692 results for "October 31 2011"
Page 21 of 28
EFTA00154443.pdf
...19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Clint., 10 May 201, No. 11-80989...
EFTA00078082.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00083356.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00102264.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00071487.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00591958.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00090721.pdf
...2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506 F.3d 151 (2d Cir. 2007)
22
iv
EFTA00090725
Statutes
18 U.S.C. § 1591
37
18 U...
EFTA00086579.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00608537.pdf
...6
was taken on --
7
Q
Six months ago almost October?
8
A
Sur months ago. October 28th. 2010.
9
Q
A week short of six months.
10
Have you over read the transcript of the
11
deposition that you gave In that case on October 28,
12
2010?
13...
EFTA00086291.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00066454.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00223825.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
`Au • ust 24 and Au• ust 29.2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive Office for United
States Attorneys, and
First,
Assistant...
EFTA00090355.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00067702.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00211385.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29, 2011
Attorney-Client Privilege
Box #3
P-013252
Thru
P-013253
Emails between
Richard Sudder, Assistant
General Counsel, Executive Office for United
States Attorneys, and Benjamin Greenberg...
EFTA00210641.pdf
...I am currently
31 years old and want to become a part of the case to enforce my rights and possibly allow
criminal prosecution of Jeffrey Epstein and others who abused underage girls.
2.
I have seen a Government filing saying that I waited too long before trying to become...
EFTA00265500.pdf
...victim was an Author Under Contract of her first novel "Reality", manuscript
commenced 2013, while residing in Port Pirie and was published on 30Th October 2020
following completion of the manuscript in 2018, while residing in Kadina and securing a
Publishing Contract with Austin Macauley Publishers, London - Professional Reputation
Targeted...
EFTA00584243.pdf
...client accounts by
the end of [2011]. EdR closed approximately [358] U.S. 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...
EFTA00065716.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00154512.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00611654.pdf
...Kocherlakota (2010), Jeanne and Korinek (2011), and Perotti and Suarez (2011) suggest
Pigouvian taxes to limit debt. Stein (2012) explores their equivalence to a cap-and-trade proposal.
My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis
(2012), Admati and Hellwig (2012). It also builds on...
EFTA00069181.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00087774.pdf
...704
12
iii
EFTA00087777
Ghislaine Maxwell respectfully moves in lintine to exclude evidence related to
Accuser-31 because it is not probative of the charged conspiracies and inadmissible under Rule
404(b) and Rule 403 of the Federal Rules of Evidence. In the alternative, Ms. Maxwell
respectfully moves (1) to...
EFTA00718433.pdf
...MARCH 31, 2009: British Forces Transfer Command in Southern Iraq to U.S. as Bomb Kills 7 in North.
APRIL 30, 2009: Britain Ends Combat Iraq Operations
OCTOBER 25, 2009: Deadly Bombings Worst Iraq Attack In Two Years.
NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament.
NOVEMBER 13...
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