782 results for "Dec 27 2018"
Page 24 of 32
EFTA00103380.pdf
...2009)
27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000...
EFTA00156693.pdf
...Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496). Flow down
required in accordance with paragraph (f) of FAR clause 52.222-40.
(xii) 52.222-41, Service Contract Labor Standards (Aug 2018) (41 U.S.C. chapter 67).
(xiii) (A) 52.222-50...
EFTA00263462.pdf
...Retrieved October 23, 2018 — via ABC News.
3. "Certificate of Birth: Donald John Trump" (https://www.foxnews.com/projectgp_ciy20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018.
4. "Tramp's parents and siblings: What do we know of them?" (htps://www.bbc.com/news/world-
us...
EFTA00262389.pdf
...PDF
.-)4 2017-2018 annual report - Office of the Public Advocate
27 Sept 2018 — eltamse-Gentral ... The rem of trie Public Advocate in Guardianship
Separate disabiity and mental health forensic services.
a pages
Tools
hYps://www.sbunetau acts vickie-chreire
i
SA Attorney-General Vickie Chapman had conflict of interest...
EFTA00076359.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00058455.pdf
...W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen...
EFTA00129645.pdf
...08/27
12:391/1
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6.78
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4.52
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DT
2.26
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EFTA00077571.pdf
...30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition...
EFTA00195618.pdf
...27/03
061271
JOURNAL
ADP CD
FITM-PR
JOURNAL
ADP CD
FITM-PR
06/27/03
JOURNAL
ADP CD
ATM-PR
25
Beer. Szeirns Secv, t.ti Cory.
Dec Mevoiech Cantot North
Betatron. New VC* 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 May 31.2003
THROUGH
June 27.2003...
EFTA00262240.pdf
...Jun 2000
From
From
24 Sep 2018
13 Sep 2014
5 Dec 2010
26 Nov2009
20 Jun 2300
0• un 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 201C
13 Sep 2014.
06 Dec 2010
26 Nov 2009
(All lastupdatert 23Jun2020...
EFTA00067669.pdf
...27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a...
EFTA00596787.pdf
...0.7%
0.7%
75%
8.2%
7.9%
7.3%
185%
27.3%
22.4%
212%
229%
37.2%
37.0%
345%
84.9%
512%
62.4%
85.1%
574%
04.0%
61.6%
55.7%
22%
2.0%
2.9%
3.2%
27%
11%
3.0%
2.9...
EFTA00095727.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F...
EFTA00095558.pdf
...29, 2018; Emily Peck, "How Trump's Labor Secretary Covered For A Millionaire Sex Abuser,"
Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F...
EFTA00487085.pdf
...Tue, 11 Dec 2018 20:29:12 +0000
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way.
Order...
EFTA00067645.pdf
...27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportuniP.
Additionally, Henning is accused of defrauding a Chicago employer after leaving Marks Paneth in New York.
Prosecutors say Henning induced a Chicago firm to hire him, provide him with an...
EFTA00601886.pdf
...signaling
willingness to combat a EUR
debt crisis spillover
• Targeting 1090 by Dec '12
• Korea's indicators look
strong with strong current
account surplus, expect BOK
to remain on hold through
2012
Long Brazil Equities
• Strong outlook for economic
growth.
• Support from commodities
exposure.
• Upward earnings revisions.
• Volatility likely to...
EFTA00595686.pdf
...JPMorgan research estimates that the number of countries with LNG import capabilities will rise from
25 at the end of 2011 to 48 by the end of 2015 creating as much as $1 trillion in CAPEX spending for the Equipment &
Services industry through 2018. The North American market alone has...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00640206.pdf
...Open ovenveights in Mexican and Malaysia equities vs MSCI EM.
• For long-term investors we just released our quarterly publication "Trade opportunities for long term investors" Mar 27. We
monetize risk premia in Value stocks via a long in S&P500 Value vs S&P500 ETFs. It appears that a...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
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