847 results for "November 25 2010"
Page 22 of 34
EFTA00094977.pdf
...Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition to protect my daughte
2010)from her father sexual harassment . There was the interview with the DA in new york city (
and
she referred us to Nassau where the...
EFTA00081116.pdf
...The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government...
EFTA00596643.pdf
...Dated this 23td day of April, 2010.
Brad Edwards, Esq.
The foregoing instrument was acknowledged before me this 23'd day of April, 2010 by BRAD
EDWARDS, who is personally known to me.
MELLOW
MY
OD SM393
MI ES Augmt 11,2012
Bowed Thu tat? Pao UnanvelMO
My Commission Expires...
EFTA00268109.pdf
...The SA Liberals had won the
election with 25 seats to Labor's 19, a bare majority of two — the first time the Liberals had won a
state election since Olsen's victory in 1997.I2M2811291[3q Despite the outcome, there was actually a
state-wide two-party-preferred swing...
EFTA00071433.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00284566.pdf
...Class A Voting Units issued by Liquid Funding Holdings, LLC, a Delaware limited
liability company (Holdings), under the Limited Liability Company Agreement, dated as
of November 9, 2001 (the LLC Agreement)
Ladies and Gentlemen:
We refer to our letter of September 15, 2010, indicating our interest in purchasing all of...
EFTA00077515.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00092932.pdf
...Justice Marrero will sentence Baktash's brother Ibrahim Akasha Abdalla on November 8th, 2019 after he also
pleaded guilty to the same drug-trafficking offenses.
"Akasha (Baktash) was once one of the world's most prolific and violent drug traffickers, but today's significant
sentence of 25 years in prison...
EFTA00083403.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00102999.pdf
...Apr. 25, 2016)
70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972)
293
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
23, 24
United States v. Forde,
740 F. Supp. 2d 406 (S.D.N.Y. 2010)
passim...
EFTA00261758.pdf
...A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley
Updated on November 25, 2019
g Medically reviewed by Lyzgagy Garbi,X2
FIKG-f acNrrofif\trEue-ropre._ PRoersTy ViLierriar
Naldc / Getty Images
IN I Lt-t Mt/L(4.19
t65(CitkiEl...
EFTA00712749.pdf
...For
Obama, the reconciliation could help him win in November. It's also an
ideological turnaround: Obama, who rose to the Oval Office in part by
pitching himself as the antidote to Clintonism, is now presenting himself as
its heir apparent. It's a shrewd, even Clintonian, tactical maneuver.
The...
EFTA00692779.pdf
...Since February 2010, there have been more than 600,000 government jobs loss. And the GOP would like you to believe
that the Obama Administration, when it is not Commie Socialist, it is the Administration of Big Government, and the CFPB
is just the latest example. But we know from...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00067702.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00145643.pdf
...LLC,
2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010)
2
Davis v..113. Morgan Chase & Co.,
827 F. Supp. 2d 172 (W.D.N.Y. 2011)
2
Doe I v. Deutsche Bank Aktiengesellschaft et aL,
22-cv-02854-JSR (S.D.N.Y.) (Rakog J.)
4, 12
Geiss...
EFTA00603828.pdf
...The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011, the day when the Government's responses were due, rather than
produce even a single page of discovery, the Government...
EFTA00145666.pdf
...On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u?
That was fun. Say hi to Snow White." Epstein responded: "[W...
EFTA00205624.pdf
...10-1866 (JBS), 2010 WL 3024858, at *3 (D.N.J. 2010). To
the extent Petitioners' requested relief regarding an apology can be construed as a request for
injunctive relief against the government, such a claim fails to state a claim as a matter of law.
See Burkes I Tranquilli...
EFTA00660249.pdf
...District Judge John Bates in November 2010. The transcript from the
hearing reads like a Kafkaesque parody of a trial. The government's lawyer,
Douglas Letter, repeatedly invoked the privilege of state secrecy, arguing
that "as far as the allegations there is a kill list, et cetera, we're not...
EFTA02365541.pdf
...In November, Gov. Snyder, the=state of Michigan, the city of Flint and 13 additional public officials were named in a
lawsuit brought by Flint residents say they knew about the lead poisoning but distributed the water anyway. Michigan's
lead environmental regulator quit, and Snyder has apologized. At this...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00094540.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00104913.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00039895.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
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John Smith