505 results for "June 1 2016"
Page 16 of 21
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...Local Rule 37.1 states that, “upon any motion or application
' Defendant’s first baseless request for sanctions was improperly raised in a response brief (DE
228) to a routine motion for extension of time - a motion this Court granted (June 23, 2016,
Minute Order). Defendant’s second baseless request...
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...OS Merrill Lynch GEMs Paper #26 | 30 June 2016 73
HOUSE_OVERSIGHT_016183
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...n interest Withheld cases
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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...Its reporting hews closely
to China’s official media:
¢ Example 1: On June 27, 2017, the US Department of State, in its annual Trafficking
in Persons Report 2017, put China at Tier 3, the lowest class. In reporting this
news, SinovisionNet simply reposted comments from the official website of the...
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...Sealed Order June 20, 2016 at 9-10.
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...The Court should direct Defendant to answer those
questions, and all related questions that arise out of any response Defendant provides within the
parameters of the Court’s June 20, 2016 Sealed Order.
As recounted more fully in the moving brief, the questions Defendant refused to answer
fall squarely within...
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...Chief Reiter
is scheduled for deposition on June 20, 2016. He was the Police Chief who was responsible for
overseeing the Palm Beach Epstein investigation. He has made public statements about the 40
14
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...60 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016170
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...Maria Farmer also reportedly met with attorneys Brad Edwards and Stanley Pottinger at
her home in Paducah, KY in or about June 2016. To counsel’s knowledge, those attorneys have
never represented Maria Farmer. Brad Edwards describes in his self-published memoir,
Relentless Pursuit, that Maria Farmer during that meeting...
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...Jd. (“Although many of your other search terms are a
' On or about June 27, 2016, Plaintiff's counsel Bradley Edwards and Defendant’s counsel Jeffery Pagliuca
held a telephone meet and confer conference on a number of issues. Among the issues raised by Mr. Pagliuca was
the overbreadth of...
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...on 1.3x, justified by the market’s higher ROE’s (Saudi’s long term P/B premium
has been c.25%). Finally, Saudi trades on 12mth FWD EV/EBITDA multiples of 9x, a
c.11% discount to long run averages.
42 GEMs Paper #26 | 30 June 2016 38 Merrill...
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...Potential Growth
= Increased education Curent path of education
(35 growth)
3.5
3.0
25
2.0
145
1.0
0.5
0.0
2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
Sources: Barra, Robert and Jong-\Wha Lee, "A New Data Set of Educational Attainment in
the...
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...Giuffre’s testimony
22
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
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...In fact, Defendant
has even requested that significant parts of this Court’s Orders be treated as “confidential.” For
example, when this Court issued its June 20, 2016, Order directing Defendant to turn over
documents that she improperly claimed as “privileged,” Defendant redacted the public version of
the Order to...
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...BofA Merrill Lynch Global Research, MSCI and DataStream
2S Merrill Lynch
GEMs Paper #26| 30 June 2016 47
HOUSE_OVERSIGHT_016157
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...24-Jun vol)
0% 20% 40% 60% 80% 100% 120% 140% 160%
SPX 1-day intrday vol
Source: BofA Merrill Lynch Global Research. Based on daily data from June 2004 to current
Chart 2: Ten-year US Treasury yields see a near record spike after Chart 3: Long Bond futures...
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...OS merrill Lynch GEMs Paper #26 | 30 June 2016 35
HOUSE_OVERSIGHT_016145
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...CMA reforms (likely linked to the NTP), a potential catalyst for market rerating
Furthermore, reforms being introduced by the Saudi Capital Markets Authority (CMA) to
attract greater foreign participation in the Saudi market (see below) indicate Saudi is
44 GEMs Paper #26 | 30 June 2016
es Merrill Lynch
HOUSE_OVERSIGHT...
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...On June 20, 2016, this Court ordered:
Defendant is ordered to collect all ESI by imaging her computers and collecting all email
and text messages on any devices in Defendant's possession or to which she has access
that Defendant used between the period of 2002 to present. Defendant is...
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...By
taking the total market cap of these companies and multiplying them by the foreign
OS merrill Lynch GEMs Paper #26|30 June 2016 45
HOUSE_OVERSIGHT_016155
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...June 18, 2016
HOUSE_OVERSIGHT_025938
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...1.3K
docs
overlapping
with other
cases
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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...June 1, 2018. https://www.smh.com.au/business/companies/china-s-zte-was-built-to-spy-and
-bribe-court-documents-allege-20180531-p4ziqd.html.
18 Woo, Stu, Dan Strumpf, and Betsy Morris. “Huawei, Seen as Possible Spy Threat, Boomed Despite US
Warnings.” Wall Street Journal. January 8, 2018. https...
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...Downside risks: (1) Deterioration of demand for land would increase
the perceived liquidity risk (2) Deterioration of credit environment (3) Emergence
78 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016188
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...June 20, 2016, Sealed Order at 13-14. The Defendant ignored this Order, and her motion should
be denied.
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