803 results for "November 23 2012"
Page 14 of 33
EFTA00095830.pdf
...EFTA00095839
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that the literature did not support the hypothesis
that emotional distress was predictive of the truthfulness of...
EFTA00090200.pdf
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
EFTA00617809.pdf
...It also appears
from the information received that the said Prosecutor would in his press
conference on 9 November 2012, even before the opening of the investigation,
have violated the presumption of innocence.
19.On the other hand, the source denounces that this violation of the right to the
presumption...
EFTA00161021.pdf
...The Washington
Examiner (9/23, Pearce, 448K) reports Giuliani "promised to release more damaging information" on the Bidens' "connections
with China and Ukraine."
Giuliani said on Fox News' Hannity (9/23, 9:30 p.m. ET, Hannity, 1.54M), knew this back in November. Somebody came
to me and told...
EFTA00268579.pdf
...Page 23 of 143
10 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Aged Care Places Offered as Reform Plan Moves Forward
More than 14,000 new aged care places will...
EFTA00089986.pdf
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness's testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
EFTA00589804.pdf
...Data is as of 14 Ocl 2014
Year on Year Performance Comparison'
Calendar Year
Annual Returns for Excess Return Indices
DB Brent Short
Volatility II
•
500
2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00...
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...
EFTA00505780.pdf
...Selected Publicly Traded Holding Companies
(USS 000s)
Berkshire
Hathaway
(BRK.B)
Leucadia
National
(LUK)
Harbinger
Group
Inc.
(HRG)
Steel
Partners
(SPLP)
RCS
Capital
Corp
(RCAP)
BFC
Financial
Corp.
(BFCF)
Fiscal Year ended
12/31/2012
12/31/2012
12/31/2012
12/31/2012
12/31/2012
12/31/2012...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00208185.pdf
...May 08, 2012 3:23 PM
> To: a>
> Cc: Brad Edwards
> Subject: Re: Epstein discovery
> You have misunderstood my communication. I am not asking you to waive
> anything but only to agree that the production we are making does not
> constitute a waiver as to anything we have continued to...
EFTA00082467.pdf
...in and for
Palm Bach
County, Florida
Virgin Islands
Superior Court
Minnesota
SDNY
nared .im
Complaint filed on November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020...
EFTA00086220.pdf
...291-15 at 21-23, 31. More recent instances of potential obstruction surfaced
following the publication, commencing November 28, 2018, of a series of articles in the Miami
Herald regarding Epstein and the circumstances of his prior conviction for solicitation of a minor.
Records obtained by the Government show that...
EFTA00111492.pdf
...Honorable
22 Discharge?
23
: Yes, sir.
24
: Great. Thank you for
25 your service. And then right from the Navy,
EFTA00111499
9
1 did you come into the BOP?
2
: Went to school, briefly.
3 And then came in January 2012. Started at FCI
4 Fairton.
5
: FCI Fairton?
6...
EFTA00612483.pdf
...810, citing The Florida Bar Daily News Summary dated November 23, 2009;
deposition of Jeffrey Epstein, p. 68, line 16; p. 69; line 2.
-2-
EXHIBIT 2
EFTA00612508
$30,000,000.00 court settlement against Epstein involving a different
underage female plaintiff. To augment his concocted story Rothstein
invited D3...
EFTA00407720.pdf
...state bond held
by ECB expires
August 23/24/25 - Fed's Annual Economic Policy Symposium in Jackson Hole, WY
September 7 - Xstrata EGM to vote on Glencore deal
September 12 - Germany's Constitutional Court ruling on ESM S, Fiscal Pact
November 6 - US Presidential Election
Ike Groff
Stamford, CT...
EFTA00615352.pdf
...Joe Smith
$23,121,034
Mrs. Janet Smith
$6,337,459
Joint
$10,341,258
Insurance
?
2002 Smith Family Trust
$261,320
$261,320
Daughter #1 2006 Trust dated March 30, 2006
$2,065,723
$2,065,723
Joe Smith 2002 Trust dated November 5, 2002
$467,336
$467,336...
EFTA00595583.pdf
...11 CV 5986 (HB), 2012 WL 541089, at *5
(S.D.N.Y. Feb. 17, 2012).
17
EFTA00595604
Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 23 of 29
In this case, Plaintiff is essentially asking this Court to "strain to find defamation" based
on...
EFTA00127696.pdf
...Honorable
22 Discharge?
23
MR.
:
Yes, sir.
24
MR.
: Great. Thank you for
25 your service. And then right from the Navy,
EFTA00127703
9
1 did you come into the BOP?
2
MR.
: Went to school, briefly.
3 And then came in January 2012. Started at FCI
4 Fairton.
5...
EFTA02323116.pdf
...Friday, November 23, 2012 1:32 AM
To:
Subject:
Could you pls print these for us.. I'm having trouble connecting to your printer..
thanks!
SEAT:
2C
US
FLIGHT:
1831
23NOV
LY
SEQ
110
Conf:
FFD:
CHARLOTTE
CHARLOTTE
MIAMI
MIAMI
FIRST
CLASS
Flight
Departs
Date
1831
114SA
23NOV
GATE
BOARDING...
EFTA00295614.pdf
...1,863,084) $
(1,982,424)
(23.88) %
Total
S
(1.863.084) $
(1,982,424)
(23.88) %
See notes to financial statements.
(continued)
EFTA00295651
CCM ASIAN SMALL CAP VALUE FUND,
(A Delaware Limited Partnership)
CONDENSED SCHEDULE OF INVESTMENTS
AS OF DECEMBER 31, 2012
(Expressed in United States dollars)
The...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00268269.pdf
...Page 23 of 143
10 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Aged Care Places Offered as Reform Plan Moves Forward
More than 14,000 new aged care places will...
EFTA00370569.pdf
...On November 5, 2012, in connection with the Amendment, the Company raised $30.0 million
from the sale of certain imaging assets, which the Company subsequently leased from the financing parties. The
Company offered the money raised in the sale and lease transactions as a mandatory prepayment of outstanding
term...
EFTA00606510.pdf
...That is the decision in Johnson
23
vs. Libow, a 2012 -- Westlaw 4068409 in 2012.
24
THE COURT: Okay.
25
MR. KING: It is concise. It's to the
www.phippsreporting.com
888 811-3408
EFTA00606535
1
point. And I'll address that in just a few
2
moments.
3...
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