363 results for "May 11 2017"
Page 12 of 15
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...11 April 2017 05:30AM EDT
Bankof America
Merrill Lynch
Equity | 11 April 2017
Doug Leggate
Research Analyst
MLPF&S
+1 713 247 6013
doug.leggate@baml.com
Kalei Akamine
Research Analyst
MLPF&S
+1 713 247 7880
kalei.akamine@baml.com
John H. Abbott
Research Analyst
MLPF&S
+1713...
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Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21
Count Six: Sex Trafficking of a Minor — Third Element
The third element of Count Six which the government must prove beyond a reasonable
doubt is that Ms. Maxwellthe-defendant knew that [Jane Doe-4_pseudonym] the-persen...
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Case 1:20-cr-00330-PAE Document516 Filed 11/21/21 Page4of17
The Court will partially admit and partially preclude these opinions. Dr. Dietz may
testify that Dr. Rocchio’s definition runs the risk of suggesting that innocent conduct is grooming
and that the label “grooming” carries within it a...
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...May 26, 2017) (requiring proposed questions to be
submitted directly to the court); see also Dkt. No. 329 at 38-39 (counsel discussing concern that
disclosing specific questions ahead of hearing would allow juror to prepare and “rehearse the
answers”). And they may justify redaction of any specific factual information...
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...The V2X Aug17/Sep17/Oct17 futures fly reached 3.7v on 31-
May. This is higher than equivalent flies at the same number of days
before both the UK referendum and recently concluded French elections
=== |talian/German election (Aug/Sep/Oct) fly
Italian referendum (Oct16/Nov16/Dec16) fly
16 7...
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
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...11/14/2016 2/28/2014 1/24/2015 12/20/2015 11/14/2016
Source: Bloomberg Source: Bloomberg
Finally, in LatAm, we expect inflation to increase in Mexico, driving breakevens higher
across the curve. Although FX pass-through is very low in the country, the ongoing MXN
depreciation may...
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...2017) (“[T]the fact that evidence ‘may be highly prejudicial’ does not
necessarily mean that it is ‘unfairly prejudicial.’”). There is significant probative value to Dr.
Hall’s opinions. And the risk of unfair prejudice is minimal, and certainly not enough to
substantially outweigh the probative value of the opinions...
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...3 “Cancellation of Singapore Permanent Residence (SPR) Status— Huang Jing and Yang Xiuping,”
Singapore Ministry of Home Affairs, August 6, 2017, accessed October 11, 2018, https://www.mha.gov.sg
/newsroom/press-release/news/cancellation-of-singapore-permanent-residence-(spr)-status—huang-jing
-and-yang-xiuping.
4 Shannon Teoh and...
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...Out of the UK
150 ~
Dec-16
May-16 — Jun-16 Jul-16 = Aug-16 = Sep-16 Oct-16 — Nov-16
Data through December 31, 2016.
Note: October 2016 outbound M&A adjusted to exclude stock portion of British American
Tobacco’s takeover of Reynolds.
Source: Investment Strategy Group, Bloomberg...
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...at
27:8-11 (“[I]t may be that you need discovery in the litigation to have in hand certain discovery
before you can figure out the right settlement for a particular case.”).
Maxwell also contends that if the program moves forward and Plaintiff chooses to
participate, Maxwell will be...
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...Rights Watch, February 24, 2017, https://Awww.hrw.org/
news/2017/02/24/briefing-shrinking-space-civil-society-russia.
10. Tanya Lokshina, “Russia Civil Society Deemed ‘Undesirable,” Open Democracy, May 20, 2015, https://www.hrw.org/
news/2015/05/20/russian-civil-society-deemed-undesirable.
11. Heather McGill, “Russian NGOs...
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...Post (June 17, 2017), hitps://www.washingtonpost.com/news/post -nation/wp/2017/06/16/minn-
officer-acquitted-of-manslaughter-for-shooting -philando-castile-during-traffic-stop; Chris Dixon, Ex-Officer Seeks Bond in Shooting Death
of Walter Scott, N.Y. Times (Sept. 11, 2015), https://www. nytimes.com/2015...
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...Parker, 903 F.2d at 101; see also Gross, 2017 WL
3 The government chides the defense for engaging in speculation about what the jury may have been thinking before
sending the Jury Note. (Opp. 17-19). The defense engaged in that discussion to explain why the proof at trial...
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page15of54
their testimony. Publicizing their names will subject them to unwanted attention at the time they
are testifying in a criminal sex abuse trial.‘
Taken together, requiring the Minor Victims to testify under their true and full names...
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...FactSet, Bloomberg, BofA Merrill Lynch Global Research estimates, BofA Merrill Lynch US
Equity & US Quant Strategy Equity & US Quant Strategy
om peorlgalinall Equity Strategy Focus Point | 29 January 2017 —-‘11
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page14 of 54
stigma. These details are “inflammatory” in light of the “nature of the conduct alleged.” Order
at 32, United States v. Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to...
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...Data from Jan-1928 to 16-Jun-2017.
Bankof America
Merrill Lynch Global Equity Volatility Insights | 20 June 2017 7
HOUSE_OVERSIGHT_014978
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...May 17, 2017. http://nacpu.org/news
/News2017/05172017nacpu.html.
28 Zhu, Lia. “Reunification gets big boost.” China Daily. November 15, 2016. http://usa.chinadaily.com.cn
/us/2016-11/15/content_27388427.htm; “XANES RE PARA.” US-China Press. August 15,
2016. http://www.uschinapress.com/2016/0815/1075554...
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...Rocchio, L.M. (March, 2016, 2017, 2018). Vicarious traumatization: The effect of trauma exposure on the
helping professional. Invited continuing education presentation to the New England Society for the
Treatment of Trauma and Dissociation workshop: Fundamentals of Complex Trauma and Dissociation,
Cambridge, MA.
Rocchio. & Mills, M.A.M. (May, 2017...
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...15% 6%
4 10% A%
6 5% 2%
8 0% ~—_ ___o@ 0%
Jun-09 Jun-11 Jun-13 Jun-15 Jun-17
'85 ‘87 '89 '91 '93 ‘95 ‘97 ‘99 ‘01 ‘03 ‘05 ‘O07 '09 11 13 '15 17
Daily NDX return / trailing (EWMA) vol 1 ——— 17-May-17
Source...
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...With TPX vol trading below NKY vol,
buying TPX calls funded by NKY calls may perform well in such a
scenario.
Bankof America
Merrill Lynch
Global Equity Volatility Insights | 20 June 2017 19
HOUSE_OVERSIGHT_014990
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 32 of 54
Cir. 2017) (summary order) (instructing jury that the “government is not on trial” is
“appropriate” (internal quotation marks omitted)). Introducing evidence about investigative
decisions would only confuse the issues properly before the jury and...
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...Money
e Raskin, Max and Yermack, David, Digital Currencies, Decentralized Ledgers, and the
Future of Central Banking (May 1, 2016). Peter Conti-Brown & Rosa Lastra (eds.),
Research Handbook on Central Banking, Edward Elgar Publishing, Spring 2017,
Forthcoming. Available at SSRN: https://ssrn.com/abstract=2773973 archived at
https://perma.cc...
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...198 (permitting use of real first names and fake last names);
Order at 10-11, United States v. Kidd, No. 18 Cr. 872 (VM) (S.D.N.Y. July 1, 2019), Dkt. No. 60
(“The Court is persuaded that, to protect the minor victims, they should be permitted to testify...
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