719 results for "February 22 2010"
Page 9 of 29
EFTA00589804.pdf
...2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008
2010
2009
2011
2012
2013
2014
January
1.76%
11.44%
3.76%
-0.21%
7.75%
5.47%
1.28%
February
-4.35...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA02414273.pdf
...Emad Hanna
Sent
Fri 11/19/2010 11:47:05 AM
Subject: Thank you is just not enough
Jeffrey,
Please read the below e mail I received from my son last night. I can not thank
you enough for the support that you have given me for the past 6...
EFTA00731227.pdf
...On March 10, 2010, Defendants' agent created a Punch List cataloguing certain
tasks remaining to be completed pursuant to the Design Services Agreement. On
March 22, 2010, Plaintiffs again travelled to Little Saint James to meet with
Epstein in an effort to finalize the work performed by Plaintiffs and their...
HOUSE_OVERSIGHT_022278.jpg
...The Board stated that
comments would be accepted for 60
days following the publication of the
NPRM in the Federal Register, or until
February 22, 2011. The Board received
6,560 comments by February 22.
However, many late-filed comments
were also submitted, and the Board
decided to accept all...
EFTA00309172.pdf
...FRANCOIS, ESQ
Page 3 of 4
PLAINTIFF'S EXHIBIT 1
EFTA00309178
12/30/2010
12/30/2010
12/27/2010
12/23/2010
12/22/2010
1 211 3/201 0
12/13/2010
11/12/2010
08/05/2010
08/03/2010
08/03/2010
08/02/2010
08...
EFTA00724479.pdf
...On October 22, 2010, the U.S. Attorney's Office
responded with an e-mail: "The government will review your statement of facts and we will
agree to a factual assertion if we believe it is correct." On October 23, 2010, the victims e-
mailed to the U.S. Attorney...
DOJ-OGR-00009257.jpg
...Whether or not you think it is boilerplate, do you think 21 order of December 9, 2010, Presiding Justice Sachs, Justices
22 that I might want to know that an appellate panel had found 22 Friedman, Sweeney, Nardelli, and McGuire.
23 that your conduct evinces a shocking disregard for the...
EFTA00720663.pdf
...sold for $22.5 million in the largest home sale of
2010. Condon represented sellers Michael P. and Paola Schulhof. Moens represented the buyer, a trust.
■ In February, Sean M. Healey, represented by Lore Smith of Sotheby's International Realty, bought a five-bedroom
oceanfront house at 6 Via Los...
EFTA00190141.pdf
...The Company's minimum rent commitments under noncancelable operating leases are as follows:
(Millions)
2007
$ 564
2008
512
2009
481
2010
446
2011
396
Thereafter
1,362
At February 3, 2007, the Company's future sublease income under noncancelable subleases was $22 million,
which included $5 million of rent commitments...
EFTA00236788.pdf
...February 2, 2010
Entity: Individual Financial Advisor
Brought By: State of Nevada
Details: State of Nevada issued Final Order revoking the Financial Advisor's license to act as a sales representative on Feb. 2,
2010.
UBS AG (Parent Company)
12.
Date of Action: May 10, 2004
Entity. UBS AG
Brought...
EFTA00299531.pdf
...State of New York
02MA6002498
Qualified in New York County g
Commission Expires February 9.20
CHRISTIAN BARTHOD
EFTA00299535
ciNvmo II3
Document #015
Meeting August 20'4 2010
o1• 1.:t •
Little St. James
Punch List Report March 22, 20'10
EFTA00299536
JP MOLYNEUX STUDIO LTD.
WIthouttoe molding
With toe...
EFTA00727188.pdf
January 14, 2010
Special Agent in Charge
Federal Bureau of Investigation
Miami Field Division
16320 NW 2nd Avenue
North Miami Beach, FL 33169
RE:
Jeffrey Epstein
Dear Mr. Gillies:
Pursuant to 28 C.F.R. 16.21 et seq, enclosed are two subpoenas duces tecum to the
Custodian of Records...
EFTA02391957.pdf
...V h
ani n <
er
w: =1
etro ras ut to un .y
ys as ro•e obbles Oil Producer
Sent
Wednesday, February 25, 2015 10:22:42 AM
Classification: Public
We have been discussing this potential event for some time now... It should be positive to CDS position.
Great...
EFTA00299927.pdf
...JP Morgan Account Docs (March 2010)
20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM)
21. Bernard Andersen/ Bank Account Docs SIGNED
22. Valartis Bank BLANK Docs from Bernard Andersen
23. Valartis Bank Confirmation of Corporate Resolution
24. Valartis Correspondence
25. Valartis W9 Taxpayer ID Number & Certification
26. Waste Hauling Citation...
EFTA00293562.pdf
...As of and for the years ended December 31, 2010 and 2009, customers representing 10% or more
of the accounts receivable balance and/or revenues were as follows:
Percentage of
Accounts Receivable
Percentage of
Net Revenues
2010
2009
2010
2009
Customer A
22 %
52 %
54%
59%
Customer B
28
17...
EFTA00098075.pdf
...See id. §§ 16.22(b), 16.24. These regulations apply to both current and former
Government employees. See id. §§ 16.21(a), 16.22(a), 16.28. The Department's Touhy regulations prohibit any
Department employee from testifying or producing documents in a case in which the Government is not...
EFTA00212723.pdf
...Tue, 15 Feb 2011 22:03:33 +0000
Importance: Normal
Inline-Images: image001.jpg
Paul Cassell
If you hear fron
and he has some information for us, then please have him contact me or pass the news along.
Good luck with the plea. We will continue to be patient until...
EFTA00265434.pdf
...between the
period of 2007-2010, The Specialist Medical Centre and M.S.I.C, Intellectual Property of
the targeted victim.
Official Letter of Involvement dated 8th February 2016 - Regional Development Board,
Port Pirie
2016: Johnson Lawyers, John James - Intellectual Property Lawyer
22nd February 2016 : Targeted victim contacted Johnson Lawyers...
EFTA00657075.pdf
...Read the full story
Gadgets -These Shoes Were Made for Tracking
By Erin Monda - TMCnet Contributor - September 22, 2010
There is no end to the wondemients that shoes can achieve (a certain pair
of ruby Mary Janes comes to mind) — and one company is pushing the
envelope even further (although...
EFTA00729798.pdf
...Production from the
CNV Field was resumed in early February 2010 after a two month suspension due to a
pipeline inspection gauge becoming stuck in the production line that connects the CNV
platform to the Bach Ho production platform.
In April 2010, Phase II of the CNV Development Drilling Programme...
EFTA00722583.pdf
...Admit that in her February 9, 2010 deposition LM testified under oath (at
page 611) she never traveled with Epstein.
39.
Admit that in paragraph 18 of the Complaint (DE #1) in Case No. 09-CV-
EFTA00722587
Epstein v. Rothstein. et al.
Case No. 50 2009CA040800XXXXMB AG
Epstein's First...
EFTA00724010.pdf
...Dated this 22nd day of February, 2010.
Orpikizn-: 44/0As
Cynthia Hopkins, RPR. FPR
17
Notary Public State of Florida
My Commission Expires: February 25,2011
18
My Commission No.: DD 643788
19
Job #1231
20
21.
22
23
24
25
1
2
3
a
6
9
10
11
13...
EFTA00728180.pdf
...5
EFTA00728184
Case 9:08-cv-80119-KAM Document 469
Entered on FLSD Docket 02/17/2010 Page 6 of 7
CERTIFICATE OF SERVICE
I hereby certify that on February 17, 2010, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. I also certify...
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