Search results for 2012

161,965 results for "2012"

Page 6396 of 6479
EFTA01556613.pdf Financial
OCR Confidence: 85%  •  1124.8 KB
...4812A2-60-3) DEPOSIT SWEEP INTEREST FOR MAR. @ .01% RATE ON NET AVG COLLECTED BALANCE OF $4,045,140.95 AS OF 04/01/12 Fees & Commissions JPMORGAN CHASE CUSTODY FEES FOR THE PERIOD FROM 01-01-2012 THROUGH 03-31-2012 MARKET VALUE: $3,757,882.18 Misc Disbursement...
EFTA00312783.pdf FBI Report
OCR Confidence: 85%  •  5087.9 KB
...Thus passed by the Legislature of the Virgin Islands on June 28,2012. Witness our Hands and Seal of the Legislature of the Virgin Islands this 1/2i4 Day of July, AD., 2012. Ronald E. Russell Pre\ Sanunuel Sanes Legislative Secretary EFTA00312810 Bill No.29-0239 is hereby approved. Witness...
EFTA00093864.pdf FBI Report
OCR Confidence: 85%  •  10677.9 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA02715650.pdf
OCR Confidence: 85%  •  598.9 KB
...2005.2012. JAMA 2014; 311:363.77. 4. Avom J. Approval of a tuberculosis drug based on a paradoxical surrogate measure. JAMA 2013:309:1349-50. 5. Dhruva SS. Bero LA. Redberg RF. Strength of study evidence examined by the FDA in premarket approval of cardiovascular devic- es. JAMA 2009...
EFTA00585838.pdf Financial
OCR Confidence: 85%  •  399.3 KB
...August 14, 2012 To: Leon D. Black From: Elyse G. Kirschner Re: The Amendment and Restatement of the Black Family 1997 Trust Agreement Following is an explanation of the principal provisions of the Amendment and Restatement of the Black Family 1997 Trust Agreement and the anticipated tax consequences of certain...
EFTA00587840.pdf Financial
OCR Confidence: 85%  •  399.3 KB
...August 14, 2012 To: Leon D. Black From: Elyse G. Kirschner Re: The Amendment and Restatement of the Black Family 1997 Trust Agreement Following is an explanation of the principal provisions of the Amendment and Restatement of the Black Family 1997 Trust Agreement and the anticipated tax consequences of certain...
EFTA00742418.pdf Financial
OCR Confidence: 85%  •  831.6 KB
...As a result, a phantom amount of the missed $1,000 payment with compounding at 6% per year is generated, or $1,262.48 as of January 1, 2012. A $1000 payment on January 1, 2012, reduces the phantom amount to $262.48, but this amount will continue to compound...
EFTA01149129.PDF
OCR Confidence: 85%  •  443.0 KB
...5 EFTA01149133 Proposed Project Start Date: ■ 7/1/2012 The Foundation will not find a project for longer than three years except in exceptional circumstances, and in no case for more than five years. Ordinarily grants must be completely closed within three years. These constraints are required by the philanthropic...
EFTA01098146.PDF Legal
OCR Confidence: 85%  •  1023.9 KB
...of Justice, Attorney General Guidelines for Victim-Witness Assistance 41 (2012) ("Federal prosecutors should be available to confer with victims about major case decisions, such as . . . plea negotiations . . . ."). And when a criminal defendant works with a prosecutor to violate that congressionally-created right to confer, the defendant can hardly complain...
EFTA00994532.PDF Email
OCR Confidence: 85%  •  535.7 KB
...Also I did internship at Russian state news agency (2012), at State Parliament (2011). Hobbies: boxing, reading classical literature, self-development in different areas. If u send a car, I'm staying now at 123 Washington st, New York, NY. Thank u Alisa 27 MOM 2014 it, s 12:30...
EFTA01199747.PDF Deposition
OCR Confidence: 85%  •  3105.6 KB
...Plotkin 18 (2012) Extortion and cooperation in the prisoners dilemma. Proc Had had Sd USA (09(26):10134-10135. 25. Ball (2012) PhysicistS suggest selfishness can par' Nature. 0:17 26. Hike C Novak MA, Sigmund K (2013) The evolution of extortion in iterated pris- oners dilemma games. Proc Natl...
EFTA00616288.PDF
OCR Confidence: 85%  •  1962.9 KB
...46 EFTA00616289 DATE 3 October 2012 PARTIES 1 THE PERSONS whose names and addresses are set out in columns 1 and 2 of schedule 1 (together the Initial Members") 2 JMVVT Acquisition LLP (a limited liability partnership registered under the Limited Liability Partnerships Act 2000 with number OC378972) whose registered...
EFTA00806967.PDF Legal
OCR Confidence: 85%  •  507.2 KB
