363 results for "May 11 2017"
Page 13 of 15
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...Warner
May 22, 2017
Page 2
the witness.3 And, as courts have repeatedly held, the protection offered by the Fifth
Amendment privilege extends to producing documents where the act of production itself is
testimonial in nature.
The context in which the Committee has called for General Flynn’s testimonial...
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...17
Mar-17
May-17
wo
to
5 &
37 S= 5S
mmm MSCI World (Ratio of trend strength to volatility) (LHS)
——— BofAML Model CTA Global Equity Allocation (RHS)
Source: BofA Merrill Lynch Global Research. Based on daily data form 2-Jan-2015 to 16-Jun-2017.
CTA = Commodity Trading Advisor...
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...Bankof America <> ’ arietive
Merrill Lynch Global Equity Volatility Insights | 20 June 2017 11
HOUSE_OVERSIGHT_014982
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...May 26, 2017); id. Dkt. No. 329 at 38-39; Press-Enter. Co. v. Superior
Ct. of Cal., Riverside Cnty., 464 U.S. 501, 511-12 (1984)). Accordingly, the parties are
ORDERED to docket the redacted briefs, accompanying exhibits, and their January 13
letters, by February 25, 2022. The Court...
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...And only the
Government, not private parties like the Defendant, may request disclosure pursuant to the Act.
United States v. Nix, 251 F. Supp. 3d 555, 559 (W.D.N.Y. 2017) (“[T]he [SCA] does not permit
a defendant in a criminal case to subpoena the content of a...
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...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
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Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 54 of 69
VI. CERTAIN EVIDENCE OR ARGUMENT THAT MINOR VICTIMS
CONSENTED TO SEXUAL ABUSE MAY BE ADMISSIBLE.
The government seeks blanket preclusion of evidence or argument that the accusers
“consented to sexual abuse.” It bears noting...
DOJ-OGR-00008938.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 14 of 37
sufficient for the defendant to show simply that the proof at trial diverged from the allegations in
the indictment. To establish a constructive amendment, the defendant must show that the
evidence and jury instructions created...
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...The analyst(s) responsible for this report may also receive compensation based upon, among other factors, the overall
profitability of the Bank’s sales and trading businesses relating to the class of securities or financial instruments for which such analyst is responsible.
=
BankofAmerica <2”
12 Hess Corp. | 11 April 2017...
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Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page10of21
prejudice pursuant to Rule 403; in addition, (4) at defendant’s request, the district court should
give the jury an appropriate limiting instruction. United States v. McCallum, 584 F.3d 471, 475
(2d Cir. 2009) (citing Huddleston...
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Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page 12 of 24
4685111, at *23 (“[T]he Second Circuit has emphasized the power of limiting instructions to
prevent constructive amendment|.]” (emphasis in original)). By declining to provide a
supplemental instruction, the Court created “a substantial likelihood” that...
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...And only the
Government, not private parties like the Defendant, may request disclosure pursuant to the Act.
United States v. Nix, 251 F. Supp. 3d 555, 559 (W.D.N.Y. 2017) (“[T]he [SCA] does not permit
a defendant in a criminal case to subpoena the content of a...
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Case 1:15-cv-07433-LAP Document 1331-27 Filed 01/05/24 Page 3 of 11
attorney work product. Nor did plaintiff's interrogatories and requests for admissions
propounded on May 27, 2016.
On January 6, 2017, Mr. Barden submitted a declaration in support of Ms. Maxwell’s
motion...
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...WEALTH TRANSFER TAXES
2017 Law 2018 Law
40% rate, $5,490,000 exemption (indexed for Commencing 2018, exemption for estate, gift
Estate / inflation) and GST tax doubled from $5.6 million to $11.2
Gift / GST Tax million (indexed for inflation)
Enhanced exemption expires at the end of 2025
Tax...
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...10% Ave., Denver, CO 80220, no later than
February 13, 2017, at 9:00 a.m. Alternatively, you may provide the records
electronically by that date and time to Laura Menninger at
LMenninger@HMFLaw.com or by such other method as agreed upon with counsel for
the subpoenaing party.
This...
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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 40 of 54
the evidence in support of such a defense would be legally insufficient.” (citation and internal
quotation marks omitted)); United States v. Bakhtiari, 913 F.2d 1053, 1057 (2d Cir. 1990) (“This
procedure enabled [the...
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ase 136"er-00230-PAE Document 424-4 Filed 11/08/21 Page 2 of:
Commentary
Journal of Interpersonal Violence
° 2018, Vol. 33(1) 28-36
Grooming and © The Author(s) 2017
e Reprints and permissions:
Sed u ctlio n sagepub.com/journalsPermissions.nav
DOI: 10.1177/08862605 17742060
journals...
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...January 30, 2017. https://www.wsj.com/articles/mark-zuckerbergs-beijing
-blues-1485791106; Isaac, Mike. “Facebook Said to Create Censorship Tool to Get Back into China.” New York
Times. November 22, 2016. https://www.nytimes.com/2016/11/22/technology/facebook-censorship-tool
-china.html; Slefo, George P. “Report: China...
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Check for updates ns
ise 1:30-¢r.00330-PAE Document 452-1 Filed 11/12/21 Page 22 of
Commentary
Journal of Interpersonal Violence
. 2018, Vol. 33(1) 28-36
Grooming and © The Author(s) 2017
Reprints and permissions:
S e d u ct i on sagepub.com/journalsPermissions...
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...This should help churn rates for 2Q especially in Europe where we think
the bulk of Netflix subscriber growth will originate for 2017. In addition, Netflix has a
stronger slate of titles vs. 1Q including key franchises like House of Cards, Orange is the
New Black, Sense&, and other new...
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...However, the legacy HSCEI-linked products issued in May-15 were
struck at a very high HSCEI spot level and were not able to knock-out this month.
We think issuance may pick up in July and August as ~US$4.0bn of legacy products
may knock-out in Jul...
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Case 1:20-cr-00330-PAE Document 644 _ Filed 03/11/22 Page 28 of 32
For all the reasons given in the motion, Rule of Evidence 606(b) poses no bar to the
inquiry this Court should conduct on Ms. Maxwell’s motion, primarily because Ms. Maxwell
possesses evidence...
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Esa Origins 7 February 24 - 26, 2017
PROJECT An Origins Project Scientific Workshop
Challenges of Artificial Intelligence:
Envisioning and Addressing Adverse Outcomes
ARIZONA STATE UNIVERSITY
work to degrade or destroy specific functionality (e.g., rewriting network routine tables, replacing
plans, changing target information).
Once the technology for ACWs exists for...
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...Figure 112 Amazon Prime Now & Same Day Delivery Top 50 US Metro Areas By 2017 GDP (%}
2017 GDP : % of ‘17 % of '17 US AmazonPrimeNow AmazonPrimeFreeSame- WFM Delivery via
U.S. Metropolitan Areas . : . .
Rank Us GDP Population Available Day Delivery Prime Now
1 New York-Newark-Jersey City, NY-NJ-PA...
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...Records subpoenaed from Mar-A-Lago reflect that plaintiff's father
commenced employment on April 11, 2000. ExuiBiT S. Additionally, they show that plaintiff
terminated in the year 2000. /d. Finally, plaintiff's social security report confirms plaintiffs
Mar-a-lago employment was confined to calendar year 2000. EXHIBIT R...
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