5,572 results for "May 11 2013"
Page 215 of 223
EFTA00617396.pdf
...Accordingly,
Defendant anticipates that her case will begin on May 31, 2017, and her fact and expert
witnesses (including those traveling from out-of-state and internationally for purposes of the
trial) will be testifying beginning at that time.
11
EFTA00617406
vi.
A statement as to whether or not all...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00607796.pdf
...1%
96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash and cash equivalents
$ 132,615 $
73,823 $
39,937 $
11,695 $
8,275
Investments
$1,866,105 $1,042,884 $ 951.928 $ 949,733...
EFTA00611654.pdf
...19018, May 2013
Bernanke, Ben. 1983. "Non-monetary Effects of the Financial Crisis in the Propagation of the
Great Depression." American Economic Review 73 (3): 257-276.
Bernanke, Ben, and Mark Gertler. 1989. "Agency Costs, Net Worth, and Business
fluctuations." American Economic Review 79 (1): 14-31.
Bernanke, Ben, and...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00039908.pdf
...On or about April 11, 2016, in the Southern
District of New York, NICHOLAS TARTAGLIONE, the defendant,
willfully and knowingly, during and in relation to a drug
trafficking crime for which he may be prosecuted in a court of
the United States, namely, the narcotics conspiracy charged in
Count One...
EFTA00589123.pdf
...The underwriters
in connection with the Company's IPO are intended third-party beneficiaries of this Section 2.11
and shall have the right, power and authority to enforce the provisions hereof as though they
were a party hereto.
Each Holder further agrees to execute such agreements as may be...
EFTA00105542.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00085259.pdf
...17(h) ("No party may subpoena a statement of a witness or of a prospective
witness under this rule."). The claims submitted as part of the "EVCP Material" include statements
made by potential witnesses.
4
Again, however, even the impeachment value of
EVCP compensation
determination is dubious.
may have received...
EFTA00169300.pdf
...it may
receive an average price for its orders that may be different from the price(s) it might have received had its orders not been aggregated. Client
understands thet this pruritic, may also result in na orders being only pal daily completed.
11. Arbitration
- This section of the Agreement...
EFTA00075382.pdf
...On or about April 11, 2016, in the Southern
District of New York, NICHOLAS TARTAGLIONE, the defendant,
willfully and knowingly, during and in relation to a drug
trafficking crime for which he may be prosecuted in a court of
the United States, namely, the narcotics conspiracy charged in
Count One...
EFTA00262451.pdf
...although
these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc...
EFTA00076468.pdf
...25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from local law enforcement agencies in
advance of trial . . . because such evidence is generally inadmissible at trial."), affd, 711 F.3d
316 (2d Cir. 2013).
Defendants...
EFTA00040879.pdf
...Continue
Reading]
EFTA00040886
AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020,
11:30 AM
A federal child pornography trial has been scheduled in May for a former Lincoln day care worker
accused in state court of sexually assaulting children. U.S. District...
EFTA00165782.pdf
...Client recognizes that in so doing, Client may receive an average price for orders thatmay differ front
the price(s) Client may have received had the orders not been aggregated. Client understands that this practice may
also result in orders being only paitielly cempleted.
11. Transmission of Instructions. Client understands...
EFTA00236323.pdf
...The Undersigned certifies that the United States is his, her or its country of residence or principal
place of business (If Undersigned cannot make this certification, please talk to your Financial
Advisor about whether you may invest in the Fund.)
Private and Confidential
11
CONFIDENTIAL
UBSTERRAMAR00000634
EFTA00236333
J.
Investor Acknowledgement...
EFTA00591461.pdf
...Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to
convince senior attorney at CEOS that Epstein had not committed any federal crimes, and they
9
EFTA00591470
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 11 of
33
submitted...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00506026.pdf
...Benefits
Under certain circumstances, strategy may allow for indefinite deferral of capital gains tax on a low-basis stock
holding
• Partners determine how fund's assets are invested, and may vary these investments over time
• Partners retain upside exposure on the underlying shares
• Strategy may be executed in a family...
EFTA00169776.pdf
...Nicholas Haigh, Managing Director
Any party may change its address for notices in the manner set forth above.
Section 11.
Termination.
11.1
Termination of this Agreement. The obligations of the Intermediary to the
Secured Party pursuant to this Agreement shall continue in effect until the Secured Party has
notified...
EFTA00209426.pdf
...law," the resolution of which "may materially advance the
ultimate termination of the litigation"; the claimant could petition the court of
appeals for a writ of mandamus; or the claimant could defy a disclosure order and
appeal a sanction for contempt. Id. at 110-11,130 S. Ct. at 607...
EFTA00064917.pdf
...10/11/2019
EFTA00064971
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00094035.pdf
...10/11/2019
EFTA00094089
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00100180.pdf
...10/11/2019
EFTA00100234
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
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