5,965 results for "May 25 2015"
Page 229 of 239
EFTA00583952.pdf
...3d DCA 2015)."The existence of probable cause
is measured by an objective standard, not based on an officer's underlying intent or subjective
25
EFTA00583976
motivation." Hernandez v. State, 784 So.2d at 1128 (quoting State v. T.P., 588 So. 2d 286, 287
(Fla. 3d DCA 1991)).
Accordingly...
EFTA00102999.pdf
...74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018)
209
xiv
EFTA00103013
United States v. Green,
981 F.3d 945 (11th Cir. 2020)
124
United States v. Greer,
956 F. Supp. 525 (D. Vt. 1997)
72...
EFTA00143872.pdf
...According to the article, Park is accused of supplying 270 pounds of ammonium
nitrate to Guy Edward Bartkus, who detonated a car bomb at the clinic on May 17, killing himself and injuring several others. Park and Bartkus
met online and shared a "pro•mortalist, antl•natalist and a nti...
EFTA00585234.pdf
...for so long the
holders of Ordinary Shares hold together the majority of the Company share
capital may appoint three (3) directors and the holders of Preferred Shares may
appoint two (2) directors of which one them shall initially be Mr. Barak
("Preferred Directors") and, as of the time the...
EFTA00585242.pdf
...for so long the
holders of Ordinary Shares hold together the majority of the Company share
capital may appoint three (3) directors and the holders of Preferred Shares may
appoint two (2) directors of which one them shall initially be Mr. Barak
("Preferred Directors") and, as of the time the...
EFTA00098507.pdf
...Par
06/25/2015
adorns-In
ODLE
PlOe response: 'According to our records. Mr.
f °stein has been reolstering as rewired.'
jaCENFD ITV FROM THE VIRGIN ISLANDS
FDLE
ylA SORNA PORTAL SRO HAS ALREADY
EtFRISTFRFn NO NEED TO FORWARD TC LAW 01/30/2015
schmederlh
rNFORCTMENT
yial be vintina his...
EFTA00074029.pdf
...at this
time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have submitted to the New Mexico Department of Public Safety, believing that the Department
would not initiate...
EFTA00623208.pdf
...02CL6164877
Qualified in New York County
My Commission Expires April 30, 2015
On the 25-11tday of occoi, c,
in the year 2013, before me, the
undersigned, personally appeared RICHARD RESSLER, personally known to me or
proved to me on the basis of satisfactory evidence to be the individual whose...
EFTA00237720.pdf
...Ongoing due diligence may or may not be
conducted on closed funds and funds not currently offered and if conducted, may be limited in scope.
•
Alternative Investments
AM investments carry the signIficant risk of loss.
Feeder funds have certain specific risks, which are disclosed in each fund's offering memorandum...
EFTA00237111.pdf
...Ongoing due diligence may or may not be
conducted on closed funds and funds not currently offered and if conducted, may be limited in scope.
•
Alternative Investments
AM investments carry the signIficant risk of loss.
Feeder funds have certain specific risks, which are disclosed in each fund's offering memorandum...
EFTA00586330.pdf
...politicians, and diplomats cited "2015," when hotly
contested Presidential as well as a host of other national and local elections are slated to take place, as
a potential problem for polio eradication. There remains a serious risk that north-south and state-
federal battles may play out again in the...
EFTA02382341.pdf
...www.larrysummers.com > » On Aug 7, 2015, at 10:31 AM, jeffrey E. wrote: > » do either of you know
leland de la durantaye in the english dept? >
> please note > The information contained in this communication is >
confidential, may be attorney-client privileged, may > constitute inside information, and is intended only...
EFTA00683704.pdf
05/12/2014 the Cathedral — to Shlomo Gazit
As the year 2015 begins, we find
•
ourselves at the height of a historic
earthquake, in multiple dimensions, the
like of which hasn't been seen since
the end of WWI and the collapse of the
Ottoman Empire.
In the Middle East...
EFTA00210758.pdf
...Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case to conform to
the evidence that has developed. As you may...
EFTA00704677.pdf
...Customer and TW7C may be referred to individually as a tarry' or collectively as the 'Parks". TWTC
will remain responsible for the perlormance ol its subsidianes under INs Agreement, which own and operate the telecommunications niceties.
t. Service Orders: Customer may audit service orders to 1W IC to purchase telecommunicabon...
EFTA00136157.pdf
...Exchange Commission signaling that the company may be the
target of an enforcement action by the regulator. Under Armour Executive Chairman Kevin Plank and CFO
David Bergman received notices that they could face civil-enforcement action over the company's accounting
practices in 2015 and 2016 and "pull forward" sales...
EFTA00730018.pdf
...Launch
2
Pro Forma Statement of Income
Cart tilt tettlietr
Revalues
2010
2011
2012
2013
2014
2015
License ale Research Revenues
1,307.143
992.857
992,857
992.857
992.857
642.857
PTOCUCI Sales
1.163.810
25.968.788
67.159652
120.682.547
193.187.427...
EFTA00703391.pdf
...region on Wednesday, in
which he had expected to complete an agreement extending negotiations
through 2015. In that emerging deal, the United States would release an
American convicted of spying for Israel more than 25 years ago, while
Israel would free hundreds of Palestinian prisoners and slow down
construction of...
EFTA00085709.pdf
...There
are instances when victims of a crime or third parties may disagree with a
prosecutor's decision, but that decision nevertheless remains with the prosecutor
and her supervisors, and this discretion is expressly preserved in the CVRA. See
18 U.S.C. § 3771(d)(6).
Although the CVRA may...
EFTA00128680.pdf
...If an objection is made, the
following rules apply:
(i) At any time, on notice to the commanded person, the serving
party may move the issuing court for an order compelling production
or inspection.
(ii) These acts may be required only as directed in the order, and
the order must...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00225025.pdf
...The FBI sent
the same letter to another victim in May 2008 (id. at 17). The Court later referred to these FBI
letters when concluding:
Particularly problematic was the Government's decision to conceal the existence of
the NPA and mislead the victims to believe that the federal prosecution was...
EFTA00591605.pdf
...On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement."67
66 Exhibit 65 at 50.
65 001795.001797 (Exhibit 68); see, e.g., Exhibit 24.
66...
EFTA00069926.pdf
...18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
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