737 results for "September 26 2012"

Page 19 of 30
EFTA00210569.pdf
OCR Confidence: 85%  •  1707.7 KB
...806 (2012). In rejecting a victim's argument for a loosening of the procedural rules, the Alcatel-Lucent Court noted that the "rights that the CVRA enumerates . . . do not vest a victim with a substantive interest in the outcome of a sentencing proceeding. ... And as we noted in Johnson, these...
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...10 January 2012. so Alex Thurston, "Nigeria: An Ephemeral Peace," The Revealer, 22 June 2013. 26 EFTA00615221 As part of its operations against Boko Haram since 2009, the Nigerian government has allegedly killed hundreds of suspected militants and sympathizers, and have stood accused of extrajudicial killings as well as using...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...The issues in the case relate to prison conditions, health, and fair trial. • R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...The issues in the case relate to prison conditions, health, and fair trial. • R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...The issues in the case relate to prison conditions, health, and fair trial. • R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America...
EFTA00140925.pdf
OCR Confidence: 85%  •  21822.6 KB
...2020.01577 al Record Images (i3).pdf Sof 26 SDNY_00017847 EFTA00140943 2020-01577 al UNCLASSIFIED Record Images f1v}ffO2 • - botJALb GO 'NI aS • LOWeraso,-; vopecieniel. Skim JA46- c•471 Y-ei•JyAfrA VeNS+FAIS CEJeNicje- UNCLASSIFIED 7 of 26 Page: 18 of 153 202041577 SI Record Images cr3).pdl...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...In October 2012, after four years of decline, the number of job listings began to increase. At the height of the crisis, in January 2012, there were on average more than 33o applicants for every job posting on his site, compared with a little more than 8o in woo. For...
EFTA00613445.pdf
OCR Confidence: 85%  •  3855.2 KB
...Edwards, by and through his undersigned counsel, hereby files this Notice of Serving Unverified Answers to Interrogatories with the Court propounded by Jeffrey Epstein on September 5, 2017, and said Answers to Interrogatories have been furnished to the attorneys for Jeffrey Epstein. I HEREBY CERTIFY that a true and correct...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...338435 9/26/2011 Morgan Stanley Smith Barney Credit Panes (Canal Call) 017,44301 2.r03101.75 9/ 2// 3)11 Intern: Morgan Stank,. Bank NA 8181 2736,4556 9/29/3311 Intense Morgan 9..anlek. Prink. Bank NA 10.71 2.r03196,30 Balance as of September 30. 20I1...
EFTA00103831.pdf
OCR Confidence: 85%  •  1975.1 KB
...to the North Wales homes, give them boys to "play" with, secretly filmed them as they buggered, abused and tortured archive December 2012 (23) November 2012 (79) October 2012 (30) September 2012 (25) August 2012 (24) July 2012 (2) June 2012 (9) May 2012 (2) Follow 3 of 42 boys...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...OCIE FINRA and Securities Industry Oversight (FSIO) group Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00604340.pdf
OCR Confidence: 85%  •  1519.9 KB
...31 OPT 19 Jun 2012 ASC ASC 8 MAX GROSS WGT 75K GAC-LGB-3 970080 Canx see ASC 008A 11 CAN CPN 9.5 3 07 Mar 2008 C 11 0.00 Airframe PLACARD FP2471 EC3R470L ASC 970081 ASC 8A Maximum Gross Weight This revision cancels Airframe 75.000...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...Epstein in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto), from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice. A Palm Beach Police Incident Report...
EFTA00094182.pdf
OCR Confidence: 85%  •  2807.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...Julie concludes: "Mt cannot have been the intention of French lawmakers that Article 696-4 be construed as meaning that a person who has lost French nationality would still be entitled to be protected from extradition." (Id. ¶ 26). Ms. Maxwell's agreement to give up both British and French citizenship...
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00070691.pdf
OCR Confidence: 85%  •  2909.7 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA EFTA00070698 www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action https://www.sec.gov/litigation/opinions/2012/34-68014...
EFTA00593403.pdf
OCR Confidence: 85%  •  2364.0 KB
...The Court should also consider the fact that Edwards noticed the matter for trial on September 19, 2012, just after the undersigned appeared as counsel. The attempt to disqualify chosen counsel is a tactical decision due to, it is Page 12 of 14 EFTA00593414 submitted, counsel's somewhat extensive trial...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...Wednesday, September 23, 2020 5:27 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judges Cave and Nathan, My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 "glitch/Bailout: Blackstone...
EFTA00728748.pdf
OCR Confidence: 85%  •  8901.8 KB
Pacific Dri ling Company Presentation September 2010 EFTA00728748 Pacific Drilling Disclaimer This presentation and all information contained herein or provided herewith (including all information otherwise made available, whether oral or in writing, in connection with or related to this presentation) (collectively, the "Presentation") is strictly confidential. Accordingly, this Presentation is...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...158, 179-180.6 On September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA www.finra.org FINRA barred Keener/JMJ in 2013 as a "Bad Actor" The SEC was certainly aware of the FINRA action hups://www.sec.gov/litigation/opinions/2012/34-68014.pdf...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...10/26/2017 SUBJECT: Duty Officer 1. PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement 5502.10, Duty Officers. 2. DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty Officers, dated September 26, 2016. 3...
EFTA00093702.pdf
OCR Confidence: 85%  •  10555.7 KB
...OCIE FINRA and Securities Industry Oversight (FSIO) group Report from FINRA Board of Governors Meeting — September 2019 1 FINRA.org Report from FINRA Board of Governors Meeting - September 2019 I FINRA.org WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FIN RA's offices in New...

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