2,828 results for "May 31 2014"
Page 110 of 114
EFTA00069042.pdf
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record. As I made clear...
EFTA00702684.pdf
...03/17/2013
Sun, 17 Mar 2013 14:58:31 +0000
Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far-
Right„by_Arie_Perliger_—West_Pointt November_2012..pdf;
The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_
2013.pdf; The_Bliss_Point_-_March_2013.pdf;
Watch...
EFTA00040963.pdf
...This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly...
EFTA00148034.pdf
...percent of attacks came from
criminals and 31 percent came from nation-states." At the same time, CrowdStrike said, "the
overall numbers of both targeted and [criminal) intrusions are significantly larger [in 2020)
than in 2019."
DOD's New Cybersecurity Regulations May Fuel Contract Disputes.
Law360 (2/22, Subscription Publication...
EFTA00076359.pdf
...at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need to be used to assure defendant['s] presence at trial... [s]uch a conclusion would, in fact,
demand a defendant's detention")).
The Second Circuit...
EFTA00058455.pdf
...at 258 (citing Sabhnani,
493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force
may need to be used to assure defendant['s] presence at trial... [s]uch a conclusion would, in fact,
demand a defendant's detention")).
The Second Circuit...
EFTA00091454.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00153059.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00076712.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject Devices.
56.
Based on my...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00160553.pdf
...According to the article, the indictment alleges that Nauta
removed 64 boxes of records after a May 2022 subpoena demanded the return of classified documents, and
returned only half of these. Nauta, a Navy veteran, faces six charges, including conspiracy to obstruct justice, with
some carrying a potential 20-year...
EFTA00262705.pdf
...If Vwe do not provide the requested Personal Information, Uwe acknowledge that you may be unable to assist in arranging
finance or providing other services.
You may disclose Personal Information about me/us to the following types of entities, some of which may be located overseas (including in USA,
Canada...
EFTA00701752.pdf
...Asia may have caught up with the West; Latin
America may be on track to do so; and Africa may be slowly positioning
itself to grow. The Arab world, too, with its ongoing revolution, may also
be joining the game, overcoming the humiliation that had been its
peoples' animating emotional...
EFTA00617907.pdf
...Which may or may not be granted.
Yes, sir.
THE COURT: I agree.
MR. SCAROLA: So the point is --
THE COURT: Go ahead.
MR. SCAROLA: I didn't mean to interrupt the
Court. I apologize.
THE COURT: No, I was just going to say I
would have difficulty managing a...
EFTA00601828.pdf
...DISPOSITION OF INITIAL TRUST
(A)
During the life of the Grantor, the Trustees shall pay to the
Grantor so much of the income of this trust as the Trustees may deem advisable in their
sole and absolute discretion, including such amount as the Trustees may deem advisable
to enable the...
EFTA00207294.pdf
...If an objection is made, the
following rules apply:
(i) At any time, on notice to the commanded person, the saving
party may move the issuing court for an order compelling production
or inspection.
(II) These acts may be required only as directed in the order, and
the order must...
EFTA00235301.pdf
...Your Honor, may it please
22
My Commission Expires: April 14,2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NE1W1RTH: Can we say something about 25
Pne 18
1
the time frame because as we sit here right now we
2 still have a trial coming...
EFTA00236793.pdf
...You may not
be required to complete these forms if your UBS account has already been designated FATCA-
compliant.
Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
•
Effective July 1, 2014, FATCA compliant tax forms are required for clients to execute new
investments...
EFTA00617557.pdf
...and Peter
Corsell as well as any other individual whom the General Partner may from time to time designate.
"PPM" shall mean that certain Confidential Private Placement Memorandum of the
Partnership dated as of September 2014.
"Proceeding" shall have the meaning assigned to it in Section 6.3(c)(i...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00700242.pdf
...EFTA00700254
Obama wanted to withdraw US troops from Iraq and, by 2014, from
Afghanistan, but he also had no choice. Both cost considerations and the
dramatic failure of both operations spoke in favor of withdrawals. Contrary
to what many a global strategist at the Pentagon may have envisioned, Iraq
has...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00135867.pdf
...CYBER DIVISION
• The Untold Story Of The SolarWinds Hack.
• Biden Administration Is Improving Cyber Defenses Against Russia And China.
• Hacking Alert Measure May Be Possible.
• US Investigating Breach At Code Testing Company.
• FBI Exchange Remediation Action May Set A Precedent.
• New Jersey Combating Hackers That Threaten Water Systems.
• MSU's...
EFTA00150636.pdf
...CYBER DIVISION
• The Untold Story Of The SolarWinds Hack.
• Biden Administration Is Improving Cyber Defenses Against Russia And China.
• Hacking Alert Measure May Be Possible.
• US Investigating Breach At Code Testing Company.
• FBI Exchange Remediation Action May Set A Precedent.
• New Jersey Combating Hackers That Threaten Water Systems.
• MSU's...
EFTA00724547.pdf
...While this was still in process, in
May, under Docket Entry 672, your Honor entered
an order standardizing procedures for obtaining
discovery from Mr. Stettin and the RRA estate,
and at least on the face of it, it takes
jurisdiction over all discovery efforts against
the trustee. That left us...
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