894 results for "June 24 2011"
Page 15 of 36
EFTA00100600.pdf
...New York, New York
June 29,2020
Ass'
'
mey
Tel
6
2019.07.24
EFTA00100605
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cellphones
Assigned Call Numbers
and
USAO Reference
No...
EFTA00152347.pdf
...New York, New York
June 29, 2020
6
Maurene Comey
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00152352
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cell...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
EFTA00236788.pdf
...May 4, 2011
Brought By: SEC, Internal Revenue Service (IRS), Dept. of Justice (DOJ), State Attorney General of 24 States
UBS AG and UBS Financial Services Inc reached settlements with the SEC. the IRS, the DOJ and a group of State Attorneys
General regarding investigations into the conduct of certain...
EFTA00615869.pdf
...October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00615892
Case 9:00-cv-80736-KAM Document 205-1 Entered on FLSD Docket 10/20/2014 Page 25 of
64
EXHIBIT 1
To
Brad Edwards...
EFTA00588939.pdf
...2010
2011
2012
2013
Dry Hole
$2.8MM11
Aqftlysis of collected data and results
SO 4WINI
2009 Total Expenditures:
Continued Leasing Costs
$8.0MM
Overhead
$3.0MM
Move in and drill 6 horizontal wells with 1u rig
$24.0MM
Move in 2nd rig in 2O and drill 4 horizontal wells...
EFTA00208608.pdf
...October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00208631
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket 0811612013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards Affidavit
EFTA00208632...
EFTA00622593.pdf
...March 1, 2011
Partial
X
29%
install only / tax
included in contract
b. Non-resident Subcontractor/Supplier Bond Applicable:
c. Use Tax to be paid by our company:
d. Shipping
Total Outlays for this contract incl. Sales or Use Tax:
Final
$821,461.00
$0.00
$0.00
$821,461...
EFTA00081116.pdf
...October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00081139
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket D8/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards...
EFTA00281085.pdf
...Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November...
EFTA00634188.pdf
...Transformation starts now
12 June 2011
Key takeaways
•
Reforms narrow fiscal deficit to mid-single digits by 2020. Corporates. expels are main losers. Oil policy stays the course.
•
The USD peg holds but consolidation success depends partly on oil prices. EXD is well priced. favour Fx forward steepeners.
•
Be selective...
EFTA00281118.pdf
...Thursday, November 17, 2011
6.1.7601.17725
8:46:06 AM Friday, December 16, 2011
7.0.7601.17744
3:24:02 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:22 AM Sunday, November 21, 2010
6.1.7601.17514
3:24:03 AM Sunday, November...
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00591760.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00591748.pdf
...Curriculum vitae
Panel, Exploratory/Developmental Research Program
2003.4, 2008-9, NSF Grant Review Committee
2004.2007, Large Animal Users Group, Massachusetts General Hospital
2006.2009, Steering Committee, Mind Brain & Behavior Interfaculty Initiative, Harvard University
2010.2011, Scientific Organizing Committee, Music Science & Medicine Symposium, New York
Academy of Sciences
2013...
EFTA00598083.pdf
...Rather, as
this court noted in an order dated June 24, 2004, denying plaintiff's objection to the same materials, that rule
broadly states that the administrative record should include "all written correspondence between the Internal
Revenue Service and the applicant."
a) See, e.g., Aide Foundation, Inc. v. United...
EFTA00293330.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00294244.pdf
...EDWARDS' COUNTERCLAIM
24
NOH - NOTICE OF HEARING
Filing Date:
26-FEB-2010
Filin Party:
EPSTEIN, JEFFREY
Disposition Amount:
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_ciry_doct.cp_dIctrpt_docket_report... 11/29/2011
EFTA00294263
- Not an Official Document
Page 8 of 67
Docket Text:
3...
EFTA00229916.pdf
...time that Epstein signed the NPA on September 24,
10
EFTA00230139
•
Case 9:08-cv-80736-KAM Document 58 Entered on FLSD Docket 04/07/2011 Page 11 of 15
2007, and when he actually entered his guilty plea on June 30, 2008. (See DE 48 at V 25, 32...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00617493.pdf
...raised:
• Italy
•1c'e V"-
(00
3
STW A
HHA
cep
President's Budget S
• France
CBO June 2011 Baseline
•
2010
2012
2013
2015
2016
2018
•
Freeze non-defense discretionary spending at 2011
Sou ce: CBO, IMF, OMB,.. Morgan Private Bank.
levels; reduce defense spending by 1% a year; change...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00614975.pdf
...Trincherini, "Sublumina]
Galilean Genesis" arXiv:1209.3768
[23] T L Curtright, "Potentials Unbounded Below" SIGMA 7 (2011) 042 (eprint: arXiv:1011.6056
[math-ph]) DOI: 10.3842/SIGMA.2011.042
[24] T. Curtright, "GaMeans and Naked Singularities" Phys. Lett. B716 (2012) 366-369,
arXiv:1208.1205 [hep-th]
[25] T...
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