894 results for "November 25 2012"
Page 23 of 36
EFTA00073205.pdf
...children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
87.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00070837.pdf
...ELIZABETH LOFTUS SHOULD BE PRECLUDED
25
A.
Background
25
B.
Applicable Law
26
C.
Discussion
30
I. Unobjectionable Opinions by Dr. Loftus
30
2. Commonsense Principles Within the Ken of the Jury
30
3. Opinions Bearing on Witness Credibility and Demeanor
31
4. Factual Narratives About the Case
32
5...
EFTA00718433.pdf
...Britain Ends Combat Iraq Operations
OCTOBER 25, 2009: Deadly Bombings Worst Iraq Attack In Two Years.
NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament.
NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government.
DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq.
DECEMBER 15, 2010: Security...
EFTA00083403.pdf
...Friday, November 13, 2020 9:10 AM
EFTA00083404
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA00067702.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00589653.pdf
...2 Undersigned has been lead civil counsel of record for Epstein since 2012 and has never once missed a deadline or
requested an enlargement of time within which to comply with a Court Order or other deadline.
EFTA00589654
ramifications/outcomes regarding these Motions, his privileges, and any waiver or overruling...
EFTA00660746.pdf
...Mon, 06 Feb 2012 20:23:08 +0000
5 February, 2012
Article 1.
NYT
Russia: Sort of, but Not Really
Thomas L. Friedman
Article 2.
Inside-IRAN
Iran will strike back
Geneive Abdo and Reza H. Akbari
Article 3.
Today's Zaman
Zero problems with neighbors revisited
Richard Falk
Article...
EFTA00636677.pdf
...In Washington, a senior State Department official said Kerry had been in
close contact with his counterparts throughout the two rounds of
negotiations in Geneva, and had talked to Foreign Minister Prince Saud al-
Faisal on November 25.
"The agreement was reached in the middle of the night and Secretary...
EFTA00263462.pdf
...difficult break-up with
Count Gianfranco Cicsna Mozzoni" (1962-2012) of the CIGA Hotels
clan.L5-21
Maxwell had a romantic relationship with Epstein for several years in
the early 199Os and remained closely associated with him for more
than 25 years until his death in 2o19,.L1(4s
l...
EFTA00098507.pdf
...Address Informagen
atuaatis
Nt2D-Regdentlal
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1008 Mack
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Active
07/25/2013
Travel ItIntwatirt
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Mcmsdialua
Pin 492
Ea
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CARAVAN
2013 Mack
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07/25/2013
• Crime Information
4s310)a1020
VI
its3455
I. Vehicles end VOIDDID
WI
Cadillac
OTHER
2012
Mack
rtf
c...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00686997.pdf
...Wed, 08 Feb 2012 14:52:50 +0000
7 February, 2012
Article 1.
NYT
Unity Deal Brings Risks for Abbas and Israel
Ethan Bronner
Article 2.
The Daily Beast
Israel and Iran on the Eve of Destruction
Niall Ferguson
Article 3.
Wall Street Journal
(How) Should Israel Bomb Iran?
Bret...
EFTA00673207.pdf
...drop from 12.8 percent of the human population in
2012 to 9.6 percent this year. That means 702 million people still struggle to survive. But that's a
stunning decline from the numbers reported over the last 25 years. According to the World Bank, 37.1
percent of...
EFTA00270362.pdf
...difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels
clan 559T
Maxwell had a romantic relationship with Epstein} for several years in
the early 19905 and remained closely associated with him for more
than 25 years until his death in 20195?-4[0ER? The nature...
EFTA00165917.pdf
...776.46'2
Fox •• 340,773,0339
June 25.-2013
CERTIFIcAVON OF GOO& STANDING
This is to certify that +he corporation known as SOUTHERN TRUST
COMPANY, INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of
Incorporation: office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was...
EFTA00615196.pdf
...SO
45
40
35
30
25
20
15
10
5 I
2008
2009
2010
Attacks on Ald Workers
2011
2012
■ Killed
• Wounded
Kidnapped
In terms of access, the availability of NGO-provided healthcare is tightly tied to the shifting battle
lines of Somalia's civil war. Many NGOs providing service...
EFTA00285853.pdf
...Meanwhile, the firm recently closed
the subscription window for its flagship Ophir Opportunities
Fund, which has produced an annualized return of 25.3% since
August 2012. That compares to a 7.5% annualized gain for the
S&P/ASX Small Ordinaries Accumulation Index, which tracks
small-cap Australian stocks.
In...
EFTA00261758.pdf
...A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley
Updated on November 25, 2019
g Medically reviewed by Lyzgagy Garbi,X2
FIKG-f acNrrofif\trEue-ropre._ PRoersTy ViLierriar
Naldc / Getty Images
IN I Lt-t Mt/L(4.19
t65(CitkiEl...
EFTA00701832.pdf
...Asia Times
The murder of Yasser Arafat
Sami Moubayed
Jul 14, 2012 -- When iconic Palestinian leader Yasser Arafat died at the age
of 75 on November 11, 2004, the causes of his sudden collapse and death
at a Paris hospital were registered as "unknown". This was strange - to say
the...
EFTA00268109.pdf
...The SA Liberals had won the
election with 25 seats to Labor's 19, a bare majority of two — the first time the Liberals had won a
state election since Olsen's victory in 1997.I2M2811291[3q Despite the outcome, there was actually a
state-wide two-party-preferred swing...
EFTA00593727.pdf
...11-3020,
2012 WL 691832, *7 (S.D.N.Y. Mar. 1, 2012)). The pleadings,
however, "must contain something more than . . . a statement of
facts that merely creates a suspicion (of] a legally cognizable
right of action." Twombly, 550 U.S. at 555 (citation and
internal quotation omitted).
III. The...
EFTA00266322.pdf
...Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax
period/s 1 January 2011 — 31 March 2012
- NO.
Why we have made this decision:
Issue 1
Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act...
EFTA00067007.pdf
...Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition.
The record Janey. Well, the SEC hasn't limited its massive fraud on...
EFTA00237720.pdf
...November 12,
2012
FSA, FINMA
Entity: UBS AG London
The UBS AG London branch was
fined by the FM for (1) failure to
establish and maintain systems
and control appropriate to its
business, and (2) failure to act
with due skill, care and diligence
in conducting its business. The
penalties...
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