726 results for "October 27 2014"
Page 20 of 30
EFTA00076892.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00076491.pdf
...3
VALUE
VOUCHER
•
Poplar, Inc.'s
$ 23,392,188.00
23
•
Laurel, Inc.'s
13,814,238.00
24
•
Maple, Inc.16
56,257,200.00
25
•
Cypress, Inc."
17,760,284.00
26
•
Nautilus, Inc.'s
63,292,637.00
27
•
Southern Trust Company, Inc.19
233,611,964...
EFTA00040739.pdf
...Document 435 Entered on FLSD Docket 02/21/2019 Page 12 of 33
NPA's compensation procedure. (DE 407 at ¶ 65.)
On about October 26 or 27, 2007, Special Agents
and
met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he
would...
EFTA00098414.pdf
...Document 435 Entered on FLSD Docket 02/21/2019 Page 12 of 33
NPA's compensation procedure. (DE 407 at ¶ 65.)
On about October 26 or 27, 2007, Special Agen
met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he
would be...
EFTA00266550.pdf
...19 May
08:35am Port Pine
Mobile
0404447766
L.-0.4.Y
—19 May
05:26pm Port Germein
Mobile
0487749283
cosa.C--i . — 19 May
08:26pm Port Germain
Mobile
0487749283
21 May
11:02am Port Pine
Mobile
04353(46279
27 May
12:44pm Port Pine
Mobile
0404647766
ay
pm...
EFTA00615196.pdf
...In order to identify the
barriers to polio vaccination
in
Somalia,
a
rapid-
assessment was carried out
between October 2013 and
January
2014.
First,
an
information
review
was
conducted,
involving
a
comprehensive
assessment
of all
international
and
nationally available reports,
media articles and other
documents
regarding
Somalia's historical approach...
EFTA00083566.pdf
...Document 435 Entered on FLSD Docket 02/21/2019 Page 12 of 33
NPA's compensation procedure. (DE 407 at ¶ 65.)
On about October 26 or 27, 2007, Special Agents
and
met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he
would...
EFTA00081333.pdf
...Document 435 Entered on FLSD Docket 02/21/2019 Page 12 of 33
NPA's compensation procedure. (DE 407 at ¶ 65.)
On about October 26 or 27, 2007, Special Agents
and
met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he
would...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
EFTA00674416.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00606588.pdf
...Neither the parties nor Epstein submitted a proposed protective order consistent with the
Court's September 22, 2014 opinion (DE 255). Rather, on October 8, 2014, Epstein filed the
instant motion for a "supplemental protective order." (DE 261). The motion proposed the entry
of a protective order "that would expand...
EFTA00293531.pdf
...23
EFTA00293555
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately...
EFTA00396305.pdf
...In China meanwhile, China A-shares are trading at
highest premium to H-share counterparts since October. China Jan HSBC services PMI = 54 vs 51.7 in December &
China announced plans to expand its PMI sample size to better reflect manufacturing (also expand non-manufacturing).
RBA kept cash-rate target...
EFTA00210669.pdf
...See United States
Vickers, 2014 WL 1838255, at *9
(W.D.N.Y. 2014).
9
EFTA00210677
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 10 of 20
B.
Because Jane Doe No. 3 Was "Beyond the Seas" When Her Action First
Accrued...
EFTA00284339.pdf
...9.73
779.35617
Balance., ol October 31,2011
77926627
t
S
S
S
77v,3
.27
11/1/3111
Inmost New York Tax TTC
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
EFTA00597527.pdf
...2015
$
Phoenix Autocallable Notes Due October 5, 2016
Linked to the Common Stock of Apple Inc.
Global Medium-Term Notes, Series A
Unsecured and unsubordinated obligations of Barclays Bank PLC maturing October 5.2016'
Minimum denominations of S10.000 and integral multiples of $1.000 in excess thereof
The Notes...
EFTA00601154.pdf
...11:27:36
24
Q.
It is not?
11:27:38
25
A.
No.
11:27:38
EFTA00601238
86
1
Q.
Okay.
11:27:39
2
A.
It is clearly not.
11:27:39
3
Q.
Okay. So, you -- you recognize the
11:27:40
4
significant distinction between making...
EFTA00073070.pdf
...Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable.
National Law JournaL (opinion)
Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed)
Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E.„de la...
EFTA00261546.pdf
...Attorney-General
'
ndustrial
Relations and Public
Sector
Kauma Country
GPO Exchange
10 Franklin Street
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
—Z., I write in response to your letters dated 26 and 27 October 2023 and enclosed
material.
•
I am sorry to hear of your...
EFTA00298455.pdf
...According to the
Complaint, the conduct giving rise to the claim allegedly occurred between October 2006 and
April 2007, and Plaintiff "left the United States" in May 2007 and "did not return." Cplt. 9 33,
57. This action was not commenced until January 27, 2017, more than four years after...
EFTA00210641.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have...
EFTA00610043.pdf
...When Plaintiffs first filed their complaint in August 2014, Defendant Jeffrey Epstein was
not even a party. Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years...
EFTA00621488.pdf
...But at
this point at least, I believe we were in
October, the defendant had the documents.
And so what III viewing, if I accept that he
may not be able to make a good objection until
he has the documents and sees what the documents
are, then, III not...
EFTA00268040.pdf
...Sexual Abuse ring
Documents 25,26,27,28,29,30,31,32,33,34,35,36,37 ; 2014-2016 Conspired Police Targeting
Documented evidence 2016 Grant Stevens, Police Commissioner denying Police Targeting and
Police Brutality of the Port Pirie Police Department involved in 2014-2016 Conspired extreme
Police Targeting resulting...
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