3,256 results for "June 1 2012"
Page 124 of 131
EFTA00283892.pdf
183 Columbia Heights
Brooklyn Heights, NY
Confidential, February 2012
MITCHELL HOLDINGS LLC
EFTA00283893
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EFTA00150469.pdf
...The loss to the company attributable
to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States
Attorney for the District of Connecticut, announced." The Daily Voice adds that federal
prosecutors said that "between approximately January 2012 and February 2019, Teixeira
defrauded JMC and its customers...
EFTA00651248.pdf
...LOOPHOLES IN GENEVA 1 COMMUNIQUE
The United States has insisted that Iran cannot attend this week's Syria
talks until it accepts a central tenet of the Geneva Communique negotiated
between Russian and American officials in June 2012. Section II,
paragraph two of the communique states that a "key step...
EFTA00299022.pdf
...Lefcourt to
a
EFTA00299028
USAO-SDFL, June 25, 2007 (attached as Exhibit 1). Those presentations also included
detailed statutory analysis and discussion of applicable case law, arguing, among other
things, that: a) federal jurisdiction did not exist to prosecute these local offenses; b) the
federal statutes being contemplated for prosecution...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00102999.pdf
...2d 1 (E.D.N.Y. 2010)
300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)
300, 302
United States v. Barnes,
520 F. Supp. 2d 510 (S.D.N.Y. 2007)
300
United...
EFTA00522577.pdf
...Messaging
Used
Unlimited
2,881
Unlimited
745
AT&T Unlimited Plus Multi Line for Business
Individual GB Used
14.23
1 Gigabyte (GB) = 1024MB, 1 Megabyte (MB) = 1024K8
YrL
2012 AT&T Intellectual Peopeery All rights resent/a.
3476.001.00194301.05.0000000 NNNNNNNN MIFFigkomees
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EFTA00522578
att.com
AT...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00121695.pdf
...Institution Supplement 5511.060 dated June 18, 2007, is rescinded.
A.S. 5500.14 Correctional Services Procedures Manual, dated 10/19/2012 is referenced.
3.
POLICY: To ensure that all inmates are supervised and accounted for according to their custody
classification.
IMPLEMENTATION AND PROCEDURES:
4.
RESPONSIBILITY: Employees will be knowledgeable...
EFTA00088041.pdf
From: '
(USANYS)" <1
To: '
(USANYS)" <1
Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
EFTA00262007.pdf
...1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune. Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00136104.pdf
...The loss to the company attributable to Teixeira through his schemes is
approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers...
EFTA00150682.pdf
...KFOR-TV Oklahoma City (7/10, 216K) reports Randy Williams, who "was charged on June 1
with violating the Arms Export Control Act, making a false statement to a firearms dealer, and
possession of an unregistered firearm," has "entered a guilty plea...to illegally shipping firearms
to the Middle East...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00590400.pdf
...This
latter premium corresponds to a discount for lack of control of 26.4% (1 - [1 + (1
+ 35.8%)]).
Additionally, information from Mergerstat' 0' Second Quarter 2014 Control Pretniwn
Study (the "Premium Study") was considered.
It
reported that, between
July 1, 2013 and June 30, 2014, there were 454 transactions...
EFTA00282045.pdf
...Portions relating to JT Open Toolkit v.7.1.5 are Copyright 2009 Siemens Product Lifecycle
Management Software Inc. All rights reserved.
Portions relating to Sketchup v 15.1.106 are Copyright 2012 Trimble Navigation Ltd. All Rights
Reserved.
This work contains the following software owned by Siemens Industry Software...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00605032.pdf
...30
Confidential
EFTA00605061
ISBRE
Volume
2010
Year 1
2011
Year 2
2012
Year 3
2013
Year 4
2014
Year
US Gallons
1,597,077
4,81%761
8,927,993
14,69%167
22,41A 661
Non-US Gallons
0
554,531
1,935,156
2,45%781
3,247...
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