861 results for "December 29 2011"
Page 8 of 35
EFTA00293562.pdf
...In July and December 2011, the Company issued 7,578,781
shares of Series 5 preferred stock at $7.19113 per share for proceeds of $52.8 million, net of
issuance costs of approximately $1.7 million. In December 2011, the Company issued 3,150,582
shares of Series 2...
EFTA00174290.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing
. Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
EFTA00174333.pdf
...Trial started for
on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on 11 December 2021. FBI New York conducted research on suspected defense
witnesses in order to identify the individuals and any derogatory information related to the
individuals. This TIR addresses FBI New...
EFTA00609225.pdf
...Water System
Subcontractor TSG Technologies, Inc
nvoice #
Phase #
Requisition #04
11-200
December 28, 2010
Requisition #04
Insurance ex tration: March 1.2011
Partial
X
Final
Original Contract Sum:
$592.160.00
Change Orders Submitted & Approved:
$1,000.00
New Change Orders:
$0.00
Total Work Contracted to Date:
$593...
EFTA00161426.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00422133.pdf
...Saturday, December 31, 2011 4:51 PM
>>> To: Newman, Lawrence
>>> Subject: Jeffrey Epstein
>>>
>>> Hello Larry. Happy new year. Jeffrey and Darren would like to meet with you next week. Is
it Thursday's that are good for you? If so what time is good for you? Lesley
>>>
>>> Sent from my...
EFTA00718559.pdf
...Fri, 21 Dec 2012 19:29:12 +0000
ok
please advise if ok to pay 44,500 less 13,000 or 31,500 before year end or wait
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Dec 21, 2012, at 2:25...
EFTA02322113.pdf
...Wednesday, December 29, 2010 10:46 AM
>»» Subject: Re: Russian business visas
>>>»
>>>»
>>»» Thank you. I will let him know the options. How long does it take =o get a double entry 3 month business visa?
>>>>»
>>»» On Dec 29, 2010, at 10:41 AM, visas@rnto.org wrote:
>>>>»
>>>»» The general rule...
EFTA00422278.pdf
...2011, at 2:29 PM, Terri Thomalla wrote:
> OOOhhhh.
Yes please look for the legos. I will keep checking too.
> Between us we should be able to find it.
>
• Terri Groff Thomalla
> Resource Scheduler I NH United
> P.
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Thursday, December 22, 2011 2...
EFTA00591881.pdf
...The
show premiered on 6 October 2011 in Taiwan, 1 November in Japan, 3 November on
Quest in the UK, on 7 December in Southeast Asia and Hong Kong, 13 December in
Australia and New Zealand and in India February 2012.
Also in 2010 and 2011, Keith toured extensively with...
EFTA00174215.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on II December 2021, listing-_.
Tactical Intelligence
Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against
Children.
(U) Key Findings
•
(U)
is an associate of Ghislaine Maxwell...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program...
EFTA00726402.pdf
...29, 30 and 31 and
April 1, 2011. The hearing will take place at the New York City offices of FINRA.
3. All discovery demands shall be served on or before November 8, 2010. All previously
served discovery demands shall be complied with or objected to on or before December...
EFTA00530232.pdf
...ne ay, ecember 29, 2010 10:46 AM
>>>>>>>>>» Subject: Re: Russian business visas
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>> Thank you. I will let him know the options. How long does it take to get a double entry 3
month business visa?
>>>>>>>>>>»
>>>>>>>>>>» On Dec 29, 2010, at 10:41 AM,
rote:
>>>>>>>>>>»
EFTA00530235
>>>>>>>>>>>>> The general rule is...
EFTA00422301.pdf
...Fri, 23 Dec 2011 02:15:36 +0000
TicketAlert '
December 22. 2011
Want to see more?
Music I Sports I Arts & Theater I Family
Hi
Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences.
(edit locat...
EFTA00423954.pdf
...Thu, 17 Nov 2011 16:29:25 +0000
"CHRISTOPHER E. KNIGHT"
, "Jacqueline M. Borrero"
Correct--
The following call would be December 1
Lilly Ann Sanchez
SHAREHOLDER
vCard I Biography I Website
Espirito Santo Plaza
Miami, Florida 33131
www.fowler-white.com
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, November...
EFTA00422053.pdf
...Thu, 29 Dec 2011 14:11:56 +0000
Did you want Roland in
office to Fed Ex you any of the below DVD's to the island?
Begin forwarded message:
From: "Stephanie" <
Date: December 28, 2011 11:37:15 AM EST
To: "Lesley Groff'
Subject: Re: Jeffrey Epstein
Movie Log...
EFTA00713867.pdf
...2011 November 859.9
2,664.2 3.10
409.7
1,233.1 3.01
1,269.7
3,897.4 3.07
2011 December 889.7
2,742.9 3.08
436.5
1,318.8 3.02
1,326.2
4,061.7 3.06
2011 Total...
EFTA00174301.pdf
...Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense
witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct
research and background checks on the individuals listed for any derogatory
infonnation.co_..._te,l _....arch ._ .uspeete...
EFTA00719803.pdf
...29.November 2011
Betreff: Re:
just get into his apt , you look so good now„ nature will do the rest.
On Tue, Nov 29, 2011 at 8:32 AM,
wrote:
yes, ok, he probably thinks I want to chat (although this guy has nothing to say).
I would be happy...
HOUSE_OVERSIGHT_023160.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
XXviii Chronology
23 September 2011
31 October 2011
6 February 2012
20 June 2012
14 November 2012
21 November 2012
29 November 2012
4 December 2012
22 January 2013
13 April 2013
6 June 2013
20 June 2013
30 June 2013
3...
HOUSE_OVERSIGHT_014494.jpg
...Growth from new products - $138bn launching 16-20E Peak
unrisk-adjusted sales potential (USDm) of product launchs by year
50,000
45,000
40,000
35,000
30,000
29,000
20,000
15,000
10,000
5,000
0
29%
15%
5%
-5%
-15%
14%
25% he 18
-35...
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
Page(s)
Report of Independent Auditors
1
Consolidated Financial Statements
Balance Sheets
2
Statements of Operations
3
Statements of Stockholders' Equity
4
Statements of Cash Flows
5
Notes to Financial Statements
6-29...
EFTA00164939.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00611194.pdf
...The Company was in compliance
with all of the covenants associated with the loan agreement as of December 31, 2007.
Future payments of the balance outstanding on December 31, 2007 are due as follows:
2008
220,500
2009
238,500
2010
256,800
2011
276,900
2012
299,250
Thereafter...
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