488 results for "August 06 2010"
Page 9 of 20
EFTA00097904.pdf
...Monday, August 3, 2020 8:39 PM
To:
(USANYS)
Cc:
(USANYS) <
>;
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Yes, all accurate — thanks!
From:
(USANYS)
Sent: Monday, August 03, 2020 20:28
To: S
(USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>;
(USANYS)
(USANYS)
>;
My understanding is that...
EFTA00598048.pdf
...1998-2010), UIL No. 0501.03-00 Exception
from tax on corporations, certain trusts, etc. (Exempt v. not exempt);
Religious, charitable, etc., institutions and community chest. IRS Letter
Ruling 200945069 (Aug. 13, 2009), Internal Revenue Service, (Aug. 13,
2009)
Click to open document in a browser
LTR 200945069, August 13...
EFTA00270354.pdf
...was Australian Consul-General in
Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. ), ""
( He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became an advisor with the Bespoke...
EFTA00111492.pdf
...And you do, you
15 served with the Navy? When did you serve with
16 the Navy?
17
: '06 to 2010.
18
: And what did you do with
19 them?
20
: Military Police.
21
: Okay, cool. Honorable
22 Discharge?
23
: Yes, sir.
24
: Great. Thank you for
25 your service...
EFTA00236238.pdf
...46.87%
L
GERON CORP
374163103
GERN
1.000.00
11/29/2010
5.709 32
07/15/2014
2,882 94
-2.826 38
-49.50%
L
GERON CORP
374163103
GERN
2,000.00
12/06/2010
12420.00
07/15/2014
5,765.87
-6A54.13
-53.58...
EFTA00127696.pdf
...And you do, you
15 served with the Navy? When did you serve with
16 the Navy?
17
MR.
: '06 to 2010.
18
MR.
: And what did you do with
19 them?
20
MR.
: Military Police.
21
MR.
: Okay, cool. Honorable
22 Discharge?
23
MR.
:
Yes, sir.
24
MR.
: Great...
EFTA00242192.pdf
...Y
needed
35 06/14 08:21P
0
t
Santa Fe
NM
Incasing
CL
I
needed
37 06/14 08:2W
0
22
Sara Fe
NM
Tam
MA
Y
no:aided
38 06/16 08:43A
P
2
Sara Fe
NM
Incoming
CL
IA
ncluded
39 06/16 10.13A...
EFTA00099658.pdf
...Monday, August 03, 2020 20:28
To: McEnany, John (USANYS)
Cc: Jones, David (USANYS)
>;
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
;
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS)
Cc: Jones, David...
EFTA00268192.pdf
...ALL
30/03/2010 02:02:03 OPSP
PEARCE,JACQUELINE: NEW LEASE FOLLOWUP CLOSED
NON RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE, JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE, JACQUELINE: END LEASE FOLLOWUP CLOSED - NON RESPONSE
4 27/07/2009 09...
EFTA00110479.pdf
...On August 13, 2019,
at 12:06
and 12:08 p.m., a quarters history roster was generated for inmate
and
, respectively.
Inmate
cell assignment was Z04-206LAD from August 5, 2019, until August I I, 2019, when he was moved
to cell Z04-212UAD. Inmate
cell assignment was Z04...
EFTA00206173.pdf
...Hold # 2010-FLS-0004
I li
has had all contact with OPR, so I do not know.
Assistant U.S. Attorney
Fax
From:
(USAFLS)
Sent: Wednesday, February 23, 2011 1:06 PM
To: I
. (USAFLS);
(USAFLS);
Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
(USAFLS)
Ann
Please note...
EFTA00229667.pdf
...In August 2010, the district court, noting that the last civil suit had been settled, entered an order closing the
case.
Edwards and Cassell immediately filed documents with the court, advising that the case should not be
closed or dismissed, and they wanted to pursue final action by the court...
EFTA00673550.pdf
...Wed, 06 Sep 2017 21:17:50 +0000
may i please have the list of who is selling what?
if you subtracted value based on the contingencies then you already have an idea, however i will ask if that
moves this along..
thank you
Richard Kahn
HBRK Associates Inc.
575...
EFTA00591461.pdf
...Entered on FLSD Docket 06/02/2017 Page 27 of
33
unfairly prejudice the opposing party. Tampa Bay Water v. HDR Engineering. Inc. 731 F.3d
1171, 1182 (11th Cir. 2013) citing Robinson v. Tyson Foods. Inc., 595 F.3d 1269, 1273 (11th
Cir. 2010).
In their state court tort...
EFTA00263693.pdf
...t` 2t
vJ
Spry( ei
Sent
Account
8/06/2010 8:09PM
maiLaustamet
810612010 8:11 PM
mailaustain
11/08/20104:17 PM
mail.austam
11/06/2010 4:34 PM
maitatustarn
11,t6/201011:40 PM
maiLaustarne
20/06/20107:44 PM
mailaustamet.
4)06/20108d5 PM
rnail.atztam...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
EFTA00680497.pdf
...Wed, 06 Sep 2017 19:35:45 +0000
please advise on list of contingent liabilities
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Neale Attenborough
Subject: Re: Next
Date: September 6, 2017 at 3:16...
EFTA00284339.pdf
...The General Partner has extended the term of the Partnership for an additional two years to February 15, 2010, as
permitted under the Limited Partnership Agreement. On August 20, 2008, the investment principals of Pequot Ventures, the venture capital
arm of Pequot Capital Management. Inc., formed a new firm, FirstMark...
EFTA00104400.pdf
...Monday, August 3, 2020 8:27 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Here's the attachment
From: McEnany, John (USANYS)
Sent: Monday, August 3, 2020 8:26 PM
To: Kochevar, Steven (USANYS) <
Cc: Jones, David (USANYS)
(USANYS) <
Subject: RE...
EFTA00505807.pdf
...STEP fund wont into liquidation mode in 2010. Perfomrance for 2010-present is estimated to be
approximately 30% per annum
21
EFTA00505827
Case Studies: Command Security MOM
Initial Entry
/IX; $12Wee
Acquire controlling
block
2007
r
A
+1\
2004
200?
2022
\[\
Replaced Board of Directors
Took over as Chairman
Brought...
EFTA00138589.pdf
...On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate
Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until
August 11, 2019, when he was moved to cell Z04-212UAD...
EFTA00310208.pdf
REVISED 9/26/2012
August 29, 2012
Daniel M Groff
Lesley K Groff
120 OakStreet
New Canaan, CT 06840,
Subject Property:
CT 06840
Dear Mr. and Mrs. Groff:
CONGRATULATIONS: We are pleased to inform you that we have approved your application for a
Construction/Permanent mortgage loan (the "loan") on...
EFTA00060672.pdf
...On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively.
Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved
to cell Z04-212UAD...
EFTA00296751.pdf
...4
_
EFTA00296785
6
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EFTA00056410.pdf
...On August 13, 2019,
at 12:06 p.m. and 12:08 p.m., we generated a quarters history roster for inmate Avila and
Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5,
2015 until August 11, 2019phen he was moved to cell Z04-212UAD. Inmate...
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