700 results for "February 24 2015"

Page 21 of 28
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...Certain media outlets accurately and fairly paraphrased the extra-judicial statement released by Cassell and Edwards on January 2, 2015 as stating that Cassell and Edwards had carefully investigated the specific allegations asserted against Dershowitz in the Joinder Motion. For example, in an article first published on January 2, 2015...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...Page 27 of 143 24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health Transcript of Interview with Fran Kelly - Radio National, 24 October 2012 24 October, 2012 - The Hon Tanya Plibersek MP, Minister for Health Important New Medicines Listed on the PBS More than 110,000 Australians will...
EFTA00077311.pdf
OCR Confidence: 85%  •  923.2 KB
...Rule 24(b) permits intervention to anyone "who has a claim or defense that shares with the main action a common question of law or fact." Fed. R. Civ. P. 24(b). Rule 24(b) gives the Court "broad discretion to permit a nonparty to intervene where the that party...
EFTA00073260.pdf
OCR Confidence: 85%  •  927.9 KB
...Rule 24(b) permits intervention to anyone "who has a claim or defense that shares with the main action a common question of law or fact." Fed. R. Civ. P. 24(b). Rule 24(b) gives the Court "broad discretion to permit a nonparty to intervene where the that party...
EFTA00505976.pdf
OCR Confidence: 85%  •  737.0 KB
...DRAFT fl ISSIBIEthalilli February 2015 1. EFTA00505976 Agenda . ATORUS • Investment Process Overview 3 • Signal Generation 4 • Investment Point of View 5 • Systematic Risk Framework 6 • Operational Risk Management 8 • Liquidity & Investment Universe 9 • Representative Trade Example 10 • Return Profile 11 • Comparative Returns 14 • Fund Terms & Service Providers 15 • Offering & Objectives...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...Ophlr Asset Management of Sydney, which takes a long-only approach to picking stocks of mostly small- and mid-cap com- panies, is showing a 21.2% annualized return for its Ophir High Conviction Fund since inception in August 2015. The "best ideas" portfolio gained 6.9% in February and...
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...Zoe Betti.son easily retained the seat for Labor with only a slight swing against her, and L,S) Ramsay remained the safest of Labor's lower house seats-P][51][5-2J '24)1( t--)e i6c) AstISTRi4CCIeeriialtr - act( 74\ PAOPegni -77-16-rrr Ai LA is piss stmt...
EFTA00267140.pdf
OCR Confidence: 85%  •  5445.5 KB
...Manager JEFFRIES ),.Date 12/05/2015 Page 1 of 1 Detail Re: Jacqueline Pearce Current Charges ,Water Owing Charge From Tc Amount Due Due Date t..5C CU-Cri t NCt C +WI RCAES $252.60 28-NOV-2014 27-F93-2015 $252.60 22/05/2015 TOTAL Current Charges...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...If anyone enquires to look through the property I will endeavour to give you as much notice as possible (at least 24 — 48 hours). If you have any queries, please don't hesitate to give me a call. Yours faithfully, Nathian Jeffries Century 21 Pirie Properties Port Fide Real Estate...
EFTA00124344.pdf
OCR Confidence: 85%  •  3925.6 KB
...n Team Bronx NY Card 4 77 96.13 04/24 Card Purchase 04/23 Knee 410 LLC Bronx NY Card 44.19 82.00 04/24 Card Purchase 04/24 Uber 'Td • 8C0-592-8999 CA Card -5.00 77.00 04/24 Card Purchase 04/24 Uber •Tdp...
EFTA00151495.pdf
OCR Confidence: 85%  •  2277.6 KB
...For example, the wire transfers in November 2013 were made to an entity that was only later publicly associated with a co-conspirator (in 2015). As described further below, however, the connection was made by Bank personnel for certain transactions. 28. On January 24, 2014, Deutsche Bank opened checking and...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...2015 while serving in academic posts at Singapore's top university and at George Washington University in D.C. According to court documents, Yeo identified those with `nonpublic information' of value to Chinese intelligence." Fox News (7/24...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...government and military officials with high-level security clearances - since 2015 while serving in academic posts at Singapore's top university and at George Washington University in D.C. According to court documents, Yeo identified those with `nonpublic information' of value to Chinese intelligence." Fox News (7/24, McFall, 27...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to courtJ~!3$] On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District...
EFTA00271674.pdf
OCR Confidence: 85%  •  2241.1 KB
...Interest Interest Charged Date Description Amount 12/24 INTEREST C:ARCE.PCRC HASPS 525 59 Total Interest for this period 525.59 2015 Totals Year-to-Date Summary of Fees and Interest total Fees Charged in 2015 Total Interest Charged in 2015 Interest Charge Calculation - 30 Days in Billing Cyde...
EFTA00114475.pdf
OCR Confidence: 85%  •  8818.8 KB
...And then when I came, by the 24 time I came back to work, though, he was 25 already in SEC (Phonetic Sp. *00:30:35). EFTA00114519 LIMITED OFFICIAL USE 46 1 MR. : Interesting. Okay. So, 2 it was just within 24 hours, he was moved from 3 general population...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed the protective order in that case would prevent the Government from obtaining her testimony and using it in a subsequent criminal case against her. Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed the protective order in that case would prevent the Government from obtaining her testimony and using it in a subsequent criminal case against her. Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed the protective order in that case would prevent the Government from obtaining her testimony and using it in a subsequent criminal case against her. Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...248, 263-24 & n.24 (1983). However, she contends that she testified only because she believed the protective order in that case would prevent the Government from obtaining her testimony and using it in a subsequent criminal case against her. Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule...
EFTA00615081.pdf
OCR Confidence: 85%  •  665.4 KB
...31; 216 and C2r-137-81W) with effective date of January 24, 1986 (to expire February 11, 2011), respectively. EFTA00615082 IGY - AYH ST. THOMAS HOLDINGS, LLC. PAGE 3 C. An Assignment of Coastal Zone Management Major Permit Nos. CZT-4-99W; CZT-53-85 SL) and CZT-81-87(L...
EFTA00589617.pdf
OCR Confidence: 85%  •  1930.3 KB
...CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy was electronically served to the following on February , 2015: William B. King Searcy Denny Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Bradley J. Edwards Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425...
EFTA00263968.pdf
OCR Confidence: 85%  •  4689.3 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Man specifically said that may later give evidence when the case comes to courtiI311 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court...
EFTA00114414.pdf
OCR Confidence: 85%  •  6098.3 KB
...Like, as far as 23 could not monitor at all times, due to the 24 conductiniiiiiiind with inmates? 24 amount of activity in the Control Room." 25 MR. : No. No, that's, the whole 25 MR. : Well, it depends. During 23 24 1 the count m job is mainly taking...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Attorney's Office for the Southern District of Florida ("the Office") and Jeffrey Epstein's attorneys. (DE 407 at ¶ 9.) On February I, 2007, Epstein's defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the...

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