537 results for "August 23 2012"
Page 18 of 22
EFTA00151495.pdf
...On August 23, 2004,
FBME's Cyprus branch opened a third account with DBTCA.
67.
Deutsche Bank was aware of potential issues with FBME's compliance regime
from very early in the active phase of the correspondent banking relationship. A May 2005,
"Annual Anti-Money Laundering Discussion" memo for FBME...
EFTA00190141.pdf
...unamortized discount
350
349
6.125% $300 million Notes due December 2012, less unamortized discount
299
299
Credit facility due January 2010. Interest rate of 5.84% at February 3, 2007
23
30
5.30% Mortgage due August 2010
2
Total debt
1.673
1,676
Current portion of long...
EFTA00054963.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
EFTA00269152.pdf
10/17/22, 10:37 AM
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1 message
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EFTA00268770.pdf
...Ms Dart
in Pearce
Dear Ms Pearce,
IM POLICE
OMBUDSMAN
I refer to your complaint dated 23 March 2016.
You complain about various interactions you have had with police, which you believe indicate
police are targeting you and your sons. In particular you raise two instances where police
took action...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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spotlighting Democratic...
EFTA00094519.pdf
...Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his associates and members of his powerful social circle and also
many victim claims for compensation.
Bennet Moskowitz, who is representing...
EFTA00148578.pdf
...The August 23 shooting took
place "after police responded to a call about a domestic dispute," and cell phone footage of the
incident "shows 29-year-old Blake struggling with Officer Rusten Sheskey and another officer,"
who "both deployed their tasers, but...were unsuccessful." Perez reported that Blake then
"appears...
EFTA00268192.pdf
...Squat
AdeSside SA 5000
GPO Box 2555
Adiaide SA 5001
DX 243
Te*Ohone
Facsimi!e
4
Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pirieandtffering to provide the business plans and research information
collected throughout your project. *
4 I asked...
EFTA00289560.pdf
...Mitchell
$225,280
Option But Not
Obligation to
Purchase
Exercise on or bcfore
August 31, 2013
Southern Trust
Company, Inc.
$225,280
Option But Not
Obligation to
Purchase
Exercise on or before
August 31, 2013
Jonathan Leitersdorf
$225,280
Option But Not
Obligation to
Purchase
Exercise on or before
August...
EFTA00169502.pdf
...In addition, if one or more Designated Evaluation Agents,
Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol
Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary,
as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required
and submit...
EFTA00179613.pdf
...Almost without exception, the documents the Government produced do not go to the disputed
issues in this case.
23. The Government made one last production of materials in this case on August 6, 2013. This
involved roughly 1,500 pages of documents that were largely meaningless in the context of...
EFTA00309181.pdf
...ST-JO-CV-443
August."" The same process server made a second attempt at 9:00 a.m. at 24 East 64111 Street,
New York, NY on August 10, 2010 and once against was "informed by an individual, that they
did not have authority to accept service of legal documents...
EFTA00133987.pdf
...08111/201900.23:40
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Undetermined
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08111/201900.23:40
VoVoice
Incoming
08/11/2019 012113
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08/11201902:16/8
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08111/2019 0108.50
Voice
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0&11420190500.33
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0811t12019055706
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08111120190607...
EFTA00107978.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
EFTA00169707.pdf
...Agreement, they (1) have
or will (a) adhere to the ISDA August 2012 DE Protocol Agreement, published by International
Swaps and Derivatives Association, Inc. ("ISDA") on August 13, 2012 and (b) submit the related
Questionnaire (the "August 2012 DF Protocol Questionnaire") to Party A by email to
dforotocol@db.com...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00262521.pdf
...YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested $57 million in the Bear Ti • ce.c
-
'2.(ded
Stearns High-Grade Structured Credit Sfrategies Enhanced
Leverage hedge fund.081[721 This fund was highly leveraged in
-
.
mortgage...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00209236.pdf
...On August 12, 2011, this Court held a hearing on the various pending motions, and
during the hearing raised various questions about whether the defense attorneys were the proper
intervenors on issues of confidentiality. Shortly after the hearing, on September 2, 2011, Epstein
filed a motion for limited intervention on...
EFTA00262451.pdf
...12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71 e::;C:
E "TR Et:tiere
Leader of...
EFTA00099352.pdf
...1998)
23
Bochese v. Town of Ponce Inlet,
405 F.3d 964 (I I th Cir. 2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light...
EFTA00208608.pdf
...Almost without exception, the documents the Government produced do not go to the disputed
issues in this case.
23. The Government made one last production of materials in this case on August 6, 2013. This
involved roughly 1,500 pages of documents that were largely meaningless in the context of...
EFTA00065989.pdf
...1998)
23
Bochese v. Town of Ponce Inlet,
405 F.3d 964 (I I th Cir. 2005)
15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002)
15
Crutsinger v. Hess,
408 F. Supp. 548 (D. Kan. 1976)
24
Florida Power & Light...
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