734 results for "November 27 2010"
Page 18 of 30
EFTA00154512.pdf
...documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged...
EFTA00615869.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
II. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00094263.pdf
...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...
EFTA00591894.pdf
...The CVRA case was administratively closed on
September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then,
petitioners have submitted a "Motion for Finding of Violations of the CVRA" and a supporting
statement of facts [DE 48].
9. On September 26, 2011, the court...
EFTA00208608.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
II. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00301227.pdf
...Received 19 June 2011
Reviewed 2 September 2011
Revised 27 September 2011
Accepted 28 October 2011
Action editor Alan Beaton
Published online 19 November 2011
Keywords:
MRI morphometry
Cortical asymmetry
Hemispheric specialization
Prefrontal cortex
Parietal cortex
ABSTRACT
Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the
nature of...
EFTA00131225.pdf
...9 -AUG-2019 20:27
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Stan Time
20:27:31 I Answer Time 20:27:48 I End Time
20:27:48 I
Caller Station
6317
I Selected Trunk Group
6
Caller...
EFTA00081116.pdf
...On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case.
II. On October 12, 2010, the Court entered an order directing the victims to provide a status
report on the case by October 27, 2010. That same day, counsel for the victims...
EFTA00263534.pdf
...EFTA00263537
Trading name(s)
;gym 1 November 2023. ABN Lookup will not
display nading names and will only display
registered business names. For more information,
click nelp.
Trading name
From
To
A. LITTLE DEVIL DESIGN PTY
2::)08
fcurrents
LTD k - excel u co 1O 56 r-C1-ER ef...
EFTA00145666.pdf
...On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u?
That was fun. Say hi to Snow White." Epstein responded: "[W...
EFTA00100337.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00623075.pdf
...502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280(b)(3)
27
Treatises
Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.)
18
Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards,
Crime...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00086868.pdf
...was shocked in 2010 when EPSTEIN directly asked her to look for
girls for him. He had just gotten out of jail and
had a job. In
2010,
was having a casual conversation with EPSTEIN when all of a
EFTA00086871
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Comthwdion...
EFTA00687108.pdf
...Guardian
Iraq makes sanctions against Iran ineffective
Nima Khorrami Assl
27 January 2012 The US and EU have announced new sanctions in the
hope of persuading Iran to abandon its alleged nuclear weapons
programme, though how effective these will be is questionable. China,
India, Russia, Turkey, Japan, and South Korea...
EFTA00067607.pdf
...would not submit voluntarily to an interview. He said this was after Jan. 27, when Berman told a news
conference Andrew had not offered any cooperation.
Andrew, 60, had said in a public statement in November that he was stepping down from public duties and would be
willing to help...
EFTA00267140.pdf
...I can see that the payment comes through on
our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. *
I confirm we received a payment of £264.45 on the 20th November. Please find attached invoice number 30416
marked as paid for your...
EFTA00651063.pdf
...Mon, 27 Jan 2014 10:15:42 +0000
Sent from my iPhone
Begin forwarded message:
January 22, 2014 at allta
From: Francesco Mancini
D
T
assan
, Andrea Pfanzelter
, Maureen Quinn
, Nasra
>, •mar El. Okdah" <
amt a ekst n-Monsen
, Jere
rn
, Margaret Williams
Cc: Warren Ho
David Witt
>, Pamela Co...
EFTA00090721.pdf
...22,
2010); see also United States v. Raniere, No. 18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00299085.pdf
...Do you recall -- I mean, does this
12
refresh your recollection that maybe in fact much
13
earlier, somewhere around November of 2006, if not
14
earlier, but certainly on November 13 Dan Zwirn
15
had walked Harley Beller through the different
04:27:00
16
lockups the fund believed...
EFTA01263246.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly...
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00076843.pdf
...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
EFTA00076873
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co-inc-20-million...
EFTA00208513.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the
Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,)
stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010,
the Court...
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