916 results for "December 27 2012"
Page 22 of 37
EFTA00263447.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma)
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Ili
and his limited 2008...
EFTA00621909.pdf
...on December 17, 2010, pg 1, which determined that "The rights provided by the
Crime Victims' Rights Act are guaranteed from the time that criminal proceedings are initiated
(by complaint, information, or indictment...). Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012), at 11IC1...
EFTA00718929.pdf
...Sun, 01 Apr 2012 14:57:26 +0000
31 March, 2012
Article 1.
TIME
Mossad Cutting Back on Covert Operations Inside Iran
Karl Vick
Article 2.
NYT
Obama Finds Oil in Markets Is Sufficient to Sideline Iran
Annie Lowrey
Article 3.
The National Interest
The Increasingly Transparent U.S.-Israeli...
EFTA02519521.pdf
...You mentioned =lso the comments that were made to me in March 2012 by
Melody Hensley. =et me give you the background for that. CFI was holding an event prior =o the 2012 Reason Rally in
DC. Richard Dawkins, Jessica Alquist, Jamie =askin, and Lawrence Krauss were scheduled to speak...
EFTA00687108.pdf
...Guardian
Iraq makes sanctions against Iran ineffective
Nima Khorrami Assl
27 January 2012 The US and EU have announced new sanctions in the
hope of persuading Iran to abandon its alleged nuclear weapons
programme, though how effective these will be is questionable. China,
India, Russia, Turkey, Japan, and South Korea...
EFTA00281085.pdf
...8:04:24 PM Wednesday, September 26, 2012
7:10:52 PM Tu
7:11:52 PM Tue
9.0.8112.1645
7600.16385
9.0.8112.164
September 26, 2012
9.0.8112.16450
.16\LIBEAY32.d11
7:13:00 PM Tues
.16\api-ms-win-crt-conio-11...
EFTA00591577.pdf
...8378, 2012 WL
4513484, at *4 (S.D.N.Y. Oct. 1, 2012) (dismissing complaint which "alleges in a conclusory
manner that . . . statements ... ended up in the headlines and quoted in the media").
Third the Complaint lacks sufficient allegations to establish defamation per se. Plaintiff
insists that the pleading standard...
EFTA00263778.pdf
...Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation
EFTA00263790
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID...
EFTA00752150.pdf
...Sat, 27 Nov 2010 01:29:23 +0000
Any 60+ actor other than Clint isn't going to have a lot of value, Susan & Eva or Drake the rapper don't have great value.
Again...its impossible to judge properly without reading.
From: Jeffrey Epstein
To: Barry...
EFTA00608765.pdf
...PARTNERS, LP
FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
INTERNAL
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
HISTORY
2014
Interest Income
39,559,148
33,249,458
50,219,778
4,661,369
651,615
Dividends
2,276,840
7,417,671
27,525,302
482,906
482,906...
EFTA00590400.pdf
...FOR THE YEARS ENDED DECEMBER 31,
INTERNAL
HISTORY
2009
HISTORY
2010
HISTORY
2011
HISTORY
2012
HISTORY
2013
Interest Income
39,886,173
39,559,148
33,249,458
50,219,778
4,661,36
Dividends
1,627,995
2,276,840
7,417,671
27,525,302
482,90
Portfolio...
EFTA00607980.pdf
Summary of Qualifications
Presented to: [Insert Name]
December 8, 2009
i..
H,Y,ArT. .3 .
EFTA00607980
Hyatt Brands Consistently Outperform
$200
$ 160
$120
04
05
06
07
03
Hyatt ADRvs. Upper-Upscale
Segment ADR
Hyatt RevPAR vs. Upper-Upscale
$140
Segment RevPAR
$120
$100
$80
os
04
05
06
• Hyatt...
EFTA00690288.pdf
...S-3
EFTA00690293
Summary Financial Data
The balance sheet data as of December 31, 2013 and 2014 and statement of operations data fur
each of the years ended December 31, 2012, 2013 and 2014 are derived from our audited financial
statements and related notes, which are incorporated by reference herein...
EFTA00619558.pdf
...Epstein until May 27, 2016, because his counsel "refused to accept service" until she filed
her motion for alternative service. The documents reflect the opposite: Mr. Epstein's attorney
agreed to accept service on April 11, 2016, and it was only on May 27, 2016, that Plaintiff
agreed. See Poe...
EFTA00112943.pdf
...December - 12:8,
12:23, 43:9
Decency - 86:13
Decision - 33:25,
40:1, 50:25, 51:15,
59:15, 59:23
Decisions - 27:6,
33:1
Decoder - 28:24,
92:3, 92:4
Decoders - 54:14
Dedicated - 81:9
Dedicating - 80:19
Deemed - 40:8
Definitely - 27:3...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00608391.pdf
...October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies valuation reports as of December 21, 2006 (the "December 2006
Reports").
This report has been prepared as a Restricted Use Appraisal Report as
defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00593727.pdf
...11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely creates a suspicion (of] a legally cognizable
right of action." Twombly, 550 U.S. at 555 (citation and
internal quotation omitted).
III. The...
EFTA00640206.pdf
...Open ovenveights in Mexican and Malaysia equities vs MSCI EM.
• For long-term investors we just released our quarterly publication "Trade opportunities for long term investors" Mar 27. We
monetize risk premia in Value stocks via a long in S&P500 Value vs S&P500 ETFs. It appears that a...
EFTA00144276.pdf
...let us know when the Epstein victims and I will be set
free?
These are not difficult questions!
Regards
On Tuesday, 12 December 2023 at 17:27,
<1
wrote:
EFTA00144301
Rishi, you forget what I did in South Africa...
I ran tours of sometimes 100/200 Harley Davisons around the...
EFTA00268109.pdf
...November 1998;333 Dillard was a member of the standing_ committee
for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August
2003. Within the joint committees, she was a member...
EFTA00095591.pdf
...Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Nathan,
My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012
"glitch/Bailout: Blackstone...
EFTA00070691.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00673207.pdf
...On 12 December 2011, former dissident and veteran human rights activist Moncef
Marzouki was elected president.
In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
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