612 results for "Feb 29 2016"
Page 17 of 25
EFTA00123723.pdf
Capital_()fie
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EFTA00294306.pdf
...Equity Long/Short — Europe
HFMWeek Awards Nominee
October 2013
Long/Short equity (Global) under 51bn & Long/
short equity long term performance (5 years)
Institutional Investor
Feb 2011 (Online Article)
How Hedge Funds Generate Returns in Europe
Business in Canada
October 29, 2013
Star Heckle Fund Managers See Opportunity In
European...
EFTA00072947.pdf
...Principles of
Workplace Violence, February 18, 2016
Herbalife, Los Angeles, CA, March 17-18, 2016
FedEx, Webinar: Case Escalation, April 6, 2016
Packaging Corporation of America, "Workplace Violence
Advanced Instruction and Certification," Newport Beach, CA,
April 19-20, 2016
EFTA00073039
Park Dietz, M.D., M.P.H., Ph.D.
Page...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00076468.pdf
...I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517...
EFTA00287327.pdf
...might be harnessed to minimize challenges with destabilizations around time-criticality, automation,
and gaming? How can meaningful human control be assured/inserted into key aspects of decision
making?
REFERENCES
Report Cites Dangers of Autonomous Weapons, New York Times, Feb. 28, 2016.
https://www.nytimes.com/2016/02/29/technology/report...
EFTA00623075.pdf
...2011)
12, 20, 29
v. Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412 F.Supp. 286 (N.D.III.1976)
28
Guarantee Ins. Co. v. Heffernan Ins. Brokers, Inc.,
300 F.R.D. 590 (S.D. Fla. 2014)
10, 11, 21
GUS Consulting GMBH...
EFTA00070837.pdf
...No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785
(S.D.N.Y. Feb. 14, 2012)
8
LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)8, 21,
23
Marx & Co. v. Diners Club, Inc., 550 F.2d 505...
EFTA00067669.pdf
...In
August 2016, as the loan discussions began, Manafort arranged for Calk to be a member of the Trump
Economic Advisory Council, got him into debates and the "spin room" and inauguration invitations.
With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00284339.pdf
...45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000...
EFTA00088041.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00088078.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00598642.pdf
...13, 2016
b: Jan. 1, 2019
c: open
d: open
Amendments to IAS 12
a: Jan. 19, 2016
Recognition of
b: Jan. 1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows...
EFTA00088057.pdf
...Crotty cut the juror loose not long after the fourth day of deliberations began in a trial that
opened Feb. 2. He then directed the remaining 11 jurors, nine women and two men, to continue their work.
Schulte is charged with transmitting to WikiLeaks secrets he allegedly poached in 2016...
EFTA00068501.pdf
...Paredes, 2001 WL 1478810, at *2 (citing
In re Doe, 964 F.2d 1325,1328-29 (2d Cir. 1992)).
And fourth, Dr. Hall's testimony would be cumulative and cause undue delay. The
Government anticipates that several aspects of Alleged Victim 4's mental health history will be
admitted either...
EFTA00087203.pdf
...Paredes, 2001 WL 1478810, at *2 (citing
In re Doe, 964 F.2d 1325,1328-29 (2d Cir. 1992)).
And fourth, Dr. Hall's testimony would be cumulative and cause undue delay. The
Government anticipates that several aspects of Alleged Victim 4's mental health history will be
admitted either...
EFTA00103380.pdf
...2001)
7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49...
EFTA00285853.pdf
...Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops at Lazard Asset Manage-
ment and Citadel. Rasheed's resume also
includes a long tenure at J.P. Morgan. His
plans are unknown. Bridgewater is the
world's largest hedge fund manager, with
some $150 billion under management...
EFTA00089904.pdf
...Paredes, 2001 WL 1478810, at *2 (citing
In re Doe, 964 F.2d 1325,1328-29 (2d Cir. 1992)).
And fourth, Dr. Hall's testimony would be cumulative and cause undue delay. The
Government anticipates that several aspects of Alleged Victim 4's mental health history will be
admitted either...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00072781.pdf
...In 2016, she sold her Upper East Side mansion for a little
more than $15 million. That year, Tidewood LLC, a limited-liability
corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic
town about 35 miles outside of Boston, for $2,450,000. Minutes from a...
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