481 results for "DEC 22 2010"
Page 18 of 20
EFTA00594729.pdf
...0.5
1.3
2.5
15.7
22
31.0
0
4.1
6.8
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
We primarily market and sell subscriptions to our integrated cloud-based business management software and
payments platform to small and medium-sized businesses...
EFTA00261546.pdf
...O inctsntructunz..1
SA 1-1;flalth
EFTA00261550
Jacqueline IIIIII
9 Yates St
Port Pirie S.A
Vt
A Service developed for
medical Professionals
Prepared November 2010
EFTA00261551
msic
-
(in 5
Dec
ICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed...
EFTA00229916.pdf
...For example, in In re Petersen, 2010 WL 5108692 (N.D. lnd. Dec. 8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA...
EFTA00314991.pdf
...10 (Dec.
2008) ("Due to the fact that there are hundreds of digital
forensic investigation procedures developed all over the
world. digital forensics has yet to be defined.").
WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works.
22
EFTA00315012
Horowitz. Adam 11 24 2015
For Educational Use...
EFTA00133624.pdf
...Square Inc
Jun 22
Withdrawal - VISA - Visa Purchase
-37.34
799.10
06/22 RITE AID STORE - 4202 NEW YORK NY
Jun 22
Withdrawal - VISA - Visa Purchase
-15.56
783.54
06/22 SUBWAY 06422253 BROOKLYN NY
Jun 23
Withdrawal - VISA - Visa Purchase
-18.08
765.46
06/22 UBER...
EFTA00610929.pdf
...CR - COHN
mAsts.ri,ATii jUU4i
Maga
♦r
FILED by
DEC 0 1 2009
STEVEN M. LARIMORE
CLERK U. S. DIST. CT.
S. D. Of FLA - F T LAUD.
INFORMATION
The United States Attorney charges that, at all times relevant to this Information:
GENERAL ALLEGATIONS
I.
Scott W. Rothstein was...
EFTA00622277.pdf
...Gross Income
1.1
14.9
49.6
Direct Costs (ex bonus)
4.5
11.3
22.5
EBITDA
(3.1)
4.9
19.9
Average AuM
648
4,414
13.854
Full Time Employees
38
82
162
Cagera
2
Stric0y Private & Confidential
EFTA00622278
Cagera - Aggregator of Buy Side's...
EFTA00064917.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00094035.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00100180.pdf
...to
Consolidated Appropriations Act of 2010, 155 CONG. REC. H13631-03, *HI3888 (daily ed. Dec.
8, 2009) (directing the Bureau to consult with the public and experts regarding reentry issues).
Congress also made the judgment that agencies must do more than simply repeat statutory
language: agencies are required to articulate...
EFTA00105002.pdf
...No
Completed by
on 07/2812019 07:22
Requested to be cosigned by
Cosign documentation will be displayed on the following page.
Provider
outcome
Generated 07128/2019 07:22 by
Bureau or Prisons - NYM
Pie 3 of 3
EFTA00105063
Bureau of Prisons
Health Services
Cosign/Review
Inmate Name:
EPSTEIN, JEFFREY...
EFTA00590400.pdf
...Dec.) in Total Liabilities
0
0
78,200
4,642,394
Net Cash Provided By (Used In) Operating Activities
114,942,497
33,767.120
261,354,521
2,884,512,519
CASH FLOW FROM INVESTING ACTIVITIES
Capital Expenditures
(5,488)
0
(5)
0
Investments
(23,027,737)
22,137...
EFTA00108476.pdf
...NO
EFF DATE TIME
07-08-2019 1749
07-08-2019 0934
07-22-2019 1805
07-19-2019 1209
07-22-2019 1806
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
07-06-2019 2124
10-19-2019 1804
07-29...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00083270.pdf
...For those of
you who don't know, one hundred MA State Troopers have been arrested since 2010,
forty six of them arrested or implicated for stealing overtime while forging tickets. The
Feds also just arrested the head of the MSP union, Dana Pullman.
The MSP hired Leigha Genduso years...
EFTA00085225.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00085246
Case 1:20-cr...
EFTA00090494.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00090515
Case 1:20-cr...
EFTA00092755.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092776
Case 1:20-cr...
EFTA00092886.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00092907
Case 1:20-cr...
EFTA00103238.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103259
Case 1:20-cr...
EFTA00103273.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103294
Case 1:20-cr...
EFTA00103308.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103329
Case 1:20-cr...
EFTA00103343.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103364
Case 1:20-cr...
EFTA00104652.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00104673
Case 1:20-cr...
EFTA00105663.pdf
...S.D.N.Y. 2010) (citing Gaudin, 515 U.S. at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00105684
Case 1:20-cr...
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