93 results for "April 21 2017"
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Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
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...400 21,213 21,281
DACF 2,321 1,127 1,847 2,378 2,625 3,030 3,795
Forward EV / DACF 15.1x 9.7x 8.0x 71x 6.7x 5.5x
Source: BofA Merrill Lynch Global Research
‘ Bankot America
8 Hess Corp. | 11 April 2017 Merrill Lynch...
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...Oct, 26-Oct, 2-Nov, 9-Nov, 19-Nov), Forsa (2-Sept, 9-Sept, 16-Sept, 23-Sept, 30-Sept, 7-Oct, 14-Oct,
21-Oct, 28-Oct, 4-Nov), Forschungsgruppe Wahlen (22-Sept, 13-Oct, 27-Oct, 10-Nov), GMS (14-Sept,
12-Oct, 12-Nov), Infratest dimap (21...
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...influence.
20 Allen-Ebrahimian, Bethany. “The Chinese Communist Party Is Setting Up Cells at Universities Across
America.” Foreign Policy. April 18, 2018. https://foreignpolicy.com/2018/04/18/the-chinese-communist
-party-is-setting-up-cells-at-universities-across-america-china-students-beljing-surveillance.
21 Ibid.
Universities
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...on October 21, 2016, with a participation threshold of $5.8114; 20% vested on January 1, 2017,
and the remaining amount vests in 48 equal monthly installments on the first of each month thereafter.
(6) These Class B Units (the “B4 Units”) were granted on April 27, 2017, with a...
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...in US Is Caught in Confrontation.” New York Times. April 17, 2008.
http://www.nytimes.com/2008/04/17/us/17student.html.
24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.”
News.com.au. September 1, 2017. http://www.news.com.au/finance/economy/australian-economy...
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...you don't give up."
Her next book, Hallelujah Anyway; Rediscovering Mercy, is set to release in April 2017.
@annelamott facebook.com/AnneLamott
Thursday, April 27, 5:00PM - 7:00PM PDT
Session 10: Tales of Tomorrow
Hosted by Chris Anderson and Juliet Blake.
Cynthia Erivo
Actor, performer
Best known for...
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...J. (2017) Automatic Generation of Personas Using YouTube
Social Media Data. Hawaii International Conference on System Sciences (HICSS-50).
Waikoloa, Hawaii. 4-7 January.
Gao, Y., Reddy, M., and Jansen, B. J. (2017) ShopWithMe!: Collaborative Information
Searching and Shopping for Online Retail. Hawaii International Conference on System
Sciences (HICSS-50...
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...The current account deficit fell sharply, from over 9% of GDP in 2013 to 3.6% of
GDP in 2016 and reserves-while still low-have more than doubled to US$17.6
billion (end of 2017 target at US$21.3 billion). The overall fiscal deficit-including
the energy...
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...November 9, 2017. http://eqs.fec.gov
/eqsdocsMUR/17044432226. pdf.
36 “Corruption Perceptions Index 2017.” Transparency International. February 21, 2018. https://www
.transparency.org/news/feature/corruption_perceptions_index_2017.
37 Qing, Koh Gui. “China Banks Miss out on US Investment Banking Bonanza.” Reuters. April 26, 2017.
https://www.reuters...
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 359 of 375
LaPorte CV (Version 2020.3) Page 6 of 19
Ze
30.
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Workshop Instructor. “The Forensic Examination of Documents Produced By Office
Machine Systems...
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Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page3of10
Recipient-1’s original journal for inspection and copying; (3) a pair of black boots that Maxwell
and Jeffrey Epstein allegedly gave to Subpoena Recipient-1; (4) production of the original copies
of certain photographs of Subpoena...
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...BankofAmerica <2”
8 Internet/e-Commerce | 06 April 2017 Merrill Lynch
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...In an April 2014 interview by the Loudoun County Police (those in the mouth
of the lion but not quite aware of it yet but to have foreseen the ways in which the 2008 death of the
Russian born 21 month-old Dima Yakovlev (renamed Chase Harrison by his Purcellville...
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...5%
FIT 26% A% -29% 3.1 NA -21%
TRIP 16% 5% -12% 29 -21% 11%
TWTR 11% 3% -11% 2.5 -05% 1%
Source: BofA Merrill Lynch Global Research, Bloomberg, as of 4/4/2017
Bankof America
Merrill Lynch Internet/e-Commerce | 06 April 2017 9
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Case 1:20-cr-00330-PAE Document 247 Filed 04/23/21 Page3of17
The Honorable Alison J. Nathan
April 5, 2021
Page 3 of 17
discussion of corruption in amateur basketball; and (3) that took place within a thirty-nine month
period” failed the specificity requirement, even though the request...
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Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 4of5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general proposition,
courts have repeatedly recognized that materials...
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...20 Internet/e-Commerce | 06 April 2017 Bankof America
Merrill Lynch
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...BofA Merrill Lynch Global Research, Bloomberg, as of 4/4/2017
Bankof America
Merrill Lynch
Internet/e-Commerce | 06 April 2017
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Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page8of13
The Hon. Alison J. Nathan
April 22, 2021
Page 8
the dispersed locations of the witnesses are formidable challenges, even without the difficulties
imposed on travel by COVID.
Defense counsel are reviewing the 20,000 pages of...
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...For decedents dying on or after April 1, 2014, New York would begin lowering its top estate
tax rate of 16% (this currently applies to taxable estates just over $10 million), and increasing its $1
million estate tax exclusion amount; by April 1, 2017, the top estate tax rate would...
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...politico.com/story/2017/03/michael-flynn-lobby-turkey-235843.
21. Ben Stewart, “When Russia Declared War on Greenpeace: The Story of the Arctic 30 Captured on a Gazprom Drilling Platform and
Sentenced to Years in Jail,” Independent, April 11, 2015, http://www.independent.co.uk/news/world/europe/when...
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...On
February 3, 2017, President Trump signed a memo-
randum to delay the DOL Rule by six (6)-months.
On March 1, 2017, the DOL issued a proposed
rule, which will extend the applicability date of its
fiduciary rule, including the Best Interest Contract
Exemption, from April 10, 2017 to...
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Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page6of14
The Honorable Alison J. Nathan
April 2, 2021
Page 6
impeachment material. Accordingly, the Court “encourages the government to
obtain evidence that may be relevant to the credibility and impeachment of its
witnesses and disclose this information...
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...In an April 2014 interview by the Loudoun County Police (those in the
mouth of the lion but not quite aware of it yet but to have foreseen the ways in which the 2008 death
of the Russian born 21 month-old Dima Yakovlev (renamed Chase Harrison by his Purcellville...
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