5,572 results for "May 11 2013"
Page 218 of 223
EFTA00210536.pdf
...At the same time, however, the Court has ordered discovery to develop
EFTA00210536
the factual record concerning the summary judgment motion (DE 99 at 11). Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of...
EFTA00623174.pdf
...2013
COPYRIGHT SYDICTIVE ELEMENTS (THAILAND) © 2012
EFTA00623175
Its SYDICTIVE
ELEMENT
NEW YEARS EVE 2012 - December 30th & 31st
NOT JUST A MUSIC FESTIVAL
SYDICTIVE, living out a dream to create a modern-day
Woodstock Music Festival.
Starting from the spark ignited by the success of the Fabrique
Nightclub in Chang Mai...
EFTA00583945.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00584453.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00210551.pdf
...At the same time, however, the Court has ordered discovery to develop
EFTA00210551
the factual record concerning the summary judgment motion (DE 99 at 11). Following various
other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE
189. That denial also lifted stay of...
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...
EFTA00079513.pdf
...I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law
deneuve, then in front of my home
in 2013 and young people close to
Franck Ribery followed by the Police
under the woods and many others from the
system stars (Sliimy, Katy Perry, David Guetta...
EFTA00077084.pdf
...It is similarly routine in this
District for parties in a criminal case to refer to witnesses by pseudonyms (such as "Victim-1" or
"Witness-11 to protect the privacy interests of third parties unless and until they testify publicly.
The Government's proposed order endeavors to protect those interests...
EFTA00509770.pdf
...Self ( e:jeeitunes@gmail.com )
Participants:
), Self ( e:jeeitunes@gmail.com )
, Self ( e:jeeitunes@gmail.com )
300k
https://edition.cnn.com/2013/06/05/healthilifeswork-colwell-choleraiindex.html
iMessage
2019-04-23 14:14:43 (UTC) [1]
Sender:
Participants:
You know Mike Crow ???
iMessage
[1] 2019-04-23 14:14...
EFTA00587181.pdf
...In paying principal, the Trustees need not
consider the other resources that may be available from any source to the beneficiary and
may pay principal without regard to the need of the beneficiary therefor. By way of
illustration and without limiting the Trustees' plenary powers, principal may be paid in...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00169502.pdf
...Subject to Section 6(bXii), neither party may change the Office in which it books the Transaction or
the Office through which it makes and receives payments or deliveries with respect to a Transaction without the prior
written consent of the other party.
11.
F.:poises
A Defaulting Party wilt...
EFTA00040739.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00098414.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00083566.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00211513.pdf
...District Judge Marra granted the attorneys' motion,
allowing limited intervention to "assert[] a claim that the documents in question may be
privileged" (DE158 at 1-2).
The document privilege issue was later resolved by the district court in favor of
Petitioners (DE188), and the attorneys appealed (DE194, DE196).
The Eleventh...
EFTA00262007.pdf
...SCR
Dear Ms
I write to thank you for your correspondence date 11 April 202 and for the visit to my
office. It was a most interesting discussion and the m
ou left proved fascinating_
reading. ic
You may wish to seek legal advice on the matters you have outlined...
EFTA00597360.pdf
...This is in addition to running a First Loss Platform under the name Ignition
Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future
performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the
volatility environment...
EFTA00662698.pdf
...May 9, when
Russians commemorate the Soviet Union's victory over Nazi Germany,
and May 11, when pro-Russian separatists occupying government
buildings in a dozen cities in eastern Ukraine will hold a referendum on
independence. As Ukraine's interim prime minister said pointedly last
week, the government of Ukraine...
EFTA00078337.pdf
...Credit Report
When you open an account with us, we may obtain your credit report or other credit
references and verify or update the credit information you may have given to us previously.
We may make verbal and written inquiries concerning your credit history. Likewise, we
may request your credit...
EFTA00271100.pdf
...Sweep Options
include the UBS Bank Sweep
Programs, the Sweep Funds, the
Puerto Rico Short Term Investment
Fund, the International Deposit
Account Sweep Program and any
other sweep investments we may
make available from time to time for
eligible Accounts.
UBS Client Relationship Agreement
11
EFTA00271110
UBS Client Relationship Agreement...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00106039.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00106044
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 7 of 21
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00625612.pdf
...The health and
economic costs for both are enormous:
- Diabetes was the seventh leading cause of death in the United States
in 2013 (and may be underreported).
- Diabetes is the leading cause of kidney failure, lower-limb
amputations, and adult-onset blindness.
- More than 20% of health care spending is...
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