359 results for "Mar 30 2005"
Page 10 of 15
EFTA00080486.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00100380.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00071674.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00076331.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00105478.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00078231.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00183732.pdf
...100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner.°
Plaintiff alleges identical damages in each of the six counts. Complaint, ¶¶30, 34,
38, 43, 48, and 52. See endnote...
EFTA00596488.pdf
...Investors were
being promised in excess of a 30% return on their investment which was to be paid out
to the investors over time. While some of the cases relied upon to induce investor
funding were existing filed cases, it is believed that the confidential, structured pay-out
settlements were...
EFTA00175470.pdf
...07/30/2008)
07/30/2008
10
PAPERLESS ORDER denying a Motion for Hearing. Signed by Judge
William J. Zloch on 7/30/2008. (be) (Entered: 07/30/2008)
08/06/2008
I I
PAPERLESS ORDER granting 2 Motion for Extension of Time to
Respond to Complaint. Signed by Judge...
EFTA00300337.pdf
...Gilead Sciences, Inc. (GILD;GILD US)
FYE Dec
2013A
2014E
2015E
2016E
EPS Reported ($)
O1 (Mar)
0.48
1.48A
O2 (Jun)
0.50
1.32
O3 (Sep)
0.52
1.18
O4 (Dec)
0.55
1.63
FY
2.05
5.61
6.52
7.54
Bloomberg EPS FY...
EFTA00177201.pdf
...Indeed, the Government's own regulations require
prosecutors to "consider victims' views about prospective plea negotiations." U.S.DEP'T OF
JUSTICE OFFICE FOR VICTIMS OF CRIME, ATTORNEY GENERAL GUIDELINES FOR VICTIMS AND
WITNESS ASSISTANCE 30 (2005). Congress obviously intended for victims to have a meaninghl
role in the criminal...
EFTA00314490.pdf
...Teradyne, Inc., 2005 U.S. Dist. LEXIS 5261, at *16 M.
Mar. 30, 2005) ("[W]hen a
plaintiff's loss coincides with a market-wide phenomenon causing comparable losses to other
investors, the probability that the loss was caused by an alleged fraud decreases.") (citing First
Nationwide Bank, 27 F...
EFTA00102999.pdf
...194 (PKL), 2005 WL 77055 (S.D.N.Y. Jan. 12, 2005)
257
United States v. Broccolo,
797 F. Supp. 1185 (S.D.N.Y. 1992)
207, 214, 217
United States v. Brown,
744 F. Supp. 558 (S.D.N.Y. 1990)
170
United States v. Brown,
800 F. App...
EFTA00186331.pdf
...L
I 44
NES, LLC
FOURTH FLOOR
457 MADISON AVENUE
NEW YORK, NEW YORK I0022
March 31, 2005 (
JefErey
Re: Mam account #:
TELEPHONE
IELEPAX
VIA FACSIMILE
Please make the fcillov/ g changes to the above main account number:
• Add a ne
"am G. Hammond with a credit limit of $2...
EFTA00160374.pdf
...The charges come nearly two weeks after Penny pinned fellow
subway rider Jordan Neely, 30, to the floor of a subway car and put him in a chokehold that lasted for several
minutes. Attorneys for Penny did not immediately respond to a request for comment but have previously said their...
EFTA00163802.pdf
...According to the article, the report quotes a 2005 special report by the Department of Justice, "The issue of
informants engaging in unauthorized criminal conduct is neither new nor uniquely a New Bedford Police
Department problem. The United States Department of Justice's 2005 report on the FBI's use...
EFTA00314991.pdf
...Agents Brisbine and Riley departed Sells for Lukeville
at about 1:30
and decided en route to detain the
Cottermans' laptops for forensic examination. Upon their
arrival, they gave Cotterman and his wife Miranda warnings
and interviewed them separately. The interviews revealed
nothing incriminating. During the interview, Cotterman
offered to...
EFTA00076359.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00058455.pdf
...of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in
Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive...
EFTA00607178.pdf
...37.00%
Maximum Drawdown
-27.2%
-52.5%
Start Date
Jan-08
Dec-07
2009
83.19%
26.46%
End Date
Dec-08
Mar-09
2010
30.65%
15.06%
Max Monthly Consecutive
Loss
-19.6%
-29.6%
2011
22.60%
2.11%
Start Date
Sep-08
Sep-08
End...
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00078835.pdf
...state charges on June 30, 2008. At the time that
Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven
21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New
Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who...
EFTA00606417.pdf
...VIRGIN ISLANDS
NEW YORK
EFTA00606417
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Orate tiftlia:COmliitsittmeri—Drvitibt
N504911Natcastaidei CharlOtteAritielkStIliolizat(VM 0.0802'
TET.,84047244166
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IMNICINGENTITY
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IAX,1514 To be provided
Throat or Affiikto
4.
1.018tt= Eptitr aud.thrpulzelin F.Ormittientvicopips,offortiewolbnorporattoN...
EFTA00223265.pdf
...Investors were
being promised in excess of a 30% return on their investment which was to be paid out
to the investors over time. While some of the cases relied upon to induce investor
funding were existing filed cases, it is believed that the confidential, structured pay-out
settlements were...
EFTA00181630.pdf
...Or the $30,000 that you were paid?
12
A.
No.
13
Q.
Did he tell you that this case that we're here
14
about --
15
A.
$30,000 where? What $30,000?
16
Q.
You said you were paid $30,000 and your wife
17
was paid $20...
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