Search results for January 3, 2012
4,655 results for "January 3, 2012"
Page 170 of 187
EFTA00070722.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00097481.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00069339.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA01255158.PDF
Court Filing
...3/9/2012
Filing Date: 9/6/1996
7: L.A.W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN. JEFFREY E
Address: 515 ABIGAIL PLANTATION RD
ALBANY, GA 31721-8114
Status: DISS/CANCEUTERMINAT
State: GA
Corporation Number: 992226
Descriptive Status: DISS /CANCEUTERMINAT
Title: CEO
Record Type: HISTORICAL
Record Date: 8/22/2013...
EFTA01098984.PDF
FBI Report
...of Jeffrey Epstein dated January 25, 2012; Exhibit "F' — Deposition of Bradley Edwards
dated March 23, 2010; Exhibit "G" - Deposition of Scott Rothstein dated June 14, 2012; Exhibit "H" — Order of
EFTA01098985
Case No.: 502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 3 of 15
The record...
EFTA00071624.pdf
FBI Report
...2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza v. Dep't ofJustice,
411 F.3d 350 (2d Cir. 2005)
6
iv
EFTA00071627
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of...
EFTA00984863.PDF
Flight Log
...Since repairing the website in November, sign ups have mushroomed to more than
3.3 million and only one million behind of target enrollment.
In his State of the Union address in January, President Obama advised Republicans to accept the fact
that whether or not they liked it, Obamacare is...
EFTA00149162.pdf
Flight Log
...Attorney William McSwain and Philadelphia Inspector General Alexander
DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael
3. Driscoll said, "When municipal employees decide to take bribes, they're openly putting their
own interests above those of the city they serve. ... The defendants' alleged actions benefited...
EFTA01658816.pdf
Flight Log
...Attorney William McSwain and Philadelphia Inspector General Alexander
DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael
3. Driscoll said, "When municipal employees decide to take bribes, they're openly putting their
own interests above those of the city they serve. ... The defendants' alleged actions benefited...
EFTA00083226.pdf
Legal
...Property Type:
Three Family
Classification Code:
0105 (Residential Property / TNREETAM DWELLING)
Lot Size:
4,667 xi R
Living Area:
3,144 si ft
Year Built:
1905
Owner on Wednesday, January 1, 2020:
DOS DEVELOPMENT 11C A MASS LLC
Owner's Mailing Address:
Residential Exemption:
No
Personal Exemption:
No
Some of...
EFTA00804723.PDF
Flight Log
...presidential campaign, when the
Russian media displayed a clear preference for Republi-
can candidate Donald Trump and disdain for Clinton.3)
For Putin, the events of late 2011 and early 2012 were
evidence of weakness and political incompetence. A
ruling partywhose triumph requires that party mem-
bers be ferried by...
EFTA00040895.pdf
Legal
...The more Mueller imperils Trump, the more McCarthyite the GOP becomes."
Senate Minority Whip Durbin told CBS' Face The Nation O4 (12/10, Dickerson, 3.65M) that he has the "highest confidence
in Bob Mueller," and added, "I also have confidence that if he has any questions about motives or...
EFTA00039689.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00133624.pdf
FBI Report
...Identification 3:
Documentary Flag 3:
ID Type 3:
ID Description 3:
ID Number 3:
ID Issuance Date 3:
ID Expiration Date 3:
ID Verification Date 3:
Custom Fields:
Membership Card Order:
MW Verified:
Place of Birth:
Relation to Primary/Joint
AccountMMName
ID Number 2:
ID Issuance Date 2:
07/27...
EFTA00161678.pdf
Legal
...Court of Appeals for the Sixth Circuit memorably noted the "obvious flaw" that
"the government's fox is left in charge of the appellants' henhouse, and may err by neglect or malice, as well as by honest differences of
opinion."[3]
These criticisms culminated in a 2019 decision from the...
EFTA00148620.pdf
Legal
...Washing your hands, wearing a mask when it's indicated, or
when social distancing is not possible is how every single person can do their part." On NBC's
TodayVi (7/3, 4:52, 3.01M), Surgeon General Jerome Adams said, "The most important thing I
would say to people...
EFTA00043963.PDF
Flight Log
...33
YAP
2019
12
YAZ
2015
8
YAZ
2016
3
YAZ
2017
1
YAZ
2018
1
EFTA00044215
Mail Attachment
Annual Data Summary 1990-2019.xlsx
Page 13705
EFTA00044216
ANNUAL DA-'A SUMMARY 2010 - 2019
FY 2010
FY 2011
FY 2012
FY 2013
FY 2014
ri 2015
FY 2016
2017
FY...
EFTA01655597.pdf
FBI Report
...People (02/04, Pelisek), The Topeka Capital-Journal (02/04, Alatidd), The Hays Post (02/03, Staff Writer), Law &
Crime News (02/04, Harris), Ink' (02/04, Staff Writer), KSNW (NBC-3) (02/04, Lytle), KSNW (NBC-3) (02/04,
McMillan, Steiner), KAKE (ABC-10) (02/03, Staff Writer), and...
EFTA00067669.pdf
Flight Log
...According to the unredacted documents, Patel would allegedly assign a "+3" to the most collusive competitors
and "-3" to the least willing. The complaint also included detailed rankings and numerous charts documenting
Patel's communication with competitors.
"No Emails please."
The pharmaceutical executives appeared to be aware that they were...
EFTA00597791.PDF
FBI Report
...of Jeffrey Epstein dated January 25, 2012; Exhibit "F' — Deposition of Bradley Edwards
dated March 23, 2010; Exhibit "G" - Deposition of Scott Rothstein dated June 14, 2012; Exhibit "H" — Order of
EFTA00597792
Case No.: 502009CA040800XXXXMBAG
Edwards' Opposition to Epstein's Motion for Summary Judgment
Page 3 of 15
The record...
EFTA01750551.pdf
Photo
...Can Israel Do It?
Thomas Saether
Article 3.
NYT
Not the Same Old, Same Old
Thomas L. Friedman
Article 4.
The National (Abu Dhabi)
Shamefully, Hizbollah has abetted Assad's worst
acts
Michael Young
Article 5.
Carnegie Endowment for International Peace
Hezbollah and Israel's Risky New Pattern
Benedetta Berti...
EFTA00265247.PDF
Legal
...3 -kg6L-ilL%fri a et-lotc_ Co N; TACT k
George, his alleged criminal activities on the islands were concealed through a complex network of
companies.0112]
M 1SC CC M pftiT ntsc
EPSTOK, Po3sEaSi 0 NJ 4
Jane Doe v. Maxwell and Epstein's estate (2020)
In January...
EFTA00150516.pdf
FBI Report
...Flores, "now 44, became the subject of the investigation in 2012 when
his DNA profile matched a profile collected from the woman, who was given a forensic
examination at a hospital the morning after the alleged January 2007 assault, according to a
report from the Los Angeles District Attorney's...
EFTA00802391.PDF
Court Filing
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00067932.pdf
FBI Report
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
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