 2003 The Gym, 2006 EFTA00282229 The Origin. 2007 The Landscape. 2011 full of life. Now we are seeing the architecture of the DEQUE series, which is more like "bathroom sculpture" than a division of space in...
EFTA00202118.pdf Financial
OCR Confidence: 85%  •  874.9 KB
...MSGS SENT 2011/13 0701P 561 76-4062 100 INCL. MSGS SENT 21 11/14 1201P 561 76-4062 100 INCL. MSGS SENT TOTAL TEXT:MULTIIAEDIA MSG USAGE FOR (561)379-7824 0.00 EFTA00202128 Account Name MARTIN GOLICK mber Date of Invoice November 17, 2004 :=. AT&T Wireless Page...
EFTA00090773.PDF FBI Report
OCR Confidence: 85%  •  8191.8 KB
...married in approximately July 2003 and they divorced in approximately 2011. earned her associate's degree frog_ and her bachelor's degree in accounting and her master's degree in taxation from 1 . is presently the current manager in travels frequently for work and has been employed by them for...
EFTA01656087.pdf FBI Report
OCR Confidence: 85%  •  2363.5 KB
...Between 2011 and 2021, the county led the state in job growth. The article mentioned that Maryland officials also raised equity arguments during and after their bid to woo the FBI headquarters across the border from Washington. A 2023 report from Urban Institute found that investment has not been evenly...
EFTA00064994.pdf Flight Log
OCR Confidence: 85%  •  2625.8 KB
...In the 2011 fiscal year, for example, the S.E.C. brought a record 735 enforcement actions. In the same year, his division collected $2.8 billion in penalties and disgorgement. His critics have often come from the left. Khuzami spoke at the 2004 Republican National Convention, in defense of...
EFTA00129379.pdf FBI Report
OCR Confidence: 85%  •  24877.0 KB
...01/18/2011 PB-2 PBCRA Synopsis: To request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55.1 Details: On January 13, 2011, Special Agent(SA) and SA D. and at La Quinta, Ca i ornia. No one was at the...
EFTA00160510.PDF FBI Report
OCR Confidence: 85%  •  2424.0 KB
...According to the article, from 2011 to 2021, it is alleged that the firm allocated indirect costs unrelated or disproportionately related to its government contracts and subcontracts. The company has stated that this settlement, one of the largest procurement fraud settlements in history, is not an admission of liability, but...
EFTA01111413.PDF Legal
OCR Confidence: 85%  •  2658.1 KB
...DD7I0458 Expires December 28,2011 17 18 19 20 21 22 23 24 25 1 CERTIFICATE OF REPORTER 2 3 4 STATE OF FLORIDA : : SS. 3 COUNTY OF NIANII-DARE 6 7 B I, ELAM CRANDALL- Registered Professional Reporter and Notary Public in and for the State of 9 Florida...
EFTA01200390.PDF Legal
OCR Confidence: 85%  •  3167.2 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA00210140.pdf Legal
OCR Confidence: 85%  •  3168.3 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA01206431.PDF Legal
OCR Confidence: 85%  •  3167.6 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA01657752.pdf Legal
OCR Confidence: 85%  •  3167.6 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at I). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA01137077.PDF
OCR Confidence: 85%  •  2671.2 KB
...Agni, 2011) and Richard Taurskin, "From Subject to Style: Stravinsky and the Painters," in Confronting Stravinsky, ed. Jann Pasler (Berkeley and Los Angeles: University of California Press, 1986), 16-38. 34 See the important 1939 article on musical time that influenced Stravinsky by Souvchinsky 35 Vladimir Nabokov, The Gift (New...
EFTA01430519.pdf Court Filing
OCR Confidence: 85%  •  11920.3 KB
...Bryant was named a director and vice chairman of Intel's Board of Directors in July 2011 and chairman of the Board in May 2012. Prior to joining Intel, he held positions in finance at Ford Motor Company and Chrysler Corporation. Bryant holds a bachelor's degree in economics from...
EFTA00065022.pdf Flight Log
OCR Confidence: 85%  •  2827.8 KB
...In the 2011 fiscal year, for example, the S.E.C. brought a record 735 enforcement actions. In the same year, his division collected $2.8 billion in penalties and disgorgement. His critics have often come from the left. Khuzami spoke at the 2004 Republican National Convention, in defense of...
