719 results for "February 22 2010"
Page 23 of 29
EFTA00602338.pdf
...For almost a year—from March 2005 to February 2006—the
Palm Beach Police Department conducted an extensive investigation of defendant
and two accomplices who had helped him lure young girls to the seclusion of his
home. On May 1, 2006, a Palm Beach detective swore out a 22-page...
EFTA00090355.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...
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC.FIC -TORCACTI
-
late OLD C_H1L1:1)42eN
Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00593727.pdf
...Boeheim, 24 N.Y.3d 262, 22 N.E.3d
999 (2014) (internal citations, ellipses, and brackets omitted).
The distinction is one between fact and opinion, the latter of
which is non-actionable. Id.
In distinguishing between fact and opinion, the Court asks
"(1) whether the specific language in issue...
EFTA00069181.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...
EFTA02400225.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and =ge discrimination.
AARP has recentl= come under fire for supporting Obama's health care reform initiatives in 2009 and 2010. It has also...
EFTA00070722.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00263734.pdf
••5/22/22, 1:31 PM
EQUAL ABU S& 12‘1,3c,- se,
EFTA00711710.pdf
...On 22 February 2017, the band released a long awaited and teased collaboration track with EDM duo
The Chainsmokers called "Something Just Like This". The song is set to be included into The
Chainsmokers' new album Memories...Do Not Open. Together, they debuted this song live at the 2017
Brit...
EFTA00597503.pdf
...New York Times, February 6, 2003
Media Coverage 1989: Sweet called for the legalization of all drugs in a speech he gave at Manhattan's
Cosmopolitan Club. With this proclamation, Sweet became the first federal judge calling for drug legalization.
He stated that drugs should be treated like alcohol, and...
EFTA00039689.pdf
...Thursda A.ril 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00039721
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00208374.pdf
...July 11, 2008 at 4-6, 18-19, 22-23.
22. Jane Doe #1's (quite reasonable) understanding of the Special Agent's explanation
was that only the State part of the Epstein investigation had been resolved, and that the federal
investigation would continue, possibly leading to a federal prosecution...
EFTA00082273.pdf
...01AR6256222
Qualified In New York County
My Commission Expires February 21, 2010
23
G.1_000374
EFTA00082295
EFTA00097481.pdf
...Thursday, April 22, 2021 5:57 AM
To
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00097508
Subject: Fw: Formal appeal for denial covered action 2015-016...
EFTA00085098.pdf
...Accordingly, and to avoid any
further delay,31 we order that the summary
judgment
documents
(with
minimal
redactions) be unsealed upon issuance of our
mandate.22
21
Cf. Lugosch, 435 F.3d at 127 (ordering that "the
mandate shall issue forthwith" to expedite the unsealing
process).
22
Upon issuance of...
EFTA00269229.pdf
...F-141FWIlIntS
Mier) I V' :SF.Dten!thar 7.12G
ric:72c4o.fil ,
EFTA00269232
4zsocoaL ABUSE R)0 C
[ACS-TROCT ( ON or CAREER*
5/22/22, 1:31 PM
-
affreY Epstein - WIdpedla
Epstein a massage". She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where...
EFTA00633220.pdf
...In 2010, AARP spent $22 million on lobbying, with most of its efforts going into health
care and Medicare reform, Social Security, and legislation regarding retirement and age
discrimination.
AARP has recently come under fire for supporting Obama's health care reform initiatives in 2009 and
2010. It has also...
EFTA00067932.pdf
...Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio <
Sent: Thursday. Aoril 22. 2021 5:44 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight...
EFTA00702684.pdf
...Before the election period, from February 2011 until November of the same year, 54% of
the tweets analyzed were "reflections on the revolution." After that, and until mid-January 2012, only
26% of tweets were about the uprising, and the rest were about the elections and state institutions.
From February...
EFTA02427676.pdf
...Their partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states of a national janitorial service that provided cleaning crews for restaurants.
Almost all RCI janitorial employees were illegal immigrants who had no documentation...
EFTA02427618.pdf
...Their partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states of a national janitorial service that provided cleaning crews for restaurants.
Almost all RCI janitorial employees were illegal immigrants who had no documentation...
EFTA00639310.pdf
...Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1.
The Washington Post
Obama appeals to Israel's conscience
Fareed Zakaria
Article 2.
The Washington Post
Obama's pragmatic approach to Mideast
David Ignatius
Article 3.
The National Interest
Why Stay in the Middle East?
Leon Hadar...
EFTA00594729.pdf
...From
March 2010 to September 2011, Mr. Donohue provided technology consulting services for several companies,
including ours. From February 2005 to March 2010, Mr. Donohue served as Senior Vice President and Chief
Information Officer at 24 Hour Fitness, Inc., a privately owned commercial health club company. Mr. Donohue
holds a...
EFTA00067752.pdf
...Thursda A.ril 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio ‹
>
Sent: Thursday, April 22, 2021 5:44 AM
EFTA00067791
Subject: Fw: Formal appeal for denial covered action 2015...
EFTA00151495.pdf
...Epstein, "not personal
accounts."
22.
On May 5, 2013, EXECUTIVE-1 sent an email (hereinafter, the "Approval
Email") to RELATIONSHIP MANAGER-1 which read "spoke with [the Head of AML
Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank
Americas, who at that time served as...
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