1,128 results for "July 25 2011"
Page 24 of 46
EFTA00598133.pdf
...AEF runs a donor-advised fund program through which the donors have the right to advise
©2011 Wolters Kluwer. All rights reserved.
I of 6
7/28/2011 7:42 AM
EFTA00598133
AEF on how they wish their contributions to be distributed, but AEF is not obligated to follow the...
EFTA00104027.pdf
...EFTA00104027
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00105468.pdf
...EFTA00105468
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00267164.pdf
...Ecci )(1)c_1/4 f.-srIt-BEN
`-‘)
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...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
HOUSE_OVERSIGHT_022611.jpg
...Carson,
2011 WL 5101701, No. 09-cr-77 (C.D. Cal. May 18, 2011), ECF No.
373 [hereinafter United States v. Carson]; United States v. Aguilar, 783
F Supp. 2d 1108 (C.D. Cal. 201 1); Order, United States v. Esquenazi,
supra note 44, ECF No. 309; see also Order...
EFTA00701832.pdf
...25, 2011, uprising. Members of the Brotherhood
EFTA00701838
interviewed by Newsweek admit that they have a lot of work to do, but say
their critics should be more patient. "We've been going about this as
ethically and as legally as we can," says Brotherhood spokesman Jihad El
Haddad. "Perhaps...
EFTA00624944.pdf
...Sewall and RISI, December, 2011
2 Source: Salient Partners, L.P., December, 2011
3 Past performance is no guarantee of future results.
2
EFTA00624950
Sr
Sustainable Woodlands Fund II, L.P.
is harvested according to the timber supply agreement. We have included a copy of the appraisal
summary as Exhibit...
EFTA00089393.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495...
EFTA00068050.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495...
EFTA00076303.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495...
EFTA00080486.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495...
EFTA00100380.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495...
EFTA00071674.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495...
EFTA00076331.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495...
EFTA00105478.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495...
EFTA00078231.pdf
...N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers, II Cr. 40018, 2011 WL 6046495...
EFTA00094289.pdf
...Maxwell in French courts for the same 25-year-old
conduct alleged in the indictment, which did not take place in France; and (v) France's
diplomatic interest in accommodating an extradition request from the United States. (Id.). Mr.
Julie adds that the extradition process would likely be "disposed of...
EFTA00058445.pdf
...EFTA00058445
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00115477.pdf
...on Thursday,
6 July 15, 2021. We're ending the interview and
7 turning off the recorder.
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EFTA00115629
154
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of...
EFTA00205917.pdf
...federal government, including all correspondence (including e-
mails) with those entities or persons.
25. After the victims had made extensive efforts to try and reach a stipulated set of facts in
this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at
that time the victims...
EFTA00585584.pdf
...The Shares have the rights, preferences, privileges and
restrictions set forth in the Amended and Restated Articles of Incorporation of the Company,
dated December 5, 2011, as the same were amended on May 25, 2012, copies of which,
including the amendment thereof, are in the form attached hereto as Exhibit...
EFTA00207795.pdf
...federal government, including all correspondence (including e-
mails) with those entities or persons.
25. After the victims had made extensive efforts to try and reach a stipulated set of facts in
this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at
that time the victims...
EFTA00583425.pdf
...On July 25, 2011, Seller and Epstein entered into an agreement read into the record at
an arbitration proceeding at the New York offices of JAMS before the Honorable Anthony J.
Carpinello (the "JO, 25 Sale Agreement') that Seller would sell the Corbin Interests to Epstein,
and Epstein would purchase...
EFTA00205116.pdf
...federal government, including all correspondence (including e-
mails) with those entities or persons.
25. After the victims had made extensive efforts to try and reach a stipulated set of facts in
this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at
that time the victims...
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