1,045 results for "July 26 2011"
Page 24 of 42
EFTA00184099.pdf
...Jane Doe 26.
AA. Jane Doe 27.
BB. Jane Doe 28.
CC. Jane Doe 29.
DD. Jane Doe 30.
EE. Jane Doe 31.
14
EFTA00184123
FF. Jane Doe 32.
GG. Jane Doe 33.
26. In light of the Court's rulings in the above-captioned case, the following persons are...
EFTA00183935.pdf
...Berger, Esq., Rothstein Rosenfeldt
Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 10th
day of July, 2009.
Att
ey
26
EFTA00183991
CERTIFICATE OF TYPE. SIZE AND STYLE
Counsel for Petitioners certifies that this Petition is typed in 14 point
(proportionately spaced) Times New Roman...
EFTA00131225.pdf
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/26/2019
On September 25, 2019, Office of the Inspector General Special Agent
provided the Metropolitan Correctional Center (MCC) Staff Rosters
for July 23, 2019 - August 8, 2019. The MCC Staff Rosters are attached in
the lA Section of this report.
imystiptionon...
EFTA00598102.pdf
...Whether Petitioners Are Liable for Penalties Under Sect/on 6662 for Each Adjustment Considered by the
Court for the Taxable Years 1998, 1999, 2000, and 2001
©2011 Wolters Kluwer. All rights reserved.
26 431
7/28/2011 7:40 AM
EFTA00598127
Section 6662(a) imposes a 20-percent penalty on...
EFTA00597527.pdf
Free Writing Prospectus
(To the Prospectus dated July 19, 2013,
the Prospectus Supplement dated July 19, 2013 and
the Prospectus Addendum dated February 3, 2015)
Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc.
Trade Details/Characteristics
Issuer:
Principal Amount:
Initial Issue Price:
Reference Asset...
EFTA00039227.pdf
/
U.S. Department of Justice
) Federal Bureau of Prisons
PROGRAM STATEMENT
OPI:
CPD/CSB
NUMBER:
5270.09
DATE:
July 8. 2011
EFFECTIVE DATE: August I. 2011
Inmate Discipline Program
/5/
Approved: Thomas R. Kane
Acting Director, Federal Bureau of Prisons
1. PURPOSE AND SCOPE
§ 541.1 Purpose.
This subpart describes...
EFTA00265567.pdf
...appear as suicide
Documents 20,21,22,23,24,25,26 :
Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer systems Conclusive...
EFTA00099176.pdf
...25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in...
EFTA00103380.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00654475.pdf
...Sun, 03 Apr 2011 23:26:14 +0000
Is this true
From: Energy and Capital
Subject: Apple, Israel, U.S. Navy All Bet on One Technology
To
Date: Sunday, April 3, 2011, 7:11 AM
L 'Itteader (images are being blocked)
Having trouble viewing this issue...
EFTA00595583.pdf
...Maxwell for defamation based on the 2011 Statement.
More than three years later, on December 30, 2014, Plaintiff moved under Rule 21 to join
the 2008 CVRA litigation in the U.S. District for the Southern District of Florida ("Joinder
Motion"). Compl. ¶¶ 16, 26, 27. Plaintiff included in her Joinder...
EFTA00704966.pdf
...6, 2011)
"Last summer, a
Lw:j
PA TV broadcast
showed a
painting depicting
Israel as an ogre
with a Star of
David skull cap
that impales and
eats Palestinian
Picture cited by MP Henderson
children in Gaza."
(See PMW bulletin July 23, 2012)
"Just this month, PA TV broadcast...
EFTA00201837.pdf
cingular
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Previous
Balance
84.84
Payments
Received
0.00
Late Payment
Charge
1.27
Total
Adjustments
0.00
Your billing cycle began on July 15, 2005 and ended on August 14, 2005
Current Monthly Charges
Monthly Service
Monthly Usage
Charges
Credits
Government Fees...
EFTA00145666.pdf
...Mary Erdoes, Catherine Keating, and Jes
Staley met in various groupings in July and October 2008, January 2011, August 2011, and July
25
EFTA00145690
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 26 of 42
2013.
101.
This is so even though memos from compliance...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
7/31/17
$
Asset
Value
Value
Change
Cash
'127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040
(13,676...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00210695.pdf
...See DE 15 (tr. July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach...
EFTA00411519.pdf
...9% higher but company hosts an investor day on june 13th
CIT (33.61 +1.3%) opening cust bought 5000 july 35 calls for .95 earnings are estimated 7.26
(after these expire) but cust might be betting that they move them forward breakeven -7%
higher
TBT (ultrashort TLT) (15...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00613644.pdf
...See DE 15 (tr. July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach...
EFTA00065602.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00154414.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00247231.pdf
...THUR 05/19/2011
ECMS
Occurred: SAT 01/29/2011
Reported: FRI 01/28/2011
A-SUMMONS
COMPLAINT
Occurred: FRI 01/21/2011 16:09:00
Occurred: SUN 01/02/2011 16:49:00
Reported: SUN 01/02/2011
Created: WED 01/05/2011
DID5:111p; TYPE: GENERAL INVESTIGATION; COMMAND...
EFTA00073546.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00701832.pdf
...In August 2011, his former party accused him of murdering Arafat
by poison, long before the al-Jazeera investigation was launched.
EFTA00701845
According to an old friend of Abbas, who spoke to Asia Times Online on
the condition of animosity; "Dahlan is more dangerous than Israel!"
In July 2009, senior...
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