474 results for "December 01 2010"
Page 7 of 19
EFTA00313286.pdf
Form 966
(Rev December 2010)
Dewimew or me Tamen
inner Arena Serra
Corporate Dissolution or Liquidation
(Required under section 6043(a) of the Internal Revenue Code)
OMB No. 1545-0041
Name of corporation
Hyperion Air, Inc.
Employer kintificellort number
13-3621632
Number, street, and room or Suite no. 01 a...
EFTA00181807.pdf
...07/21/2010
OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH
M. DATE
TIME TYP NARRATIVE
01/12/10 1540 TP
01/12/10
01/14/10
01/14/10
01/19/10
1645 OP
0730 HP
0800 FC
VERIFIED WITH WAKENHUT OFFICER THAT DEFT WAS
HOME PRIOR TO...
EFTA00130149.pdf
...N/A
01/01/1991 - 02/28/2018
05/26/2015 - 01/31/2018
11/16/2011 -081102017
01/16/2009 - 06/03/2017
11/02/2015 - 01/31/2017
01/30/2017 - 01/30/2017
01/01/2010 - 01/10/2017
01/16/2009 - 03/12/2016
11/01...
EFTA00312676.pdf
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Agreement") is
entered into as of this 'JUt day of December, 2010 (the "Effective Date"), by and
among Juan Pablo Molyneux ("JP"),.. Molyneux Studio, Ltd. ("Studio", and together
with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively
the "Parties").
NOW...
HOUSE_OVERSIGHT_025246.jpg
...The Coming State Pensions Crisis”, Joint Economic Committee Republicans, Representative
Kevin Brady and Senator Jim DeMint, December 8, 2011
“The Trillion Dollar Gap, Underfunded State Retirement Systems and the Roads to Reform”, Pew Center, February 2010
“Fiscal Policy in a Depressed Economy”, DeLong (Berkeley) and Summers (Harvard), March 20, 2012...
EFTA00505807.pdf
...STEP fund wont into liquidation mode in 2010. Perfomrance for 2010-present is estimated to be
approximately 30% per annum
21
EFTA00505827
Case Studies: Command Security MOM
Initial Entry
/IX; $12Wee
Acquire controlling
block
2007
r
A
+1\
2004
200?
2022
\[\
Replaced Board of Directors
Took over as Chairman
Brought...
EFTA00281098.pdf
...8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24...
EFTA00399349.pdf
...December 17, 2012 4:01:24 PM EST
To:
I called you and left the voice mail. The last day to provide payment for the land portion is tomorrow. I can issue tickets today
due to they are fully refundable. The land (accommodation and transfer) has to be paid in...
EFTA00095587.pdf
...330 (MN)
We write in response to your letter of December 28, 2020, in which you request a bill of
particulars in the above-captioned matter. As set forth herein, the Government does not intend to
provide further particulars because under the well-established law of this Circuit it has...
EFTA00398910.pdf
...Tuesday, December 18, 2012 9:41 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at...
EFTA00596345.pdf
...0 -
$1.8
$20.8
$23.6
$25.5
$11.9
$0.0
2002
2003
2004
2005
2006
2007
2008
2009
01 2010
02 2010
'The 02 2010 total asset figure of S76 billion is an estimate. The S7.8 billion in alternative assets is as of 3/31/09...
EFTA00295614.pdf
...OF AND FOR THE YEAR ENDED DECEMBER 31, 2012
(Expressed in United States dollars)
1. ORGANIZATION AND NATURE OF BUSINESS
CCM Asian Small Cap Value Fund,
(the "Partnership"), a Delaware limited partnership, was organized in
January 2010 and commenced operations on February I, 2010.
The Partnership's general partner is...
EFTA00281085.pdf
...8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November 21, 2010
6.1.7601.17514
3:24...
EFTA00398916.pdf
...Tuesday, December 18, 2012 9:41 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
MI has an interview with the consulate at 10:30...she needs proof of hotel stay and air for this meeting....if anyway
you can do faster would really appreciate it!!
On Dec 18, 2012, at...
EFTA00623358.pdf
...the grass and net !RRs are presented in the investment record table since acquisition on November 12, 2010. The aggregate net
IRR for these funds from their inception to December 31. 2015 was (l)%. This net IRR was primarily achieved during a period in which Apollo did amt make the...
EFTA00398902.pdf
...Tuesday, December 18, 2012 7:55 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip to St Marateen jan 5-12.
(Or there abouts...1 know, makes me a little crazy!) might...
HOUSE_OVERSIGHT_014489.jpg
...BofA Merrill Lynch Global Research
BankofAmerica <2”
30 European Equity Strategy | 01 December 2016 Merrill Lynch
HOUSE_OVERSIGHT_014489
EFTA00607965.pdf
...Req. #01. In the amount of $ 12,500.00.
Project 1013 Code 16-000
Eve
1
EFTA00607968
AGREEM ENT
This AGREEMENT made and enteral into this 16th day of December. 2010
COMPANY: Michael J. Glidden Electrical Services
ADDRESS: 4716 Estate Mali lie 812
CITY:
St Thomas. USVI 00802
ATTN:
Michael...
EFTA00595583.pdf
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 1 of 29
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
PLAINTIFF,
V.
GHISLAINE MAXWELL,
DEFENDANT.
X
15-cv-07433-RWS
GHISLAINE MAXWELL'S MEMORANDUM OF LAW
IN SUPPORT OF MOTION TO DISMISS COMPLAINT
Laura...
EFTA00207398.pdf
...COUNSEL TO JEFFREY EPSTED4
LILLY
ATfORNEY YOR JEFFREY EPSTEIN
EFTA00207428
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15
tar-tr-01
t4:5Sps
F res-FowIat-lid to Barna tt
Affirmation
tttTtttttt
T-N6
F. Waillit Fern
lotEroy...
EFTA00267219.pdf
...advised to contact Gordon & Slater for Legal Assistance, employing a
lawyer with the same surname as resulting in detainment in 2017 "Nuygen" - Cover up
ATTORNEY GENERAL OF SOUTH AUSTRALIA - INVOLVEMENT
•
2003 - 2010 - Michael John Atkinson - l.ahor
•
2010 - 20! X - John Robert Rau - Labor Barrister - Involvement in Illegal Court Proceedings...
EFTA00296015.pdf
...Women's wearing apparel, namely, capris, jeans, jogging suits, leggings,
Services
loungewear, pajamas, pants, shorts, sweatpants
Mark Drawing
(3) DESIGN PLUS WORDS, LETTERS, AND/OR NUMBERS
Code
Design Search 01.01.03 - Star - a single star with five points
Code
Serial Number 85191629
Filing Date
December 6, 2010
Current Filing...
EFTA00236238.pdf
...49.50%
L
GERON CORP
374163103
GERN
2,000.00
12/06/2010
12420.00
07/15/2014
5,765.87
-6A54.13
-53.58%
L
HSBC HOLDINGS PLC NEW G8 SPON ADR
404280406
HSBC
570.00
01/292013
32,437.90
07/15/2014
29,275.75
-3,162...
EFTA00648476.pdf
...upside for the December quarter in our "pre-earnings
radar" report. The company more than delivered. We are lifting our
estimates and expect a series of number hikes. We expect the
iPhone. iPad. and Mac to drive above-peer growth over the next 2-301.1mg>
years.
• Bulls...
EFTA00399359.pdf
...Monday, December 17, 2012 4:10 PM
To: Natalia X Molotkova
Subject: Re: Confirmation
Hi Natasha...I have my boss on a conf call on my phone and could not pick up! sorry about that!
I have emailed
to make sure she has a Schengen Visa which i believe she...
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