1,937 results for "August 1 2012"
Page 65 of 78
EFTA00684173.pdf
...In January 2012, he told The New Republic, "In a situation like Syria, I
have to ask, can we make a difference in that situation?" There was no
stick.
On August 20, on the eve of the party conventions, Obama warned that if
the Assad government either used or transferred...
EFTA00640144.pdf
...Another recent city to have filed for
bankruptcy was San Bernardino, Calif., which took that route in August 2012 after learning it had a
$46 million deficit. We have to truly ask ourselves how did this happen and try to do our best that it
doesn't happen again.... And...
EFTA00065781.pdf
...of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065783
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of...
EFTA00154557.pdf
...of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00154559
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of...
EFTA00701509.pdf
...10/28/12
Sun, 28 Oct 2012 16:03:34 +0000
The_Hole in Mitt_Romney's_Bucket TWP Editorial_October 20,_2012.pdf;
Moyers 8T_Company_Plutocracy_Rising_Oaober 19,2012.pa;
The_My-th of Job_Creation_New_York_Times-EcThorial_October 21,_2012.pdf;
Federal_pcy_iosing...
EFTA00268255.pdf
...FLAA-)AC,
(ZEFE-cRe0 -It
P.C.0
KtPs-t-1 Kt-R.
Ofia
ect) r1/41P WC.
DEN 1 CO FL A NAL
2012MHE-02968
Ms Jacqueline Pearce
Dear Ms Pearce
letter of 31 August 2012_about establishin a
ndtffenn• to rovide the business
co ectee
rouq o t...
EFTA00264665.pdf
...of Low Carbon Australia Pty Ltd in early 2012, the federal government's
"green bank" providing finance to companies to reduce carbon emissionsE573 and to the
International Leadership Council of The Climate Group.I5§1
Rann was announced on 23 August 2012 as the next Australian High Commissioner to the...
EFTA00067645.pdf
...According to the indictment, since 2012, the defendants conspired to traffic and sell
at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more
than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least seven countries...
EFTA00265567.pdf
...IN 2010
Documents 1,2,3 :
Following targeted victim contesting Intellectual Property Theft in 2013 with Intellectual
Property Lawyer, John James, Johnson Lawyers involving Intellectual Property Theft of
the targeted victims Intellectual Property, The Specialist Medical Centre 2006-2009 and
M.S.I.0 2006-2012, and obtaining Official Letters...
EFTA00619558.pdf
...1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 3 of 29
TABLE OF AUTHORITIES
Carlson v. Geneva City School Dist., 277 F.R.D. 90 (W.D.N.Y. 2011); compare Reese v.
Virginia Intern. Terminals, Inc., 286 F.R.D. 282 (ED. Va. 2012)
6...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratinpi_
Deal Summary
Closing Date
November 1, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
336,500,000
AaaiAAA
L+1.48%
Non-Call
October 29, 2014
Class A-2
62,900,000
NR/AA
L...
EFTA02379987.pdf
...Saturday, August 12, 2017 2:38 AM
To:
jeffrey epstein
Subject:
8 home decor Pins trending this week
=0ATrending in home decor this week=0A
EFTA00267062.pdf
...CRIME SYNDICATE INDIVIDUALS (ORGANISED CRIME)
2006 - 2012 Medical Business Plan development - MSIC, Communication tool development
Registered Business - ABN : 77 663 471 614 - Registered 2010
•
Denied Funding
•
Denied Government funding
•
Denied Government support
•
Denied Medical Industry support
•
Denied Medical Industry Funding
Refer to Stage 1 A Medical Business Plan
Refer to...
EFTA00300480.pdf
...Visa Waiver, July 5, 2011
1.9 Operating File ill
1. Beach Sand
2. Wave Analysis
3. Tiki Hut
4. Property Revaluation
5. Dredging
6. Environmental Resource Inventory and Water Quality Impact
Assessment/Mike de Haas
7. Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August...
EFTA00210597.pdf
...Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1, ¶ 2. Once they received the non-prosecution
agreement in August 2008, petitioners knew what the government had negotiated with Epstein
and could have fully assessed any alleged impact of that...
EFTA00593209.pdf
...August 30, 2012
Comments:
Route to:
FDIL2001L 05103111
EFTA00593209
prepared for:
AVENTURA, FL 33180
PARKLAND, FL 33067-4420
EFTA00593210
Steven M. Samuels CPA, PA
PARKLAND, FL 33067.4420
Client DS12-002
August 30, 2012
ANDROCYTE, LLC.
AVENTURA, R_
"
IIIIMI
Form 1065
Schedule B-1
Schedule K-1
Form 7004
Form...
EFTA02389800.pdf
...Sunday, August 27, 2017 5:59 PM
To:
Jeffrey epstein
Subject:
Jeffrey, 15 popular Pins in Products, Quotes, and more!
Here's what's trendi=g on Pinterest
1=AAAAQA- /RgRbhYlvP0EIAiy9LodpX6VXCXBpbnRIcmVxdFgEAAAAAEgMUE9QVUxBUI9Q5U5
TC4=ACG8lolkQPn89UhVgZWV2YWNhdGlybkBnbWFpbC5jb201UQQAAAAABEeVeyl0ljoiNDZI0GEyN=ZI0GQ5NGNiNTky
Mml2YmZjMWViYTdjZjliLalljoiNTU0MjI0NDM1MzAxNzUSMTcyliwidGEy=2V0X2hvdXliOilxNylslm.lpbmRpbmciOUleHBsb
all liwililvdXAiOiJIbmFibGVI0(2cxX2l=c1GN/ydm...
EFTA00067669.pdf
...According to the indictment, since 2012, the defendants conspired to traffic
and sell at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos
and more than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least
seven countries...
EFTA00074744.pdf
...On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on
August 15, 2019. Id.
8. The Petition...
EFTA00587834.pdf
...August 14, 2012
To:
Leon D. Black
From:
Elyse G. Kirschner
Re:
The Amendment and Restatement of the Black 2006 Family Trust Agreement
Following is an explanation of the principal provisions of the Amendment
and Restatement of the Black 2006 Family Trust Agreement you asked us to prepare for
you...
EFTA00161678.pdf
...In August, the Journal reported that DWS overstated how much it used sustainable investing criteria to manage its assets, according to
Ms. Eisler and documents. DWS has denied it overstated its ESG capabilities, saying its process is transparent to investors.
Later in August, the Journal reported prosecutors and the Securities...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00621671.pdf
...Ask price was $5.895M USD.
•
Sn 1025 sold in the mid to high 5M USD range in August. Ask price was $6.495M USD.
•
Sn 1063 sold for $5.5M USD in April. Ask price was $6.295M USD.
Aircraft Sold By Month
6
Jul-13
Aug-13
Sep...
EFTA00587427.pdf
...M/Y Mustoni-80'-Sunseeker; Solo Crew/yacht management for 1 year. Responsible for interior & exterior
maintenance, waxing, coordination of vessel repair when needed. Yacht was shipped to Australia.
M/Y Inspiration-156' Bmward; Stewardess/Freelance for 2 trips/1 month each. Work as part of a team, guests
silver...
EFTA00589566.pdf
...remedy. See, e.g., Benjamin ex rel. Yock v. Department of Public Welfare, 701 F.3d 938
(3d Cir. 2012); Howard v. McLucas, 782 F.2d 956, 959-61 (1 I th Cir. 1986); National Resources
Defense Council v. Costle, 561 F.2d 904, 907-08 (D.C.Cir. 1977...
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