777 results for "September 17 2012"
Page 24 of 32
EFTA00270362.pdf
...17, 1996, Clinton issued Executive Order 13011—Federal
Information Technology, ordering the heads of all federal agencies to utilize information
technology fully to make the information of the agency easily accessible to the public." 1
11-1
2
The Omnibus Crime BM, which Clinton signed into law in September 1994A...
EFTA00073389.pdf
...IN
WITNESS
WHEREOF, I have hereunto set my signature
this
13th
day of
September 2012
I MOAK INN SALTY a MOO. fl it MN LAIO a MI a OO PANS
VW Mt =MAIM COWS* IN IMO AMICAOOlt
OVI
ACCOIWANONO DOCOSII. AN AO AND COOP2a, MORAL
MAI AM
MID ILO MIT...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00083226.pdf
...Feb-17-04 in Mexico
Granite Reality-Realty is on
and Ghislaine was arrested at her residential address of
First is their E. Washington Ebay account where she lived. MA troopers usually use Germany,
as do some of their attorneys.
I
ity 4 Feedback forum 4. Feedback profile
rofile
eastwashington...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00585511.pdf
...The Trustees have caused to be prepared an accounting (the
"Accounting"), a copy of which is attached to this Release and Indemnification Agreement, of all
of the transactions pertaining to the administration of the Trust for the period starting from the
creation of the Trust until September 30, 2012 (the...
EFTA00589617.pdf
...Rainbow Jewelry, Inc.,
2012 WL 4138028 M. Fla. Sept. 19, 2012) (`[t]he decision to file a
lawsuit clearly relates to a judicial proceeding'); DelMonico v.
Traynor, 116 So.3d 1205, 1217, 1219 (Fla. 2013) (privilege applies
when statements or actions occur `either in front of a judicial officer
or...
EFTA00065675.pdf
...13
www.wjavocats.com • palais C1652
EFTA00065688
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the requested person would face a risk of being subject to violations of their
Article 3 rights, or that...
EFTA00154443.pdf
...13
www.ww ocats.com • pa ais
•
EFTA00154456
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the requested person would face a risk of being subject to violations of their
Article 3 rights, or...
EFTA00073356.pdf
...14
WITNESS
WHEREOF, I have hereunto set my signature
this
13th
day of
September 2012
I Olga at
Part Of ma
yea MI (ASS 0/ DM sac Sal
ACCONIMMIM 000.0a, AU a
MO COMOCT. A00 KM Taal
MID WANT MIST
OTOMMUT MOTU TO ANT allal
MU U ONUS MO...
EFTA00597681.pdf
...s
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma tax returns, prepared from Mr. Leon Black's
personal tax returns, for the years ending December 31, 2010 through 2012;
•
A copy of BFP's internally prepared...
EFTA00085121.pdf
...IN
WITNESS
WHEREOF, I have hereunto set my signature
this
13th
of
September 2012
I 00:1A11. MU SIAM Of MUM nu
OR IMO OF MI NOM P
SUM SIAMINO COMMON IOS
API
ACCOMMWMIC DOCOM101.
AVO COMO, MIN NIA
PAX IN PS APIUr..AROIt Alt UOICTCWOM
M
MO IIIAI ANT...
EFTA00093044.pdf
...17 December 2020
k Extradition Act 2003, ss. 93(4 Xb), 126(2) and 179(2).
9 Extradition Act 2003, s. 93(4Xc) and (6A).
I° Extradition Act 2003, s. 208.
II viz. in the case of Gary McKinnon, whose extradition was refined by the Secretary of State in 2012...
EFTA00298388.pdf
...stock
in most mutual funds and other regulated investment companies
purchased before 2012: and stock purchased in or transferred
to a dividend reinvestment plan before 2012.
Line 8. Shows a brief description of the item or service
for which the proceeds is being reported. For regulated
futures contracts and forward...
EFTA00127743.pdf
...20 DOJ OIG Review of the Federal Bureau of Prisons' Management of Its Female Inmate
Population Evaluation and Inspections Report 18-05 (September 2018), uwow.oig.justice.gov/reports/
2018/e1805.pdf (accessed September 17, 2019).
21 DOJ OIG Management of the Special Programs Unit at the Federal Bureau of...
EFTA00071624.pdf
...30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza v. Dep't ofJustice,
411 F.3d...
EFTA00088701.pdf
...30, 2020)
17
N.Y. Times Co. v. U.S. Dep't ofJustice,
872 F. Supp. 2d 309 (S.D.N.Y. 2012)
3
Nat'l Archives & Records Admin. v. Favish,
541 U.S. 157 (2004)
15
Nat'l Council of La Raza v. Dep't ofJustice,
411 F.3d...
EFTA00307158.pdf
...summary of the opportunity
K
The Israeli retail banking industry offers a unique window of opportunity in
2011 -2012 for the emergence of a stand alone Internet Bank
K
An Internet based bank could be a formidable alternative to the current
industry structure, offering attractive low prices and friendly approach...
EFTA00168426.pdf
...13th
IN
WITNESS
WHEREOF,
I
have hereunto set my signature
this
day of
September 2012
I NOMA ma IMAM a MAIM MON la WM a PI MOM PAM Mar MAMA Mil AQUAWAIMS COMM° IN INS AMXMOL MO MT
ACCOMANTIM 0000MOM AM MI APO ecauct. MINT MA
PM ALL sationatat M...
EFTA00262521.pdf
...by a✓l CE
20220615_212507jpg
3155K
I...MINA
ANNA
n
EFTA00262521
1/203/24, 11:37AM
Gmail - In addition
M Gmail
In addition
1 message
4 attachments
20220615_212711.jpg
2383K
20220615_212604.jpg
2974 K
20220615_212621.jpg
3261K
20220615_212529.jpg
3880K
16 June 2022 at 17...
EFTA00283892.pdf
...10301
ONE
FAX
CLIENT: FI-256
TITLE#: 30O8287723/A
03/05/2010
183 COLUMBIA HEIGHTS
BROOKLYN
BLOCK : 234
LOT: 17
CERTIFICATE OF OCCUPANCY SEARCH
Note: This search performed subsequent to September 11, 2001
and Dept. of Buildings limited access regulations apply.
Attached find a copy of Certificate of Occupancy # 157869...
EFTA00098507.pdf
...7a2:,,g;il
104MR/2016
Sam
Camel
Subject Type
Category
cffende•
Qualifier
penClso
Effective
Termination pail
Date
Date
07/17/2008
Date
07/17/2008
http://offender.flejn.net/SexPred_Maintenance/personPrimaryInfo.do?link-primeInfo
1/10/2019
EFTA00098508
Florida Sexual Offender and Predators
Page 2 of 2
IgIVerifIcation of...
EFTA00300260.pdf
...7095B310aDD4473F-AA4D•CD44714AFF27
IN WITNESS WHEREOF, pursuant to a closing dated September 2s 2012, the parties
hereto have executed this FOURTH AMENDED AND RESTATED VOTING AGREEMENT dated June
16, 2011, as amended.
COMPANY:
ALIPHCOM, a California Corporation
L
DOCURIIINI W
By:
OEM:00,4407024C°
Hosain Rahman
President and Chief Executive...
EFTA00072781.pdf
...Feb-17-04 in Mexico
Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338 E Washington. I have
noticed a lot of the numbers 55 & 33 with their shell and realty accounts.
As I've said many years ago, they usually drop one number when...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith