Search results for 2012

161,965 results for "2012"

Page 6439 of 6479
EFTA00173481.PDF FBI Report
OCR Confidence: 85%  •  4110.7 KB
...Last month Eoordinator I believe Digital Extraction Technician (DExT) training was opened to VCAC Agents in 2012. Scott Ledford was my instructor for DExT. As of 2023, I knew Ledford was a Unit Chief (DC) and led the Cyber Action Team (CAT). I believe at least three or four of...
EFTA00800008.PDF Legal
OCR Confidence: 85%  •  2054.4 KB
...PETBONERS ARE EQUITABLY ESTOPPED FROM CHALLENGING THE NON-PROSECUTION AGREEMENT The government first raised the equitable estoppel argument in its reply to petitioners' opposition to the government's motion to dismiss, filed on January 26, 2012 (D.E. 205-6).° The ° On July 5, 2013, the Government filed unsealed versions...
EFTA00263179.PDF Flight Log
OCR Confidence: 85%  •  4037.0 KB
...According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in late 19805.1491 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicligna Mozzoni" (1962-2012) of the...
EFTA01809947.pdf Photo
OCR Confidence: 85%  •  9120.8 KB
...United Nations World Water Development report, 2012 Monday. June 4. 12 But oil is not the only resource under pressure. Food is another. The FAO estimates a growth of 70% in the demand for food by 2050. As oil prices spike, potential food price increases are a serious risk for...
EFTA01180323.PDF Legal
OCR Confidence: 85%  •  3375.5 KB
...3d 964 (D.C. Cir. 2005), cert. denied, 545 U.S. 1150 (2005) 15 In re MSTG, Inc. 675 F.3d 1337 (Fed. Cir. 2012) 3, 8 In re Perrigo Co., 128 F.3d 430 (6th Cir.1997) 19 In re Professionals Direct Ins. Co., 578 F.3d 432 (6th...
EFTA01190685.PDF Court Filing
OCR Confidence: 85%  •  661.7 KB
...Alit Methods 9.201-203 (2012). 18 B. LI Karnpa. J. J. Islam. G I Slunk Ma fieurosa 9. 1472-1473 (2006). 19 Y. noshimua. J. L M. Dartzkirt E. ILL Callaway. nature 433. 868-873 (2005). 20. L Casual el a.. natar. 518.399-403 (2015). 21. C. A...
EFTA01288520.pdf Financial
OCR Confidence: 85%  •  31949.5 KB
...as follows: • Stock in a corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Other securities, principally debt securities and options, acquired on or after January 1, 2014, or later, as determined by the Secretary of...
EFTA01119309.PDF Financial
OCR Confidence: 85%  •  1584.8 KB
...Reporting requirements generally will be phased in over a three-year period, as follows: • Stock in a corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1.2012 • Other securities, principally debt securities and options, acquired on or...
EFTA00727041.pdf Deposition
OCR Confidence: 85%  •  451.0 KB
...52.75 $3.01 26800 14.44.10 RSU Iquity Kaum C41, SOut/Men ZOGO USD 043% 2•114.10 ledinvial sem 18201 2012 294410 1114 63101Y 11 61 141tinal Gin UMSO. 1.0 1502 USD 0.00% 29-84-10 [MW 121.50 523.25 6.119 naarie (1...
EFTA01196659.PDF Deposition
OCR Confidence: 85%  •  2088.8 KB
...4th DCA 2012). 2 EFTA01196661 In the present case, Epstein attached he proposed general release in its entirety to the offer of judgment. (See Epstein's Exhibit A). The terms of the release include language that specifically requires Edwards to keep the details of the settlement confidential. Therefore, Wilke Court...
EFTA01896707.pdf Email
OCR Confidence: 85%  •  1304.3 KB
...ohn in 2012 (USVI bureau of Economic Research), many in the Charlotte Amalie Harbor immediately adjacent to Yacht Haven Grande. However, in recent years coordinated infrastructure and operational upgrades and strategic destination marketing, have placed St. Maarten on top of the Caribbean in average cruise passenger spending. Cruisers are spending...
EFTA00613501.PDF Legal
OCR Confidence: 85%  •  10409.8 KB
...Libow, a 2012 -- Westlaw 4068409 in 2012. 24 THE COURT: Okay. 25 MR. KING: It is concise. It's to the cogent, most well-reasoned, and rejects those propositions that two judges in the Wolfe adopt. So let me -- let me just suggest to the Court -- THE COURT: Which Judge...
EFTA01190526.PDF Financial
OCR Confidence: 85%  •  1593.3 KB
...Reporting requirements generally will be phased in over a three-year period, as follows: • Stock in a corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Other securities. principally debt securities and options, acquired on or...
