858 results for "December 24 2010"

Page 9 of 35
EFTA00623174.pdf
OCR Confidence: 85%  •  7583.1 KB
...COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) ©2012 EFTA00623191 SYDICTIVE ELEMENT NEW YEARS EVE 2012 - December 30th & 31st THE SOUND MYON & SHANE 54 HUN NEW AGE IN TRANCE Being Voted at number 62 into the 2010 Dj Mag Top 100, the Hungarian duo continuous to reach a growing success among the elite producers...
EFTA00281105.pdf
OCR Confidence: 85%  •  430.7 KB
...AM Friday, December 16, 2011 7.0.7601.17744 3:24:02 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:22 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:03 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:09 AM Sunday...
EFTA00281131.pdf
OCR Confidence: 85%  •  439.8 KB
...AM Friday, December 16, 2011 7.0.7601.17744 3:24:02 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:22 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:03 AM Sunday, November 21, 2010 6.1.7601.17514 3:24:09 AM Sunday...
EFTA00206681.pdf
OCR Confidence: 85%  •  360.5 KB
...November 10, 2010 — Victims file comprehensive motion. November 24, 2010 — U.S. Attorney's Office files response to the victims' motion. December 3, 2010 — Victims' file Reply to Response. Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court. January 1, 2011 — Court issues ruling on...
EFTA00206717.pdf
OCR Confidence: 85%  •  363.3 KB
...November 10, 2010 — Victims file comprehensive motion. November 24, 2010 — U.S. Attorney's Office files response to the victims' motion. December 3, 2010 — Victims' file Reply to Response. Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court. January 1, 2011 — Court issues ruling on...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violence III: An Intensive Course Designed for Fortune 500 Companies and Selected Private and...
EFTA00310769.pdf
OCR Confidence: 85%  •  1712.0 KB
Page 1 of 1 Cat ory Summary xxxx-xxxxxx- Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010 Category 01 2010 02 2010 03 2010 04 2010 Total Jan -Mar Apr -Jun Jul -Sep Oct -Dec Business Services 1.14689 1,906.94 959.06 2.449.05 6...
EFTA02411799.pdf
OCR Confidence: 85%  •  1828.1 KB
...Bombardier Inc., C$5.87 (23 Mar 2010); Embraer, US$24.66 (23 Mar 2010); Source: UBS. All prices as of local market close. UP'S 21 EFTA_R1_01473314 EFTA02411819 USG Business Jet Survey 24 Mardi 2010 Global Disclaimer Thia revolt has been pitman, Dh UBS Savn,» Lie. en...
EFTA00678475.pdf
OCR Confidence: 85%  •  225.8 KB
...He served as the Chairman of the Board at Dubai World Africa Services (Pty) Ltd., Istithmar World Capital P.J.S.C., Customs & Free Zone Corporation, Dubai Waterfront Company, Tejari-FZ, LLC(alternately Tejari.com), Dubai Multi Commodities Centre, and Dubai World Corporation until December 13, 2010. Mr. Bin Sulayem...
EFTA02412271.pdf
OCR Confidence: 85%  •  256.5 KB
...Peggy Siegal Sent Wed 11/24/2010 10:45:08 AM Subject: Fw: A Reflection of Thanks from Child Mind Institute Title: Fw: A Reflection of Thanks from Child Mind Institute Jeffrey: Do you know Harold? He is just brilliant 15 million children in this country suffer from a psychiatric...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...11 February 2010 Requested Special Registration Number: N722JE Special Registration Number Issued on: 10 March 2010 Date Requested Special Registration Number: 11 February 2010 Aircraft Registered by: Air Ghislaine, Inc. Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski Aircraft Purchased from Sikorsky on: 30 December 2008 Aircraft...
EFTA02443877.pdf
OCR Confidence: 85%  •  1847.0 KB
...Bombardier Inc., C$5.87 (23 Mar 2010); Embraer, US$24.66 (23 Mar 2010); Source: UBS. All prices as of local market close. U6S 21 EFTA_R1_01519463 EFTA02443897 UBS Business Jet Survey 24 Mardi 2010 Global Disclaimer This revolt has been Lawmen by UBS Savn.» U.C. en...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...05/24/2010) 05/24/2010 192 NOTICE of Chapter 11 Trustee's Verified Claims and Petition for Adjudication of Interests by Herbert Stettin as to Scott W. Rothstein re 134 Order on Motion for Forfeiture of Property (Singerman, Paul) (Entered: 05/24/2010) 05/24/2010 M ORDER: THE...
