3,256 results for "June 1 2012"
Page 125 of 131
EFTA00088802.pdf
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable").
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
EFTA00210597.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...
EFTA00165917.pdf
...2012.
'SA+ 62; 1
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' G
Y It FRANCIS.
Lieutenant Governor of the Virgin Wands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001677
EFTA_00015151
EFTA00165929
tel.hantoStArtflittrai.tsiejioS
OFFICE OF THEUEUTENANT: GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
Sae Kongens Gado
1105 Khg Srroel
C1100014, Amon*, Virgin...
EFTA02444693.pdf
...30
Confidential
EFTA_R1_01521644
EFTA02444722
I S IkE
Volume
2010
Year 1
2011
Year 2
2012
Yew 3
2013
Year 4
2014
YerS
US Gallons
1,597,077
4,818,761
8,927,993
14,699,167
22,414,661
Non-US Gallons
0
554,531
1,505,156...
EFTA00597681.pdf
...LIE
9302010
NA
2.00
VON
APO
5127.203
0.5%
1599%
1.6
0.0%
00%
2 ANTS CO-InvtielerS V. LW
4,30,2012
NA
2.00
VC,,H
APO
51.473913
6.2%
200.5%
2.1
0.0%
0.0%
3 Apollo Co-Invasion VI (Al...
EFTA00161661.pdf
...President Barack Obama's 2012 reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court for the Southern District of New York, U.S. v. Craig,
case number 1:19-cr-00125, U...
EFTA00145666.pdf
...January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these
cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly structured to
avoid triggering the reporting requirement. This is particularly significant since it is well known
16
EFTA00145681
Case 1:22...
EFTA00662744.pdf
...also suggested
that the Ukrainian government, already on the brink of default, will have to
pay for its gas at higher prices beginning on June 1 -- a veiled threat to the
European Union, which depends on Russian gas imports through Ukrainian
pipelines. Amid all of these threats, the ultimate goal...
EFTA00312918.pdf
...John, USV1 District
1
EFTA00312928
ANNUAL REPORT
ON DOMESTIC OR FOREIGN CORPORATIONS
(DUE ON OR BEFORE JUNE 30 OF EACH YEAR)
PURSUANT TO SECTIONS 371 AND 373, CHAPTER 1, TIRE 13, OF THE VIRGIN ISLANDS CODE,
REQUIRING THE FILING OF ANNUAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS,
THE FOLLOWING STATEMENT...
EFTA00611496.pdf
...Renaissance Carnal as ot June 2011.
°Source: J.P. Horgan: 11., Wald Economic ChAbokdaabase. Apnl 2011. 2011 and 2012 are projeaed GOP growth estimates.
CONFIDENTIAL • NOT FOR PUBLIC DISTRIBUTION
2
EFTA00611497
INVESTMENT STRATEGY & STRUCTURE
The investment objective of the Fund is to realize capital appreciation through identifying and selecting attractive...
EFTA00268109.pdf
...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, pp...
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...
EFTA00094977.pdf
...186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate_.png
Hello
I would like to forward this email...
EFTA00261546.pdf
...50-58; CT, 8 Dec.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...
EFTA00083270.pdf
...On Nes to.Oor
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"MY :rwr wane IllreceMAIMPalne,
423 TiCIMPTIOnilltei
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Agawen Citizen's Orgenizition. Inc.
June 24. 1992
Below is the Kathleen Morrissey legal signature from my court documents when she
represented my ex husband. The signature is a little messier than...
EFTA00156693.pdf
...TOTAL CONTAINERS
STANDARD FORM 1449 (REV.02)2012) BACK
3502-007
Page 2 of 19
EFTA_00001353
EFTA00156694
15JA5421P00000117 Page 3 of 19
Table of Contents
Section
Description
Page Number
1
Solicitation/Contract Form
1
2
Commodity or Services Schedule
4
2-3 Specifications/Work Statement
6
EOUSA Al-10...
EFTA00268093.pdf
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Page 77 •
Result 1...
EFTA00690288.pdf
...Cellular subsidiaries
2,217
Total long-term debt
1,377,157
Less: current portion of long-term debt
(8,501)
Total long-term debt, excluding current portion
$1,368,656
6.70% Senior Notes
On December 3, 2003 and June 28, 2004, U.S. Cellular issued an aggregate of $544...
EFTA00261898.pdf
...tfrt-t-
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In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
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11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00161251.pdf
...He
was sentenced in June 2012 to 110 years in prison over the scheme, which bilked some 30,000 investors from more than 110
countries through bogus investments with Stanford International Bank between 2001 and 2008: AFP adds, "The Swiss ministry
of justice (OFJ) said in a statement that since...
EFTA00662920.pdf
...Al-Monitor
Iran resumes monetary aid to Hamas
Adnan Abu Amer
EFTA00662932
March 24, 2014 -- Al-Monitor has learned from Gaza sources that Iranian
financial support has resumed to Hamas, but at a level lower than that
which preceded the rupture between the two at the end of 2012.
Gaza...
EFTA00623075.pdf
...31
EFTA00623112
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 39 of 40
Dated: June 1, 2016
Respectfully Submitted,
BOLES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boles Schiller & Flexner LLP
401 E. Las Olas...
EFTA00075024.pdf
...2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court's Order and Protocol for Unsealing Decided
Motions (ECF No. 1044), Plaintiff
files this Brief in Opposition to Maxwell's
Objection to Unsealing Docket Entries 143, 164, 172...
EFTA00150380.pdf
...Adam DeMarco, who was across
from the White House on June 1, said the US Park Police "began the violent clearing of
protesters from Lafayette Square last month without apparent provocation or adequate warning
to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders.
DeMarco's "account...challenges...
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