847 results for "November 25 2010"

Page 24 of 34
EFTA00267234.pdf
OCR Confidence: 85%  •  2614.3 KB
...Suspected profile theft - black market sex trade - profile theft - sexual targeting Jacquline Pearce 25/04/2016 6:19 PM To: Dear Nick, MSS Thankyou for contacting me as quickly as possible. I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group...
EFTA00072364.pdf
OCR Confidence: 85%  •  2327.6 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00089576.pdf
OCR Confidence: 85%  •  2100.2 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...For example, the Government says: "[R]ccords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to ..., an individual named as a potential co-conspirator." Dkt...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...For example, the Government says: "[R]ccords from Institution-1 show that on or about November 30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 from a trust account he controlled to ..., an individual named as a potential co-conspirator." Dkt...
EFTA00094519.pdf
OCR Confidence: 85%  •  1677.1 KB
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...23 DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE BY DENYING FABRICATED EVICENCE DURING HER DEPOSITION 25 III.EDWARDS AND CASSELL HAVE NOT WAIVED WORK-PRODUCT PROTECTION AND MAXWELL HAS NOT DEMONSTRATED NEED TO PENETRATE THE PROTECTION. 27 A. Work Product Protection Has Not Been Waived. 27 B. Defendant Has Not...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher than the average from 1981 to 2010." THE BIG PICTURE Headlines From Today's Front Pages. Wall Street Journal: Biden Expected To Name Lloyd Austin As Defense Secretary Who Gets Covid-19 Vaccine First? Hospitals Assess How...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then EFTA00083216 suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...The recent protests underscore the collapse of the inclusive political accommodation reached in 2007, which had been reconfirmed by the formation of a grand Sunni-Shiite-Kurd coalition government after parliamentary elections in 2010. By November 2012, Maliki had evolved to openly discussing his intention to form a "majoritarian government...
EFTA00143878.pdf
OCR Confidence: 85%  •  5069.7 KB
...Feb 25. 2025 at 15:17.= FYI, please sec attachment below!! > wrote: On Tue. Feb 25, 2025 at 14:45. - wrote: I WANT TO MAKE IT KNOWN THAT DAVID SEEMS ON MY LAP. TOP THE PICTURES OF MY THAT YOU ARE RESPONSIBLE FOR HAVE BEEN DELETED AND ENCRYPTED!! WELL FUCK...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...SSAGA was developed for comprehensive auto- mated performance of the following two tasks: (i) WGS analyses re- stricted to a superset of gene-associated regions relevant to clinical presentations, in accord with published guidelines for genetic testing in children (25-28), and (ii) prioritization of clinical information to assist in...
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...t:Zt, r)k_cet-) ,)-F\LeNct Your account balance on 26 November 2020 was S568.67.4 - To make the most of your super, we recommend that you transfer this money to a complying super fund or retirement savings account. You may he entitled to have this money paid...
EFTA00070669.pdf
OCR Confidence: 85%  •  2163.1 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00085098.pdf
OCR Confidence: 85%  •  1569.4 KB
...Accordingly, we VACATE the District Court's orders entered on November 2, 2016, May 3, 2017, and August 27, 2018, ORDER the unsealing of the summary judgment record as described further herein, and REMAND the cause to the District WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in connection with the case. On October 12, 2010, the Court...
EFTA00593403.pdf
OCR Confidence: 85%  •  2364.0 KB
...The Court will hear further testimony and obviously argument on Edwards' Motion to Disqualify on November 26. The undersigned will present a short memorandum at this time in support of opposition to Edwards' Motion. In his Response in opposition to the Motion, the undersigned observed what basically, save the testimony...
EFTA00065065.pdf
OCR Confidence: 85%  •  1780.3 KB
...Work product Deliberative process 6(e) Attorney-Client Privilege • 7/13/2007 letter from to with handwritten attorney notes- • 6/25/2007 letter from to and with handwritten attorney ( ;t notes; • 6/25/2007 email from and a entitled "Thoughts on letter" Handwritten and typed attorney MEM notes regarding main...
EFTA00104265.pdf
OCR Confidence: 85%  •  1784.0 KB
...Work product Deliberative process 6(e) Attorney-Client Privilege ■ 7/13/2007 letter from to with handwritten attorney ( I notes- • 6/25/2007 letter from to g , and with handwritten attorney ( i • ■ 6/25/2007 email from to and entitled "Thoughts on letter" Handwritten and typed attorney I I notes...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: one of the leading cases on the application of Article 8 ECHR in extradition proceedings • Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 AC 487: Represented the Government of the United...
EFTA00076843.pdf
OCR Confidence: 85%  •  3333.8 KB
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both shells 2010-2013? WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...R. --_ELITR AL 5.-r AKCETE_D tCT/ Iv/ M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared Novembe 2010 EFTA00265820 COCOMLWTC...i> E' PENCE' EfSittA)-r MASI/Jac CciUNadeO /4-0.57" 601 5(tRea I Ir Fi Les - ba5tc,K;Eiz... ict...

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