772 results for "June 17 2010"
Page 25 of 31
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00076359.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00058455.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00151025.pdf
...Aircraft registration renewal every third year was established in Title 14 Code of Federal Regulations, Section 47.40(c)
on October 1, 2010, as published in the Federal Register on July 20, 2010, page 41968. The changes made at this
time will keep the U.S. Civil Aircraft Register up...
EFTA00223825.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from Paul...
EFTA00583952.pdf
...09-062943(19); see Deposition
Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00211385.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00600054.pdf
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
,en
Kenneth Marta
United States District Judge
cc.
All counsel
11
EFTA00600064
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4
UNITED STATES DISTRICT...
EFTA00597681.pdf
...BFP'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...
EFTA00123213.pdf
...SHU Post Orders Sign-In Shce
viewed for the 3nd
Quarter, spanning June 9, 2019, to September 7, 2019. Officetrililif failed to sign post
orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU
Training was conducted on June 6, 2019. Three...
EFTA00584243.pdf
...The FBAR for a given year was due by June 30 of the
following year.
8. An "undeclared account" was a financial account owned by an individual subject to U.S.
tax and maintained in a foreign country that had not been reported by the individual
account owner to the...
EFTA00284144.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00611654.pdf
...Kocherlakota (2010), Jeanne and Korinek (2011), and Perotti and Suarez (2011) suggest
Pigouvian taxes to limit debt. Stein (2012) explores their equivalence to a cap-and-trade proposal.
My discussion has much in common with Kotlikoff (2010), Chalmley, Kotlikoff and Polemarchakis
(2012), Admati and Hellwig (2012). It also builds on...
EFTA00607634.pdf
...Shier, H (2010) IPA Global Consultations on Children's Right to Play: Summary report. Available online at:
http:// article3Lipaworld.orewp-content/uploads/2010/10/. GlobalReportSUMMARY-201010.pdf (Accessed
Nov. 2011)
Siegel, D. (1999). The developing mind: Toward a neurobiology of interpersonal experience. New York, NY:
The Guilford Press.
Siegel, E...
EFTA00597503.pdf
...New York Times, June
20, 1995; Clarkson v. Coughlin, 898 F. Supp. 1019
1995).
1996: Sweet ruled that Mayor Rudolph W. Giuliani's plan to remove 16,300 outmoded fire alarm boxes and
replace them with public telephones violated the civil rights of the city's deaf and hearing-impaired...
EFTA00268579.pdf
...17 2.8)
Reduce road latalites by 10% by 2010. with en
1 ongoing focus on reductions in Sabers end
%, Uncut inpre. across es modes. (12.9)
Adwave the nacionaly agree] target at 40%
redaction in ishry by 2012 (Narcnal 0.12
Skidoo/ 2002-2017, Hatenal Cows:atonal
Health erd...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now_
So what else have you been doing to keep busy other than
The stuff
more time togeth
I think ycespo
anyone Your...
EFTA00673207.pdf
...But
the catalyst for mass demonstrations was the death of Mohamed Bouazizi, a 26-year-old Tunisian
street vendor, who set himself afire on 17 December 2010 in protest at the confiscation of his wares
and the humiliation inflicted on him by a municipal official. Anger and violence intensified following...
EFTA00092308.pdf
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired "masseuses," some
of whom were under eighteen, Florida's age of consent. Pursuant to
an agreement with...
EFTA00610789.pdf
...This has been calculated as the issued, paid up capital of the Company of €475.9 million, as reflected in our
Articles of Association dated 18 June 2013, divided by the 85.5 million shares that were in issue prior to this
transaction. To satisfy the €30.6 million equity...
EFTA00282045.pdf
...Portions relating to MrSID are
2010 - 2015 Ceiartem Inc. d.b.a. LizardTech. All rights reserved.
MrSID is protected by U.S. Patent No. 5,710,835. Foreign Patents Pending. Unauthorized use or
distribution prohibited. Access to and use of this code is permitted only under license from LizardTech.
Portions...
EFTA00065241.pdf
...Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in
violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire fraud, in violation...
EFTA00087338.pdf
...August 17, 2020
I am the project manager and editor of the International Consortium of Investigative
Journalists (ICIJ), a nonprofit news organization based in Washington, DC. You can
read our work here: www.icii.org
I am writing because ICIJ in collaboration with other media outlets, including BuzzFeed
News, NBC...
EFTA00262007.pdf
...PM
12.07/2010 718
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EFTA00262060
17 I Rea'
I...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
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