587 results for "October 07 2015"

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EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...Over 25 information forums were held across regional South Australia to explain the refinements, and deliver the new communications materials to stakeholders between September and October 2011. Improvements from 1 November 2011 > Eligibility criteria & pre approval for air travel (outlined in Information Booklet) • Eligibility criteria for escorts (outlined in Information...
EFTA00106039.pdf
OCR Confidence: 85%  •  1360.3 KB
...Background In late 2015, -sued Maxwell for defamation. See (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The parties litigated the case for about...
EFTA00261828.pdf
OCR Confidence: 85%  •  24219.7 KB
...The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two-party-preferred vote for the first time since 2009.1,231 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...PM 24/06,2010 6a5 PM a.O77, 44.9PM 9 07 2710 19.3' PM 12.07/2010 718 111:07 'no 91 HA>cv.,e14 ErciernI 1P CCzc y TARC4C-T INCE Utcr rr1 on),:_i out. ti.e-DiCev.- 5 PLAN i f ()C0C--tatleAr- 7N P...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to...
EFTA00595846.pdf
OCR Confidence: 85%  •  6343.7 KB
...Covered or Date of Filing Year ended December 31, 2015 (filed February 29, 2016) Quarter ended March 31, 2016 (filed May 6, 2016) Filed January 13, 2016, April 14, 2016 and April 27 (solely with respect to Item 5.07), 2016 Filed March 16, 2016 After the date of this...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...July and October of each year (each, a "diridend payment date"). a- commencing on July 15 o . 2015. at an annual rate f ch. Distributions trill be made in respect of the depositary shares if and to the extent dividends are paid on the Series B Preferred Stork. • co Dividends...
EFTA00115899.pdf
OCR Confidence: 85%  •  5653.4 KB
...I stayed there from 2008— teo 8 October 5, 2013. 9 MR. : Where did you go in October? 10 MR. : MCC New York. 11 MR. : Was it a promotion or 12 lateral? 13 MR. : Lateral. 14 MR. : Okay. When did you get - 15 what was the next step, promotion that...
EFTA00633220.pdf
OCR Confidence: 85%  •  2898.0 KB
...Amended in 2012 and 2015, the plan sets four ambitious goals in order to drive action and progress: • • Prevent and end homelessness among Veterans in 2015 • • Finish the job of ending chronic homelessness in 2017 • • Prevent and end homelessness for families, youth, and children in 2020 • • Set a path to...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Monday, August 19, 2019 5:07 PM Cc: (USANYS) [Contractor] (USANYS) < Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Monday, August 19, 2019 5:07 PM Cc: (USANYS) [Contractor] Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock...
EFTA00102999.pdf
OCR Confidence: 85%  •  15947.5 KB
...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...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT Holiday Message In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020. Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday. TODAY'S TABLE OF CONTENTS Leading...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...This issue also highlights pho- tos from the 25th Annual Gra- ham & Dodd Breakfast, held on October 9th, 2015 at the Pierre Hotel in New York. This event brings together alumni, students, scholars, and practi- tioners for a forum on current insights and approaches to investing. This year's breakfast...
EFTA02367909.pdf
OCR Confidence: 85%  •  3852.0 KB
...07 PM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 05/21/2017 DEAR FRIEND Consider This Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion I ran across a 2015...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...This denial alerted me to Suspicious Activity occurring involving the intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting numerous accounts resulting in in issing monies (Source of income and funding) and Fraudulent Activity. -)1 In 2015 - 2017 I commenced reporting the...
EFTA00614975.pdf
OCR Confidence: 85%  •  2889.6 KB
...Our most recent NSF award was $120,000 for Elementary Particle Theory, PHY-1214521, begin- ning in the summer of 2012 and active until June 30, 2015 (although all funds have been expended by now). All publications and other evidence of research resulting from that latest NSF award are given...
EFTA00700211.pdf
OCR Confidence: 85%  •  2820.5 KB
...Wed, 07 Nov 2012 20:51:32 +0000 7 November, 2012 Article 1. NYT Hope and Change: Part Two Thomas L. Friedman Article 2. Foreign Policy 12 Catastrophes the Next President Must Avoid David Rothkopf Article 3. Foreign Policy 8 Ways the World Has Changed Since Obama's Election Ty...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...77 663 471 614 _s)r 20 October 2020 We have changed your activity statement details - I > Reporting period: 01/07/2020 to 30/09/2020 > Document identificati_on number: Dear EMIL Thank you for lodging your activity statement. We have made some changes to what you reported. Outcome of...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Stat. §796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was investigating whether Mr. Epstein...
EFTA00059671.pdf
OCR Confidence: 85%  •  4929.4 KB
...Where did you go in October? 10 : MCC New York. 11 : Was it a promotion or 12 lateral? 13 : Lateral. 14 : Okay. When did you get - 15 what was the next step, promotion that you got? 16 : GS-8. 17 : To what position? 18 : MCC New York, Senior Officer 19...
EFTA00295614.pdf
OCR Confidence: 85%  •  3014.2 KB
...ORGANIZATION AND NATURE OF BUSINESS CCM Small Cap Value Fund, M. (the "Partnership"), a Delaware Limited Partnership organized in August 1999, commenced operations on October 1, 1999. The Partnership is a feeder fund in a "master-feeder" structure whereby the Partnership invests substantially all of its assets in CCM Master...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...16, 162:17, 163:15, 182:20, 182:22 2:07 - 284:11 2004 - 9:1 2005 - 9:2, 16:16 2006 -10:13 2009 .17:11, 17:16 2012 -8:7 2014 - 16:18, 17:16, 17:22 2015 - 17:4, 17:22 2018 - 11:12, 17:5 2019...

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