637 results for "July 08 2012"
Page 13 of 26
EFTA00615105.pdf
...Finally, BP was taken to zero on April 13, 2012 when Jos Shaver resigned from SAC.
Rothstein Kass performed agreed•upon procedures which recalculated the results for the SAC period from July 2008 through April 2012 using the Information provided to them
directly from SAC on November 12, 2012 and...
EFTA00171832.pdf
...Special Agent
Federal Bureau of Investigation
Sworn to before me on
July 7, 2019
THE HONORABLE BARBARA MOSES
UNITED STATES MAGISTRATE JUDGE
‘makerSert9- .23Q1Nici\t_
szgalua Cc-ctizekkosA)
II
2017.08.02
USAO_004253
EFTA_00022163
EFTA00171843
ATTACHMENT A
I. The Subject Devices to Be Searched
The Subject Devices are...
EFTA00136474.pdf
...in July, compared with 5.1 per
million people in July of last year, the Transportation Security Administration said Monday. There has been a
significant increase in loaded guns at checkpoints, said TSA Administrator David Pekoske."
The Los Angeles Times 08-10/fireanns...
EFTA00071797.pdf
...8573 (BSJ), 2012 WL 13042630 (S.D.N.Y. July 2, 2012)
•
Defendant successfully moved to dismiss a private right of action stemming from an alleged USC 1591 violation
•
Analysis of the text and of the legislative history shows the law was not meant to apply to mere purchasers
o...
EFTA00268269.pdf
...Do you have
an article for
CountryHealth?
If you have any contributions
or story ideas, please email
CHSAGhealth.sa.gov.au
Applications now
open for the 2012
Clinical Practice
Improvement
Program
Become graduates like Joanne
McMillan and Julie Graney of
the Mount Gambier & Districts
Health Service, to receive a
certificate...
EFTA00211533.pdf
...08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 4 of 10
Eleventh Circuit affirmed the district court. Doe No. I, supra, 749 F.3d 999. Thus, Epstein has
no live dispute related to this limited intervention.
Epstein next moved to intervene in July 2013...
EFTA00163802.pdf
...The article noted that Abdelbasset Al
Megrahi, convicted in connection with the bombing, died in 2012 after being released on compassionate grounds
by the Scottish government.
FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm
The Cowboy State Daily (09/08, McFarland) reported that the FBI's...
EFTA00261337.pdf
...2012
738
0
Name No
APIS
YYZ SFO
NOELLE
00:00
Name, No
MAXWELL
GHISLAINE
P
09/03/2012
83
I
AB52 Name No
APIS
JFK
NCE
00.00
Name, No
MAXWELL
GHISLAINE
P
08/30/2012
MFALC
I
APIS
BGR XXX
13.22
MAXWELL
GHISLAINE
P
08/30/2012...
EFTA00073117.pdf
...2009 - 2012
Secretary/Treasurer, Southern Psychiatric Association
2012 - 2014
Councilor, Florida Psychiatric Society
2012 - 2013
Vice President, Southern Psychiatric Association
2013 - 2014
President-elect, Southern Psychiatric Association
2012 - 2015
Councilor, American Academy of Psychiatry and the Law
2013 - 2014
Physician Leadership Academy, Florida Medical Association
2013 - 2019
Member, Specialty Society...
EFTA00090144.pdf
...2009 - 2012
Secretary/Treasurer, Southern Psychiatric Association
2012 - 2014
Councilor, Florida Psychiatric Society
2012 - 2013
Vice President, Southern Psychiatric Association
2013 - 2014
President-elect, Southern Psychiatric Association
2012 - 2015
Councilor, American Academy of Psychiatry and the Law
2013 - 2014
Physician Leadership Academy, Florida Medical Association
2013 - 2019
Member, Specialty Society...
EFTA00168497.pdf
...the City of Albany, on
July 15, 2019.
Brendan C.
C. Hughes
Executive Deputy Secretary of State
USAO_000 862
EFTA_000 18772
EFTA00168519
N\S DEPARTMENT OF STATE - DIVISION OF CORPORATIONS
Biennial Statement, Part A
FILING PEPIOD
TEE
CORPORATION RAW
1379614
I
08/2003
$9.00
NINE EAST
71ST...
EFTA00040006.pdf
...END DATE
REMARK
WI-CASE-RESOLVE
054
07/08/2019
08/10/2019
RL-SUICIDE
054
08/10/2019
08/10/2019
COURT CASE 1
DISTRICT OFFICE
JUDGE
US ATTORNEY
DEFENSE ATTORNEY
19-CR-00490
NY/S 500 PEARL ST.
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER...
EFTA00388231.pdf
...June Employment Report, Banks to submit mid-yr stress test result to Fed
Key Events on the Horizon
July 10 — Fed Minutes from June 18/19 FOMC meeting
July 11 — BOJ rate decision
July 21 — Upper House elections in Japan
July 31 — FOMC rate decision
August 1 — BOE/ECB rate...
EFTA00644728.pdf
...08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 4 of 10
Eleventh Circuit affirmed the district court. Doe No. I, supra, 749 F.3d 999. Thus, Epstein has
no live dispute related to this limited intervention.
Epstein next moved to intervene in July 2013...
EFTA00603828.pdf
...The victims also filed a
EFTA00603878
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA00208608.pdf
...The victims also filed a
EFTA00208648
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA02502592.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
EFTA00081116.pdf
...The victims also filed a
EFTA00081156
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of
64
protection motion to compel (DE 130) asking that the Court direct the Government to produce
the requested materials.
On January 24, 2012, the Government...
EFTA00039383.pdf
...5ss Transcript, dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00179613.pdf
...3
EFTA00179769
Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 4 of 18
On July 19 and July 27, 2013, the Government made its production in this case. With
regard to item (1) — correspondence with Epstein, the Government withheld the correspondence
pending...
EFTA00151025.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00151043
EFTA00151044
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flight' on July 3rd, 2012...
EFTA00591888.pdf
...08/12/13
WASHINGTON -- Midway between the 2012 and 2014 election campaigns, moderate Republican
conservatives are beginning to foment a revolt of their own — a backlash to anti-spending tea party
shrillness as budget cuts begin to significantly shrink defense and domestic programs.
Tea party forces may have dominated the...
EFTA00309073.pdf
...October 2, 2012
Notice for Publication:
October 3, 2012
Affidavit of Publication:
October 26, 2012 (Mountain View Telegraph)
December 3, 2012 (Santa Fe New Mexican)
Priority:
November 20, 2000
Source:
Point of Diversion:
Groundwater from the aquifer within the Mancos shale
administered as part of the Mesozoic Era layer in...
EFTA00075749.pdf
...Manager, FAA Aircraft Registry, AFS-750
Federal Aviation Administration
AFS-750-FAX-4 (03/10)
EFTA00075767
EFTA00075768
DECLARATION
of
INTERNATIONAL OPERATIONS
The undersigned owner of aircraft N 331JE
Manufacturer Bell
Model 430
Serial Number 49078
declares that this aircraft is scheduled to make an international flight' on July 3rd, 2012...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith