894 results for "June 24 2011"

Page 12 of 36
EFTA00177793.pdf
OCR Confidence: 85%  •  8059.2 KB
...The stay of discovery pending ruling on the government's motion to dismiss entered November 8, 2011 [DE# 123] is LIFTED. DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June, 2013. United States District Judge cc. All counsel 14 _SEALED /' NOT SEALED EFTA00177806 Case...
EFTA00619558.pdf
OCR Confidence: 85%  •  1742.9 KB
...ALTERNATIVELY, ALL OTHER DEADLINES NEED TO BE EXTENDED 24 CERTIFICATE OF SERVICE 26 EFTA00619559 Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 3 of 29 TABLE OF AUTHORITIES Carlson v. Geneva City School Dist., 277 F.R.D. 90 (W.D.N.Y. 2011); compare...
HOUSE_OVERSIGHT_025265.jpg
OCR Confidence: 85%  •  0.0 KB
...in Q4 2011; we expect it to boost GDP by 0.5-1.0% in FY2012, and about 0.5% in 2013. e However, we see only limited scope for an additional earnings boost from the local economic recovery. Slowing export markets also curtail the outlook. June quarter-earnings results...
EFTA00299879.pdf
OCR Confidence: 85%  •  586.5 KB
...Agreement & Mutual Release of All Claims (June 24, 2009) -Copy of Signed Agreement (June 24, 2009) -Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009) -Signed and Completed Agreement by Jeffrey AND Harris Glaser -Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed July...
EFTA00411519.pdf
OCR Confidence: 85%  •  321.4 KB
...Belmont Stakes (I'll Have Another going for the Triple Crown) Key Events on the Horizon June 15 - FTSE UK index series annual review & rebalance (new free float methodology) (£120B+ tracks FTSE UK indices) June 17 - Greek presidential elections & French Parliamentary elections June 18/19 - G20 leaders meet in Los...
EFTA00210999.pdf
OCR Confidence: 85%  •  330.4 KB
...to Their Pending Action Concern (sic) The Crime Victims Rights Act (October 3, 2011), and petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning Investigation of Handling of Epstein Non-Prosecution Agreement (June 24, 2013), the U.S. Attorney's Office, Southern District of Florida has produced...
EFTA00605429.pdf
OCR Confidence: 85%  •  1757.7 KB
...7282 7287.5 Annual fee was $24,870 USD Total Cycles: 1798 1862 Engines enrolled on Rolls Royce Corporate Care Current hourly rate is $332.30 USD per hour per en- gine with an annual minimum of 500 hours Airworthiness Review Certificate Due June 2015 On USA register from manufacture...
EFTA00546341.pdf
OCR Confidence: 85%  •  217.4 KB
...Power and Associates 2011 Credit Card Satisfaction StudySm. The 2011 study based on responses from 8,571 consumers measuring 10 card issuers. and measures opinions of consumers about the issuer of their primary credit card. Proprietary study results are based on experiences and perceptions of consumers surveyed in May 2011...
EFTA00208374.pdf
OCR Confidence: 85%  •  4860.9 KB
...Accordingly, from September 24, 2007 through at least June 2008 — a period of more than nine months -- the U.S Attorney's Office did not notify any of the victims of the existence of the non-prosecution agreement. Epstein was well aware of this failure to notify the victims and...
EFTA00293376.pdf
OCR Confidence: 85%  •  188.5 KB
...risk for a European Bank from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market...
EFTA00593204.pdf
OCR Confidence: 85%  •  188.5 KB
...risk for a European Bank from September 2011 to June 2013, achieving a profit factor in excess of 2X a win ratio of nearly 40%, while generating positive returns on months with large market declines. • The Atorus methodology is an aggregation of deep understandings of complex trading systems and market...
EFTA00656783.pdf
OCR Confidence: 85%  •  276.3 KB
...Sat, 05 Nov 2011 19:24:42 +0000 You might like this as well. Information on the Internet seems like a city. To Illustrate, part of what I read this morning is summarized below. 100% of what I read was found via third party aggregators I trust (i.e., zero...
EFTA00073356.pdf
OCR Confidence: 85%  •  3743.6 KB
...November 22, 2011 c. Kind of Business: Holding Property for Personal Use 2) AMOUNT OF CAPITAL STOCK AUTHORIZED: DIViSiON of COUORATION AND IRA Dr...LARKS Te FAX Dee of Report- lune 10.2011 Date of Last Repots First repon This Report is for the Period Ended June 30" „ 2012 a...
