Search results for 2011
147,410 results for "2011"
Page 5889 of 5897
EFTA01658385.pdf
FBI Report
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume
EFTA01658397
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told...
EFTA01076720.PDF
Deposition
...February 25, 2011
18
My Commission No.: DD 643788
19.
20
21
22
23
24
25
CERTIFICATE OF OATH
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that
JANE DOE NO.3 personally appeared before me
and was duly sworn on the 6th day of...
EFTA00191467.PDF
Flight Log
...Y
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011 3933 5765 1775 Tracey
011 3933 5617 2011 David
Alonahan
czr,
8668 David Monahen (Ha.
Barre...
EFTA00203259.PDF
Deposition
...541-.413•2011
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141.419.72240...
EFTA01225768.PDF
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EFTA01260699.PDF
Financial
...M.CT
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BSC RATING: STOCK 0/SECTCO ION
BOYARS ALTERNATIVE VIEWPOINT
RAMC: S
BEAR STEAK IS COMPANIES INC
BSC
CASH
130.000...
EFTA00723972.pdf
Deposition
...cAisms
Cynthia Hopkins, RPR, FP
Notary Public - State of Florida
15
My Commission Expi
25.2011
My Commission No.:
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2 4
25
1
2
3
4
5
6
1
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2...
EFTA00009116.pdf
Flight Log
...19
A
But I would -- I'd say for the record that it's
20
hard to know what my intent was in 2011, but that's for
21
simplicity of grouping individuals, because I did go to
22
Harvard.
23
I may have run into him at Harvard, but...
EFTA01322280.pdf
Financial
...Nes Reg 112014659
R121272-1000
INSTITUTIONAL INTERESTS
ISTATanircr /ISO] March 31.2001
71ROUCH
AO 27.2001
WCO-art huaaa
OSS-08526 272
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LAST STATEMENT
March 30.2011
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BEAR
STEARNS...
EFTA00247131.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
21...
EFTA01138026.PDF
Legal
...Wasn't it within the context of what
19
you're now describing the Rothstein matter that Jack
20
Scarola attempted to depose you in 2011?
21
A.
I don't recall whether that was the
22
Rothstein matter. But I wasn't following it.
23
Q.
When you communicated...
EFTA00141295.pdf
FBI Report
...In 2011, the Correctional Programs Division (CPD) recommended changing the available working days from 216
days to 210 days to better reflect the reality on the ground. However, this change was not implemented until
2016. In 2013 and again in 2016, the Bureau updated guidance to ensure greater safety in...
EFTA01691625.pdf
Photo
...24.1-2006
MAU
1T/6
Irtard
No
No
No
3823 2011.
,
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3.15411
19
Inbound
No
Pb
No
2462006
MONA
2022
Inbound
NO
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Sprint /4•4091 C0.60r61.100
EFTA01691666
Cad Records tor
792 of 838
Date
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Porwaided 011 InternetIonia
v
On Inating Coll...
EFTA00175998.PDF
FBI Report
...44/04
FormW-3SS
Transmittal of Wage and Tax Statements 2 00 5
General Instructions for Forms W-2AS,
W4GU, W-2011.4, and W-2VI
Furnishing Copies la end 0 to employees. Furnish Copies B and G of
Ferree WEAS, W.2GU, MOM, and WWI to your employees by...
EFTA00091454.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00153059.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA00076712.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA01625916.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA01653490.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an
entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as the "sole
member" of L.S.J., LLC and as the "president and sole beneficial owner" of Nautilus, Inc.
27...
EFTA01115595.PDF
Financial
...This Confirmation supplements and forms part of, and is subject to, the Global Master Repurchase Agreement as
entered into between us as of Iketimber-3.1.,40.14blanuary 7.2011 as the same may be amended from time to time
(the "Agreement"). All provisions contained in the Agreement govern this...
EFTA01709188.pdf
Photo
...11:05P
NY ZONE 1 NY
7
0.00
2010 06/28/06
11:32P
NEW YORK NY
0.00
MESSAGE RETRIEVAL
0.00
2011 06/28/06
11:33P
NEW YORK NY
1
0.00
2012 06/29/06
10:31A
INCOMING
1
0.00
INCLUDED MINUTES
2013 06...
EFTA01103621.PDF
Court Filing
...When
you remind them that the estate tax exemption is scheduled to return to $1 million in 2011, they
are dubious. They are not at all happy that (i) the kids now own their house; (ii) they have to pay
rent; (iii) the kids will pay income tax on the...
EFTA00150469.pdf
Flight Log
...Mosley worked at Howard from 2011 through 2017, initially in the
university's financial aid office and then as associate director of the university's bursar's office.
An ongoing investigation by the FBI's Washington office determined that she conspired with
another Howard financial aid office employee to steal...
EFTA01687456.pdf
Deposition
...Mail Attachment
Annual Data Summary 1990-2019.xlsx
SDNY_000 14373
Page 13705
EFTA01687570
ANNUAL DA-'A SUMMARY 2010 - 2019
FY 2010
I
FY 2011
FY 2012
FY 2013
IVY 2014
FY 2015
FY 2016
FY 2017
FY 2018
FY 2019
verage Daily Population
210,079E
213,361
217,726...
EFTA01658158.pdf
Flight Log
...Mosley worked at Howard from 2011 through 2017, initially in the
university's financial aid office and then as associate director of the university's bursar's office.
An ongoing investigation by the FBI's Washington office determined that she conspired with
another Howard financial aid office employee to steal...
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