830 results for "June 30 2010"

Page 9 of 34
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...June 19, 2009 Page 4 • A final letter of determination was not issued by the Department of Justice until June 23, 2008. • Just one week after that date, Mr. Epstein promptly entered his plea and immediately began serving his state sentence on June 30, 2008. While you state that a...
EFTA00614942.pdf
OCR Confidence: 85%  •  553.6 KB
...Epstein, witnessed him signing the same and subsequently caused the said Report to be deposited on June 30, 2011 with the United States Post Office for mailing to the Department of Treasury. George V. Delson, the sole owner of the firm George V. Delson Associates, died on February 22, 2012...
EFTA00602526.pdf
OCR Confidence: 85%  •  157.3 KB
...Use of Proceeds The proceeds of the Series 2010 Bonds are being loaned by the Authority to the Government pursuant to the Loan Agreement, dated as of July 1, 2010, by and among the Authority, the Government and the Trustee (the "Loan Agreement"). The Authority will use the proceeds of...
EFTA00081180.pdf
OCR Confidence: 85%  •  4866.5 KB
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA Villafafia called Edwards to provide notice to his clients regarding...
EFTA00270337.pdf
OCR Confidence: 85%  •  365.2 KB
...Sometime in June 2010, COUTURIER and EPSTEIN plus his assistants, flew to the USVI on EPSTEIN's private plane. They took it from Palm Beach to the island and stayed there for a day and a half. EPSTEIN was very excited and appeared to be like a kid with a...
EFTA00593364.pdf
OCR Confidence: 85%  •  349.5 KB
...Wexler, 79 F.2d 526, 529-30 (2d Cir. 1935) 33 United States v. Wilson, No. 04-CR-1016 NGG, 2013 WL 2948034, at *4-6 (E.D.N.Y. June 14, 2013) 32 World Wide Ass'n of Specialty Programs v. Pure, Inc., 450 F.3d 1132, 1138 (10th...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...ciencias de Benasque Pedro Pascual, 25-30 July 2010. • Participant, Non-Perturbative Techniques in Field Theory, London Mathematical Society - EP- SRC Durham Symposium, 18-25 July 2010. • Participant, Planck 2010: From the Planck Scale to the ElectroWeak Scale, CERN, 31 May - 4 June 2010. • Co-organizer and seminar, "Associativity, Jacobi...
EFTA00591045.pdf
OCR Confidence: 85%  •  1410.9 KB
...Centa:ge 0,4 nes l 9/30/]OIS timbers veserteel tor the SW 300 we tor the venal mama (MI tracery Osy ce 2010) 6/30/2014 Net neve, ice We er0 lox S&P S00 etre (*MAWS by N0ufw10 pan paltt LI a 2011S% Is. topanhaUtal rnatalaallita NN...
EFTA00596449.pdf
OCR Confidence: 85%  •  4149.7 KB
...City of New York, 30..3d 357, 819 Eig2d 4 (1st Dep't 2006) 15, 19 US. v Burke, 700 F.2d 70 (2d Cir. 1983) 26 U.S v. Marcos, 1990 WL 74521 ( June I, 1990) 26 U.S. v. Munsingwear, 340 U.S. 36 (1950) 13 Ulrich v...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...NUM= Added By PeldIntel-User FieldIntel-User 07/22/2010 socolo 07/19/2010 heldintel-User 07/01/2010 clauserng 06/30/2010 ciausen-st counemanche- mt FieldIntel-User 06/17/2009 Fieldintel-User wheeler-ae SS 1 2 1 a Page 2 of 3 Copyright 2005 All Rights Reserved...
HOUSE_OVERSIGHT_016119.jpg
OCR Confidence: 85%  •  0.0 KB
...OS Merrill Lynch GEMs Paper #26 | 30 June 2016 9 HOUSE_OVERSIGHT_016119
HOUSE_OVERSIGHT_030011.jpg
OCR Confidence: 85%  •  0.0 KB
...the overwhelming majority.” What's the largest problem facing small business? Percentof respondents 35% Poor sales Taxes 30% 25% 20% 15% 10% Regulation & Red Tape 1986 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 Source: National Federation of Independent Business. 5% 2 HOUSE_OVERSIGHT_03001 1
EFTA00294306.pdf
OCR Confidence: 85%  •  1519.6 KB
...Global Footprint Example Worldwide automotive industry —global unit sales Exposure to growth markets is key Allows for acceleration in growth despite challenging domestic markets 70 60 - SO 40 • 30 20 10 0 BERN DYNAMIC LIP 6% CAGR 2% CAGR 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010...
