863 results for "June 29 2010"
Page 18 of 35
EFTA00268995.pdf
...29-Nov-2010
A.B.N:
45 008 151 791 IIMIiuhlNIllill
W499
Ship To
The Medical Specialist Centre Port Pirie
C., A oafsS
Tel:
`Attu Jackie Pearce
Code:N
er
ie)
PECI
Shipping Details
Order.
JACKIE
Order Date 29-Nov-2010
I ta CetraT c'ne
Ship Via:
Ship Ref...
EFTA00069312.pdf
...From October 2017, through June 2019, the FBI
made regular production of responsive records with appropriate redactions. Seidel Decl. ¶¶ 9-
29. During this time period, the FBI processed 11,525 pages. It produced 181 pages in full
and 1,051 pages with partial redactions. Seidel Decl. ----. The FBI withheld 10...
EFTA00095656.pdf
...Epstein entered his plea on June 30, 2008. h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i Florida sentence, filled out and
presented the registration forms to Detective
at the...
EFTA00306883.pdf
...CFA
North America Equity Research
(1-212) 622-5676
02 June 2010
J.P.Morgan
Investment Thesis, Valuation and Risks
Merck & Co., Inc. (Overweight: Price Target: $64.00)
Investment Thesis
Maintain Overweight rating. Ultimately, we believe Merck has fundamentally
changed its approach to its business over the past year, and...
EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00206755.pdf
...On September 8, 2010, this Court entered its Order Closing Case (D.E. 38). The Court noted that "[a]n
examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the
underlying settlements between the victims and Mr. Epstein...
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA00286999
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of June 16...
EFTA00206725.pdf
...On September 8, 2010, this Court entered its Order Closing Case (D.E. 38). The Court noted that "[a]n
examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the
underlying settlements between the victims and Mr. Epstein...
EFTA00422713.pdf
...The class also has been expanded, by
stipulation of the parties and order of the court , for purposes of this Settlement only, to include all consumers who (1)
purchased tickets on Ticketmaster's website from June I, 2010 through October 19, 2011, (2) paid money to Ticketmaster
for an OPF...
EFTA00301227.pdf
...doi:10.1016/j.cortex.2011.11.002
EFTA00301228
Author's personal copy
CORTEX 49 (2013) 200-210
201
substrate, such as regional volume or surface area size
(Blackmon et al., 2010; Draganski et al., 2004; Fleming et al.,
2010; Maguire et al., 2000; Schneider et al., 2002).
Early efforts...
EFTA00206822.pdf
...On September 8, 2010, this Court entered its Order Closing Case (D.E. 38). The Court noted that "[a]n
examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the
underlying settlements between the victims and Mr. Epstein...
EFTA00190141.pdf
...during the fiscal years ending February 3, 2007, January 28, 2006 and
January 29, 2005:
Program Authorization Date
Amount Authorized
(millions)
Shares Repurchased
(thousands)
Average Stock Price of
Shares Repurchased
within Program
2006
2005
2004
June 2006 (a)
S 100
1.494
$27.11
February 2006
S 100
3.990...
EFTA00069247.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00209355.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the
Epstein case contacted victims' counsel to advise that Epstein was scheduled to
plead guilty to certain state court charges on June 30, 2008, again without
mentioning that the anticipated plea in the state court was the result of...
EFTA00235792.pdf
...On September 8, 2010, this Court entered its Order Closing Case (D.E. 38). The Court noted that "[a]n
examination of the docket reveals that no activity has taken place in this case since April of 2009. In light of the
underlying settlements between the victims and Mr. Epstein...
EFTA00263462.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00263420.pdf
...1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00603828.pdf
...On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358
pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office
regarding the plea agreement that had been negotiated between them. See DE48-Attachment
1/Exhibit A. These e-mails...
EFTA00608391.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600.000.000
$3.450.000.000 $4.300.000.000 $5.150.000.000 $6.000.000.000
Assets Under Management (December 31)
52.175.000.000 $3.025...
EFTA00100736.pdf
...Interacted with others working for Epstein.
(AR) - —June 2003 to late 2004, multiple incidents in NY and FL as well as incidents with two
other men at Epstein's direction in New York, California, and Washington, DC. In - 2010, final interaction
with Epstein included interaction with Prince Andrew at townhouse...
EFTA00727403.pdf
...Epstein, August 19, 2010 (Exhibit E); see also NMSA 1978, § 29-11A-3(E). Notwithstanding
the Sstate's determination that he need not register, Mr. Epstein voluntarily chose to register with
New Mexico authorities in order to comply with federal requirements under the Sexual Offender
Registration and Notification Act (SORNA...
EFTA00088560.pdf
...July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't...
EFTA00208513.pdf
...58742, 58746 (June 29, 2007) ("Federal district court judge
Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by recommending rule
changes to the Advisory Committee on Criminal Rules.") And Petitioners were also well aware that Epstein was
serving his prison sentence for his state court...
EFTA00071609.pdf
...July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015)
2
Judicial Watch, Inc. v. U.S. Dep't...
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
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