EFTA02335898.pdf Legal
OCR Confidence: 85%  •  4757.6 KB
...In March 2011, Petitioners moved "to allow use of correspondence between the U.S. Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at 1). Petitioners argued that the correspondence was relevant as it "shows that the U.S. Attorney's Office was aware of...
EFTA01121660.PDF Deposition
OCR Confidence: 85%  •  1193.8 KB
...ttn.SIS Offie 11IMw11Y1pM 10 so SO leta 57.39 2 1•4 20.1.39 X.13 Net SLAM« 1°2011 kliMetiml O,••• • Co EFTA01121662 GIO Global Investment Opportunities Group Account Position and MTM Summary (2013 Closed Positions) Papage4 ler Southern Stnanoml WC 47 of September 30.201) I...
EFTA00299022.pdf Legal
OCR Confidence: 85%  •  3562.9 KB
...adhere to the terms of any plea bargain or immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011), quoting United States v. Harvey, 869 F.2d 1439, 1443 (11th Cir.1989) (en banc). See, e.g., 38 EFTA00299058 Santobello v. New York, 404...
EFTA01248647.PDF Legal
OCR Confidence: 85%  •  5330.5 KB
...December 28, 2011 U.S. Legal Su000rt CONFIDENTIAL 3501.214-001 Page 74 of 83 EFTA_00074534 EFTA01248720 75 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CERTIFICATE OF REPORTER STATE OF FLORIDA : SS. COUNTY...
EFTA00725816.pdf Deposition
OCR Confidence: 85%  •  2049.3 KB
...3114 044 043 2043 409 1114 0 444 X» 7 0 la 9134 14470 . . . • TOT» FOOD If0370 0.1443 14.043 IMP 4 IS 100 7041 19.731 alm 12»4 14.412 11.49 193.914 IRVVI/OE Wart 144•14» • • Lap 359 1•41 2011 I.3S »I...
EFTA00169615.pdf Financial
OCR Confidence: 85%  •  3856.9 KB
...6(e) DS94-h 9A022 EFTA_00019892 EFTA00169619 Fore W-9 [Hey December 2011) Dressier. or We Newsy Clonal Room tient* Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Print ct type See Spackle Instructions al Pegs 2. Nines shown...
EFTA01731021.pdf FBI Report
OCR Confidence: 85%  •  16249.2 KB
...to_N (U) 2010-10-23_Email_fromjeffrey_Epstein.pdf (U) 2010-10-23_Email_from_leffrey_Epstein.pd (U) 2011-05-09_Email to JE_NYC.pdf (U) 2011-05-C19_Emall_to_JE_NYC.pdf (U) 2012-10-3_Call_Jeffrey_Epstein.pdf (U) 2012-10-3_Call...
EFTA00025624.pdf Financial
OCR Confidence: 85%  •  9953.7 KB
...Foreign tax or excess limit remaining 2007 2008 2009 2010 2011 I. AIM& 727115 0441-17 EFTA00025736 Form 1116 Foreign Tax Credit Carryover Statement (Page 2 of 2) SCOTT G. BORGERSON & GHISLAINE MAXWELL Foreign Income Category IGENERAL LIMITATION INCOME AMT 1. Foreign tax paicVaccrued 2. FTC canyback to 2017 for...
EFTA01690675.pdf Deposition
OCR Confidence: 85%  •  13046.3 KB
...2 PPM P I 12/21 05.2011 IQ INCOXI CL 1 NVA2 P I 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 00 EFTA01690680 1111111111 cingular Page: 6 o130 Billing Cycle Date Account Number: .V0 2E Call Detail Continued (her Name: Call...
EFTA00201837.pdf Financial
OCR Confidence: 85%  •  919.8 KB
...3331 WPALMBEACH FL 2MIN 000 NIGHTWKEND MIN 190 07)20 11:16P 561 351-5190 WPALMBEACH FL 1 MIN 000 NIGHTANKEND IAIN 191 07/2011:17P 561 301-6368 WPALMBEACH FL 2MIN 000 NIGHT/WKEND IAIN 192 07/20 11:19P 561 541-4382 WPALMBEACH FL 2MIN 000 NIGHT/WKEND...

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