383 results for "Sept 22 2013"

Page 13 of 16
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...03/17/2013 Sun, 17 Mar 2013 14:58:31 +0000 Challengers_from_the_Sidelines_,_Understanding_America's_Violent_Far- Right„by_Arie_Perliger_—West_Pointt November_2012..pdf; The_Extraordinaty_Science_of_Addictive_JunIc_Food_Michael_Moss_NYT_February_20,_ 2013.pdf; The_Bliss_Point_-_March_2013.pdf; Watch...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00071966.pdf
OCR Confidence: 85%  •  10296.7 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00070043.pdf
OCR Confidence: 85%  •  10334.7 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA .✓ww.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00070202.pdf
OCR Confidence: 85%  •  10449.6 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...App'x 22 (2d Cir. 2013) 291 United States v. Polos, 723 F. App'x 64 (2d Cir. 2018) 195 United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 226 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) passim United States v...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00587636.pdf
OCR Confidence: 85%  •  1081.8 KB
...Annals of Neurology 1987; 22:673.682 5. Tramo MI, Sidtis 33, Dhawan V, Strothers S, Moeller 3, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals of Neurology 1987; 22(Suppl):16IA 6. Tramo MI, Gazzaniga MS Discrimination and...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FIN RA .✓ww.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
'A CODE JO All — ti\lE2D0t&C_, AS:1)146":3),N)Pa-t0i\;1 ATMEMpr* 5/22/22,106PM B pct. C em - Wikipedia • 7 AlTeMPT 020 (9 laws for gays and for the private sector Employment Non-Discri —m - his lobbying, failed to pass the Senate by a...
EFTA00728748.pdf
OCR Confidence: 85%  •  8901.8 KB
...5 years IK Loan Amount : $450 MM Balloon Payment : $200 MM Indicative Cash Flow Projections Pro-Delivery 2011 2012 2013 2014 2015 Revenues 147.8 156.6 157.6 158.6 159.7 Mob Fees (net of expenses) 20.0 Opex (54.8) (55.8) (57.0) (58.1) (59...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Epstein's estate (2019) EFTA00261789 5/22/22, 1:31 PM JeflYeyEps - Wklpeclie WIKIPEDIA SEXC.FIC -TORCACTI - late OLD C_H1L1:1)42eN Jeffrey Epstein PRosT Ton - Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January 20, 195 - 10, 2O19) was an American financier and nvicte sex offender. 1[41...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem, No. 15 Cr. 172...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...t esmtiDietr pc4 C' et ol-si-ir „Trip.45eaer EFTA00262192 2/11/22, 1,35 PM Steven Marshal - Wildpeda Deputy Leader of fife Opposition in South Australia in office -%423 October 2012-4 February 2013 Preceded by Mitch Williams it Succeeded by Deputy Preceded by Preceded by Majority Preceded...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...5/22/22. 1:31 PM Jeffrey Epstein - Wdcipedia R crick I I.J4oc WIKIPEDIA EMAIL itsrregAtrioni Co.-WAIN tt.X. 1-1Ax.niekt_ IN EM Al L.-- APIDKESc ccnsi--iikris '" tc-r-ir-i vVeNc5 A DiRceTED Nricriri oF ers-rein) Jeffrey Epstein AND MAXvQE"-- AND I Nectueo tigory9m...
EFTA00595998.pdf
OCR Confidence: 85%  •  9027.0 KB
...1886-1958) Sept 18,657.98 Warehouse I Total invoice 24,594.61 naga naga naga naga naga MUST pay 12/9/14 Pierre Berge) 146 Bruno Gambone (1936) Vase Mon 2,576.001 Warehouse 11/4/14 Christie's Lor 64 David Collins Studio (1955-2013) - 12,432.53...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...Succeeded by Dan van Hoist Pellekaan 50th patorpri-9pnetel of South Australia • • In office 19 March 2018 —22 November 2021 Premier Steven Marshall Preceded by John Rau : Succeeded by Josh Teague. DePulY Leader of the 9l?Pes.ition Scuth-scsuatTaila am,2013 —19 March 2018•• :1 ven arshall A"- :i...
EFTA02349598.pdf
OCR Confidence: 85%  •  2569.7 KB
...Sunday, February 22, 2015 8:1 To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.... 2/22/2015 DEAR FRIEND Another Disaster in the Making <=pan style="font-size:12ptline-height:107%;font-family:Georgia,serir> Air pollution =traffic problems, water contamination and earthquakes have occurred in...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes that a waiver of extradition may not be enforceable in Canada, a fact the court in Cirillo did not mention in its opinion"). 16 EFTA00089170 3802012, at *2 (S.D.N.Y. July 19, 2013) ("Because...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...A, Sept. 21, 2006 Is. from Eisenberg to AUSA Villafafia; Ex. S, ¶16-12. Thus, she was unwilling to provide any information regarding her encounters with Epstein unless she was assured her statements would not be used against her in a criminal prosecution. In accordance with her request, the Government...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...13-cr-378 (MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is generally reasonable, although additional time to enable briefing and resolution in advance of trial is strongly encouraged. The Court's denial of Maxwell's requests to compel pretrial...

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