816 results for "September 25 2011"

Page 7 of 33
EFTA00060774.pdf
OCR Confidence: 85%  •  305.7 KB
...FBI FD-302 dated September 5, 2019, regarding Interview of s Chief Psychologist, BOP (previously exhibited in Chapter 4). 24. BOP Memorandum dated August 10, 2019, regarding Epstein Number 76301-054, from Forensic Psychologist, to Associate Warden Programs (previously exhibited in Chapter 4). 25. Email dated August 10, 2019, regarding...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...622 • (U) As of September 2019, CLEAR search for= yielded: o (U) Current: , Sprint o (U) 12 March 2011-23 July 2019: S New York, NY 10013; Omnipoint Communications - Active o (U) 12 March 2011-23 March 2012: ; Manhattan, NY 10013; Omnipoint Communications - Unknown Activation • (U) As of September 2019...
DOJ-OGR-00007680.jpg
OCR Confidence: 94%  •  881.8 KB
...Editorial, Disaster Medicine and Public Health Preparedness, 5:suppl 2:S172-175, 2011 48. Hall RCW, Hall RCW: Compensation Neurosis: A Too Quickly Forgotten Concept? J Amer Acad Psychiatry Law, 40(3):390-398, 2012. 49. Hall RCW: Civil War. In Encyclopedia of Immigrant Health, Loue S and Sajotovic M...
DOJ-OGR-00008139.jpg
OCR Confidence: 94%  •  880.6 KB
...Editorial, Disaster Medicine and Public Health Preparedness, 5:suppl 2:S172-175, 2011 48. Hall RCW, Hall RCW: Compensation Neurosis: A Too Quickly Forgotten Concept? J Amer Acad Psychiatry Law, 40(3):390-398, 2012. 49. Hall RCW: Civil War. In Encyclopedia of Immigrant Health, Loue S and Sajotovic M...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...1,486.25 39)322.14 MorganStardey SmithBarney 111 EFTA00284453 Mortimer B. Zuckerman MBZ Personal Expenses - As of December 31, 2011 Category January bebruary March April May June July August September October November December MISCALL Description 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 TOTAL Insurance...
EFTA00621369.pdf
OCR Confidence: 85%  •  2186.6 KB
...9/17/2013 - increase from 150,000 to 175,000 1/14/2015 - bonus of 25,000 2011 2012 2013 2014 Anna 2009 2010 Salary 34,000 37,000 40,000 40,000 40,000 40,000 Bonus 6,000 Health Insurance 10,446 11,551 12,122 12,703...
DOJ-OGR-00007854.jpg
OCR Confidence: 94%  •  924.7 KB
...Journal of Forensic Sciences, Volume 56 (3), May 2011. 18. LaPorte, G., Stephens, J, and Beuchel, A. The Examination of Commercial Printing Defects to Assess Common Origin, Batch Variation, and Error Rate. Journal of Forensic Sciences, Volume 55 (1), January 2009. 19. Bicknell, D & LaPorte, G. Documents, Forgeries and Counterfeit...
EFTA00554692.pdf
OCR Confidence: 85%  •  75.9 KB
...My guess would be about $2000-5000 depending (this is based off of rates she gave me in 2011). You are too funny- its addicting and you will want to pin all the time! From: Sent: Tuesday, September 04, 2012 1:14 PM To: Kathryn Kucka Subject: Re: TSS Just...
EFTA00237159.pdf
OCR Confidence: 85%  •  1197.6 KB
...FRANCE WON ADR 89151E109 TOT 460.00 01/29/2013 25,092.04 08/25/2015 19,686.49 -5,405.55 -21.54% L Report created on. September 09, 2015 Page 2 of 6 CONFIDENTIAL UBSTERRAMAR00001515 EFTA00237160 UBS Realized gain/loss - Year 2015 (continued) 1 11 ated re epared...
EFTA00619894.pdf
OCR Confidence: 85%  •  1196.1 KB
...2006 Trust decants assets to each of BEB 2011 Trust, JMB 201 I Trust, ASS 2011 Trust and VRB 2011 Trust (the "2011 Trusts"). 2. For tax reasons, Debra resigns as Trustee of the 2011 Trusts. 3. Leon sells 25% of his AIF stock to each 2011 Trust. Value of...
