363 results for "May 11 2017"
Page 10 of 15
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Case 1:20-cr-00330-PAE Document 692 Filed 11/22/21 Page9of17
States v. Giovinco, No. 18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness’s “ability to accurately perceive or recall”
relevant events...
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...May 17, soon after learning about the appointment of the
Special Counsel by Deputy Attorney General Rod Rosenstein—in his
role as acting Attorney General, after the recusal of Attorney General
Jefferson Sessions—the President accused Sessions of "disloyalty" for
recusing himself from the Russian investigation. In June 2017, the...
HOUSE_OVERSIGHT_014894.jpg
...may not be
comparable.
Table 6: 1Q16 change in sentiment ranking
Ticker Rank Pre 4Q A Score PredQ A
1 43 4 +4
“1 4 +2
3 ‘4 8 ‘4
4 +5 8 +4
5 2 9 “1
GOOGL 6 NA 9 +1
7 +1 9 +2
8 +9 11...
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Case 1:20-cr-00330-PAE
Document 467
Filed 11/15/21
Page 137 of 158137
LBAAMAX5ps Rocchio - Cross
1 would be various stages in the pimo and prostitute literature
2 that are analogous to this. So, for example, how victims are
3 targeted and selected, how the relationship develops...
DOJ-OGR-00008006.jpg
Case 1:20-cr-00330-PAE
Document 499-2
Filed 11/23/21
Page 138 of 159137
LBAAMAX5ps Rocchio - Cross
1 would be various stages in the pimo and prostitute literature
2 that are analogous to this. So, for example, how victims are
3 targeted and selected, how the relationship...
HOUSE_OVERSIGHT_012060.jpg
11/14/2017
FAPPENINGS
09/08/2016
ROCKEFELLER & CO. PARTICIPATES IN
OPERATION BACKPACK 2016
As part of our community outreach initiative, Rockefeller & Co. again participated in
Operation Backpack 2016. Thousands of children live in New York City’s homeless
and domestic violence shelters. One of the most devastating consequences of...
DOJ-OGR-00007059.jpg
...Raniere,
Given the sensitive and inflammatory nature of
conduct alleged, such publicity may cause
embarrassment,
forward.
deterred from coming See,
ma
-D.N.Y. 2017), Docket No. 34.
Limiting the disclosure of alleged victims'
and other alleged victims of
Martinez,
Docket No.
Page 8 of 127 8
y provide their...
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...We expect the UK economy to
Struggle as the lagged effect of the fall in the currency hurts consumers and while there
may be contrarian trades available in the GBP during 2017, our strategists think it goes
lower first on the triggering of Article 50.
BankofAmerica <2”
12 Global Cross...
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...2017) (explaining that an expert may testify “regarding
the general characteristics that sexually abused children exhibit” but may not usurp the jury’s
role of assessing the credibility of any specific victim); United States v. Telles, 6 F.4th 1086,
1097-98 (9th Cir. 2021) (same).
This analysis is referred...
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...22.5 70
22 10
015 m—— VSTOXX 11/29/2016 9 ———=VSTOXX -1m a
v4 12-14 15-17 13-16 10-12 14-17 9-11 25-Nov 27-Nov
KS) A A A A A A April April May June June Sept
o o o G io...
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...Monthly data from Jan-86 to May-17.
In addition to strong price performance, lofty valuations, and exuberant inflows, asset
bubbles also tend to have two other hallmarks, best seen through the derivatives lens:
(i) asset volatility rising alongside asset prices (Charts 11 & 12), and (ii) declining
correlation as assets...
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...We think investors will demand a higher risk premium until the French
Elections in May 2017
Valuation are reasonable at 14x PE but Europe is cheap on a relative basis and the
valuation overhang remains evident in the region’s equity risk premium, which
implies 11% upside to get back...
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...YEARS ENDED DECEMBER 31,
2018 2017 2016 2015 2014
Net loss $(254,745) $(164,316) $(93,112) $(36,780) $(15,238)
Depreciation and amortization expense 23,539 11,568 4,658 2,800 1,706
Interest expense 25,018 7,659 3,587 1,412 108
100k Milestone Gift 11...
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...Adviser may be
required to report certain information to its ERISA plan clients
and investors for their use in completing Department of Labor
Form 5500.
Form 13H. Form 13H (large trader) quarterly filing is due for
Q1 2017 for advisers that already have Form 13H filing obligation
and have changes...
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...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June...
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Case 1:20-cr-00330-PAE Document516- Filed 11/21/21 Page16of17
because an expert witness may not “simply transmit . . . hearsay to the jury” or otherwise serve
as a vehicle for the factual history of the case. United States v. Mejia, 545 F.3d 179, 197 (2d Cir.
2008); see...
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...The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016, May 3, 2017, and August 27, 2018, respectively.
The Appellants timely appealed from each of the orders
denying their respective motions to unseal. Although each Appellant
seeks...
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...KBF), 2015 WL 413318, at *2 (S.D.N.Y. Feb. 1, 2015), aff'd, 858 F.3d 71 (2d Cir. 2017).
ee Such a belated disclosure may require a Daubert
hearing to test the reliability of Dr. Hall’s heretofore unrevealed analysis on this question. But as
the record...
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Ks Origins 7 February 24 - 26, 2017
PROJECT An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARIZONA STATE UNIVERSITY
e Noconsensus reality, inability to coordinate large-scale positive action
e Concrete version of emergent social failure from Al technology
DISCUSSION
Consider the adverse outcomes...
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Ks Origins 7 February 24 - 26, 2017
PROJECT An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARIZONA STATE UNIVERSITY
e Noconsensus reality, inability to coordinate large-scale positive action
e Concrete version of emergent social failure from Al technology
DISCUSSION
Consider the adverse outcomes...
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...politico.com/story/2017/03/michael-flynn-lobby-turkey-235843.
21. Ben Stewart, “When Russia Declared War on Greenpeace: The Story of the Arctic 30 Captured on a Gazprom Drilling Platform and
Sentenced to Years in Jail,” Independent, April 11, 2015, http://www.independent.co.uk/news/world/europe/when...
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...2017) (explaining that an expert
may testify “regarding the general characteristics that sexually abused children
exhibit” but may not usurp the jury’s role of assessing the credibility of any specific
victim); United States v. Telles, 6 F.4th 1086, 1097-98 (9th Cir. 2021) (same).
(Dkt. 435, p 5...
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...2015 = 2016 = 2017
400 ———EA Services PM| ——=EA Manufacturing PMI mam Private demand mame Public demand
Aug-09 Aug-10 Aug-11 Aug-12 Aug-13 Aug-14 Aug-15 Aug-16 mam Net exports == Real GDP growth %YoY
Source: Markit Source: BofA Merrill Lynch Global Research forecasts, CAO
It...
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...the first half of the year may perform particularly
poorly in the latter part of the year; however,
investors—unlike traders—should not try to time
such short-term moves.” It is very important that
clients heed this warning—not just for 2017 but
for their entire investing lives.
Exhibit...
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...See Attanasio, 870 F.2d at 816 (overt acts
can narrow the core of criminality of a conspiracy offense); Gross, 2017 WL 4685111, at *20
(“[A]lthough an indictment ‘drawn in general terms’ may articulate a broad core of criminality,
an indictment that is drawn in specific terms may be...
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