3,756 results for "May 21 2015"
Page 145 of 151
EFTA00262521.pdf
...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. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate...
EFTA00266322.pdf
...I am raising this concern, your awareness and offering my perspective as a concerned
member of the public in the instance that you may have the same perspective and may
be in a position or have influence to bring this issue into awareness within the public or
the correct people...
EFTA00247231.pdf
...Such
techniques may include, for example:
•
surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a file cabinet for the markings it contains and opening a drawer
believed to contain pertinent files);
21
2017.08.02
EFTA00247231
•
conducting a file-by-file...
EFTA00107978.pdf
...Such
searches may be initiated on an individual inmate basis, or mass
searches may be ordered when contraband is suspected of being in
the possession of unknown individuals.
Pat Searches:
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a...
EFTA00287327.pdf
...https://www.nytimes.com/2016/02/29/technology/report-cites-dangers-of-autonomous-
weapons.html
The Morality of Robotic War, New York Times, May 27, 2015
https://www.nytimes.com/2015/05/27/opinion/the-morality-of-robotic-war.html
P. Scharre, Autonomous Weapons and Operational Risk, Center for a...
EFTA00585177.pdf
...The Partnership further
EFTA00585180
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity for
which limited...
EFTA00588826.pdf
...The Partnership further
EFTA00588829
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity for
which limited...
EFTA00587490.pdf
...The Partnership further
Dock USI:9754808v8
EFTA00587493
may simplify the transfer of assets otherwise not readily divisible into small units, such as real
property, works of art, partnership interests, interests in hedge funds, private equity funds and
unincorporated business interests. The Partnership further may engage in any act or activity...
EFTA00102999.pdf
...324 (NSR), 2020 WL 3483702, at *21 (S.D.N.Y. June 26, 2020) ("Notably, the
fact that evidence of the crime charged in one count may be admissible in the Government's direct
case in the trial of the other will typically defeat the need to severe the counts...
EFTA00587530.pdf
...To retain so long as the Class A General Partners
may deem advisable and to acquire by purchase or otherwise, any kind of real property or
personal property, including (without limitation) common and preferred stocks, interests in
21
llot4I-USII9,7-54801tviDoc.: USI:9734808v8
EFTA00587553
investment companies and discretionary common...
EFTA00591605.pdf
...In the context of a non-prosecution
agreement, the office may be more willing to be specific about not pursuing charges against
others."45
33. On September 21, 2007, state prosecutor Barry Krischer wrote the line prosecutor
about the proposed deal and added: "Glad we could get this worked out...
EFTA00067620.pdf
...Prince Andrew's pal Peter Nygard `may have hundreds of sex trafficking victims', as he agrees to
cooperate with FBI
The Sun
By Mark Hodge
2/26/2020
Prince Andrew's playboy pal Peter Nygard may have hundreds of sex trafficking victims, lawyers say.
Millionaire fashion tycoon Nygard, 77, is...
EFTA00083226.pdf
...and this may be how O'Connell found
the Capuano girl to bring him others. All of them are connected to it, or were.
I just found out Ghislaine used to live in Massachusetts too!
The LLC involved with Ghislaine and the MA purchase was Tidewood.
In 2015, Maxwell was...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00257690.pdf
...144-2o0
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21%•222 5r1WVY1tteas -citt‘AVaktteettle. 23" 10...
EFTA00295614.pdf
...Investments are made via the Master Fund which may
EFTA00295622
utilize derivative financial instruments with off-balance sheet risks. Disclosures related to the Master Fund's
investment in derivative financial instruments are discussed in the notes to the financial statements of the
Master Fund. Leverage may also be used by...
EFTA00168497.pdf
...el)
-r
To engage in any lawful act or activity for which corporattons.:._.-
cP may he organized under the New York Business Corporbtion Law,
(..) provided that the CoTporation it not to engage in any act or
nrt;vity which requires the consent or approval of any state
o'cicial, department...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00161836.pdf
...Appendix F of the BSA Manual includes examples of suspicious transactions that
may indicate money laundering, terrorist financing, or fraud, including:
a.
Funds transfer activity is unexplained, repetitive, or shows unusual patterns;
b.
The currency transaction patterns of a business show a sudden change
inconsistent with normal activities;
c.
Unusual...
EFTA00606986.pdf
...Such tests may, of cause, result in the disproof of
the ideas, even his own! Our principles:
• Uncover paradoxes and failings in our current physics theorems.
• Consider both the physical world and the minds which observe it.
• Be creative, novel and challenge the status quo.
• Follow a rigorous and detailed...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date.
start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15
End Time
8/10/19
0:21:15
Caller Station
Caller circuit
Caller COS
Caller Routing Class
.Caller •Switch ID
• Caller...
EFTA00040664.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00040669
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00066510.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00066515
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
EFTA00087230.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00087235
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be limited by its terms to pretrial proceedings, in which case the parties must expect that
confidential...
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