5,576 results for "May 11 2012"

Page 220 of 224
EFTA00167059.pdf
OCR Confidence: 85%  •  1300.6 KB
...Ler Saint James Saint Thomas 00807 MS cheat resided outside of his/her country of nationally for 5 years or may? O yet Fa NG Profession/Occupation: Sell Ernpolyed Tax ID / SSN: Current Employer: Southern Financial LLD Position/Me/Rank: President Address of employer 6100 Red Hook Quarter 83 St...
EFTA00662852.pdf
OCR Confidence: 85%  •  2524.3 KB
...February 2012, to question him over the government's overtures to the PKK. Relations collapsed completely in the late fall, with the corruption probe and release of tapes that appeared to implicate Erdogan. But Erdogan doesn't appear to see similar risks in partnering with the military. This may be...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...Judge Marra ordered the allegations stricken from the record, and reminded Edwards and Cassell of their obligations under Rule 11 of the Federal Rules of Civil Procedure, which prohibits filings made for an improper purpose. As Edwards, Cassell and Jane No. 3 undoubtedly expected and intended, their "unnecessary," "immaterial" and...
EFTA00620069.pdf
OCR Confidence: 85%  •  2086.6 KB
...Current Biology, 2012. 9. Maklakov AA, Lummaa V. Evolution of Sex Differences in Lifespan and Aging: Causes and Constraints. BioEssays, 2013. 10. 2014 Alzheimer's Disease Facts and Figures. Alzheimer's Association, 2014. 11. Katzman R. The Prevalence and Malignancy of Alzheimer Disease: A Major Killer. Archives of Neurology, 1976...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00040669 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00066515 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00087235 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00087256 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...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...
EFTA00152219.pdf
OCR Confidence: 85%  •  5091.1 KB
...We believe the organization shown below may be able to assist you and we are forwarding your correspondence there. If you do not receive a response in the near future, please follow up directly with that organization. I suggest you attach a copy of this letter or, if appropriate, mention...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
...He's always been this way." CQ Roll Call (9/23, Bennett, 154K) says Trump "opened the line of attack on Biden last week as RealClearPolitics' average of a handful of public opinion polls shows gave [Biden] an 11.7- percentage point lead nationally over Trump in a hypothetical general...
EFTA00603828.pdf
OCR Confidence: 85%  •  5866.7 KB
...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...
EFTA00168946.pdf
OCR Confidence: 85%  •  1205.8 KB
...Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/19111811:42 AM This KYC serves as Periodic Review for the 'elbowing °Astir* teens: (I) Nes I1C...
EFTA00646201.pdf
OCR Confidence: 85%  •  2193.3 KB
...Tue, 28 May 2013 20:18:15 +0000 26 May, 2013 Article 1. NYT Hezbollah Commits to an All-Out Fight to Save Assad Anne Barnard Article 2. Asharq Al-Awsat Syrian crisis leading towards open Turkey-Iran conflict Soner Cagaptay Article 3. NYT What Mideast Crisis? Israelis Have Moved...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...Health and community Services Ceeromms hCMCC.S11.90V.41.1 Commits:met let in This ems! may Contain occidental lecernalion. Meth also may W Aar/ waned Orly ffie Hardee reelpion(s) may mom. uee.dalseut• or copy eel email II the email Is received in error. please inform the sender...
EFTA00604465.pdf
OCR Confidence: 85%  •  4737.9 KB
...ADDITIONAL INFORMATION AND SUBSEQUENT CHANGES IN THE FOREGOING REPRESENTATIONS (A) The Partnership or the General Partner may request from the Investor such additional information as it may deem necessary to evaluate the eligibility of the Investor to acquire an Interest, and may request from time to time such information as...
EFTA00164769.pdf
OCR Confidence: 85%  •  2649.9 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly...
EFTA00164618.pdf
OCR Confidence: 85%  •  2650.7 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...2, 2015) ("[T]he final judgment may be affirmed pursuant to tipsy coachman doctrine because the trial court `reache[d] the right result, but for the wrong reasons.") (quoting Advanced Chiropractic & Rehab. Ctr. Corp. v. United Auto. Ins. Co., 103 So. 3d 866, 869 (Fla. 4th DCA 2012)); see also...
EFTA00171800.pdf
OCR Confidence: 85%  •  2584.9 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...Maxwell may face such serious charges herself may not have set in until she was actually indicted." (Tr. 85). Based on all of those factors, the Court found that the Government had carried its burden of demonstrating that the defendant "poses a substantial actual risk of flight." (Tr. 86). The...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...Subsection (d) addresses "Enforcement and limitations." It opens by stating that either the crime victim, her authorized representative, or the government "may assert the rights described in subsection (a)." 18 U.S.C. § 3771(dX1). The balance of subsection (d) prescribes exactly how, when, and where those rights may be...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...SCR Dear Ms I write to thank you for your correspondence date 11 April 202 and for the visit to my office. It was a most interesting discussion and the m ou left proved fascinating_ reading. ic You may wish to seek legal advice on the matters you have outlined...
EFTA00268536.pdf
OCR Confidence: 85%  •  9836.4 KB
...Kg,. .e) 4-C 42--/ fr‘ 1\41,11 jr\-thtiv hvii )4O7 \;‘,/ -A 19A., •c,/riscill(v • EFTA00268540 THE BU 1. THE BUSINESS CONCEPT 1.1 Business Type IL 0.4" +4 bvifv,„, tval b .i proith- -C-rA4Ata2c 40-i /4.14;wit. 5itt-t4At- ?twit- ot-kktek...
EFTA00160044.pdf
OCR Confidence: 85%  •  2793.6 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly...

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