4,921 results for "May 17 2012"
Page 191 of 197
EFTA00728201.pdf
...EFTA00728243
Case 9:08-cv-80119-KAM
Document 57-3
Entered on FLSD Docket 03/02/2009
Page 17 of 24
Jane Doe No. 2 v. Epstein
Page 17
Request No. 17. Any and all documents consisting of, referring or relating to
communications between Jeffrey Epstein and Ghislaine Maxwell, including...
EFTA02359627.pdf
...net/mai n -thumb-45852813-50-uuwse=gdfububhzdymi mjpctplbsywtz.jpeg>
Zachary E. Fishbein
EFTA00163023.pdf
...You
may also seek the advice of a private attorney with respect to these rights.
The Victim Notification System (VNS) is designed to provide you with direct information
regarding the
case as it proceeds through the criminal justice system. You may obtain current
information about this matter
on the Internet...
EFTA00292479.pdf
Andra Capital
Silicon Ualley Coin
THE WHITEPAPER 2018
EFTA00292479
Disclaimer
This White Paper (this "White Paper") is for information purposes only and may be
subject to change. This White Paper does not constitute an offer or solicitation to sell
securities. Any such offer or solicitation will be made only by...
EFTA00584243.pdf
...The OCU trial team may wax to include
this airtimenom in time. but we agree data= be left out of
pnposed
AESCIILINIANN Yates
201-06.061525:00
EFTA00584247
29. Beginning in May 2008, EdR's management also formally advised RMs and other Bank
employees against traveling to the United States...
EFTA00209236.pdf
...Accordingly, on April 17, 2012, Epstein and his three defense attorneys both filed motions for a
protective order. DE 161, 162. The victims responded in opposition. DE 167. Epstein and his
attorneys replied. DE 169.
On June 18, 2013, the Court sided with the victims on all the confidentiality issues...
EFTA00223265.pdf
...SWORN AND SUBSCRIBED before me thie 7 day oCii rce-C-Ch009.
•
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1 in f le;
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17—
(Mot Typ‘ or Signip Cristo:laps, dihrittibl
DOLORES DAOUST
;:"s NOlarf Ptitk • Stale or nod*
4 My Corriclulai Drires Ike 2A, 2012
TT
Commission
e 9coded Dm*
COMA IISSCC...
EFTA00265663.pdf
...You may wish to approach your email (and any other relevant) service provider about the
situation.
C.- You may also wish engage an iT consultant to assist you in this matter or a Cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this...
EFTA00067645.pdf
...Elizabeth St., and
until May was its chief executive officer.
Calk was indicted in May for what federal prosecutors in New York said was a bribery scheme: leveraging the
risky Manafort loans to try to get a Trump administration position. Calk is charged with financial institution
bribery.
The New York...
EFTA00603828.pdf
...information about the Epstein investigation with any of Epstein's
attorneys." DE 79-1 at 4 (¶ 17). Because the Government has information demonstrating that
the first part of this statement is false, it may well be that the second part of the statement is false
as well. Given that Mr...
EFTA00205624.pdf
...Moreover, even though one of the parties has the power of avoidance, he may extinguish
that power by ratification of the contract.") (quoting John E. Murray, Jr., Murray on Contracts §
17, at 31 (3d ed. 1990)); AVVA-BC, LLC I Amid, 25 So. 3d 7, 11 (Fla. 3d DCA 2009...
EFTA00706398.pdf
...Under its new
president, Iran may be willing to cut the umbilical cord with Assad, who
has become a big liability for Tehran in the Arab world. Similarly, if Saudi
Arabia can use its influence, it may avoid militant Islamist rebels haunting
EFTA00706419
Syria's neighbours for years to come...
EFTA00589123.pdf
...THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE
TRANSFERRED,
PLEDGED
OR
HYPOTHECATED
EXCEPT
AS
PERMITTED UNDER THE ACT AND APPLICABLE STATE SECURITIES
LAWS
PURSUANT
TO
REGISTRATION
OR
AN
EXEMPTION
THEREFROM. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN
OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE ISSUER
THAT
SUCH
OFFER...
EFTA00236853.pdf
...The corporate income tax rate in Singapore as
of the date of the Memorandum is 17%.
Taxation of investors. Investors of a prescribed person or the approved company (as the
case may be) should note that under certain circumstances, they may be obliged to pay a penalty
to the Comptroller...
EFTA00237816.pdf
...The corporate income tax rate in Singapore as
of the date of the Memorandum is 17%.
Taxation of investors. Investors of a prescribed person or the approved company (as the
case may be) should note that under certain circumstances, they may be obliged to pay a penalty
to the Comptroller...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00069870.pdf
...Still, that has not quashed unfounded conspiracy theories that claim other people may have played a role in
silencing Mr. Epstein, whose social circle included celebrities, academics and powerful politicians.
A decade ago, Mr. Epstein served 13 months in a Florida jail and registered as a sex offender after pleading...
EFTA00160996.pdf
...Louis County, is a fugitive wanted for the May 5, 2018, robbery." Rebecca Wu, a
spokeswoman for the FBI office in St. Louis, "said McKee has been charged in federal court with the robbery."
FBI Says Man Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett...
EFTA00596643.pdf
...Lack of remorse "will be a central issue in the punitive damages case against
Epstein at trial." Edwards Afft at 2.17 And, in Florida, any punitive damages award that
16 In reply, the Daily News may attempt to quibble that Epstein only admitted that he "may" have
crossed the...
EFTA00171800.pdf
...01(17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identO the person by name and address)
See Attached Affidavit and its Attachment A
APPLICATION FOR A...
EFTA00618036.pdf
...Private Investments may engage in leveraging and other
speculative practices that may increase the risk of investment bus. can be highly illiquid, are nor required to provide periodic pricing or valuations to investors and may involve
complex tax structures and delays in distributing important tar information. Typically such investment ideas...
EFTA00271128.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
11
EFTA00271138...
EFTA00265807.pdf
...You may wish to approach your email (and any other relevant) service provider about the
situation.
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in...
EFTA00141295.pdf
...For example, one GOP institution may strive to fill medical positions while another institution located in a
rural area finds it more difficult to hire Correctional Officers.
17
EFTA00141385
9
Train: Acclimate BOP Staff
Introduction to Correctional (ICT) Training
After receiving an official offer letter and start date, a new...
EFTA00222038.pdf
...The interrogatory is so overbroad that Defendant cannot
reasonably form a response, including the raising of additional privileges which may
apply. Without waiving any objection, see Rule 26 disclosures made by Defendant's
counsel in this case.
Interrogatory No. 14.
State the name and address of every person known to...
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