692 results for "October 31 2011"
Page 17 of 28
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00525399.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00701609.pdf
...The Daily Star
New hope, and fears, in ti
-e)31(ifiAl
Rami G. Khouri
October 13, 2012 -- It has been almost 22 months now since the Arab
uprisings erupted in rural Tunisia, triggering dramatic events and structural
changes across much of the Arab world, though the outcomes of the...
EFTA00525369.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31...
EFTA00668850.pdf
...Icomney_Needs a Wcalcing_Carculator-
rm Editorial Ocrober_15„2012.p—dr;
repiace_the_globalization model David Smick TWP_October 16,2012.pdf;
No clore_industrial Revolutions_Th0mas &Nall gYT_Oaober_14,201i.pdf;
At_last_Night's_Deimte„Romney_Told_31_Mytt7sin_41_Mi_nutes_Igor_Volsky_Think_
Progress...
EFTA00073070.pdf
...2011
28
EFTA00073097
Nelson, K.J., Laney, C., Bowman-Fowler, N.,Knowles, E., Davis, D., & Loftus, E.F. (2011) Change
blindness can cause mistaken eyewitness identification. Legal and Criminological Psychology. 16, 62-
74.
Kaasa, S.O., Morris, E.K.., & Loftus, E.F. (2011) Remembering Why: Can people consistently recall
reasons...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00069312.pdf
...On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the
parties stipulated that the FBI's search obligations would be limited to records in the following
files maintained by the FBI: (a) the Main file, which...
EFTA00621488.pdf
...22 69:16
31:3
81:2
notes 101:12
occasioned 40:12
71:10,15,19,23
mental 26:8
narrowed 81:19
notice 21:2028:24
40:13
73:7,14,21 74:12
mentioned 12:16
nature 19:11
42:3 98:22
october 40:19
74...
EFTA00700340.pdf
...World Policy Institute
The Palestinians Want to Negotiate
Andrew Wilson
October 15, 2012 -- In a remarkable diplomatic development, the
Palestinian leadership has signaled new flexibility in negotiating with
Israel. At an October 9th, meeting with European diplomats in Ramallah,
according to the Associated Press, President Mahmoud Abbas indicated his
willingness...
EFTA00311151.pdf
...From April
1, 2010 to December 31, 2011, be was in the private practice of law as a
sole practitioner. specializing in land use planning, real estate,
environmental (CEQA), municipal law and strategy. Effective January 1,
2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00304986.pdf
...Signed this
5
day of
July
, 2011
Signed this Aly
.e
At:
New York, New York
At:
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Uni
ales of Arne ca
JEGE, Inc.
(Name of Transportation Line)
1 0 3 6O(tz Ro.,0 , Sv, le acii
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Commis...
EFTA00694119.pdf
...The rift between "secular" and "conservative" factions has been deepening since Ennanda came to power in
October 2011, and the political issue became a security problem. On May 1g Tunisian troops clashed with a group of SO
Salafi jihadists in the Mount Chaambi border region. Ten days later, Tunisian police...
EFTA00281118.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00162485.pdf
...Despite the change, Joe Carrico, the Special Agent in Charge of the FBI's Tennessee
division, said in October that about 4S0 FBI employees would remain in Memphis and that only a few leadership
positions moved to Nashville.
The Rolling Stone (01/31, Ramirez), Independent (01/31, Kilander), Washington Post...
EFTA00268109.pdf
...J1 :10
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EFTA00299085.pdf
...Dubin
02:31:51
11
sometime in approximately October of 2006 --
12
A.
Correct.
13
Q.
in which you asked him whether
14
Highbridge is going to keep its money in; correct?
15
A.
Correct.
02:32:01
16
Q.
And he said yes?
17
A.
Correct.
18
Q.
If...
EFTA00295487.pdf
...19 October 2018 14:14:31
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHEL
American Express Travel Record Locator UPBSDH
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
1011
CARTR...
EFTA00303890.pdf
...01 October 2018 16:36:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302136.pdf
...31 October 2017 11:47:59
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Friday 03 Nov 17
Flight...
EFTA00590400.pdf
...KUE's aggregate book value of equity was $718.5
million as of December 31, 2013. On October 15, 2013 BFP received a $1.4
million cash distribution and $0.8 million stock distribution (105,951 shares of LRN
from KUE and 75 shares from KU Management).
The distribution was...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00312223.pdf
...31 October 2018 15:43:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
oen x
tzo a
uz
Toll Free-
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not...
EFTA00311587.pdf
...31 October 2O18 14:20:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free-
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
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