5,576 results for "May 11 2012"
Page 216 of 224
EFTA00584154.pdf
...7.11
Counterparts. This Agreement may be fully executed in two (2) or more separate counterparts by each of
the parties hereto, both such counterparts together constituting but one and the same instrument. Such
counterparts may be exchanged via facsimile transmission or e-mail, provided that immediately following
such transmission...
EFTA00082672.pdf
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2012. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of
Criminal Procedure 41(aX2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly authorized...
EFTA00269283.pdf
...Complaints and reports assessed by IIS may be re-assessed by the
OPI.
Further action may be taken if the complaint or report is assessed as raising a potential issue
of corruption, misconduct or maladministration in public administration, or a breach of
discipline. For further explanation of how your complaint...
EFTA00094519.pdf
...Post's
Isabel Vincent reported in May 2017.
She was most recently reported to be living a quiet, private life in Connecticut. The Post described in detail how Ruth
Madoff was virtually living in "exile" in Old Greenwich, where she moved in 2012.
Bernie Madoff's sons, Mark and Andrew...
EFTA00598547.pdf
...Immigration and Customs Enforcement (ICE) has deferred action in your case as a childhood
arrival based on the guidelines described in the Secretary of Homeland Security's memorandum issued on
June 15, 2012 ("Deferred Action for Childhood Arrivals" (DACA)). USCIS may, in its discretion, grant
advance parole if you are...
EFTA00098841.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00078263.pdf
...Faced with a spate of suicides in 2012, for instance,
the BOP director sent every prisoner in federal custody an absurd letter. "At times you may feel hopeless about
your future, and your thought may turn to suicide," Director Charles E. Samuels wrote, "If you are unable to
think of...
EFTA00237816.pdf
...ML281817-MAXWELL
11-5
CONFIDENTIAL
UBSTERRAMAR00002421
EFTA00237977
Related-Partv
Transactions; Conflicts:
Certain Tax Matters
Relating to the Master
Partnership:
Certain Regulatory
flatters:
ML281817-MAXWELL
Significant conflicts of interest among the Fund (and investors
in the Feeder Funds), Millennium management entities, and
Millennium principals may exist from time to time. These...
EFTA00269229.pdf
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EFTA00085709.pdf
...There
are instances when victims of a crime or third parties may disagree with a
prosecutor's decision, but that decision nevertheless remains with the prosecutor
and her supervisors, and this discretion is expressly preserved in the CVRA. See
18 U.S.C. § 3771(d)(6).
Although the CVRA may...
EFTA00077325.pdf
...For example, while
working Unit 11 North Tova overheard an inmate say he wanted to stab her 3 times.
When she notified operations, the inmate was taken to the SHU. After completion of
his time in the SHU, the same inmate was returned to Unit 11 North where Tova
was...
EFTA00190141.pdf
...1997.*
10.11 Agreement dated as of May 3, 1999 among Limited Brands, Inc. (formerly The Limited, Inc.),
Leslie H. Wexner and the Wexner Children's Trust, incorporated by reference to Exhibit 99
(c) I to the Company's Schedule 13E-4 dated May 4, 1999.
10.12 The 1998...
EFTA00262451.pdf
...Section 54(3) of the Independent Commissioner
Against Corruption Act 2012 prohibits the disclosure of information that Is connected to &matter
that forms or is the subject of a complaint under the Act, except in very limited circumstances.
You may also wish to seek advice from thetegal Services Commission of...
EFTA00104533.pdf
...may be little difference between
4
51, RUE AMPERE - 78017 PARIS - TEL. 01 88 33 51 80 —FAX. 01 /38 33 51 81
wj@wjavotsta.coon - www.wjancankcom - PALAIS C 1852
EFTA00104548
WILLIAM
JULIE
AVOCAT A LA COUR -
ATTORNEY
AT LAW
extradition and other removals", ECU-IR 12 April 2012...
EFTA00236853.pdf
...Certain of such Portfolio
Managers may also manage capital for one or more other clients.
MAXWELL
11-8
CONFIDENTIAL
UBSTERRAMAR00001371
EFTA00237017
Firm Trading
Millennium also makes direct
not through Portfolio Managers) investments
of the Fund's capital, either as a profit-seeking investment (e.g., direct trading activities,
which may...
EFTA00636677.pdf
...The most realistic alternative to diplomatic stalemate or a
bad deal is not war but a more concerted pressure strategy that may yet
compel further concessions from a battered Islamic Republic. Republicans,
in turn, should desist from cheap comparisons of President Barack Obama
to Neville Chamberlain. This is not the...
EFTA00651248.pdf
...Following changes to the constitution approved by referendum in February
2012, presidential elections in Syria must now be multicandidate,
multiparty contests. Although this may sound like progress, the changes
mean little for this year's election. For one thing, candidates must first be
approved by the Supreme Constitutional Court, which...
EFTA00091093.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00261688.pdf
...Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
nitres. For more information, click help.
Trading name
From
To
K CHING CASH LOANS
26 Nov 2009
(current)
ABN lastupdated: 23 Jun 2020
Record edracted:11 Feb2021
Disdaimer...
EFTA00070998.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00065103.pdf
...Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading
glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New:
Blackstone was re elected to the KODK BoD in May 2020.
https://www.sec.gov...
EFTA00309181.pdf
...01R16109719
OUALiF!ECI IN NEW YORK COUNTY
‘.C, MISSION EXPIRES MAY 17, 2012
EFTA00309219
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND St JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs,
-vs-
FANCELLI PANELING, INC.,
Defendant.
CASE NO. ST-10-CV-443
ACTION FOR...
EFTA00161678.pdf
...28,
2021.[11]
Even in districts in which the DOJ remains free to use taint teams, the department sometimes affirmatively requests that the court
appoint a special master to handle the privilege review.[12] In these typically more high-profile or complex cases, the DOJ or the court
may contend...
EFTA00223265.pdf
...Does this case originate from a matter pending In the Narcotics Section (Miami) prior to
May 18, 2003?
Yes
_X— No
11.
Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior
to September 1, 2007? —
Yes
.....X__. No
EFTA00223338...
EFTA00209236.pdf
...On May 2, 2011, the victims responded in opposition to
the motion to intervene. DE 78. On May 2, 2011, the three defense attorneys replied in support
of their intervention motion. DE 80.
On August 12, 2011, this Court held a hearing on the various pending motions, and
during the...
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