2,031 results for "September 10 2015"
Page 72 of 82
EFTA00154443.pdf
...Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652...
EFTA00230771.pdf
...MOW Cage Reapers, due by 10/2//2010. Shoed
Ty „
by JØ Kenn A- Mini on 10/8/2010. (1 (Crewed: 10/12/2010)
. _
•
>10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc
Well 42 0•9 0199 to Odd
to 550w Cause on 10/ 78...
EFTA00085121.pdf
...TODAY'S DATE
6/30/2015
TAX CLOSING DATE
12/31/2014
EMPLOYER IDENTIFICATION NO. IBNI
29~fsio
a l
c
10?-5
%CRON 1
fik2G8Us0Ps085011s3TOLONO0s12.00VsION3E6.0
C6OF
MISCELLANEOUS PAYMENT RECATI: 2968781
1:
Gov't f the U.S. Virgin Islas
2314 ronprindiens Gado:
Char' to Asalie VI 00802...
EFTA00090721.pdf
...CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12...
EFTA00194822.pdf
...5/22/07
7/6/07
11/8/07
11/29/0
to
12/6/07
12/26/07
• 6/18/07 EL
I
I
6/25/07 no
7/25/07
a
to
; 8/3/07
• 9/17/0Sto
; 10/25/07
8/2/07
Itr to
to
; 11...
EFTA00225014.pdf
...Ragsdale's letter ("Response"), along with a 51-
page timeline ("Timeline"), a 14-page chart summarizing victim notifications ("Chart"), a 10-page
exhibit list ("Exhibit List"), and 234 exhibits ("Exhibits"). These were all provided to OPR on
May 10, 2019. Mr. Biran was provided a copy of the Response and...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00614975.pdf
...of New York, Stony Brook, NY 11794, September 1986 — January 1987.
[10] Associate Professor of Physics (with tenure), University of Florida, Gainesville,
September 1985 — August 1988.
[11] DOE Outstanding Junior Investigator and Assistant Professor of Physics,
University of Florida, Gainesville, FL 32611, September 1980 — August 1985.
[12] Robert R. McCormick...
EFTA00589617.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00174628.pdf
...NY's VCTF conducted an arrest of four (4) of the main subjects, and
executed a search of the residence ($10 million building in Manhattan) of the main subject.
Additionally, asset forfeiture is being sought, particularly with regard to the $10 million residence
of the main subject. This investigation has...
EFTA00619496.pdf
...BLACK
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
JUNE 30, 2015
Special
Instructions
THE TAXPAYER'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING.
PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL
THEN TRANSMIT THE TAXPAYER'S FORM TO...
EFTA00614890.pdf
...The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with a heating content of 1400 Btu.
6. Two Hiawatha Deep wells are being completed and it is expected that they will produce
two (2) million cubic...
EFTA00161836.pdf
...Between September 2015 and June 2019, Indyke
made
over a period of more than three and a half years until the middle of 2019.
EFTA00161888
Case 1:22-cv-10904-JSR Document 16-1 Filed 01/10/23 Page 20 of 77
GVI v. Estate of Jeffrey Epstein
GVI's...
EFTA00269187.pdf
...10/21/2015 10:07 AM (LHST)
If this was you, then you can safely ignore this email.
If you're not sure this was you, a malicious user might have your password. Please review your recent
activity and we'll help you take corrective action.
To opt out or...
EFTA00589566.pdf
...at 9-10. The order granting Mr. Epstein's motion allowed intervention "with regard to any
remedy issue concerning the non-prosecution agreement in this case." Order Granting Jeffrey
Epstein's Prospective Limited Intervention at the Remedy State of These Proceedings (Doc.
246).
On July 26, 2013, Mr. Epstein filed...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00074744.pdf
...Virgin Islands
corporation which holds title to
9 East 71" Street
New York, NY 10021
10,000 shares of Cypress, Inc., a U.S. Virgin Islands
Corporation, which holds title to
49 Zorro Ranch Road
Stanley, New Mexico 87056
10,000 shares of Laurel, Inc., a U.S. Virgin Islands...
EFTA00211543.pdf
...9-10 infra.
3
EFTA00211545
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 4 of 15
Congress recently broadened the CVRA rights to include protections for crime
victims when the government is negotiating plea agreements or Deferred
Prosecution Agreements ("DPAs"), which by...
EFTA00168459.pdf
...Virgin Islands 00802
DATE OF INCORPORATION
11/22/2011
NATURE OF BUSINESS
Holding Property for Personal Use
SECTION 2
CAPITAL STOCK AuniOiamo ON LAST FEED REPORT
CAPITAL STOCK AUTHONZED ON THIS DATE
10.C40 mem 101 ;novo
10.0O3 Mass $01 M
SECTION 3 • PAID-IN CAPITAL STOCK USED NI...
EFTA00073356.pdf
...TODAY'S DATE
TAX CLOSING DATE
emmOna iDninfiCAnON NO. (TIN)
6/30/2016
12/31/2015
SECTION I
CORPORATION NAME
ADORES OF MAW OFFICE
ADORES Of PRMCIPLE uSVI OifKE
DATE Of INCORPORATION
11/22r401$
ODUNMY/STATE OF INCCRPORMION
U.S. Vkinisbands
AMOUNT Of AUTHORIZE', CAPITAL STOOK 10,000 S
Al...
EFTA00073389.pdf
...aiN1
6/30/2015
12/31/2014
SECTION I
CORPORATION NAME
Laurel, Inc.
ADDRESS OF MAIN OFFICE
ADDRESS Of PRINCIPLE USVI OFFICE
Business Bask* VI. U-C,
DATE OF INCORPORATION
11222011
COUNTRY/STATE OF INCORPORATION
U. S. Virgin Islands
AMOUNT Of AUTHORQED CAPITAL STOCK
AT CLOSE Of FISCAL YEAR
10...
EFTA02344042.pdf
...Tuesday, September 1, 2015 11:02 AM
To:
Jeff Eps
Subject:
The Gritty Take On Coastal You Have to See...
Shop Glowing Gourd Pendant =ights, Criss-Cross Lounge Chairs & more in today's collection.
This is not what you expect of coastal style.
EFTA00285631.pdf
...F. Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
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