667 results for "December 21 2006"

Page 8 of 27
EFTA00074322.pdf
OCR Confidence: 85%  •  346.5 KB
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask that these records be kept confidential. EFTA00074327 Best regards, Brendan From: Quigley, Brendan Sent: Friday, December 20, 2019 10:55 AM To: < ) Cc: Lankler, Andrew Subject: David Rodgers...
Giuffre_Maxwell_Batch1_p00882.png
OCR Confidence: 93%  •  540.9 KB
...You 21 Q How much income were you making prior to 21 know, friends in Australia were seeing my face on 22 December 30th, 2014? 22 national TV. Like I said, I can't remember if it was 23 A Well, I've been a stay-at-home mom since...
EFTA00730018.pdf
OCR Confidence: 85%  •  1411.7 KB
...Page 13 of 21 EFTA00730030 IMDx Business Update -CONFIDENTIAL- 3. Historical Financial Summary The following summary of our historical financial statements is taken from our audited financial statements from inception to December 31, 2003 and for the fiscal years ending on December 31 for the years 2004 through 2007. Our...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...29 November - 2 December. Das, A., Das, S.S., Ziegelmayer, E., Jansen, B.J. (2016) Attention Allocation and Choice: An Eye-Tracking Study. Annual Meeting of the Society for Judgment and Decision Making (SJDM2016). Boston, Massachusetts, 18-21 November. 40 EFTA00601616 Refereed Conference Proceedings Brown, A., Lush, B., and Jansen...
EFTA00074336.pdf
OCR Confidence: 85%  •  361.2 KB
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask that these records be kept confidential. Best regards, Brendan From: Quigley, Brendan Sent: Friday, December 20, 2019 10:55 AM To: 4t > ) 4t Cc: Lankier, Andrew Subject: David Rodgers...
EFTA00268412.pdf
OCR Confidence: 85%  •  4175.4 KB
...and conducted Market Research and results resulted in Intellectual Property Theft Pg 21: Documented evidence Confirming the Intellectual property Theft of the victims Intellectual Property The Medical Business Plan and M.S.I.0 commencing in 2006 and progressing into market research and further development under the direction of Business...
HOUSE_OVERSIGHT_018864.jpg
OCR Confidence: 85%  •  0.0 KB
...Campaign funds and false reports From January 2006 to December 2011, Williams | senator, St. ThomasSt. and a legislative staff member failed to deposit cer- | tain campaign contributions; withdrew funds froma | campaign account; and submitted false campaign dis- | closure reports that failed to include certain contribu- | tions, according to Sharpe. Kick...
EFTA00598147.pdf
OCR Confidence: 85%  •  755.5 KB
...Commissioner[ 2006-2 USTC ¶60,530), 461 F.3d 614 (5th Cir. 2006), that the formula clauses control the transfers of the JHHC stock to the trusts and the Foundation on December 31, 1999. Given this holding, no additional value passed to the Foundation as of December 31, 1999, and...
EFTA00074352.pdf
OCR Confidence: 85%  •  369.5 KB
...We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask that these records be kept confidential. Best regards, Brendan From: Quigley, Brendan Sent: Friday, December 20, 2019 10:55 AM To: '-1' < Cc: Lankler, Andrew Subject: David Rodgers...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...Clinical Geriatrics, 14(9):17-24, 2006. 13 EFTA00073130 20. Hall RCW, Hall RCW: Malingering of PTSD: forensic and diagnostic considerations, characteristics of malingerers and clinical presentations. General Hospital Psychiatry, 28(6):525-535, 2006. 21. Hall RCW, Hall RCW: A Profile of Pedophilia: Definition, Characteristics of Offenders, Recidivism, Treatment...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...Clinical Geriatrics, 14(9):17-24, 2006. 13 EFTA00090158 20. Hall RCW, Hall RCW: Malingering of PTSD: forensic and diagnostic considerations, characteristics of malingerers and clinical presentations. General Hospital Psychiatry, 28(6):525-535, 2006. 21. Hall RCW, Hall RCW: A Profile of Pedophilia: Definition, Characteristics of Offenders, Recidivism, Treatment...
EFTA00199145.pdf
OCR Confidence: 85%  •  1593.7 KB
...New Vod' 1120/3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 30.2006 Cash Flow Analysis Portfolio Composition THROUGH ACCOUNT NUMBER TAXPAYER MASER January 31.2037 On File THIS PERIOD CashtCash Equivalent 4.241.987 LAST STATEMENT December 29.2006 Opening Balance $0.00 Total $4.241.987 Money Fund 2,022...
