863 results for "June 29 2010"
Page 19 of 35
EFTA00105599.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...
EFTA00039665.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...
EFTA00707222.pdf
...Industry revenue from digital channels totaled $4.6 billion in 2010. growing to 29% of total revenue from 2% in
2004.
Today's fastest growing entertainment companies are videogame makers—again, software—with the industry growing to $60 billion from $30 billion five years
ago. And the fastest growing major...
EFTA00073070.pdf
...Newsweek (My Turn Column), June 29, 10-11.
Loftus, E.F. & Schneider, N.G. (1987). Behold with strange surprise: Judicial reactions to expert
testimony concerning eyewitness testimony. University of Missouri-Kansas City Law Review, 56, 1-45.
(Based on Annual Joseph Cohen Lectureship).
• Reprinted in Criminal Practice Law Review (1988...
EFTA00242192.pdf
...50 01/27 07:44A
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Sarta Fe
52 01/28 04:33P
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EFTA00072364.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...
EFTA00615196.pdf
...Bouchat, Nigerian Unity In The Balance." Strategic Studies Institute, June
2013.
23 Gerald McLoughlin and Clarence J. Bouchat, Nigerian Unity In The Balance," Strategic Studies Institute, June
2013.
23 Jonathan N.C. Hill, "Sufism In Northern Nigeria: Force For Counter-Radicalization? Strategic Studies Institute,
May 2010.
21
EFTA00615216
Many of...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
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130164911/4434 PM
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24 ,06-2010 8.15 P1*
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EFTA00069042.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...
EFTA00070691.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...
EFTA00292559.pdf
...Epstein denies each and every allegation contained in Paragraph 29, including its
subparts, and demands strict proof thereof.
2 Edwards fails to attach the Complaint to his Counterclaim.
EFTA00292562
30. Epstein denies each and every allegation contained in Paragraph ≥0 and demands
strict proof thereof.
31. Epstein denies each and...
EFTA00098380.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...
EFTA00094182.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094206
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...
EFTA00088671.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00071554.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00617493.pdf
...and entitlement cuts, with no revenues raised:
• Italy
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3
STW A
HHA
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President's Budget S
• France
CBO June 2011 Baseline
•
2010
2012
2013
2015
2016
2018
•
Freeze non-defense discretionary spending at 2011
Sou ce: CBO, IMF, OMB,.. Morgan Private Bank.
levels; reduce defense...
EFTA00064715.pdf
...Kenneth Woods, 29, was arrested Monday afternoon
at a hotel in Strongsville. Marshals say he was wanted by East Cleveland police on a charge of
aggravated murder in connection with the June 24 shooting death of Jason Taylor, 40. Authorities say
Woods shot Taylor during an argument at a residence...
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00234746.pdf
...duty upon Epstein to undertake
discussions with the [State's Attorney's Office]" and that it "took effect on June 30, 2008
and expires by those same terms in late 2010 so long as Epstein complies with the
terms and conditions" and that it "outlines various obligations on the part...
EFTA00075437.pdf
...Capone DecL ¶ 29. The Capone Declaration explains how
premature release of the Tartaglione Records could reasonably be expected to influence witness
testimony and potential juror perceptions of any interactions between Epstein and Tartaglione.
See Capone Decl ¶¶ 29-31. These explanations similarly "allow the court to trace a rational link
between...
EFTA00295676.pdf
...June 29, 2011. Assets are currently being mapped. An Advisory Committee is in formation.
Key production personnel are currently being recruited or are already under contract; including the
Producer and Co-Director, primary Project Leads, Independent Contractors, Consultants, and Mentors.
Further recruitment is on hold pending surety. Key production documents...
EFTA00623075.pdf
...Defendant Has Not Proven "Need" to Penetrate Work-Product Protection
29
EFTA00623076
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 3 of 40
IV.COMMUNICATIONS WITH ATTORNEY JACK SCAROLA ARE COVERED BY A
JOINT DEFENSE AGREEMENT AND ARE THUS PROTECTED BY ATTORNEY-
CLIENT AND WORK...
EFTA00094159.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...
EFTA00078835.pdf
...S8742, S8746 (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...
EFTA00091035.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
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