1,099 results for "September 14 2011"
Page 22 of 44
EFTA00207984.pdf
...13
EFTA00207996
Case 9:08-cv-80736-KAM Document 77
Entered on FLSD Docket 05/02/2011 Page 14 of 29
the plain language of the word "case" extended more broadly then than the Government is now
willing to admit in its pleadings. The Court should reject the Government's...
EFTA00621325.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00603264.pdf
...Pre-Hearing Investigation By the District Attorney
The SORA hearing, originally scheduled for September 15, 2010,
was adjourned on consent of the parties until January 18, 2011 to
provide the New York District Attorney ("the People"), which
represented the State of New York at the SORA hearing, an opportunity
to...
EFTA00623358.pdf
...31/15
For the Three
Months Ended
12/31/14
For the Year Ended
12/31/14
MidCap Financial"'
N/A
$5,233
N/A
N/A
AIF
2013
369
(4)%
NNeel
Nmm
AFT
2011
413
(2)
(1)%
(1)%
AMTGP1
2011
3,844
(2)
(13)
5
19
Awns(*)
2004
5...
EFTA00268255.pdf
...RCC.Applicatir
-
aiO4,2011
al ;:::1_4r.r.e•srtient Matrix 2011 (1)
ir RF_ cises.ernent Matrix 2011 (2)
0' PPr•-Astez.ermert Maul:, 2011
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•
•et , :
i
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dgl 0(El> V‘A er-iA 28,7Utii2
rAost cspv
1PG RW
•
:10...
EFTA00724010.pdf
...Is M
still someone that comes around
12
13
a lot?
13
14
A. No.
14
15
Q. Do you ;mow why?
15
16
A. No.
16
17
Q. Do you know who Jane Doe No. 4's best
17
18
friend is now?
18
19
A. She's got...
EFTA00693193.pdf
...Fri, 29 Sep 2017 17:23:41 +0000
September's Milken Institute Monthly features highlights from the Asia Summit, China's Best-
Performing Cities, and Regulatory Ricochets
tMilken Institute
Forward to a Friend I View Web Version
QUOTE OF THE MONTH
"You have to be humble enough to understand there...
EFTA00614975.pdf
...participant, Miami 2011, 15-20 Dec 2011.
• Seminar, "Functional Composition, Conjugation, Cycles, and the C-theorem", Vanderbilt Uni-
versity, 28 October 2011.
• Visiting Scientist, Center for Theoretical Physics, MIT, 16 August 2011.
• Seminar, "Functional Methods", University of Iowa, 2 June 2011.
• Co-organizer and participant, Miami 2010, 14-19 Dec...
EFTA00229667.pdf
...Ben
Wednesda Au ust 24 2011 7:29 PM
RE: Recusal matter
From:
Seniaiiiiii
24, 2011 :11 PM
To:
Subject: RE: Recusal matter
1 kilo Benjamin,
I just wanted to update you on the recusal matter involving the matter with Mr. Epstein. The MDFL has agreed
to take the case...
EFTA00359768.pdf
...JE,
As I told you a few weeks ago, Hans Ulrich Obrist ("HUO") and I postponed the planned EDGE event
scheduled for September event due to the Tony Fadell's injury. Tony is a prime instigator of this project and we
wanted his involvement. Revisiting: we've came up with...
EFTA00166199.pdf
...USO
US Dollar CUSCO
Grand Total
Soso CCV 11730)
n no o
02.009 171
OS 571
220 77
NB 39
Cies"; Selene° as et September 30. 2011
• Owen; tee amino oolong, lanai, acria Twar901
04.170.91
Ora
1 12
61880 90
arc
CONFIDENTIAL — PURSUANT TO FED. R. CRIM...
EFTA00209355.pdf
...2011)
14, 15, 19
In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013)
13, 17
Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235,
1265 (11th Cir. 2008)
21
Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009)
passim...
EFTA00210758.pdf
...On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay
Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that
the Government and Epstein's counsel
U.S. Attorney's Correspondence at 153 (emphases added).