EFTA00298426.pdf
OCR Confidence: 85%  •  2072.2 KB
...Yamaha Engine Nana 2 1984 4O Logical Catamaran Lady G 3 2000 34' Calypso Pfiogue Calypso 4 2011 Yamaha VX1800A-KB n/a 5'2010 30 Midnight Express Cuddy Cabin Md Express 62000 33* Donzi Cuddy 'Revelation 7 2011 Yamaha VX1800A.KB a 8.2006 31' Cape Horn •PRD —9...
EFTA00208490.pdf
OCR Confidence: 85%  •  311.5 KB
...And, although the most recent motion (DE48) contains no demand for a remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA. [ CITE PRESS COVERAGE RE "STINKS TO HIGH HEAVEN."' Epstein entered his guilty plea to state charges on June 30, 2008. At the time that...
EFTA00600099.pdf
OCR Confidence: 85%  •  913.9 KB
...JEE will rercieve all distributions unto $2 million and the remaining distributions will be divided 50/50 between JEE and Zwirn 76.000,000 70,000,000 5,000,003 1,000,000 The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00588939.pdf
OCR Confidence: 85%  •  1468.4 KB
...In late March or early April 2009, processing capacity is expected to expand from 30 to 60 Mmcf per day. Additional expansions are planned that would bring processing capacity to 180 Mmcf per day by late 2009 or early 2010. At least 50 horizontal wells are anticipated to be drilled...
EFTA00301485.pdf
OCR Confidence: 85%  •  1248.1 KB
...NATIONAL SCIENCE FOUNDATION, PIRE AWARD COMMITTEE MEMBER, 2010. NATIONAL SCIENCE FOUNDATION, 2009. MARCH AND NOVEMBER Panelist. Reviewing scientific research proposals. PAUL MCCARTHY, MCCARTHY STUDIOS June 2002- June 2003 Sculptor, Artist's Assistant, Robotics Designer ART CENTER COLLEGE OF DESIGN IN PASADENA September- December 2002 Studio Instructor, robotics, electronics, Graduate Industrial...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...dated August 30. 2010. This service change is applicable to aircraft serial numbers 5001.5249. excluding 5011 and 5225. Cancelled see ASC 90A ATA Status C/W Source HRS LDG Date Cli MM REF M HRS Work Order Cert No OPT 07 Jul 2010 CAN CPN 3503.5 765 08...
EFTA00211249.pdf
OCR Confidence: 85%  •  926.4 KB
...Ultimately, on June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358 pages of e-mail correspondence between criminal defense counsel and the 7 EFTA00211255 U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See DE48-Attachment 1/Exhibit A...
EFTA00586263.pdf
OCR Confidence: 85%  •  137.4 KB
...In June 2010, Mr was sentenced to 50 years imprisonment for his involvement in what is reported to have been the largest ever fraud in Florida, a US$1.2 billion ponzi scheme. He is also the primary defendant in a civil law suit based on his fraud in which...
HOUSE_OVERSIGHT_025224.jpg
OCR Confidence: 85%  •  0.0 KB
...the Commission proposals on credit ratings agencies In Europe, denial appears to be an essential ingredient to the process (See “Five Stages of Greece”, June 30, 2011). Last week’s package is a bold step towards Federalization and the worst-case outcomes have been avoided (money market failures, bank runs...
EFTA00591760.pdf
OCR Confidence: 85%  •  1137.0 KB
...MA 2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music, 2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA 2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA Hospital and Affiliated Institution Appointments July 1987 — June 1988, Attending...
EFTA00591748.pdf
OCR Confidence: 85%  •  1122.2 KB
...MA 2010-current, Lecturer in Ethnomusicology, UCLA Herb Alpert School of Music, 2012-2016, Assistant Clinical Professor of Neurology, David Geffen School of Medicine at UCLA 2016-current, Associate Clinical Professor of Neurology, David Geffen School of Medicine at UCLA Hospital and Affiliated Institution Appointments July 1987 — June 1988, Attending...
EFTA00181023.pdf
OCR Confidence: 85%  •  6943.1 KB
...See A.31 (Information for Procuring Person Under 18 for Prostitution, dated June 26, 2008); A.32 (Guilty Plea, dated June 30, 2008). This single registerable charge was brought in connection with a consensual, commercial arrangement in which Appellant received massages and engaged in sexual conduct with A.D., a...

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