4,751 results for "May 30 2013"

Page 184 of 191
EFTA00588667.pdf
OCR Confidence: 85%  •  1108.5 KB
...Your Honor, I may be able to short 4 circuit this. 5 THE COURT: Pardon me? 6 MS. I may be able to short circuit this a 7 little bit. We produced 3,000 pages last night. We are 8 continuing that production. We are moving as fast as we...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Wednesday, May 26, 2021 6:27 AM To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Mobile version and searchable archives available at fbi.bulletinintelligrnenom. 4FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT TODAY'S TABLE...
EFTA00064799.pdf
OCR Confidence: 85%  •  723.6 KB
...Thomas in the Virgin Islands. (The financial advantage of the Caribbean location may be substantial: Companies there can reap tax breaks of as much as 90 percent on corporate and personal income taxes.) But while seeking tax breaks on a Caribbean island may be the hallmark of a high-living...
EFTA00084532.pdf
OCR Confidence: 85%  •  1683.0 KB
...such other persons as hereafter may be authorized by Order of the Court ("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent Discovery materials are disclosed to Potential...
EFTA00084567.pdf
OCR Confidence: 85%  •  1683.0 KB
...such other persons as hereafter may be authorized by Order of the Court ("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent Discovery materials are disclosed to Potential...
EFTA00101903.pdf
OCR Confidence: 85%  •  1683.0 KB
...such other persons as hereafter may be authorized by Order of the Court ("Other Authorized Persons"); e) May be provided to prospective witnesses and their counsel (collectively, "Potential Defense Witnesses"), to the extent deemed necessary by defense counsel, for trial preparation. To the extent Discovery materials are disclosed to Potential...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023 Date: Fri, 12 May 2023 10:10:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 12, 2023 Federal Bureau of Investigation Daily News...
EFTA00284269.pdf
OCR Confidence: 85%  •  3890.3 KB
...There is no limit, cap or restriction on the amount of borrowing that the Fund may use or the exposure the Fund may have. Leverage will likely vary and could be significant at times. The borrowing arrangements that the Fund may enter into may contain certain covenants which may restrict...
EFTA00590248.pdf
OCR Confidence: 85%  •  2183.1 KB
...pleadings, to determine whether to allow the addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian v. Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that Rule 15(a) applies to amendments seeking to add parties); Frank...
EFTA00064043.pdf
OCR Confidence: 85%  •  5161.8 KB
...16 Coining - 30:5, 35:25, 47:18, 50:22, 51:1, 83:1, 83:10, 126:7 Command - 38:24 Comments - 94:23, 96:3 Common - 30:15, 30:17, 30:24, 32:10, 34:24, 35:3, 37:20 Communication -1 3:22, 14:1 Community - 7:21...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...4468-72,5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00589123.pdf
OCR Confidence: 85%  •  2623.6 KB
...GDSVF&MI 742977.4 - 15 - EFTA00589137 Notwithstanding anything else in this Section 3.1 to the contrary, the Company may cease providing the information set forth in this Section 3.1 during the period starting with the date thirty (30) days before the Company's good-faith estimate of the...
EFTA00210536.pdf
OCR Confidence: 85%  •  622.2 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00598133.pdf
OCR Confidence: 85%  •  546.8 KB
...The principal amount was due in full no later than December 30, 2013. The interest rate on the note was 7.75%, to be paid in equal quarterly payments of $30,113.48. In exchange for the note, the Laphams received a gift annuity, under which the Foundation agreed to...
EFTA00167289.pdf
OCR Confidence: 85%  •  20053.7 KB
...LV DR Date: // / cSt / 2013 Depart: 30 le Time: /1 : '/ /p PM local city: 20/vita/Lit state: 64 Arrive: acQiZ Time: //2. ; 4-7 AM City: adUNS Loft 12 State: 44- Trip: O I 1 Passenger: 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...PZACL:rivz4 it3 77.4.-1-6-cstg- e)C-1-Oskrit Your situation sounds like it may be digital surveMancevhich Is not an area we generally handle or have experience In. You may wish in approach your email (and any other relevant) service provider about the situation. You may...
EFTA00210551.pdf
OCR Confidence: 85%  •  622.8 KB
...Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8, 2011 [DE...
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
...Tehran is full of rumors that, deeply depressed, Ahmadinejad may be thinking of stepping down. The media controlled by Khamenei maintain a daily barrage of attacks against the president. The other day, the newspaper Kayhan ran this headline: "Ahmadinejad on Way to Anathema (Takfir)". Media attacks may not be the...
EFTA00058429.pdf
OCR Confidence: 85%  •  1368.0 KB
...Yes, the government may have witnesses who will testify to participating in sexual massages — most over 18; some under; some who told the police they lied about their age to gain admission to Mr. Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00097460.pdf
OCR Confidence: 85%  •  1367.9 KB
...Yes, the government may have witnesses who will testify to participating in sexual massages — most over 18; some under; some who told the police they lied about their age to gain admission to Mr. Epstein's residence; some who will testify that Mr. Epstein knew they were not yet 18...
EFTA00325882.pdf
OCR Confidence: 85%  •  687.0 KB
...Wed, 04 May 2016 18:06:21 +0000 Begin forwarded message: From: Kelly Friendly < Subject: Larry Summers - Foreign Affairs - The Fusion of Civilizations Date: Ma 4, 2016 at 2:05:48 PM EDT To: Reply-To: The Fusion of Civilizations The Case for Global Optimism Foreign Affairs May/June 2016...
EFTA00078337.pdf
OCR Confidence: 85%  •  3016.1 KB
...de 0177 2402 4804 02/12/2014 30 SDNY_GM_02742224 EFTA00078370 Liquidation of Collateral or Account We may satisfy any and all amounts you owe us in connection with any of your Accounts or agreements with us, or any other agreement between you and any UBS Entity, including but...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...Uh since March 24, 2013 to 24 MR. : March 24, 2013. And you 25 were working at TSA directly before this? EFTA00112228 9 1 MR. : Yes. 2 MR. : All right. What was your 3 Enter on Duty Date? 4 MR. : To here is March 24, 2013 5 I believe. 6...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...028 28,144 30,000 111,853,887 88,277,291 S 43.725 $ 47,435 Voting The holders of Series 1-A, 1-B, 1-C, 2 and 3 preferred stock have one vote for each share of common stock into which such shares may be converted. As long...
EFTA00169300.pdf
OCR Confidence: 85%  •  3916.8 KB
...it may receive an average price for its orders that may be different from the price(s) it might have received had its orders not been aggregated. Client understands thet this pruritic, may also result in na orders being only pal daily completed. 11. Arbitration - This section of the Agreement...

Search Tips

Ask the Files