EFTA00725783.pdf
OCR Confidence: 85%  •  206.0 KB
...The series of three articles published on July 21, July 22, and July 29, 2010 have already done significant damage to Mr. Epstein. Given that they contain provably untruthful inaccuracies and omissions of material fact, we are asking you to defer any future articles authored by Ms. until such a...
EFTA00591022.pdf
OCR Confidence: 85%  •  1099.9 KB
...Projected) for the years ended December 31, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014 and for the four months ended April 30, 2015. We confirm, to the best of our knowledge and belief, the following representations made to you during your preparation of the revised statements. I. We...
EFTA00727878.pdf
OCR Confidence: 85%  •  191.0 KB
...The series of three articles published on July 21, July 22, and July 29, 2010 have already done significant damage to Mr. Epstein. Given that they contain provably untruthful inaccuracies and omissions of material fact, we are asking you to defer any future articles authored by Ms. until such a...
EFTA00091271.pdf
OCR Confidence: 85%  •  434.7 KB
...PR (0908-0146 CONFIDENTIAL FirstBankPR000003 EFTA00091275 r a e I4 FREEDOM AIR PETROLEUM LLC MIIIIIIIIIM COMMERCIAL DARREN K INDYKE JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/10/12 ALLOWED ISLAND GROUNDS INC 12 MONTHS V.L CERTIFICATE JEFFREY EPSTEIN DARREN K INDYKE 2/2/2010 10/24/2013 THOMAS WORLD AIR...
EFTA00408138.pdf
OCR Confidence: 85%  •  7291.7 KB
...on December 14, 2011 at 12:00:00 AM EST Alarm 2008 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2009 Displays a message. on December 14, 2011 at 12:00:00 AM EST Alarm 2010 Displays a message. on December 14, 2011 at...
DOJ-OGR-00023280.tif
OCR Confidence: 95%  •  64.5 KB
Department had made its “best efforts in thousands of federal and District of Columbia cases to assert, support, and defend crime victims’ rights.” The response also referenced OLC’s December 2010 opinion concluding that CVRA rights apply when criminal proceedings are initiated, noting that “the new AG Guidelines go further...
HOUSE_OVERSIGHT_014607.jpg
OCR Confidence: 85%  •  0.0 KB
...Million Barrels/Day 36 OPEC Production Subject to Quota = Historical OPEC Quota Levels 34 32 30 28 26 24 22 20 2000 2002 2004 2006 2008 2010 2012 2014 2016 Data through November 30, 2016. Source: Investment Strategy Group, Bloomberg. 2017 Global Commodity Outlook After losing more than half its...
EFTA00727881.pdf
OCR Confidence: 85%  •  197.7 KB
...The series of three articles published on July 21, July 22, and July 29, 2010 have already done significant damage to Mr. Epstein. Given that they contain provably untruthful inaccuracies and omissions of material fact, we are asking you to defer any future articles authored by Ms. until such a...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...New Cingular Wireless - Active; New York, NY 10007; 09 January 2016-24 June 2019 o Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected; , Miami Beach, FL 33139-1353; 27 February 2007-24 November 2010 • (U//FOUO) As of September 2019, DIVS search oMyielded five ESTA records, and one Experian record, and...
EFTA00595953.pdf
OCR Confidence: 85%  •  1807.3 KB
...The Company's federal returns are no longer subject to audit for years prior to 2010, while its principal state and local returns are no longer subject to audit for years prior to 2012. - 24 - EFTA00595979 NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued) The Company's deferred taxes at December 31...
HOUSE_OVERSIGHT_016999.jpg
OCR Confidence: 85%  •  0.0 KB
...Minister who helped many Jews flee (7). (Maas was later recognized by Israel’s Yad Vashem as a “Righteous Among the Nations.”) At the other Sciencexpress / www.sciencexpress.org / 16 December 2010 / Page 4 / 10.1126/science.1199644 HOUSE_OVERSIGHT_016999 Downloaded from www.sciencemag.org on December 16, 2010
DOJ-OGR-00003444.jpg
OCR Confidence: 94%  •  986.6 KB
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 268 of 348 Department had made its “best efforts in thousands of federal and District of Columbia cases to assert, support, and defend crime victims’ rights.” The response also referenced OLC’s December 2010 opinion concluding...

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