3,207 results for "January 1 2015"
Page 125 of 129
EFTA00088802.pdf
...317, 330
(2d Cir. 2015); see Dauber!, 509 U.S. at 597 (explaining that courts must ensure "that an expert's
testimony both rests on a reliable foundation and is relevant to the task at hand"). On reliability,
Rule 702 identifies three "indicia of reliability": (1) "that the testimony is...
EFTA00074599.pdf
...2019) (Help America Vote Act);
*1256 Alabama
PCI Gaming Auth., 801 F.3d 1278, 1296-97 (1 1 th Cir.
2015) (Indian Gaming Regulatory Act); fiiDireag Inc. it
Treworgy, 373 F.3d 1124, 1129 (11th Cir. 2004) (Wiretap
141
151
161
171
181 In determining whether any fedenfict); !HI McDonald...
EFTA00039383.pdf
...21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr...
EFTA00081947.pdf
...21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr...
EFTA00169057.pdf
KYC Print
Page 1 of 21
DB PWM GLOBAL KYC/NCA: PART A
KYC Case * : 01977703
One sheet must be established per relationship - list all accounts Included in the relationshi
1. Relationship Details
Relationship Name:
SOUTHERN FINANCIAL RBATIONSHIP:00000483290
Booking Center.
New York
Relationship Manager:
Stewart Oldfleld
O New PWM...
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...
EFTA00587181.pdf
...DISCRETIONARY TRUST
1
SECOND:
SEPARATE TRUSTS FOR DESCENDANTS
2
THIRD:
MARITAL TRUST
5
FOURTH:
GUIDELINES AND LIMITATIONS
7
FIFTH:
POWERS OF APPOINTMENT
14
SIXTH:
RULE AGAINST PERPETUITIES AND
ULTIMATE BENEFICIARIES
16
SEVENTH:
POWER TO ACQUIRE
18
EIGHTH:
TRUSTEE PROVISIONS
19
NINTH:
TRUSTEE POWERS
26
TENTH:
ACCOUNTING
35
ELEVENTH:
TRUST ADDITIONS...
EFTA00566013.pdf
...http://www.spoon-tamago.com/2015/12/18/architectural-ikkoan-book-
captures-the-beauty-of-wagashi/
2) Updated schedule
Instead of beginning the tour from 9Feb, Tue, the date has been moved 1 day forward and now planned to
start from 8Feb, Wed.
*Red texts: Changes made
"Gray texts: Inspiration...
EFTA00150380.pdf
...NBC Nightly NewsVi (7/27, story 10, 1:45, Holt, 6.32M) also aired a piece on the Bloody
Sunday protest in Selma, Alabama in 1965, while the CBS Evening NewsVI (7/27, story 11,
1:40, O'Donnell, 4.46M) looked at the history of the Edmund Pettus Bridge...
EFTA00149214.pdf
...Reuters (8/27, Mutikani) reports on Thursday the Labor Department reported that "initial claims
for state unemployment benefits fell 98,000 to a seasonally adjusted 1.006 million for the week
ended Aug. 22." That was in line with economists polled by Reuters who estimated 1.0 million
claims. The...
EFTA00566061.pdf
...http://wv.w.spoon-tamago.com/2015/12/18/architectural-ikkoan-
book-captures-the-beauty-of-wagashi/
2) Updated schedule
'Instead of beginning the tour from 9Feb, Tue, the date has been moved 1 day forward and now
planned to start from 8Feb, Wed.
Ted texts: Changes made
EFTA00566066
*Gray...
EFTA00566081.pdf
...He was also nominated by "Where Chefs Eat,"
a guide to chefs favorite restaurants, as 1 of 5 Japanese chefs out of a total of 400 best chefs in the
world.
Interview: http://www.toki.tokyo/mizukamii
Works (expression of 72 micro-seasons): http://w•wv.spoon-tamago.com/2015...
EFTA00675613.pdf
...Mon, 28 Oct 2013 08:52:19 +0000
28 October, 2013
Article 1.
The Washington Post
Foreign policy based on fantasy
Jackson Diehl
Article 2.
NYT
Why Arabs Fear a U.S.-Iran Détente
Marwan Bishara
Article 3.
Asharq Al-Awsat
American and Iranian DNA
Ataollah Mohajerani
Article 4.
The...
EFTA00064699.pdf
...Justice was established in January, before the latest wave of mass protests over police use of force against
Black Americans set off by the May killing of George Floyd. [Continue Reading]
Kansas City Star (Kansas City, KS): "Four former Jackson County guards sentenced in 2015 beating
that exposed jail problems...
EFTA00623208.pdf
...US 1:895059603
(4)
Notwithstanding the foregoing, the Grantor
confirms that the acting Trustees of the Discretionary Trust and/or a Separate Trust,
pursuant to subparagraph (C)(1) of this Clause, are authorized to appoint (i) one or more
children of the Grantor to serve as additional Trustees of the...
EFTA00074029.pdf
...21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr...
EFTA00136313.pdf
...Among the newly released documents were emails
Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media
attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared
to be a draft a statement...
EFTA00085684.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00136939.pdf
...The Minneapolis Star Tribune 1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune...
EFTA00069900.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's
drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00608391.pdf
...October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master Fund") dated January 1,
2007;
•
Amended and Restated Investment Management Agreement between Apollo
Value Investment Offshore Fund, Ltd. and VIFMLP, dated January 1, 2007
("VIFMLP Management Agreement");
•
Copies...
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...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00136050.pdf
...During an appearance on Fox News
(7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf
said, "We have the authority to protect...
EFTA00136157.pdf
...The Chicago Tribune 1—dupage-mon-850p--1—yes-art—curated—curatedpage> (7/27, McCoppin, 2.65M) reports that a
Democratic candidate for the DuPage...
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