14. On about September...
EFTA00097198.pdf
...The parties are further ORDERED to submit
their proposed redactions no later than September 4, 2020; if the parties cannot agree on their proposed redactions,
they shall submit a joint letter to the Court explaining the nature of their dispute.
1
EFTA00097198
Cas@lsOCREIraMaDAOtitnEEDdillitailM932031211030930272eafaioefZof 5
reference, but not file, other...
EFTA00111492.pdf
...So,
13 beginning of 2011?
14
: Okay. And you do, you
15 served with the Navy? When did you serve with
16 the Navy?
17
: '06 to 2010.
18
: And what did you do with
19 them?
20
: Military Police.
21
: Okay, cool. Honorable
22 Discharge?
23
: Yes, sir.
24...
EFTA00209465.pdf
...2011)
14
6
18
Gill
Gulfstream Park Racing Ass 'n, Inc., 399 F.3d 391, 398
(1st Cir. 2005)
13, 15, 19
Gotham Holdings, LPG. Health Grades, Inc., 580 F.3d 664
(7th Cir. 2009)
15
Holt-Orsted. City of Dickson, 641 F.3d 230 (6th Cir. 2011)
10, 11...
EFTA00622623.pdf
...September 19, 2011 at 8:17 PM
To: beitaklein bklern57511 gmad corn
yes
On Fri, Sep 19, 2014 at 6:07 PM, bellaklein
wrote:
rey,
submitted her expense report for 11 months October 2013-August 2014. Attached please note
summery of each month for a total of $49,648.88...
EFTA00127696.pdf
...So,
13 beginning of 2011?
14
MR.
: Okay. And you do, you
15 served with the Navy? When did you serve with
16 the Navy?
17
MR.
: '06 to 2010.
18
MR.
: And what did you do with
19 them?
20
MR.
: Military Police.
21
MR.
: Okay, cool. Honorable
22...
EFTA00430199.pdf
...Tue, 26 Jul 2011 18:15:48 +0000
is booked for tonight! Citicar will pick her up at 4:30. Confirm #
Begin forwarded message:
From: JetBlue Reservations
Date: July 26, 2011 2:14:30 PM EDT
To:
EFTA00608160.pdf
...340410
Pan2sI24
EFTA00608165
EqueTolon
Profil & Loss by Month-Tolal
Janox y ilwough Un 2011
0~3
1...mive E gnege
b04144
(MO 0.34twiw3 130.e....
01101 4/.0..........4 I. 41r 1411.0
(01» lOnlane
14
feb14
LY li
Mr H
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333 Pli
114.102.1.1...
EFTA00130149.pdf
...N/A
RICHMOND VA 23227
HENRICO COUNTY
05/12/2011 - 05/12/2011
BLOOMFIELD
06002
HARTFORD COUNTY
03/01/2009 - 04/14/2011
BLOOMFIELD CT 06002
HARTFORD COUNTY
09/01/2010 - 09/30/2010
WEST HARTFORD CT 06119
HARTFORD COUNTY
04/05/2006 - 04/05/2006
HARTFORD CT 06053
03...
EFTA00603828.pdf
...On September 28, 2011, the victims requested that the Government voluntarily provide
documents concerning this case. The Government declined to provide even a single document.
On October 3, 2011, the victims sent requests for production of documents relevant to
this case.
On November 8, 2011, the same day that the...
EFTA00205917.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00205917
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
EFTA00617832.pdf
...DOCUMENTS INCORPORATED BY REFERENCE,
Exhibit A —CZM Application dated 10/23/2005; modified 4/21/ 2006
Exhibit B — Minor EAR dated September 28, 2005
Exhibit C — Drawings dated September 22, 2005
Exhibit D — Copy of Expired CZM Permit No. CZT-39-87W
5.
GENERAL CONDITIONS,
(a)
Liability.
The Permittee agrees...
EFTA00207795.pdf
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted
(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the
EFTA00207795
factual record concerning the summary judgment motion (DE 99 at 11).
The Court reserved
ruling on the...
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