EFTA00799975.PDF Legal
OCR Confidence: 85%  •  2076.7 KB
...PETBONERS ARE EQUITABLY ESTOPPED FROM CHALLENGING THE NON-PROSECUTION AGREEMENT The government first raised the equitable estoppel argument in its reply to petitioners' opposition to the government's motion to dismiss, filed on January 26, 2012 (D.E. 205-6).° The ° On July 5, 2013, the Government filed unsealed versions...
EFTA01107573.PDF Flight Log
OCR Confidence: 85%  •  1950.2 KB
...West Palm Beach, Fl 33406 INTRODUCTION This General Terms Agreement ("GTA") is dated as of November 16, 2012 (the "Effective Date") and is between Air One Maintenance & Engineering LLC., hereinafter referred to as "AOM" and Jege, Inc. hereinafter referred to as "Customer". Whereas AOM is a Federal Aviation Administration approved...
EFTA01438842.pdf Court Filing
OCR Confidence: 85%  •  20301.7 KB
...Executive Summary Glendower Capital Secondary Opportunities Fund IV, LP \Z SOF II,5 the second secondary fund that was formed in 2011 and held a final close in 2012 with a US$614 million pool of commitments. \Z SOF III,6 the third secondary fund that held a single close...
EFTA02444693.pdf Court Filing
OCR Confidence: 85%  •  3703.3 KB
...lsbre Marketing Budget Promotional Cods Supermarket Slotting Fees Trade Advertising Promotional Activities Media Total 2010 2011 2012 2013 2014 5 687.500 S 1.571,250 S 2.338.678 S 3,331,106 $ 4,657,510 S 101,250 S 202,050 $ 314.100 S 471,150 S 659...
EFTA00113909.pdf
OCR Confidence: 85%  •  2109.9 KB
...Then I 11 left the Bureau and I came back in 2012 until I 12 left recently and was in 2020. 13 MR. : 2020? Okay so it was 14 over a year ago that you left. Or do you 15 remember the date? 16 MR. Uh, I believe my last...
EFTA00237405.pdf Financial
OCR Confidence: 85%  •  52461.4 KB
...Prior to joining Blackstone in 2012, Mr. Dubois was a Managing Director at Archon, Goldman Sachs' European real estate and distressed loan management platform. Prior to that, Mr. Dubois held multiple leadership positions at Archon, including Head of Italian Management Platform (2009- 2012), Head of European Acquisition (2004-2009), Head...
EFTA00313088.pdf Financial
OCR Confidence: 85%  •  2773.6 KB
THE CHOCOLATE CHARITABLE REMAINDER UNITRUST On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the "Senior"), desiring to establish a charitable remainder unitrust within the meaning of § 4 of Rev. Proc. 2005-52 and § 664(dX2) and (3) of the Internal Revenue...
EFTA01439650.pdf Court Filing
OCR Confidence: 85%  •  20239.6 KB
...Executive Summary Glendower Capital Secondary Opportunities Fund IV, LP \Z SOF II,5 the second secondary fund that was formed in 2011 and held a final close in 2012 with a US$614 million pool of commitments. \Z SOF III,6 the third secondary fund that held a single close...
EFTA01396995.pdf Court Filing
OCR Confidence: 85%  •  20175.0 KB
...Executive Summary Glendower Capital Secondary Opportunities Fund IV, LP \Z SOF II,5 the second secondary fund that was formed in 2011 and held a final close in 2012 with a US$614 million pool of commitments. \Z SOF III,6 the third secondary fund that held a single close...
EFTA01443786.pdf Court Filing
OCR Confidence: 85%  •  20241.1 KB
...Executive Summary Glendower Capital Secondary Opportunities Fund IV, LP \Z SOF II,5 the second secondary fund that was formed in 2011 and held a final close in 2012 with a US$614 million pool of commitments. \Z SOF III,6 the third secondary fund that held a single close...
EFTA00617978.pdf Deposition
OCR Confidence: 85%  •  2119.3 KB
...4th DCA 2012). 2 EFTA00617980 In the present case, Epstein attached he proposed general release in its entirety to the offer of judgment. (See Epstein's Exhibit A). The terms of the release include language that specifically requires Edwards to keep the details of the settlement confidential. Therefore, Wilke Court...
EFTA01429072.pdf Court Filing
OCR Confidence: 85%  •  20300.4 KB
...Executive Summary Glendower Capital Secondary Opportunities Fund IV, LP \Z SOF II,5 the second secondary fund that was formed in 2011 and held a final close in 2012 with a US$614 million pool of commitments. \Z SOF III,6 the third secondary fund that held a single close...

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