930 results for "April 17 2014"
Page 18 of 38
EFTA00209426.pdf
...13-12923
Date02iixif 04718/2014
Page: 1 of 1
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
ELBERT PARR TUTTLE COURT OF APPEALS BUILDING
56 Forwilt Street. N.W.
Adams. Geosgia 30303
Mee Ley
Clerk of Court
April 18, 2014
MEMORANDUM TO COUNSEL OR PARTIES
Appeal Number: 13.12923...
EFTA00209385.pdf
...13-12923
Date02illacif 04718/2014
Page: 1 of 1
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
ELBERT PARR TUTTLE COURT OF APPEALS BUILDING
56 Forwilt Street. N.W.
Adams. Georgia 30303
John Ley
Ckrtof Cost
April 18, 2014
MEMORANDUM TO COUNSEL OR PARTIES
Appeal Number: 13.12923-CC...
DOJ-OGR-00005947.jpg
...31 August 2014; Revised: 30 March 2015; Accepted: 13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance...
DOJ-OGR-00006872.jpg
...31 August 2014; Revised: 30 March 2015; Accepted: 13 April 2015; Published: 11 May 2015
to formal agencies, such as police or mental health
services, is uncommon (Fisher, Cullen, & Turner,
2000; Wolitzky-Taylor et al., 2011), especially when the
rape has been committed on a date or by an acquaintance...
EFTA00599823.pdf
...MTM Summary (2012 Closed Positions)
Prepared for Southern Financial LK as of April 23. 2013
2-Mar-12
ET
750
txontarget hi
29.Fds.12
MLP
2,250
Enerran Fanners Lp
17.1.40/32
Fl
17,5®
Facetook Inc.4
11.54,42
IS<
7.000
fifth Street linlue...
EFTA00087338.pdf
...The Section 311
designation was made public on July 17, 2014. The SARs showed money flowed in and
out of Nelbon's Barclays account from and to FBME through July 2014--two weeks after
the Section 311 proposal. And it shows money flowed in and out of Antoria's Barclays...
EFTA00619558.pdf
...Six of the service attempts
occurred on April 25 and April 26. Yet Plaintiff only provided Notice to Ms. Maxwell of her
intent to serve the subpoenas on April 27. Menninger Decl. Ex. I.
II.
FIFTH AMENDMENT BY EPSTEIN,
OR
NOT
ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL
The depositions...
EFTA00610037.pdf
...Epstein's Opposition to Motion for Ruling
on Service of Process, Plaintiffs' November 17, 2016 service attempt was improper and
ineffective.
9.
On December 7, 2016, the undersigned attorney informed the attorney for
the Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in
that it did...
EFTA00598642.pdf
...31
Service cost
in C000
2015
2014
2015
2014
2015
2014
2015
2014
Dr. Klaus Engel
114
2,215
14,102
12,148
712
488
16,945
17,162
Dr. Ralph Sven Kaufmann
(from July 1, 2015)
Christian Kullmann
(from July 1, 2014)
217
121
2,787
2,068
414...
EFTA00587170.pdf
...MASSACHUSETTS 82116
(617)227.3760
FAX (6171331.953d
NIGHT EMERGENCY:
(6171 901.3472
August 17, 2015
Via Certified Mail
Melanie Ann Pustay
Director of Office of Information Policy
Chief, Administrative Appeals Staff
Office of Information Policy
United States Department of Justice, Suite 11050
1425 New York Avenue, N.W.
Washington...
HOUSE_OVERSIGHT_019273.jpg
...citizens believe that living
under a democracy is important.’
1. “Prime Minister Viktor Orban's Speech at the 25th Balvanyos Summer Free University and Student Camp,” Website of the Hungari-
an Government, July 26, 2014, http://www.kormany.hu/en/the-prime-minister/the-prime-minister-s-s peeches/prime...
EFTA00260493.pdf
...03121/05 18.00 10.00
140334
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102464 PP
lerall(84
04/01/05
4390931
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16210) 0
$4.21794LY MAMA* 0:17 PCP APRIL IQ
X
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X
inernaN
0008/01
HONE
0::
04/05/05
161418 0
10264) AA
X
X
X
X...
EFTA00621964.pdf
Recap of April Cashflow Activity and Projection:
LB accessed funds from B of A line of credit for 4/15 tax payment, will repay after 4/24 annuity payment
4/11/2014
drawdown of
Distribution
New balances
%owned
BFP Partner
Balances
BofA credit line from BFP 4/15
post distrib...
EFTA00165953.pdf
...20)4
Car 7.17-.377.-,-:
C33-
A0011.0alWitlbdraNDI
Cain 040.0somitst
].M] la
Cass ilscoort
OSO 00
NM A001001Wilthdltatfll
735.290 70
135.21670
Prresto0 FX %Mon ors Cain
111
»9
vnteatzed ix Ciont7m7 on tar
nosh. Balance a.. of April 30.2014
en 73
411 13
C.$ M...
EFTA00097198.pdf
...07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered...
EFTA00209741.pdf
...Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States District Judge for the Middle District
of Florida, sitting by designation.
EFTA00209741
Case: 13-12923
Date Filed: 04...
EFTA00694119.pdf
...Rios Montt ruled Guatemala by dictatorial decree for 17 months in 1982 and
1983, at the height of the Guatemalan civil war. Rios Montt was on trial for having directly overseen a scorched-earth
campaign against the Maya Ixil that resulted in the massacre of 1,771 civilians and the...
EFTA00590400.pdf
...2014
#
COMPANY
TICKER
TYPE OF
ENTITY (1)
PRICE
09)03/2014 (2)
NAV
PER SHARE (2,3)
DISCOUNT FROM'
(PREMIUM OVER)
NAV
5-YEAR
VOLATILITY (2)
1
Ares Capital Corporation
ARCC
BDC
$17.04
$16.42
-3.8%
21.6%
2
Apollo Investment Corporation
AINV
BDC
$8.78
$8.67...
EFTA00598636.pdf
...Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle of April 2014 (then shooting back up to
around $650 by early June...
EFTA00603552.pdf
...These changes, coupled with the new 3.8% tax on net investment income (see
below), may mean an unhappy surprise for many taxpayers on April 15, 2014, when they pay their 2013
income tax liability. On the transfer tax front, ATRA also made permanent the $5 million basic exclusion
against...
EFTA00101995.pdf
...07-CR-1027 (LAP), 2014 WL
12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir.
2015) (applying the standard for "good cause" in the civil context when evaluating whether to modify a protective
order entered...
EFTA00267140.pdf
...IR a
t
r) e- r n i
_
ci
tit_ak CyriZa F_
c 17.
1rz
cOuti
c oi9.t
r.)
DANK
HAN (ice
and reference under which the beneficiary received the funcii
•
On 7 April 20201, CBA received the below information from the correspondent bank -
FUNDS FOR GBP 264...
EFTA00076468.pdf
...1995) (Haight, J.) ("Rule 17(c) is not a method of
discovery in criminal cases.") The "materials [sought under Rule 17] must themselves be
admissible" at trial; it is not enough that they "contain information which could be admissible."
Cherry, 876 F. Supp. at 552. To that end, Rule 17...
EFTA00642400.pdf
...Sat, 04 May 2013 17:42:34 +0000
Importance: Normal
Please advise
Thanks
Original Message
From: Ramesh Venkataraman
To: David Stem
Subject: Proposed SC investment framework - revised
Sent: 4 May 2013 18:09
David,
Good to see you yesterday!
Following our discussions on April 19, I have modified the proposed...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
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