2,435 results for "April 1 2011"
Page 83 of 98
EFTA00309181.pdf
...Information
Page 1 of 2
NYS Department of State
Division of Corporations
Entity information
The information contained in this database is current through February 8,
2011.
Selected Entity Name: FANCELLI PANELING INC.
Selected Entity Status Information
Current Entity Name: FANCELLI PANELING INC.
Initial DOS Filing Date: APRIL 05, 2002
County...
EFTA02730996.pdf
EX-99.1 2 d118102dex991.htm EX-99.1
Exhibit 99.1
DecheLLPrt
MEMORANDUM
DATE
January 22, 2021
TO
Apollo Conflicts Committee
FROM
Dechen LLP
RE
Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc.
In October 2020, the Conflicts Committee of Apollo Global...
EFTA00603828.pdf
...In about April 2008, Jane Doe No. 1 contacted the FBI because Epstein's counsel was
attempting to take her deposition and private investigators were harassing her. Assistant U.S.
Attorney A. Marie Villafafia secured pro bono counsel to represent Jane Doe No. 1 and several
other identified victims in...
EFTA00264518.pdf
...I CT (11
8,04/2011 2:29PM
4/(35/2011 10:31 AM
3'05/2011 2:51 PM
:3 0
,
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EFTA00264525
osTpti\sien 9(221 - aIT frttilY beat
C.oOe(tnweiT con)Q7c-reO*d aRtiviti\N- "emir/ -taco
.
SERVICES...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00067870.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
vomv.secgov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity...
EFTA00070362.pdf
...Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris
Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021
Northern Data founded in 2015 by former Private Banker Mathis Schultz
RIOT has no office at SEC filings address.
RIOT...
EFTA00261980.pdf
...649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1...
EFTA00073070.pdf
...Loftus, E.F. (2011, September I) The risk of ill-informed juries. New York Times (Editorial)
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2011) Eyewitness testimony: Civil & Criminal. 2011
Cumulative Supplement, p 1-37. Charlottesville, VA: Lexis Law Publishing,
2012
Zhu, B., Chen, C., Loftus, E.F., He...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00069181.pdf
...SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in
2011 by brothers Ajay Tandon and Amit Tandon.
www.sec.gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV
EFTA00069219...
EFTA00410570.pdf
...April 11,
2012
Traveler
eTicket Number
Frequent Flyer
Seats
INDYKE/DARRENKMR
0162324035760
2Af7D
FLIGHT INFORMATION
Day, Date
Flight
Class
Departure City and Time
Arrival City and Time
Aircraft
Meal
Wed, 27JUNI2
UA1230
I
NEWARK, NJ
(EWR - LIBERTY) 1:28 PM
WEST PALM BEACH, FL
(PB04:15 PM
737-800
Snack...
EFTA00210845.pdf
...Epstein
291874
April 07, 2011
JS:
Jack Scarola and Brad Edwards
BE:
Hi
▪
Hi Jack! Hi Brad! How you guys doing?
JS:
We're doing fine, thank you. I'm sorry for all of the trouble and before we go any
further, let me tell you, if I have your...
EFTA00587742.pdf
.2.Shimon Post
.07'w
17 March, 2011
Article 1.
Presidential News Bulletin
Article 2.
Article 3.
The Wall Street Journal
The Collapse of Internationalism
Daniel Henninger
Guardian
Germany can show reborn Arab nations the art of
overcoming a difficult past
Timothy Garton Ash
Guardian
The fate of the Arabs...
EFTA00410609.pdf
...April 11,
2012
Traveler
cTicket Number
Frequent Flyer
Scats
INDYKE/DARRENKMR
0162324035760
2Af7D
FLIGHT INFORMATION
Flight
Class
Departure City and Timc
Arrival City and Time
Aircraft
Meal
27JUN12
UAI230
I
NEWARK, NJ
Day, Date
Wed,
(EWR - LIBERTY) 1:28 PM
WEST PALM BEACH, FL
EFTA00410609
(PB1)4:15 PM
737...
EFTA00071624.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00210886.pdf
...Epstein
291874
April 07, 2011
JS:
Jack Scarola and Brad Edwards
BE:
Hi
▪
Hi Jack! Hi Brad! How you guys doing?
JS:
We're doing fine, thank you. I'm sorry for all of the trouble and before we go any
further, let me tell you, if I have your...
EFTA00088701.pdf
...Bureau of Prisons,
2011 U.S. Dist. LEXIS 71300 (D. Or. July 1, 2011)
21
Lawyers Conun. for Human Rights v. INS,
721 F. Supp. 552 (S.D.N.Y. 1989)
11
Local 3, Intl Bhd. of Elec. Workers v. NLRB,
845 F.2d 1177 (2d Cir. 1988)
19
Malizia...
EFTA00594951.pdf
...MI
Oakland Coring loternalienal Argon 7002 Highland Road Waterford Miehi n
SA 48727-1615
Phone (248) 6663630 Fax (248) 666-8352
EFTA00594954
Squat 1
SOSO
Compty.112 IA 111400101410
11.1
COOLY WHOP 12100-M MOM STOMA 02. CHANCE
212
COMPLy117n100 12 1401 • AIR TOMOS %TARTU' 01 • C114.2011
212...
EFTA00652136.pdf
...Fees arc billed in late-April and are due by May 15th for each summer semester.
Below are the link to access website, codes and instructions for the deposit payment of 1000$ which will be reduced from the remainingTuition fees:
1. Navigate to the Adrnderl Students Webste at httplteryntlaw.berkeley...
EFTA00615196.pdf
...1 Independent Monitoring Board of the Global Polio Eradication Initiative, "Report, October 2011,"
http://www.polioeradication.ordPortals/0/DocumentiAboutus/Govemance/IMB/4IMBMeetinp/IMBReport
October2011.pdf.
17
EFTA00615212
LAGOS
BAYELSA
Port
Harcourt
RIVERS
NIGER
CROSS
RIVER
Source: Nigeria Demographic and Health Survey 2008
Figure 1: Percent of I year-old with...
EFTA00407579.pdf
...today as Typhoon Saola (now downgraded to tropical
storm)
Australia retail sales in June matched the biggest advance since April 2011 (+1.0%
m/m)
Leading European Sectors: Banks +1.32%, Autos/Parts +0.86%, Oil & Gas +0.79%
Lagging European Sectors: Basic Res -0.25%, Media -0.27%, Telco...
EFTA00584212.pdf
...This $1.2 billion Ponzi scheme was based on the crafting of fake agreements, forged
signatures and a fundamental corruption of the many legal protections that the legal system has
in place. By claiming to be engaged in what is tantamount to legal extortion, the law firm of
Rothstein, Rosenfeldt...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00607583.pdf
...Through the law firm of Rothstein, Rosenfeldt and Adler, P.A ("RRA"), Rothstein
and others in this criminal enterprise conducted a $1.2 billion Ponzi scheme which was
perpetrated with, fake agreements, forged signatures and a fundamental corruption of the many
legal protections that the legal system has in place...
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