5,576 results for "May 11 2012"
Page 218 of 224
EFTA00617978.pdf
...954.467 11,7%
EFTA00617985
If the above requisites are satisfied, the court may only deny attorney's fees "'if
the court determines the qualifying offer was not made in good faith.' Absent a finding
that a party's offer of judgment was not made in good faith, the trial...
EFTA00067669.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00145666.pdf
...Between 2008 and 2012, Staley exchanged approximately 1,200 emails with
Epstein from his JP Morgan email account. These communications show a close personal
relationship and "profound" friendship between the two men and even suggest that Staley may
have been involved in Epstein's sex-trafficking operation. They also reveal...
EFTA00149721.pdf
...Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short and
with few casualties as possible - in other words, more like 2012 than 2014."
The New...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00074903.pdf
...case was settled, dismissed, and closed
in May 2017. In that context, keeping the deposition material sealed a little longer,
until this appeal is decided, will not tangibly harm either plaintiff or Ms. Maxwell.
See Mohammed, 309 F.3d at 102 n.11 (rejecting the Government contention of harm
from...
EFTA00292479.pdf
Andra Capital
Silicon Ualley Coin
THE WHITEPAPER 2018
EFTA00292479
Disclaimer
This White Paper (this "White Paper") is for information purposes only and may be
subject to change. This White Paper does not constitute an offer or solicitation to sell
securities. Any such offer or solicitation will be made only by...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00299022.pdf
...of Florida, 827 F.2d 1454,
1458 (11'h Cir. 1987) ("Rule 11 is intended to deter frivolous lawsuits, not to deter legal
arguments or cases of first impression."); accord Jelencovich v. Dodge Enterprises, Inc.,
No. 09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00271072.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
11
EFTA00271082...
EFTA00065716.pdf
...22 at
34
EFTA00065755
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribute to a potential flight risk in order to be granted bail. That is not
the standard. Cl United States v. Orta, 760 F.2d 887, 888...
EFTA00154512.pdf
...22 at
34
EFTA00154551
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribute to a potential flight risk in order to be granted bail. That is not
the standard. Cl United States v. Orta, 760 F.2d 887, 888...
EFTA00271154.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the International RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
11
EFTA00271164...
EFTA00271042.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
13
EFTA00271054...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00271128.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the international RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
11
EFTA00271138...
EFTA00271180.pdf
...The information contained in these
disclosures is accurate as of
04/04/2012 and may change after
this date.
The UBS Credit Card is not available
with the International RMA.
The Credit Card terms and
conditions describe the fees for the
UBS Credit Card.
UBS Client Relationship Agreement
11
EFTA00271190...
HOUSE_OVERSIGHT_023699.jpg
...Brussels
began that investigation in 2012.
Beijing was unhappy that there had been no
high-level invitation to visit Brussels a year after
the launch of the investigation.
In May last year, Li made his first trip to Ger-
many after taking office and won the support of
the German...
EFTA00104216.pdf
...in 2012.
86.
Though often absent in the original incorporation or registration documents or
annual filings, Epstein ultimately appeared as president, director, manager, or sole member of each
of these companies. Upon information and belief, the purpose of this complex array of corporate
entities—some of which may still be...
EFTA00171832.pdf
...In conducting this review, law enforcement personnel may use various techniques
to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
• surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a...
EFTA00314720.pdf
...These documents may not be reproduced,
duplicated or delivered without the prior consent of BlueMountain Capital Management, LLC.
Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors...
EFTA00585352.pdf
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00585373.pdf
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00617709.pdf
...This Subscription Agreement may be executed in any number of counterparts, each
of which shall be an original but all of which taken together shall constitute one (I) Subscription Agreement.
11.
Governing Law. This Subscription Agreement and all amendments hereto shall be governed by
and construed in accordance with the...
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