EFTA00300203.pdf
OCR Confidence: 85%  •  2252.7 KB
...AAA to AA," and the Fund committed to invest in "approximately 90%" securities rated "AAA to AA." 21. FTC initially invested $15 million in the High-Grade Fund in 2004. By 2006, this investment had grown to in excess of $20 million. But unbeknownst to FTC, the High-Grade Fund...
EFTA00406589.pdf
OCR Confidence: 85%  •  137.2 KB
...During that time I created TEDMED in 1995 and the eg Conference in 2006. For all those meetings I developed an 18 minute talk and a series of rules called the Ted Commandments. Several of you have asked 'well what are the new guidelines as they relate to the WWW...
EFTA00201075.pdf
OCR Confidence: 85%  •  2343.8 KB
...New York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2006 THROUGH January 31.2007 ACCOUNT NUMBER TAXPAYER NJUSER On File LAST STATEMENT December 29.2006 DATE LOOM( TRANS/CT/3k INSCAIPTON SYIAECOJCUSIP ou/Nutv PRICE DEBIT AMOUNT CREDIT AMOUNT 12/30/06 OPENING BALANCE 5.051.800.21 01...
EFTA00185943.pdf
OCR Confidence: 85%  •  23585.7 KB
...OM MIMIC/ 8.13 39.883.68 6/21 66894.08 8/27 59.333.55 6/16 34.35801 822 61906.11 6117 87.086.51 6124 60.881.11 Commercial Checking ACCOUNT NUMBER STATFJAENTPEMOD June 1.2006 - Jaw 39,2006 GOLOMAt BMOC NA. MEMBER FLOC r 5 1...
HOUSE_OVERSIGHT_010837.jpg
OCR Confidence: 85%  •  0.0 KB
...it, October of 2015, e151 21 and Mr. Epstein has never been willing to answer 021884 22 questions about his sexual abuse of these girls. oz1ess 23 And this was back in around -- what was it? 021901 24 I quess it would be 2005, 2006, you know, roughly a oz1906...
EFTA00197034.pdf
OCR Confidence: 85%  •  2599.6 KB
...Now Yuk 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* December 30.2006 THROUGH January 31.2007 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT December 29.2006 ST Tin PawarYNkt elkdedeesel pyposes cereals ra "'eroded as a tat &wiled statement shotad be retained for your records See Inc. safe...
EFTA00359768.pdf
OCR Confidence: 85%  •  210.0 KB
...The EDGE art event is on - Monday, December 8th - Palo Alto Date: Wed, 29 Oct 2014 20:21:02 +0000 thanks :) I have in Jeffrey's calendar and will of course remind him of the Dec. 8th event! On Oct 29, 2014, at 4:15 PM, John Brockman < wrote: JE...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...during the year ended December 31. 2010 and gross and net fees of $19.2 million and $4.7 million. respectively. during the year ended December 31. 2009. Advisory and transaction fees. including directors fees. are reported net of Management Fee Offsets totaling $40.5 million and $21.0 million...
EFTA00743195.pdf
OCR Confidence: 85%  •  277.3 KB
...wsj article on DJ Here it is Dubai Crisis Snags American; Deal Maker David Jackson's Portfolio Becomes a Symbol of Emirate's Ambition WSJO000020091207e5c70015p Business By Craig Karmin,Vanessa O'Connell and Rachel Dodes 1091 Words 7 December 2009 The Wall Street Journal (Online and Print) The Wall Street...
EFTA00299901.pdf
OCR Confidence: 85%  •  1204.0 KB
...Tax Returns 2006 20. COUQ Tax Preparation February 2008 21. Filed 2007 Form 990-PF 22. Qualification to conduct Business in Florida 23. Fictitious Name Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF...
EFTA00587012.pdf
OCR Confidence: 85%  •  2722.2 KB
...Under the terms of the 2005 Letter Agreement between FTC/Jeepers and the Zwirn Fund, FTC was entitled to withdraw its "Capital Account" on March 31, 2007, so long as it gave notice before December 1, 2006. Notice was given, after a discussion, with both Dan Zwirn and the Fund...
EFTA00585931.pdf
OCR Confidence: 85%  •  159.8 KB
...It is intended that this trust will receive the remainder of the APOI GRAT, as well as the assets of the Black 2006 Family Trust upon a decanting of such trust by its trustees. Once you have settled on the terms of the Heritage Trust, it will be the ultimate...
EFTA00639300.pdf
OCR Confidence: 85%  •  159.8 KB
...It is intended that this trust will receive the remainder of the APOI GRAT, as well as the assets of the Black 2006 Family Trust upon a decanting of such trust by its trustees. Once you have settled on the terms of the Heritage Trust, it will be the ultimate...

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