EFTA00210544.pdf
OCR Confidence: 85%  •  511.3 KB
...On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed the...
HOUSE_OVERSIGHT_024455.jpg
OCR Confidence: 85%  •  0.0 KB
...2011, geographic diversity and double-digit Adjusted EBITDA margins, KLC OpCo can generate attractive returns. — KLC OpCo generates strong operating cash flow (48% of 2005 pro forma Adjusted EBITDA) which provides significant resources to fund Investment and support equity return-enhancing leverage, a * Source: Harris Nesbitt, Education and Training, September...
EFTA00508876.pdf
OCR Confidence: 85%  •  751.8 KB
...Skype [1] 2011-09-24 10:34:56 (UTC) Sender: Self 'eevacation Participants: ( Skype [1] 2011-09-24 12:14:40 (UTC) Sender: Self ( jeevacation ) Participants: Mitrfood GmbH / Ekaterina Mitr ( ), Self (jeevacation ) see you monday ), Self (jeevacation ) i will be in paris tomorw Skype 2011-09-24 13:25:34...
EFTA00210529.pdf
OCR Confidence: 85%  •  515.9 KB
...On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed the...
EFTA00210518.pdf
OCR Confidence: 85%  •  516.0 KB
...On September 26, 2011, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved ruling on the victims' motion for an order directing the Government not to suppress relevant evidence (DE 99 at 11). The Court allowed the...
HOUSE_OVERSIGHT_014564.jpg
OCR Confidence: 85%  •  0.0 KB
...global financial crisis. % of Respondents 100 90 80 70 Beginning of Global Financial Crisis War in Iraq September 11th War in Afghanistan 0 1979 1983 1987 1991 1995 1999 2003 2007 2011 2015 Data through December 2016. Note: The poll asks, “In general, are you satisfied or dissatisfied with the...
EFTA00657113.pdf
OCR Confidence: 85%  •  120.5 KB
...Tue, 20 Sep 2011 20:19:58 +0000 Jeffrey, hope all is well. Please let me know if you're in a position to continue our planning discussions or if there is any other way we can be helpful. From: Barrett, Paul S Sent: Thursday, September 15, 2011 5:36...
EFTA00657007.pdf
OCR Confidence: 85%  •  153.9 KB
...Photographs - September 30, 2011 Date: Fri, 30 Sep 2011 21:46:26 +0000 Attachments: 1-Courtyard.JPG; 2-Grading_main engineering_road.JPG; 2- Grading_main_engineering_road_c2).JPG; 2-Grading_main_engineering_road_(3).JPG; 2- Grading_main_engineering_road_(4).JPG; 2-Grading_main_engineering_road_(5...
EFTA00401614.pdf
OCR Confidence: 85%  •  282.9 KB
...Dow +10, Nasdaq +6, MI +2 DXY $81.00 (-2c) Crude $85.91 (-16c) Gold $1736.10 (+$5.20) Asian markets end the day mixed on light volume (-25% from 10day avg). China macro data over the weekend shows exports stronger but imports & new loans come in weaker (exports +11...
EFTA00207808.pdf
OCR Confidence: 85%  •  415.7 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00205406.pdf
OCR Confidence: 85%  •  419.3 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00205307.pdf
OCR Confidence: 85%  •  426.4 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00205316.pdf
OCR Confidence: 85%  •  426.4 KB
...On September 28, 2011, the victims requested that the Government voluntarily provide documents concerning this case. The Government declined to provide even a single document. On October 3, 2011, the victims sent requests for production of documents relevant to this case. On November 8, 2011, the same day that the...
EFTA00039153.pdf
OCR Confidence: 85%  •  137.9 KB
...District Court for the Southern District of New York against Tova Noel, dated May 25, 2021. 10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of New York against Michael Thomas, dated May 25, 2021. 11. Nolle Prosequi filed in the U.S. District...
EFTA00614086.pdf
OCR Confidence: 85%  •  1307.4 KB
...On September 2, 2011, the defense attorneys filed their supplemental pleading on this point. (A Government response — and then victim response — is still pending.) The defense attorneys' pleading was filed by attorney Roy Black, Esq. On that same day, September 2, 2011 -- after the Court's hearing on all these...

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