5,576 results for "May 11 2012"
Page 219 of 224
EFTA00091353.pdf
...A specific response may repeat a general objection
for emphasis or for some other reason. The failure to include any general objection in any
specific response does not waive any general objection to that request.
10.
The Requests seek information that is confidential and implicates Ms. Maxwell's
privacy interests...
EFTA00179613.pdf
...Box 3
P-013943
E-mail,
Ruth
Plagenhoef
to
Lisa
Howard, May 5, 2011, 11:19 a.m., RE:
Re-write of Epstein letters for your
review, with e-mail from Lisa Howard to
Ruth Plagenhoef (May 5, 2011, 11:08
am.), and Plagenhoef to Howard (May
5, 2011, 11...
EFTA00270996.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
31
EFTA00271026...
EFTA00089488.pdf
...She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College in New York City and earned an
Prior to charging this case, we gave defense...
EFTA00151495.pdf
...A financial institution may
be liable under applicable laws if it maintains such a relationship despite repeated indications of
facilitation of improper transactions.
7.
The Department has determined that Deutsche Bank failed in various respects to
meet these obligations fully with respect to three different customer relationships: one direct
customer...
EFTA00615869.pdf
...The Court first held a hearing on victims' petition on July 11, 2008. The Court discussed a
need to "hav[e] a complete record, and this is going to be an issue that's ... going to go to the
Eleventh Circuit, [so it] may be better to have a complete...
EFTA00314334.pdf
...The Partnership's obligations to the Prime Broker and Custodian (and their affiliates) may be
4817-3945-5313 v.7
11
EFTA00314371
secured by way of a first priority perfected security interest over all of the Partnership's assets held in
custody. The Prime Broker and Custodian (and their affiliates...
EFTA00269384.pdf
...sexual molestation of his sister , the targeted victim, the
daughter
in the family home commencing age 11 years of age and
continuing until age 14 years of age - Parents
by the dau•hter at age 14 years of age - Father,
of the tar eted victim,
daughter of
sightel the brother...
EFTA00078582.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
SDNY_GM...
EFTA00078532.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
SDNY_GM...
EFTA00127743.pdf
...tt
ti
1/
it
iiib
iii•
IOW
C
i
11
k
Executive Summary
Review and Inspection of Metropolitan Detention Center Brooklyn
Facilities Issues and Related Impacts on Inmates
the target. Though inmates' temperature sensitivities
may vary, multiple inmates housed in units
experiencing temperatures below 68 told us that they
were...
EFTA00104291.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...
EFTA00301255.pdf
...1637, 108th Cong. § 497 (as passed by Senate, May 11, 2004); H. R. 4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7...
EFTA00601335.pdf
...Virgin
Islands shall be approved or denied by the Director, upon his whole discretion,
as part of the determination he may make regarding the application of the
Page 11 of 104
EFTA00601345
IBE for a permit to organize, pursuant to the provisions of SUBSECTION 720-1
of these Rules and...
EFTA00083270.pdf
...EFTA00083295
billoconnell ( 1 )
4 years 11 months
Germany
The first account shown below, O'Connell has transactions with all the troublemakers
including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this
corrupt enterprise. DUB IA
oconnel ( 286)
bdubia ( L3t4)
dubia ( 20Q)
18 years 11 months...
EFTA00613223.pdf
...You may lose
all or part of your investment.
3
EFTA00613313
RATIO OF EARNINGS TO FIXED CHARGES
Our ratio of earnings to fixed charges is set forth below for the periods indicated.
Year Ended December 31,
2015
2014
2013
2012
2011
Ratio of earnings to fixed charges')
5.61
9...
EFTA00163802.pdf
...Embassy bombings in East Africa, and participated in the FBI's 9/11 response.
After convictions in 2023 and 2024 for money laundering and taking payments from a Russian oligarch and
Albanian official, McGonigal remains under scrutiny as Justice Department officials review whether his
compromised position may have tainted other...
EFTA00081116.pdf
...The Court first held a hearing on victims' petition on July 11, 2008. The Court discussed a
need to "hav[e] a complete record, and this is going to be an issue that's ... going to go to the
Eleventh Circuit, [so it] may be better to have a complete...
EFTA00208608.pdf
...The Court first held a hearing on victims' petition on July 11, 2008. The Court discussed a
need to "hav[e] a complete record, and this is going to be an issue that's ... going to go to the
Eleventh Circuit, [so it] may be better to have a complete...
EFTA00292094.pdf
...II
The purpose of the Company is to engage in any lawful act or activity for which a
corporation may be organized under the General Corporation Law of California other than the
banking business, the trust company business. or the practice of a profession permitted to be
incorporated by the...
EFTA00425482.pdf
...on May 25, 2011
at 12:00:00 AM EDT
Alarm 9
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 10
Displays a message.
on May 25, 2011
at 12:00:00 AM EDT
Alarm 11
Displays a message.
on May 25, 2011
at...
EFTA00596643.pdf
...11
EFTA00596657
•
Telling Brad Edwards that Epstein said in the interview that he (Epstein)
may have come "too close to the line" but that he should not have been
punished as severely as he was (id. at 2);
•
Telling Brad Edwards that Epstein spoke about L.M. and made derogatory...
EFTA00584243.pdf
...The OCU trial team may wax to include
this airtimenom in time. but we agree data= be left out of
pnposed
AESCIILINIANN Yates
201-06.061525:00
EFTA00584247
29. Beginning in May 2008, EdR's management also formally advised RMs and other Bank
employees against traveling to the United States...
EFTA00591605.pdf
...RFP MIA
000095 (Exhibit 10); RFP MIA 000075.000076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077-
000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107-
000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18...
EFTA00662920.pdf
...In fact, Hezbollah's heavy casualties in the
Battle of Qusayr in May 2013 may have been due to Hamas' logistical and
operational support of the Syrian rebels during that bloody skirmish. The
tension between Hezbollah and the Palestinian refugees of Ain el-Hilweh
in particular is exemplified by the...
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