554 results for "April 27 2009"
Page 21 of 23
EFTA00076331.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00105478.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00078231.pdf
...036, 2009 WL 4798900 (W.D.
Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those
who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing
United States v. Roberts, 174 F. App's 475 (1 I...
EFTA00586852.pdf
...CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS
27
IX. CERTAIN TAX, ERISA AND REGULATORY CONSIDERATIONS
45
X. ADDITIONAL INFORMATION
60
Appendix A — Certain Securities Law Matters for Investors
Appendix B— Valuation Methodology and IRR Calculation
Appendix C — Legal Structure of the Fund
EFTA00586857
I. EXECUTIVE SUMMARY
The US healthcare sector, comprising...
EFTA00173953.pdf
...ICE/
Las Vegas, NV
LV15HT09L
V0009
02/02/2009
Pending/
01/27/2010
Details: ICE reporting indicates Jeffrey EPSTEIN pled guilty on 06/30/2008 on charges relating to
solicitation of prostitution and procurement of minors to engage in prostitution (ICE ROI,
LV I 5HT09LV0009-003)
SENSITIVE BUT UNCLASSIFIED
Page...
EFTA01263246.pdf
...supporting the intervenors' applications to unseal the entire record. See,
e.g., Br. for Pl.-Appellee
v. Maxwell, No. 18-2868 (2d Cir. Dec. 27,
2018), ECF No. 83 at 1 ("Ms.
. is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might...
EFTA00086685.pdf
...to unseal the entire record. See,
e.g., Br. for Pl.-Appellee Virginia L. Giuffre, Giuffre v. Maxwell, No. 18-2868 (2d Cir. Dec. 27,
2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller...
EFTA00594729.pdf
...Newton has served as a member of our board of directors since March 2009. Since
December 2006, Mr. Newton has served as a Partner at Catalyst Investors, a growth equity investment firm he
joined in April 2000. Mr. Newton has also served on the boards of directors of a number...
EFTA00161251.pdf
...He "is scheduled to be released on April 17, the Bureau of Prisons says. Prosecutors said
Giannulli deserved a tougher sentence because he was 'the more active participant in the scheme." A brief CBS Evening News
(12/28, story 9, 0:25, Garrett, 4.74M) segment and ABC World News...
EFTA00205560.pdf
...at 726-27; see In re Acker,
596 F.3d 370, 373 (6th Cir. 2010) (denying mandamus where petitioners sought to vacate plea
agreement which made no provision for restitution in deference to pending civil litigation); United
States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. 2010) (relying on...
EFTA00149018.pdf
...The plea comes after federal authorities accused
Louvado "of denying during a voluntary interview with FBI agents...that he and two police
officers split the proceeds from" selling cocaine that was seized during a 2009 drug bust.
Authorities "said Louvado's actions came to light as they investigated police misconduct...
EFTA00269229.pdf
...DIACINoSi5 - NitTheArrioNS
:30icioG SIDCC-FrEcTS
c17 - mcbicAL (Noos-tRy
SAPOL - POLICE TARGETING - POLICE INVOLVEMENT DI ORGANISED CRIME
POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala!
Targeting by a police officer, Kadina, SA)
FP at:_tiDULEF7 Cgiki%3...
EFTA00285631.pdf
...7936,
2009 WL 3029303, at *8 (S.D.N.Y. Sept. 21, 2009) ("Where, as
here, the facts of the case itself are so intertwined with the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285694
I877DOEC
4
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6
7
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EFTA00178057.pdf
...Okun, 2009 WL 790042 at *2 (E.D.Va. 2009).
Still another decision at odds with the Government's position is United States v. Rubin,
2008 WL 2358591 (E.D.N.Y. 2008). This decision is instructive because it not only explains
that victims have rights before the formal filing...
EFTA00592369.pdf
...Just one point of clarification with respect to the
Jane Doe 102 complaint, which is May 4th of 2009. Defendant
testified she was still working for Epstein in 2009, and this
has, if you turn in your binder, paragraph 17, specific
allegations about Maxwell leading her up to the room...
EFTA00145606.pdf
...I made my feelings very clear about the release of my deposition when I wrote to
Brad on 23" April 2020,
"Dear Brad, Thank you for taking time out for me yesterday. Unfortunately I had
some bad news from Sigrid yesterday and am besieged and riddled with FEAR, anger
and...
EFTA00148081.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
27, 2021
Date: Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News...
EFTA00148398.pdf
...Fox News (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their
appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, which
marked the six-month anniversary of her disappearance on Mother's Day earlier this year."
Chaffee County Sheriff John A. Spezze...
EFTA00179613.pdf
...Absolut Spirits
Co., Inc., 2009 WL 800142 at *4 (S.D. Fla. 2009) ("Defendant maintains that this Court should
not apply the fiduciary exception here because the Eleventh Circuit has never applied the
fiduciary exception in the context of an ERISA case. Defendant provides no legal or factual
explanation of...
EFTA00605232.pdf
...Introduction
1-2
Report Options and Approaches to Value
3-4
Value Considerations and Value Calculations
5-9
Specifications and Physical Inspection
10-11
Photographs
12-19
Introduction to the Hawker 800XP Series and the
20-24
Honeywell TFE-731 Engine Series
Statement Of Limiting Conditions Appraisers Certification
25-27...
EFTA00286999.pdf
...The Company has made available to each
Purchaser its unaudited financial statements (including balance sheet, income statement and
statement of cash flows) and as of and for the years ended December 31, 2009 and December
31, 2010 and as of and for the four month period ended April 30, 2011...
EFTA00150739.pdf
...formally notified Congress today the US is cutting ties with the World Health Organization."
Fox News (7/7, Phillips, 27.59M) recalls on its website that "Trump announced in April the
US would freeze funding to the WHO, and threatened to make the freeze permanent if the
organization did not...
EFTA00137138.pdf
...Fox News
(11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about
missing Colorado mom Suzanne Morphew on Tuesday, which marked the six-month anniversary of her
disappearance...
EFTA00137043.pdf
...The plea comes after
federal authorities accused Louvado "of denying during a voluntary interview with FBI agents...that he and two
police officers split the proceeds from" selling cocaine that was seized during a 2009 drug bust. Authorities "said
Louvado's actions came to light as they investigated police misconduct...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
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