701 results for "feb 18 2010"
Page 20 of 29
EFTA00071554.pdf
...5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009)
18
Barney v. I.R.S.,
618 F.2d 1268 (8th Cir.1980)
8
Billington v...
EFTA00477921.pdf
...Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion.
• Perform quality control duties and responsibilities regarding the work...
EFTA00075437.pdf
...5
Amnesty Intl USA v. CIA,
728 F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009)
18
Barney v. I.R.S.,
618 F.2d 1268 (8th Cir.1980)
8
Billington v...
EFTA00478021.pdf
...Project Superintendent (NYC DOB Licensed)
Company Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and vendors in critical path to ensure timely completion.
• Perform quality control duties and responsibilities regarding the work...
EFTA00150965.pdf
...Christopher Shurkus
Sikorsky Aircraft
O
a
3
?,
7:4
O
EFTA00151003
FILED.WITWIFAA
AIRCRAFT REGISTRATION aR
2010 FEB 12 P19 1 20
OKLAHOMA CITY
OKLAHOMA
EFTA00151004
FORM APPROVED
OMB No 2120-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION AtialeleSTRATION-ISKE IIIONNOINEV JuDIONAUNICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
CERT...
EFTA00073070.pdf
...2010
Zhu, B., Chen, C., Loftus, E.F., Lin, C., He, Q., Chen, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010)
Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555.
Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of...
EFTA00089154.pdf
...Count
Three charges the defendant with conspiring with Epstein and others to transport minors to
participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423...
EFTA00600136.pdf
...North
Carolina Academic Press 2010). He has also litigated crime victims' rights matters before
federal courts around the country, including the United States Supreme Court. See, e.g.,
Parable v. United States, 134 S. Ct. 1710 (2014) (arguing before the Supreme Court on behalf
of "Amy," a child pornography victim...
EFTA00065241.pdf
...SIMON GOLDBRENER, 57, of Monsey, New York, pled guilty on Feb. 3, before United States Magistrate Judge Paul
E. Davison. He had been charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349
(one count): 20 years in prison; and Wire fraud, in violation...
EFTA00608391.pdf
...October 18, 2007
Page 32
Existing Funds
•
Fund III was in dissolution and it was not forecast to collect any
management fees in 2007 or thereafter.
•
Fund IV's adjusted invested capital was forecast to slowly decline until
termination of Fund IV in 2010.
•
Fund V's adjusted invested capital...
EFTA00076359.pdf
...with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States...
EFTA00058455.pdf
...with electronic monitoring "at best . . . limits a fleeing defendant's head start"); see also United
States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States...
EFTA00075689.pdf
...Christopher Shurkus
Sikorsky Aircraft
O
a
3
7:4
O
EFTA00075727
FILED.WITWIFAA
AIRCRAFT REGISTRATION aR
2010 FEB 12 P19 1 20
OKLAHOMA CITY
OKLAHOMA
EFTA00075728
FORM APPROVED
OMB No. 2t20-0042
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVLEIVON aDawasTRATION-SE aliCeladinee ruarteatainiCAL Castrate
AIRCRAFT REGISTRATION APPLICATION
CERT...
EFTA00623075.pdf
...Ha. 1986)
23
Bus. Integration Servs., Inc. v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30
Charter One Bank, F.S.B. v. Midtown Rochester, LLC.,
191...
EFTA00094263.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...
EFTA02444120.pdf
...2 $ 20.4
-20% 5 223
47%
Jan-08
F8[1=11(00
Dassault
13%
30
27
11%
12
150%
$ 18.4 $ 1(7
-12% $ 21.8
-24%
Feb-09
Fatten 2000E%
Dassault
6%
11
12
-8%
3
267%
$ 25.6 $ 33.8
-24% $ 353
-28%
Mar-09
Legacy 600...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT UNE
AVAILABLE GRECO"
CLOSING DATE
$1,073.38
04/13/2004
$18,600
$17,526
03/19/2004
Here is your Account Summary:
TOTAL
Previous Balance
$12,478.18
(-) Payments, Crass
12,478.18
(1P:whines, Cash, Debts
1,073.38...
EFTA00178057.pdf
...In particular, Peterson held that "a victim's 'right to be treated with fairness
and with respect for [his or her] dignity and privacy,' 18 U.S.C. § 3771(a)(8), may apply before
any prosecution is underway and isn't necessarily tied to a 'court proceeding' or 'case' . . . ."
2010...
EFTA00089576.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...
EFTA00093044.pdf
...4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D...
EFTA00234746.pdf
...Plaintiff,
JEFFREY EPSTEIN,
Defendant.
/
PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S
MOTION TO STAY COMPLAINT
Plaintiff, Jane Doe, hereby responds to the motion by defendant Jeffrey Epstein
("Epstein") to stay this action until late 2010. The motion for a stay should be denied.
Defendant has not carried his heavy...
EFTA00619811.pdf
...09-062943(19); Deposition Transcript
of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re:
Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W.
Rothstein, et at, Case No. 09-062943(19); Deposition Transcript of Jeffrey Epstein...
EFTA00070669.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...
EFTA00083198.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083216
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...
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...
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