668 results for "Dec 21 2011"
Page 22 of 27
EFTA00100180.pdf
...L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I, § 103 (requiring the Comptroller General to conduct an audit of...
EFTA00103380.pdf
...10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323...
EFTA00083226.pdf
...who was identified as 21-year-old Phyllis Capuano of
Everett.
Some of the three Germany accounts above also referenced Kookie on them.
EFTA00083248
-, Community -. Feedback forum -> Feedback profile
:dback profile
boho0505 (117613 Al IF 0
Positive Feedback (last 12 months): 99.6%
Member since: Dec-15-05 in United...
EFTA00066956.pdf
...The Court need not hold another
21
EFTA00066976
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00086915.pdf
...The Court need not hold another
21
EFTA00086935
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00093426.pdf
...The Court need not hold another
21
EFTA00093446
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00099910.pdf
...The Court need not hold another
21
EFTA00099930
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00154326.pdf
...The Court need not hold another
21
EFTA00154346
hearing to evaluate Maxwell's motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell...
EFTA00591045.pdf
...6430/2011. Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00668522.pdf
...Sun, 30 Dec 2012 19:14:29 +0000
Attachments: Could_A.I.G._Happen_Again_NYT_Editorial_December_23,_2012.pdf;
It's_our system_on_the_cliff E.J._Dionne_TWP_December 23,2012.pdf;
John_Boehner's_animal_House_Dana_Milbank_TWP_December 21,_2012.pdf;
Celebrating_the...
EFTA00285853.pdf
...The S&P 500 Index was up 13.7% during the first quarter,
following a 4.4% loss in 2018 and gains of 21.8% in 2017 and
11.6% in 2016. Fundamental equity managers in general have
Hedge Fund]
ALERT
struggled to remain relevant as they have broadly underper...
EFTA00268242.pdf
...CON-TACT
CONT(NZ-let
11 A Yr- I I
'Jr\ t?
vrInnno
EFTA00268243
,-10 PM - MAY :21-2009?
pcgr puikic
`F-girkcAiCET),5 NAN) 11)6v. - r-As
&cob
act Q
Page 1 of 2
Pik
'Jae
To:
Wax Well'
Subject
Re: Re:
Gyesyou have always believed in me...
EFTA00598642.pdf
...31,
Dec. 31,
2015
2014
-1,361
-639
-194
-290
-1,555
-929
2,368
921
262
387
23
21
2,653
1,329
1,098
400
Corporate bonds as a central financing instrument
At year-end 2015, the financial debt of E1,555 million com-
prised two bonds with...
EFTA00608765.pdf
...1996-1997
23
21.0%
14.0%
One-Year Holding Period
Columbia Financial Advisors, Inc.
1997-1998
15
13.0%
9.0%
FMV Opinions, Inc. (2013)
4/1/97-11/15/07
169
25.3%
21.1%
Management Planning, Inc. (2011)
511997 - 2/2008
164
20.8%
16.6%
Tnigman...
EFTA00622277.pdf
STRICTLY PRIVATE & CONFIDENTIAL
Cagera
Overview January 2011
EFTA00622277
Summary
•
Cagera is potentially world' s biggest financial data company
-
It is launching an industry owned governance Platform/Network "Byhiras" which will provide institutions with transparency and control
over their investments
•
Cagera will generate returns through :
-
Providing data and technology to Byhiras...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
StatutoryDeclaration200602
AOST 4•d
ao it
4,1
AÖIO
8/04/2011 2:29 P
4 '05/201: 10.31
Y05/2011 2:51 PM
842472011 2:29 PM
.•
N t=tS - ann.!?
Rerpitipt•N VIA CMAI(
tiffficet- ladasItQESS RAW a
EFTA00262421
acc3...
EFTA00636697.pdf
...In 2011, the US began to expand its military presence in Australia, the first
US military buildup in the Pacific since the Vietnam War. In the future, up
to four US warships will be allowed to moor in the city-state of Singapore.
Since 2011, former wartime opponent Vietnam has...
EFTA00263640.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court 3-§]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA00313530.pdf
...Line 21
0.00
4
Federal Income Tax Withheld
Form 1040, Line 62
0.00
8
Sub. Payments in Lieu of Div. or Int.
Form 1040. Line 21
0.00
This is important tax information and Is being furnished to the Internal Revenue Service. If you
are required to file...
EFTA00161594.pdf
...On Dec. 21, 2016, Odebrecht pleaded guilty in the Eastern District of New York to a criminal information charging it with conspiracy to
violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) for its involvement in the bribery and money laundering
scheme.
The overarching Odebrecht scheme involved...
EFTA00594729.pdf
...The 2011 Cohort includes all subscribers acquired in 2011. In fiscal year
2011, we recognized $3.7 million in subscription, services and payments revenue from the 2011 Cohort and
incurred associated costs that resulted in a negative contribution margin for the 2011 Cohort. Since we acquired
this 2011 Cohort of...
EFTA00106555.pdf
...Medical Department Notified
Date
ShM
Meals
SM
Exercise
Out of cell time
(Total min/hrs)
ical
Comments
SMtaed
ff Sign
OIC Signature
B
0
S
07-21-2019 Mom
Y
07.214019 Day
Y
of-21-2o19 Eve
Y
-
-
07424019 Mom
y
07-22-2019 Day
v
Y
tic
01...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00310004.pdf
...Inc., 2008 WL 5158090 *J, *2 (D.V.L Dec. 9,
2008)(citing Gen. Elec. Co. v. Deutz AG. 270 F.3d 144, ISO (3d Cir. 2001). Accordingly, the
exercise of personal jurisdiction depends on the relationship between the defendant, the forum,
and the litigation. Id.
The analysis of whether...
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