774 results for "September 26 2014"
Page 18 of 31
EFTA00264518.pdf
...Hien Van Le was announced on 26 June 2014 as the next
Governor of Soaanstralla to replace Kevin Scarce.5451 Following the
death of Such, Labor wan the 20a Fisher hi-election by nine votes
from a 7.3 Percent two-party swing in a hotly contested three-
cornered contest...
EFTA00078646.pdf
...EFTA00078647
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.4
previously served as the Deputy Special Master of the
September 11th Victim Compensation Fund.'
is...
EFTA00151495.pdf
...On September 29, 2014, AML COMPLIANCE DIRECTOR-1 stated in a
transition memo that "the Baltics suffer from an inherently high client AML risk ....
[C]ontinued monitoring should be placed on . . . Danske Bank Estonia. If the situation for
Danske Bank Estonia worsens, I recommend that the account be closed."
102...
EFTA00211266.pdf
...In September 2007, your Office entered into a non-prosecution
agreement (NPA) with Epstein, in which the Office agreed to provide to Epstein a list of
persons "whom it has identified as victims, as defined in 18 U.S.C. § 2255." It later
provided a list of more than thirty...
EFTA00150469.pdf
...The Wall Street Journal (7/26, Belkin, Subscription Publication, 7.57M) reports police in
Austin said the shooter was detained. The New York Times (7/26, Montgomery, Fernandez,
18.61M) identifies the victim in the Austin shooting as Garrett Foster, who "was carrying an AK-
47 rifle as he joined...
EFTA00263447.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Ili
and his limited 2008...
EFTA02731023.pdf
...16: "Starting in 2014, Black began to pay Epstein for his ongoing services on an ad hoc basis, without
negotiating written service agreements. In total, Black paid Epstein $70 million in 2014 and $30 million in 2015. Of
these amounts, Black attributed $20 million to Epstein's work on the...
EFTA00589617.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00210620.pdf
...Petitioners knew of
the non-prosecution agreement in August 2008, but waited until December 2014 to amend their
petition to reflect that a non-prosecution agreement was negotiated in September 2007.
19
EFTA00210638
DATED: February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF...
EFTA00133349.pdf
...2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
447
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
227
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG
Jul 9, 2007
Jul 26. 2019
Jul 26, 2019
436
REG...
EFTA00301255.pdf
...The GVI provided that support, in the form of a
memorandum on June 26, 2014. In September, Governor de Jongh met with the current
Assistant Secretary for Tax Policy, Mark Mazur, to discuss the pending proposal for a 30-day
travel exception (as well as the GVI petition on the...
EFTA00665021.pdf
...Tuesday, September 19, 2017 10:09 AM
To: 'Richard Kahn'
Cc: Ens, Amanda
Subject: FW: **Paul, trade for you - buy cheap RTY/SPX outperformance**
Rich
I would like to do $10MM notional on this trade. Spending around $155,000 in premium.
Amanda is around.
Thanks
Paul Barrett
Alpha Group Capital...
EFTA00210597.pdf
...Petitioners knew of the non-prosecution agreement in August 2008, but waited until December
2014 to amend their petition to reflect that a non-prosecution agreement was negotiated in
September 2007.
DATED: February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE...
EFTA00603737.pdf
...Received 1 September 2014: accepted 23 July 2015.
Published online 26 August 2015.
1. Vogelstein.B. eta?. Cancergenome landscapes. Science 339,1546-1558(2013).
2. Yachida. S. et aL Distant metastasis mass late during the genetic evolution of
pancreatic cancer. Nature 467,1114-1117 (2010)
3. Sottoriva.A.et at...
EFTA00338868.pdf
...Begin forwarded message:
From: Will Ford -4
>
Date: September 28, 2015 at 7:57:25 AM EDT
To: Ike Groff -4I
Subject: Re: NYTimes on the decline in empathy: Stop Googling. Let's Talk.
Stop Googling. Let's Talk.
BySHERRYTURKLESEPT. 26, 2015
Continue
reading the
students
main
tell me they...
EFTA00077325.pdf
...While
attending John Jay she held the following positions:
• Intern/Case Manager for EAC Bronx TASC (June 2014-September
2014)
• Toll Booth Cashier for the MTA Bridge and Tunnel (June 2014- April
2016)
• Cashier for Home Depot (Bronx) (January 2017- August 2017)
On May 1, 2017, Tova graduated with a...
EFTA02730486.pdf
...7/30/2019 17:59
184
7/30/2019 15:26
183
7/29/2019 13:22
182
7/29/2019 9:38
181
7/28/2019 15:12
al
7/27/2019 4:39
179
7/26/2019 19:52
178
7/26/2019 9:43
222
7/25...
EFTA00263778.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Mt -by
e
Department of Justice's NPA with Enggilin and his limited 2008 s
._It
plea...
EFTA00714920.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00210908.pdf
...Whether any particular discovery request is permitted under Rule 26 is
measured by the issues raised by the parties in the litigation, not issues that could be raised by
parties the petitioner wishes to add. Fed.R.Civ.P. 26(b)(1)("Parties may obtain discovery
regarding any nonprivileged matter...
EFTA02730996.pdf
...Pursuant to this agreement, Epstein continued to provide additional advice to Black and the Family Office in 2013 and 2014. In exchange, Black
agreed to pay Epstein $56.5 million in five installment payments over 2013 and 2014. Black made the first two installment payments in 2013, totaling
$26.5...
EFTA00667290.pdf
...Klein_TWP_September_10,2012.pdf;
Romney's_Pre-Existing_Politics_WSLEditorial_September_11„2012.pdf;
Medicaid_to_Lose_$1.26_Tri I lion_Under_Romney_Block_Grant_Alex_Wayne_B loomberg
Businessweek 09 11_12.pdf; The_Republicans'_Keep-Down-the-
Vote_Strategyfursaret_Carlson_Bloomberg_BW_September_11„2012...
EFTA00608765.pdf
...According to Management, a subsequent closing was
completed on September II, 2014.
10 Based on the most recent monthly account statement.
EFTA00608770
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3, 2015
Page 7
fund's return on investment, net of any non-fee fund expenses.
BFP...
EFTA00210669.pdf
...See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9
EFTA00210677
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 10 of 20
B.
Because Jane Doe No. 3 Was "Beyond the Seas" When Her Action First
Accrued...
EFTA00195963.pdf
...34
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERIOD &VETO& 1.2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER WEISER On File
LAST STATEMENT
August 31.2005
SETTLEMENT
TRADE
DATE
DATE
TRANSACTION
DESCRPTTON
STMOCCOUSIP
CVANTITY
DEBIT AMOUNT
CREDIT AMOUNT
09/26/05
JOURNAL
ADP CD...
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