...At that time, Link & Rockenbach had not yet received Epstein's files from one of his former counsel -- Fowler White Burnett, P.A. ("Fowler White"), whose representation of Epstein terminated over six years ago in May 2012. Epstein asked Fowler White to turn over his files to Link & Rockenbach. On...
EFTA00927744.PDF Legal
OCR Confidence: 85%  •  516.1 KB
...And while impartiality is always required, a 2012 memo by then- Attorney General Eric Holder emphasizes that impartiality is "particularly important in an election year," and "politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. . . . Law enforcement officers and prosecutors may never select...
EFTA02122294.pdf Email
OCR Confidence: 85%  •  782.0 KB
...In Korea, the KOSPI was dragged lower mainly by Samsung (-2.5%) as Apple is set for a replay of the 2012 court battle over patent infringements (opening arguments scheduled for later today). The FSC also announced after the close that the short sell ban of South Korean financial stocks...
EFTA01528444.pdf Flight Log
OCR Confidence: 85%  •  565.6 KB
...RefDs 27668 Lsje LLC 2012 Kawasakimules 2 Imad: 0513BlOgc04C007292 Trn: 05/14 Book Transfer A/C: Willis North America Inc Willinashville TN 37214-3685 Ref: Acc No 819728596 Inv 11133Al2 Ref 12000081 Trn: 05/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: West Indies Tea And Spice Compref: RefSales...
EFTA01953688.pdf Email
OCR Confidence: 85%  •  934.6 KB
...Want to buy the property that is at the ground floor of the building where I bought a flat? The Ricard family (Pernod-Ricard) were living there but Patrick Ricard died in September 2012 in Marseilles and his widow just decided to sell. Fantastic location (6th arr), 100 m from...
EFTA01107683.PDF
OCR Confidence: 85%  •  1971.5 KB
...46 EFTA01107684 DATE 3 October 2012 PARTIES 1 THE PERSONS whose names and addresses are set out in columns 1 and 2 of schedule 1 (together the Initial Members") 2 JMVVT Acquisition LLP (a limited liability partnership registered under the Limited Liability Partnerships Act 2000 with number OC378972) whose registered...
EFTA01114583.PDF Flight Log
OCR Confidence: 85%  •  409.4 KB
...Email Date of Travel 3/2/2012 Dear Larry Origin Van Nuys, CA KVNY I Date Quote # 02/29/12 PGBKCI2592 I Type of Aircraft Tail Number # of Passengers Falcon 2000LX TBD 4 Destination Miami, FL KOPF SubTotal FET Tax Hours 4.4 $23,000.00 $1,725.00 Total...
EFTA00070362.pdf FBI Report
OCR Confidence: 85%  •  10773.1 KB
...NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz...
EFTA00261998.pdf Legal
OCR Confidence: 85%  •  2796.2 KB
...According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.1421 The Times reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of...
EFTA02549479.pdf
OCR Confidence: 85%  •  688.4 KB
...And while impartiality is always required, a 2012 memo by then-Attorney General Eric Holder emphasizes that impartiality is "particularly important in an election year," and "politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations.... Law enforcement officers and prosecutors may never select...
EFTA00127472.pdf FBI Report
OCR Confidence: 85%  •  1161.1 KB
...02,2012) SACK EFTA00127473 15BNYM18FTP120150 Page 3 of 15 Table of Contents Section Description Pape Number Solicitation/Contract Form 2 Commodity or Services Schedule 4 3 Contract Clauses 6 52.21.603.70 Contracting Officer's Representative (COR) (June 2012) 6 2852.223.70 Unsafe Conditions Due to the Presence...
EFTA00268837.pdf
OCR Confidence: 85%  •  1928.5 KB
...emotionally, mentally, physically and _financially and has alsofiffected any person connected_to me - as outlined and detailed in the Timeline Of Events, Children and new partner 2012. I am requesting your urgent attention and assistance in this matter to investigate this further and to resolve this matter. I have collected...
EFTA00692587.pdf Email
OCR Confidence: 85%  •  568.9 KB
...I think that Norwegian and other leaders will be surprised to hear what the Palestinian leaders, with whom they talk about peace, say in Arabic." In May 2012, PMW's Itamar Marcus made a presentation in Norwegian Parliament to MPs and distributed the Norwegian version of PMW's book Deception...

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