830 results for "June 30 2010"
Page 10 of 34
EFTA00603264.pdf
...See RA.-32 (Guilty Plea-ef-Jurh, dated June 30,
2008); RA.-34 (Sentence of Jun., dated June 30, 2008). Appellant
satisfactorily served 13 months of incarceration (during which time he
5
K&E 443684444182681124
EFTA00603271
was granted permission to participate in the Sheriffs work release
program) and completed a...
EFTA00622700.pdf
...investigation ended either on or
about June 30, 2008 or no later than July of 2010, and therefore do not agree that the requested
materials are exempt from disclosure under 5 U.S.C. § 552(bX7XA). Accordingly, we hereby
ask that the Director reverse the denial of Mr. Epstein's...
EFTA00657075.pdf
...Read the full story
GTX And MNX — STAT Traz Critical Medical and Bio-
Pharmas
SatNews - June 9, 2010 - GTX Corp (OTCBB: GTXO.OB), a provider in
embedded GPS tracking location based services and MNX (Midnite
Express), a worldwide specialty courier, have entered into an exclusive
three-year contract for GTX...
HOUSE_OVERSIGHT_022278.jpg
...On
May 20, 2010, the Department of Labor
issued a Final Rule implementing the
order effective June 21, 2010. 75 FR
28368, 29 CFR part 471.
After due consideration, the Board
has decided to require that employees of
all employers subject to the NLRA be
informed of their NLRA rights...
EFTA00301083.pdf
...Therefore, with an estimated 6.8mm net
HHP in capacity added in NAM during the 2010.11 timeframe, effective capacity
may be quite a bit less than the 17mm HHP is stated industry capacity.
2
EFTA00301084
J. David Anderson. PE. CFA
North America Equity Research
12 June 2014
J.P...
EFTA00293376.pdf
...26%
3.98%
2.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5...
EFTA00593204.pdf
...26%
3.98%
2.47%
2011
10.71%
6.29%
-6.29%
-5.19%
4.55%
2010
2.87%
-7.12%
17.14%
5.13%
17.66%
2009
-3.85%
7.39%
30.82%
7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5...
EFTA00587636.pdf
...Neurobiology), Harvard University
2010-present, Associate Professor of Neurology, David Geffen School of Medicine at UCLA, and Lecturer in
Ethnomusicology, UCLA Herb Alpert School of Music
Hospital and Affiliated Institution Appointments
July 1987 — June 1988, Attending Neurologist, The New York Hospital, NY, NY
July 1988 — June 1991, Attending Neurologist, Dartmouth...
EFTA00207398.pdf
...in Palm
Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was
designated as a Sexual Offender pursuant to Florida law.
2
EFTA00207399
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 3 of 17
6.
Plaintiff...
EFTA00168394.pdf
...Section
OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421
EFTA...
EFTA00206695.pdf
...was aware that most of the victims of Epstein,
Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010.
EFTA00206697
including Jane Doe #1 and Jane Doe...
EFTA00206732.pdf
...Ille
,as aware that most of the victims of Epstein,
Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail
correspondence (the half reflecting
communications to defense counsel) on about June 30,
2010.
EFTA00206734
including Jane Doe #1 and Jane...
EFTA00108940.pdf
...CT Start
End
OT
00:00 08:00
16:00 00:00
TR 6/16 17:30
(Sick / Annual]
TR 6/16 17:30
U19/2019 3:37:20 PM
EFTA00108948
Monday June 17, 2019
Page 10
Post
Spit Shft Officer
Relieved Officer's
New Status
Relieving Office?*
Rot
Relieving...
EFTA00172083.pdf
...Section
OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20...
EFTA00614494.pdf
...Epstein's concern
25 about if you defend the civil actions, you're going to expose
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00614509
Case 1:10-cv-21586-ASG Document 7-2
Entered on FLSD Docket 05/26/2010 Page 6 of 11
30
1
2
3
6
7
8...
EFTA00623392.pdf
...In June 2010. the SEC adopted a new "pay-to-play" rule that restricts politically active investment advisors from managing state pension funds. The rule
prohibits. among other things. a covered investment advisor from receiving compensation for advisory services provided to a government entity (such as a
state pension fund...
EFTA00223850.pdf
...Box 3
P-013867
Thru
P-013868
E-mail,
to
Atty work-product
June 21, 2007, 3:24 p.m., RE: Meetii.ct
Week, with e-mails from
to
(June 21, 2007, 2:58 p.m.), and
to
(June 21. 2007, 1:37 .m.), attached
Suppl. Box 3
P-013869...
HOUSE_OVERSIGHT_016111.jpg
...11643724
eS Merrill Lynch
30 June 2016 Corrected
GEM Fixed Income Strategy & Economics
Global
Jean-Michel Saliba
MENA Economist
MLI (UK)
+44 20 7995 8568
jean-michel.saliba@baml.com
Hootan Yazhari, CFA >>
Research Analyst
Merrill Lynch (DIFC)
+971 4 4258218
hootan.yazhari@baml.com
Francisco Blanch
Commodity & Deriv Strategist...
HOUSE_OVERSIGHT_022611.jpg
...49838 (June D5
2004) (finding that company violated FCPA accounting provisions and
imposing $500,000 civil monetary penalty), available at hetp:/ /WWw.sec.
gov/ litigation/ admin/34-49838. htm.
3 ECPA opinion procedure releases can be found at http://www.
justice.gov/ criminal/fraud/ fepa/ . In the case of the...
EFTA00307575.pdf
...That on December 30, 2010, the Plaintiffs and Juan Pablo Molyneux and J. P.
Molyneux Studio, Ltd. ("Molyneux) entered into a confidential Settlement Agreement and
Release (the "Confidential Agreement") which, among other things, prohibits Plaintiffs from
disclosing certain facts about the Confidential Agi ment or its terms without first giving...
EFTA00078773.pdf
...10, 2010)
EFTA00078774
lUi
5,..1. QUINNEY
COLLEGE OF LAW
,w THE UNIVERSITY OF UTAH
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.41h Street
Miami, FL 33132
PAUL G. CASSELL
Ronald N. Boyce Presidenti
December 10, 2010
Re:
Request for Investigation of Jeffrey Epstein...
EFTA00586434.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th
Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and
was convicted of, one count of solicitation of prostitution and one count of
procuring prostitution of a person under the age of 18. There have...
EFTA00661262.pdf
...On June 30, 2008, before the Florida Circuit Court for the 15th
Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and
was convicted of, one count of solicitation of prostitution and one count of
procuring prostitution of a person under the age of 18. There have...
HOUSE_OVERSIGHT_022615.jpg
...4, 2010), ECF
No. 1, available at http ://www.sec.gov/litigation/complaints/20 10/
comp2 1725.pdf; Criminal Information, United States v. Transocean,
Inc., No. 10-cr-768 (S.D. Tex. Nov. 4, 2010), ECF No. 1, available at
http ://www.justice.gov/criminal/fraud/fcpa/cases/transocean-inc...
EFTA00586431.pdf
...On June 30, 2008, before the Florida
Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty
to and was convicted of, one count of solicitation of prostitution and one count of procuring
prostitution of a person under the age of 18. fie served...
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