EFTA00590011.pdf
OCR Confidence: 85%  •  450.6 KB
...then had to coordinate scheduling with the witnesses' counsel and re-set the deposition for another month later, on June 10, 2016, thereby taking another date in June away that could have been used for other necessary depositions. See McCawley Decl. at Exhibit 2, Re-Notice of Deposition of Rinaldo...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...Ghislaine Maxwell, , New Yor NY 10065-7007, o (U) Numbei referenced in Experian records for: ■ (U) Ghislaine Maxwell at 3252 from 04 May 2018-19 June 2018 ■ (U) Otto Kollar at 0387 from 24 January 2011-14 November 2014 Boston, MA 02114- , Las Vegas, NV 89128- (U) As of September...
Giuffre_Maxwell_Batch8_p00850.png
OCR Confidence: 94%  •  548.2 KB
...At the top of that page you are going to see an email address from Jeffrey Epstein on Sunday June 12, 2011 to A. Yes. Q. The re line says, This is the actual version they wanted me to send which I changed but this is back from my U...
EFTA00072947.pdf
OCR Confidence: 85%  •  6638.2 KB
...Department of Justice, Crystal City, Virginia, May 24, 1988. 65. Dietz PE: "Psychiatric Aspects of Serial Murder Investigation," International Homicide Symposium, F.B.I. Academy, Quantico, Virginia, June 20, 1988. 66. Dietz PE: "Public Figure Threats, Harassment, and Attacks," American Academy of Psychiatry and the Law, San Francisco, California, October...
HOUSE_OVERSIGHT_022616.jpg
OCR Confidence: 85%  •  0.0 KB
...33-8810 (June 27,2007), available at http ://www.sec.gov/rules/interp/2007/33-8 810. pdf. 243 Td. 24 Foreign Corrupt Practices Act of 1977, Pub. L. No. 95-213, § 102, 91 Stat. 1494 (1977). 245 See supra note 48; SEC v. Technip, supra note 132, (French company...
EFTA00150960.pdf
OCR Confidence: 85%  •  273.8 KB
...13 June 2019 Seller Signature: James D. Clark Special Registration Number Issued on: Paperwork not properly submitted by requestor Requested Special Registration Number: N162AE Date Requested Special Registration Number: 16 September 2011 (one year authorization) Bill of Sale: 18 July 2011 Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00298426.pdf
OCR Confidence: 85%  •  2072.2 KB
...Sept & Dec Sept Mar, June. Sept & Dec April April & Oct Oct April & Oct April April, July, Oct & Jan Oct April, July, Oct & Jan May May & Nov Nov May & Nov May May, Aug, Nov & Feb Nov May, Aug, Nov & Feb June June & Dec Dec June & Dec June June, Sept. Dec & Mar...
HOUSE_OVERSIGHT_016119.jpg
OCR Confidence: 85%  •  0.0 KB
...US$bn) 2007 2008 2009 2010 2011 2012 2013 2014 2015 Net International Investment Position 380 471 435 479 585 685 763 792 703 % of GDP 91 91 101 91 87 =—s «93 103 105 108 Net Foreign assets (excluding SAMA) 74 28 24 34 44 28 ayA 59 87...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...3r European Conference on Information Retrieval (ECIR 2011), Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April 2011. 2011 Program Committee: 121" ACM Conference on Electronic Commerce (EC11). San Jose, CA. 5-9 June. 2011 Program Committee: Conference on Multilingual and Multimodal Information Access Evaluation (CLEF 2011...
EFTA00657120.pdf
OCR Confidence: 85%  •  241.4 KB
...Mon, 19 Sep 2011 19:24:52 +0000 Attachments: SEC_Proposed_Rule_To_Stop_Banks_From_Profiting_At_Investors_Expense_09_19_11.pd f; Libya_ponders_when_to_investigate_corruption_WP_09_17_2011.pdf Forwarded message From: S. Mullin Date: Mon, Sep 19, 2011 at 12:11 PM...
EFTA00210544.pdf
OCR Confidence: 85%  •  511.3 KB
...From September 24, 2007, through June 2008, the Government, including U.S. Attorney's Office for the Southern District of Florida, did not notify the following persons of the existence of the non-prosecution agreement: (a) Jane Doe I; (b) Jane Doe 2; (c) Jane Doe 3; (d) Jane Doe...
EFTA00210529.pdf
OCR Confidence: 85%  •  515.9 KB
...From September 24, 2007, through June 2008, the Government, including U.S. Attorney's Office for the Southern District of Florida, did not notify the following persons of the existence of the non-prosecution agreement: (a) Jane Doe I; (b) Jane Doe 2; (c) Jane Doe 3; (d) Jane Doe...

Search Tips

Ask the Files