474 results for "December 01 2010"
Page 9 of 19
EFTA00073051.pdf
...EXHIBIT J
EFTA00073051
LaPorte CV (Version 2020.3)
Page 2 of 19
United States Secret Service (04/01 — 03/09)
Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst
(06/05-11/07); Document Analyst (04/01-06/05)
Duties: Serve as the technical liaison and research chemist...
EFTA00310004.pdf
...His Affidavit, authored in New York, signed on December 28, 2010, but the original was
not delivered until after the Opposition herein had been filed, contains several statements so
inconsistent with the facts as to be charitably regarded as prevarications by Defendant. The
Molyneux contract with Defendant stated a very...
EFTA00161836.pdf
...Likewise, Maple's balance sheet as of December 31, 2018 did not reflect any
assets other than cash of $21,265. Further, Maple reported only $300 in expenses for the year
ended December 31, 2018, despite it paying
EFTA00161907
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00223850.pdf
...Box 3
P-013954
Thru
P-013955
E-mail EIM'
to
OPR,
atty work-product, atty-
client privilege
December 16, 2010, 10:59 a.m., FW:
OPR
Referral — Allegation of Misconduct — U.S.
Attorne 's Office, S.D.Fla., with e-mail from
to
(December 16, 2010,
10:22 a...
EFTA00177793.pdf
...12/15/2011)
01/06/2012
J.
Second MOTION for Extension of Time to File Response/Reply to Petitioners'
Responses and Motions Filed on December 5, 2011 by United States of America.
(Attachments: kl, Text of Proposed Order)(Lee, Dexter) (Entered: 01/06/2012)
01/09/2012
139 ENDORSED ORDER...
EFTA00505780.pdf
...STEP fund went into liquidation mode in 2010. Perfonnance for 2010-present is estimated to be
approximately 30% per annum
18
EFTA00505797
Case Studies: Command Security MOM
Acquire controlling
block
Value Creation:
Replaced Board of Directors
Took over as Chairman
Brought in Rudy Guiliani
?CO/
Exit
142
N6
t3
tlt...
EFTA00605358.pdf
...in Pula, Croatia, marked
ass high speed interceptor, and on 01.01.2010 the official name of the boat is changed into M 46.
"In the third, we started with experimental sailing on high speed interceptor" was reported in December
2009 by Ante Zaninovic to the general director of Brodarski...
EFTA00603765.pdf
poet 2089083304
Gales 13
e5/13/2e24
2:59ett
Official Reocres of
MODIFICATION OF MORTGAGE 9tNTWA-3/
01
ST 30i
THIRD MODIITCATION AGREEr6
S64 174
Fees $4L%
This Third Modification Agietnient ("Agreement") is entered into as of the 1st day of
December, 2008 ("Effective Date'), by and among LIBERTY BANKERS...
EFTA00608391.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management (December 31)
52.175.000.000 $3.025...
EFTA00614516.pdf
...Phase III extension is scheduled
to commence commercial operation in the first half of 2010. Mich
will provide additional capacity to meet the increased demand.
The development of new concessions in Pakistan. Vietnam and
Brisbane in Australia are progressing in accordance with demand and
market conditions.
In December. the division...
EFTA00160235.pdf
...The unsealing this week stems from a December 18 court order from the judge overseeing the lawsuit, a response
to the media's legal efforts to publicly release the documents. The Telegraph (01/07, Johnston) reported that
a lawyer representing victims of Jeffrey Epstein has urged the FBI to release...
EFTA00166239.pdf
...CO' IVS0)
10 209 SS
OS Me ft
03 OS)
MS"
3,323
Many Sow.e an or December 31, 3016
34 0.
• 00110c9 ve croon turiency lances oda swoon
•.lo.
•01
I . 22 51
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002020
EFTA_000 15494...
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...
EFTA00609302.pdf
...Glidden Electrical Services, Inc Req. #01 1013.pdf
Good Afternoon Emad,
Attachment for payment Michael J. Glidden Electrical Services, Inc. Req. #01. In the amount of $12,500.00.
Project 1013 Code 16-000
Eve
EFTA00609306
AGREEM ENT
This AGREEMENT made and entered into this 16th day of December, 2010...
EFTA00209306.pdf
...Box 3
P-013954
Thru
P-013955
E-mail, Plagenhoef to Neil Hurley, OPR,
December 16, 2010, 10:59 a.m., FW:
OPR
Referral — Allegation of Misconduct — U.S.
Attorney's Office, S.D.Fla., with e-mail from
Dexter Lee to Plagenhoef (December 16, 2010,
10:22 a.m...
EFTA00201685.pdf
...2005
Page 10 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561)379-7824 - Continued
Number
Item Date Time Called
803 01105 07:64P 1661i 71 4-5714
804 01/05 07:65P 661 856-2974
805 01/05 0820P 661 602-5037
806 01/05 08:44P...
EFTA00598601.pdf
...A
Name of Deceased Spouse
(dates of death after
December 31.2010 only)
B
Date of Death
C
Portability
Election
Made?
D
If 'Yes; DSUE
Amount Received
from Spouse
E
DSUE Amount
Applied by Donor to
Lifetime Gifts (current
and prior gifts)
F
Date of Gift(s)
(enter as mmiddiyy...
EFTA00261980.pdf
...I used this knowledge and skills to design the baby sling.
:4 I also applied this degree to my fashion design business
A J Monequic in 2010 - 2012
1.IFF)N-C SLEEP f'(-
171MER
EFTA00261985
CAC1/4)6E:1\)01--
- pscoe.t -Akcs
&Psvt-I N
2112/22.8...
EFTA00242292.pdf
...DATE AND TIME
5/13/2010 9:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'
1) An subscriber, detailed billing information, including Incoming and outgoing numbers dialed, and payment
information from January 1, 2004 to December 31, 2006 for cellular telephone...
EFTA00162778.pdf
...com/2018/01/triton-malware-exploited-zero-day-flaw-in-schneider-electric-safety-
controllers/
• Schneider Electric has confirmed that a recently uncovered malware program that was used to attack
industrial infrastructure exploited a vulnerability in its Triconex safety controllers.
• The malware, dubbed Triton, was uncovered in December by researchers from...
EFTA00242192.pdf
...Executed this 25
day of May
, 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00615196.pdf
...2
(2010)
• Abimbola Adesoji, 'The Boko Haram Uprising and Islamic Revivalism in Nigeria," Africa Spectrum 45, no. 2
2010)
• Abimbola Adesoji, The Boko Haram Uprising and Islamic Revivalism in Nigeria," Africa Spectrum 45, no. 2
(2010)
25
EFTA00615220
The Nigerian government successfully crushed the Maitatsine movement with brute force.G6...
EFTA00269078.pdf
...2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading...
EFTA00306048.pdf
...Founding Member Program
Accordingly, we now request your support in improving our Club's financial position by
affirming the cancellation of your Founding Member promissory note, effective December 31,
2014. To the extent you have taken full advantage of your Founding Member benefits, you
know we have taken pleasure in...
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