441 results for "Dec 24 2010"
Page 17 of 18
EFTA00103308.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103330
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00103343.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00103365
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00104652.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00104674
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00105663.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00105685
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00154640.pdf
...The harm to the
defendant must be more than "solely the adverse effect of being tried for two crimes rather than
23
EFTA00154662
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34
one." United States v. Werner, 620 F.2d 922, 929 (2d...
EFTA00610789.pdf
...Notwithstanding this growth in the loan book, our liquidity metrics remained strong, with our loan to deposit
ratio of 24% amongst the lowest in the European banking sector and with no reliance on wholesale funding.
Taken together, these provide us with significant capacity to continue to grow the loan book...
EFTA00622277.pdf
...Event
What Went Wrong
Impact
Impact under Byhiras
Amaranth
Sept 2006
$6bn+
Stanford Capital
2009
$8bn+
Standard Life
Sterling One
£100mm ++
Refco
2006
Peloton
Feb 2008
$2bn
Lehman
Sept 2008
$130 Billions
Medoff
Dec 2008
$50bn
Style Drift: Concentrated illiquid positions with high leverage
contravened"diversified" status. Despite warning not...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00266270.pdf
...31 DEC 08
PAGE: 01
CONSULTANT: AC
RECORD LOCATOR: IPWQRG
CONFIRMED
QANTAS AIRWAYS
FLIGHT NO: QF675
ECONOMY
DEPART: MELBOURNE
AT: 0810
MEAL SERVED: BREAKFAST
DEPART: TERMINAL 1
01HR 20MIN
ARRIVE: ADELAIDE
AT: 0900
AIRCRAFT: BOEING 737
ARRIVE: MAIN TERMINAL
NON-STOP
REF: YEY8RL
MCDIARMID/COREY
CHILD MEAL
EFTA00266289
QANTAS
QANTAS...
EFTA00261688.pdf
...24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec...
EFTA00141295.pdf
...X(34) 52.222-40, Nbtifration of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496).
X (35X) 52.222-50, Combating Trafficking in Pawns (Jan 2019) (22 U.S.C. chapter 78 and E.O. 13627).
(i) Alternate I (Mar 2015) of 52.222-50...
EFTA00065241.pdf
...In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into
his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said.
He is now facing decades in prison, accused of manipulating students from the...
EFTA00135832.pdf
...The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine
whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has
been reset for March after one of his attorneys tested positive for COVID-19." According...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
RECet 06D
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AxWELL. Oi se
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AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai...
EFTA00088802.pdf
...at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them");
Notice and Oct...
EFTA00262007.pdf
...PM
24/06,2010 6a5 PM
a.O77,
44.9PM
9 07 2710 19.3' PM
12.07/2010 718
111:07 'no 91
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EFTA00596488.pdf
...VV21) 2009 11' Yamaha VS, Hull #YAMA2679G809;
(VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899;
(VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and
(VV 24) 2010 White Lamborghini 1p-670sv, VLN: ZHWBU8AHXALA03837.
D.
Tangibles ("1")
(T1)
304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday,
November...
EFTA00586852.pdf
...Between 2002
and 2010, he led an advanced immunology laboratory for tolerance induction/stem cell
transplantation in the Renal Unit, Department of Medicine, Massachusetts General Hospital/Harvard
Medical School. In October 2007, Boris joined Bill and Melinda Gates Foundation and in April
2010, he joined bgC3.
Boris is the author...
EFTA00137440.pdf
...The Guardian (UK) dec/07/carer-from-wigan-who-hacked-772-
webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who
hacked into hundreds of webcams in dozens of countries has avoided extradition to...
EFTA00261828.pdf
...IS THIS LN ens r OR
F, •-cce
•
8»5(3)10 809 PM
8e6/2010 8:11PM
11,96;2010 4:17 PM
irel.czettr
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EFTA00160820.pdf
...Thu, 02 Dec 2021 14:40:10 +0000
Importance: Normal
Inline-Images: image001.jpg: -WRD0000.jpg
I will check with INSD.
Jim
From:
Sent: Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00210758.pdf
...As you know, Rule 24 of the Federal Rules of Civil Procedure allows
intervention on two grounds: Mandatory intervention is allowed where a putative intervenor
"claims an inter relating to the . . . transaction that is the subject of the action, and is so situated
that disposing of the action may as...
EFTA00130065.pdf
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EFTA00130074
OFFICE...
EFTA00262413.pdf
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