1,245 results for "June 16 2011"
Page 23 of 50
EFTA02311489.pdf
...As of 3/16/2012, the pre-order and purchase of t=e new iPad are eligible to earn bonus points. As of 12/1/2011, the
purchase=of Bose products is not eligible to earn bonus points. As of 10/14/2011, iP=one 4S is eligible to earn...
EFTA00691736.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791 -RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00281085.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00168394.pdf
...000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421
EFTA_000 1 833 1
EFTA00168396...
EFTA00172083.pdf
...000000
Category
Counts
F
1
Description
Non-NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I
01 9
EFTA_00022405...
EFTA00126181.pdf
...CHRISTIAN
17550
November 16, 2011
NYS Justice Center - OPWDD - CBC Unit
17550
• Wanted Information
There is no NYS Wanted Information associated with this history.
• Missing Person Information
There is no NYS Missing Information associated with this history.
• Additional Information
Sentencing - Where an individual is sentenced June 1, 1981 or later...
EFTA00281118.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00622661.pdf
...pee coastal eemymems
August 5, 2011
To whom it may concern.
I am say pleased to write a tenet of recommendation for Me Brenda L. Gadd, fanner interim
Managing Othector of the Central Canbbean Marine Inuirute (CCMI)
I waked with Ms. Gadd Bon June, 2009, until the end of 2010...
EFTA00598395.pdf
...2005 June - World Food Programme warns of severe food shortages, the result of drought and
locust infestations in 2004.
Mali's popular annual Desert Festival - described as a Saharan Woodstock - was moved closer to
Timbuktu because of security concerns
2006 June - The government signs an Algerian-brokered peace deal with...
EFTA00584742.pdf
...e. 16 years ago and ending 3 years later i.e. 13 years ago. I urge ABC first
to consider whether these accusations are even potentially newsworthy matters rather than
simply the reformatted echoes of previous allegations, first made to the UK tabloids by Jane Doe
3 in 2011, allegations...
EFTA00265909.pdf
...he
in 1969 from Lafayette High School at age 16, having skipped two grades.[3nra-2-1 later that year, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 19741311(32J
Career
Teaching
Epstein started working in September 1974...
EFTA00418136.pdf
...Dow +74, Nasdaq +16, S&P +8
DXY $79.92 (+3c)
Crude $106.93 (+59c)
Gold
$1699.70 (-10c)
Silver +0.66%
FOMC statement this afternoon (no big changes expected to message and no Bernanke press
conference afterwards but he will be speaking tomorrow morning at 9am in Nashville). Merkel...
EFTA00643847.pdf
...Fri, 20 Feb 2015 11:32:24 +0000
Yes, at SPIEF 18-20 June, would be great to catch up there!
Best regards,
Roman Chukov
20 cpeap. 2015 r., a 13:53, jeffrey E. oanocan(a):
will you be in the st peterbug confemce
On Fri, Feb...
EFTA00584740.pdf
...e. 16 years ago and ending 3 years later i.e. 13 years ago. I urge ABC first
to consider whether these accusations are even potentially newsworthy matters rather than
simply the reformatted echoes of previous allegations, first made to the UK tabloids by Jane Doe
3 in 2011, allegations...
EFTA00585445.pdf
...e. 16 years ago and ending 3 years later i.e. 13 years ago. I urge ABC first
to consider whether these accusations are even potentially newsworthy matters rather than
simply the reformatted echoes of previous allegations, first made to the UK tabloids by Jane Doe
3 in 2011, allegations...
EFTA00601577.pdf
...3r European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
2011 Program Committee: 121" ACM Conference on Electronic Commerce (EC11). San
Jose, CA. 5-9 June.
2011 Program Committee: Conference on Multilingual and Multimodal Information Access
Evaluation (CLEF 2011...
EFTA00608765.pdf
...11/16/07-12/31/08
34
18.4%
14.4%
Management Planning, Inc.(2011)
2/2008 - 2009
49
5.9%
5.0%
FMV Opinions, Inc. (2013)
11/16/07-2013
27
17.8%
14.4%
Stout Risius Ross, Inc.
9/2005 to 5/2010
98
10.9%
9.3...
EFTA00179613.pdf
...October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00179722
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards...
EFTA00236788.pdf
...August 22, 2011
Entity: UBS Financial Services, Inc.
Brought By. New Hampshire Bureau of Securities Regulation
Allegations: UBS sold Lehman Structured Products to clients (specifically referencing three particular investors), who were not
made aware of the risks of these products and failed to inform clients of Lehman's financial condition...
EFTA00313152.pdf
...Ll.C6100 Port of Sale Mai Sulte 16 SI. Thomas U.S. Virgin kinds 00802
11/22/2011
U. S. Virgin Islands
10,000 shares $.01 par value
1.000
AMOUNT OF CAPITAL USED IN CONDUCTING
BUSINESS WITHIN THE USVI DURING THE FISCAL YEAR
1.000
SECTION 2
NAMES AND...
EFTA00172288.pdf
...Sometime between June 2000 and June 2001 - when Mr. Epstein was serving as a financial adviser to Mr. Wexner — $88
million suddenly appeared in the company's coffers, according to documents filed in St. Thomas. It was an extraordinary sum
for such an offshore company, where a lone shareholder of...
EFTA00313270.pdf
...Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar
Dec
June, Sept, Dec & Mar
13. If I live in another sta e, but work or attend school in Florida, I MUST register my work or school address as a temporary...
EFTA02314532.pdf
...She got her social security number after 2011 that's why its showing that it's no validate.
Please, have a look at the last page of her background check,it says that her social may have
been issued after June 2011 and cannot be validated through this service due...
HOUSE_OVERSIGHT_022617.jpg
...of State
(May 16, 2011), available at http ://www.pmddte.state.gov/compliance/
consent_agreements/ pdt/ BAES_CA. pdf; Proposed. Charging Letter, In
re Investigation of BAE Systems ple Regarding Violations of the Arms
Export Control Act and the International Traffic in Arms Regulations,
US. Dept. of State (May 2011...
EFTA00066317.pdf
...2009)
16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004)
16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)
16
United States v. Mattis,
No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)
10
United States v. Moscaritolo...
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