681 results for "December 27 2013"
Page 23 of 28
EFTA00169548.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00558509.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
EFTA00598448.pdf
...Dated this 6th day of January, 2013.
PR, CLR
Realtime Systems Administrator
IYh/IIV)PIWA9A,(27--
e8Off917-26f94cfa-bba34354ocd33a52
EFTA00598467
Page 21
A
ability 3:23
able 3:24
absence 6:19,20
9:13
abuse 12:4 13:8
18:17,20
accident 3:18
11:19
acknowledged
7...
EFTA00039908.pdf
...See id.1 27. The Office of the Chief Medical Examiner of the
City of New York conducted an autopsy and determined that Epstein had committed suicide by
hanging himself. See id.
8.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order...
EFTA00558618.pdf
...If this does not occur by December 31, 2012 Termination Date") the escrowed documents and
proceeds will be returned to Subscribers without interest; provided, however, the Company may
elect to extend the Offering to January 31, 2013, by mailing written notice to all Subscribers who
have completed and delivered the...
EFTA00075382.pdf
...See id.1 27. The Office of the Chief Medical Examiner of the
City of New York conducted an autopsy and determined that Epstein had committed suicide by
hanging himself. See id.
8.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order...
EFTA00098507.pdf
...Eat
columblagentalItyalvao.com
Active
Not Confirmed
06/27/2014
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jeeprojectOyahoo.corn
Active
Not Confirmed
10/11/2008
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jeievacationIOme.corn
Active
Not Confirmed
01/18/2011
Edit
jetvacationeagrnall.corn
Active
Confirmed
10/12/7008
Edit
Mrfreyojeffreyettein.org
Active
Confirmed
07/25/2013
Wit
MfIreyetnteintilve com
Active
Not Confirmed
07...
EFTA00067669.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pau didn't back
the tax proposal...
EFTA00100685.pdf
...The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not state that...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
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AFFIDAVIT
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41
EFTA00262451.pdf
...C
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C.):1/4
1
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NE
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S
A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S...
EFTA00148727.pdf
...government."
Fox News (11/24, 27.59M) reports Centers for Disease Control and Prevention Director Dr.
Robert Redfield in an appearance on "The Daily Briefing" on Tuesday "said the much-anticipated
rollout of a coronavirus vaccine in the United States could be expected by December." Redfield
said, "I do think...
EFTA00127564.pdf
...6 You mentioned the ONVU, that where you work,
have you been working there since December
2019?
MR.
: No. I worked at -. When I
left SigNet, I went to another company. It's
called Enterprise Security Solutions.
MR.
: Okay. And that was in
December 2019?
MR.
: Yeah. It was December...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
EFTA00235326.pdf
...33132
005)961.9100 - Totophm
003)3304FM - florsPago
December 19, 2007
I write to follow up on the December 14th meeting between defense counsel and the Epstein
prosecutors, as well as our First Assistant, the Miami FM Special Agent in Charge and myself.' f
write to you because 1am not...
EFTA00262413.pdf
...A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's lsIPA with Enstein and his limited 2008 state plea. There was...
EFTA00125856.pdf
...And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR.
: Until July, pfft. What was
21
that? July. July. It...
EFTA00210758.pdf
...On about December 6, 2007, Jeffrey H. =,
First Assistant U.S. Attorney sent a
letter to Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims
informed of thellEll==MI
The letter stated:
U.S. Attorney's Correspondence at 191-92 (emphasis added).
27. Despite...
EFTA00067645.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pai didn't back
the tax proposal...
EFTA00102999.pdf
...Santiago,
987 F. Supp. 2d 465 (S.D.N.Y. 2013)
75
United States v. Sarwari,
669 F.3d 401 (4th Cir. 2012)
179, 180
United States v. Sattar,
272 F. Supp. 2d 348 (S.D.N.Y. 2003)
27
United States v. Savage,
970 F.3d 217 (3d Cir...
EFTA00148445.pdf
...Southwest Will No Longer Block Middle Seat Starting In December.
NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it
will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska
keeping those seats empty." NBC's Tom...
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