667 results for "December 21 2006"
Page 9 of 27
EFTA00598139.pdf
...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 petitioners are entitled to
deduct the $100,000 in charitable contributions claimed...
EFTA00195499.pdf
...21
Repurchase Int. Exp.
-32,620.53
-32,620.53
Closing Balance
$0.28
Beer. Stars SOPyilitl COO.
Cep Metrotech Confer North
Bronco. New York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 January 1.2004
THROUGH
January 30. 2004
ACCOUNT NUMBER
TAXPAYER NULI3ER
On File
LAST STATEMENT
December 31...
EFTA00221803.pdf
...About the Cornerstone Method, December 9th
1997 Robert Denebeim, Esq. With Gilbert Kliman, M.D.
19.
Salavation Army Cornerstone Program: Channel 4 News. Linda Yee, Reporter.
20.
Gilbert Kliman M.D. on Channel 4 News, April 22d 1998. Linda Yee, Reporter.
21.
Orientation to The Personal Life History Book October...
EFTA00624944.pdf
...The transaction closed December 21 and yielded a
return to the investment of 38.1%, net of fees. Even though no Higher and Better Use (HBU) land sales
were modeled for this investment, we had anticipated HBU land sale opportunities and budgeted
$633,000 for 2011. In total, we generated...
EFTA00585131.pdf
...RAB stood at £1,327 million as of December 2011
Stansted's RAB Evolution (1997 - 2010)
1,400
1,300
1,200
1,100
1,000
900
800
700
600
500
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
4
SEABURY
EFTA00585134
Trading Comparables...
EFTA00236788.pdf
...the IRS, the DOJ and a group of State Attorneys
General regarding investigations into the conduct of certain former employees in UBS Financial Services former municipal
reinvestment and derivatives group from 2001 to 2006. Allegations included violations of: Section I5(cX1XA) of the Securities
Exchange Act of 1934, Section I...
EFTA00168715.pdf
...INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
DATED DECEMBER 27, 2006
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e).
DB-SDNY-0000094
USAO_001058
EFTA_000 18968
EFTA00168715
TRUST AGREEMENT dated December 21 2006 between
JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and
RICHARD KAHN, as...
EFTA00265500.pdf
...Documented evidence of targeted victim being directly targeted by Epstein and Maxwell
online via email systems / computer systems in 2010 during the business development of
the targeted victim, The Specialist Medical Centre and M.S.i.C, developed in the period of
2006-2012
Compact Discs found in Epstein possession...
EFTA00152464.pdf
...associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2002 through December 31, 2006:
•
orR
Personal appearance is not required if the requested records are (1) produced by on
efore the return date to Special Agent-
Child Exploitation...
EFTA00091424.pdf
...Around December 2004, Epstein offered Ms.
job
working as an assistant. Around early 2005, Ms
egan working as an assistant for Epstein, an s e remained
his employee until early 2006. Her responsibilities inc uded running errands and scheduling appointments. As a
result, Ms
cheduled numerous massages for Epstein. According...
EFTA00399349.pdf
...Mon, 17 Dec 2012 21:05:39 +0000
Inline-Images: image001.png
Do you have a Schengen Visa to enter St. Maarten?
Begin forwarded message:
From: "Natalia X Molotkova" <
Subject: Confirmation
Date: December 17, 2012 4:01:24 PM EST
To:
I called you and left the voice mail. The...
EFTA00152456.pdf
...associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2002 through December 31, 2006:
•
=
Personal appearance is not require
requestedrecords are (1) produced by on
or before the return date to Special Agent
Child Exploitation and Human
Trafficking...
DOJ-OGR-00005948.jpg
...Insight into the predictors for delayed disclosure
for adolescents and young adults may reveal not only
potential causal mechanisms but also possible targets for
Document 397-2
Filed 10/29/21 Page 38 of 45
interventions that increase victims’ opportunities to
receive timely post-rape services.
Methods
Subjects and data...
DOJ-OGR-00006873.jpg
...Insight into the predictors for delayed disclosure
for adolescents and young adults may reveal not only
potential causal mechanisms but also possible targets for
Document 452-2
Filed 11/12/21 Page 38 of 45
interventions that increase victims’ opportunities to
receive timely post-rape services.
Methods
Subjects and data...
EFTA00152460.pdf
...associated records for those accounts) relating to the following telephone numbers, as listed
below, for the time period of January 1, 2002 through December 31, 2006:
•
a
Personal appearance is not required if the requested records are (1) produced by on
or before the return date to Special A
Child...
EFTA00270354.pdf
...5.
(21 CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,1154,28 Nov. 1991, pp. 3539-40; Senate
Select...
EFTA00263435.pdf
...United States (2014)
A December 3O, 2O14, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S
Department of Justice's NpA with Rnarin and his limited 2OO8 state plea...
EFTA00399029.pdf
...Tuesday, December 18, 2012 10:19 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
right...understand.
Let's see how she does..
thanks
On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote:
If to book with the hotel, the cancellation policy 21-30 days, we are within...
EFTA00399044.pdf
...Tuesday, December 18, 2012 10:19 AM
To: Natalia X Molotkova
Subject: Re: Confirmation
right...understand.
Let's see how she does..
thanks
On Dec 18, 2012, at 10:16 AM, Natalia X Molotkova wrote:
If to book with the hotel, the cancellation policy 21-30 days, we are within...
EFTA00176205.pdf
...December 7, 2007
Page 21
rights enforceable by law, it nevertheless provides a valid basis for arguing against the
institution of charges in this matter:
This policy precludes the initiation or continuation of a
federal prosecution, following a prior state or federal
prosecution based on substantially the same act(s...
EFTA00730634.pdf
...As a result of
these convictions, Hester was required to register as a
sex offender in New York State, which he did on
December 7, 2006. Specifically, Hester signed a New
York State "Sex Offender Registration Form," which
enumerated all of Hester's "duties as a sex offender,"
including that...
EFTA00399006.pdf
...book with the hotel, the cancellation policy 21-30 days, we are within cancellation policy. That's why I could do it with AMEX
vacation, they are holding it till tonight (they have a block of rooms).
From:
[mailto
Sent: Tuesday, December 18, 2012 10:09 AM
To: Natalia X...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
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)
$2.175,000.000 53.025...
EFTA00606439.pdf
...Epstein was arrested and charged by the Palm Beach County State Attorney with
one count of solicitation of prostitution in 2006 and one count of underage solicitation
in 2008, relating to matters alleged to have taken place over eight (8) years ago
exclusively within Palm Beach County, Florida. On June...
EFTA00214702.pdf
...United States v. Tykarsky 446 F.3d 458, 471 (3d Cir. 2006):
EFTA00214725
12/07/07 FRI 15:39 FAI 1 213 880 8500
R I RMANDRELL I S
1.1.P
lib 0 21
Alan Dcrshowitz, Esq.
December 7, 2007
Page 14
The relationship between the wens rea and...
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