2,074 results for "December 11 2015"
Page 77 of 83
EFTA00587530.pdf
...31
10.2
Books and Records
3432
10.3
Reports
32
10.4
Federal Income Tax Elections
32
10.5
Tax Matters Partner
4233
ARTICLE XI MISCELLANEOUS
33
11.1
Decisions by the General Partners
33
11.2
Amendments
33
11.3
Notices
33
11.4
No Delivery of Certificates...
EFTA00131225.pdf
...3/11/2015 12:56:29 PM
Card Certs: 15
PIVAuth Cell UPN:
Sponsorship
Status: Sponsored
Last Update: 7/10/2019 11:08:35 AM
Person ID:
Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
Current Sponsor:
Credential Option: PIV credential to be issued
Shipping Address Code: 10517
Shipping...
EFTA00086658.pdf
...Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained
From Boies Schiller, And Dismiss Counts Five And Six, Which Are The Fruits Of That
Evidence
11
I.
The role of protective orders in...
EFTA00638630.pdf
...However now, even that consumer
protection is gone — Congress repealed COOL in December 2015.
Chemicals, including banned ones, dominate shrimp farming
Commercial shrimp production in India, the second largest exporter of shrimp to the U.S, begins with
a long list of chemicals, including urea, superphosphate and diesel. From there...
EFTA00117643.pdf
...And that was in 2016,
10 2016? When did you do that?
11
MS.
: Yes.
12
MR.
2015 and 2016?
13
MS.
No. At the post office, I was
14 there 2017.
15
MR.
. Oh 2017.
16
MS.
: '16, '17. Mm-hmm.
17
MR.
Oh, okay. And do you
18...
EFTA00268269.pdf
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- EMAiL Nets - Cot...
EFTA00619503.pdf
TAX RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for
PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on
or before
JUNE 30,2015
Special
Instructions
FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
SIGN, DATE, AND RETURN...
EFTA00525113.pdf
...2015
Labor Day
Closed September 5-7, 2015
Thanksgiving
Closed November 26-29. 2015
Christmas
Closed December 25. 2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing...
EFTA00713321.pdf
...As Leila Bouazizi,
the sister of Mohammed Bouazizi, the Tunisian fruit vendor whose
December 2010 self-immolation triggered the Arab Spring, commented,
"Those with no connections and no money for bribes are humiliated and
insulted and not allowed to live." In addition, all sectors of society, but
particularly the poor...
EFTA00066956.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00086915.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00093426.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00099910.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00154326.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
In line with this, the Defendant's new motion aims to address the reasons that the Court
provided when...
EFTA00117759.pdf
...And that was in 2016,
10
2016? When did you do that?
11
MS. NOEL: Yes.
12
MR.
:
2015 and 2016?
13
MS. NOEL: No. At the post office, I was
14
there 2017.
15
MR.
: Oh 2017.
16
MS. NOEL: '16, '17. Mm-hmm.
17
MR.
: Oh, okay. And...
EFTA00271674.pdf
...2,174.64
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
$2,174.64
$68.09
12/23/2015
10/27/15 - 11/26/15
December 23, 2015
$68.09
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may...
EFTA00588939.pdf
...results.
- Shoot 3-D seismic over some leases to assess geo-hazards.
• 3-month task to shoot and analyze prior to development of acreage.
•
December of 2009
— Drill vertical pilot wells in different areas of Marcellus acreage.
— Complete vertical wells and begin preparations for horizontal
development
— Drill first horizontal well...
EFTA00095871.pdf
...with Petitioners, see, e.g., July 11, 2008 Hr'g Tr. at 13 ("I will always confer, sit down
with Jane Doe 1 and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with
them."). Indeed, on December 10, 2010, the United States Attorney...
EFTA00065241.pdf
...Epstein, said he had been fully
forthcoming about their relationship, which he said ended before he arrived at the bank five years ago.
"I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference
call with analysts on Thursday...
EFTA00147473.pdf
...attacks that occurred in public spaces (including schools,
workplaces, and houses of worship) between January - December 2018, by USSS Director
James Murray and NTAC Chief Dr Lina Alathari * Report released via press conference
(11:30 AM EDT), held following a seminar for area federal agencies, local police
departments, intelligence analysts...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA02395490.pdf
...HK0000043510
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EFTA00169362.pdf
...Thorrias,15
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subscribed and sworn re Wore me this ca.fraoy
SC:11
oi
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Brett A. Cary
Now! Public tii14144 I
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My eotamlniaa Eyplia: December 21.2015
My.Cor.mliblegtpict
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e)
taiStW...
EFTA00136939.pdf
...Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base."
Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from...
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