750 results for "October 17 2013"
Page 25 of 30
EFTA00070998.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00073389.pdf
...Kellerhals Ferguson LLP
t4o46021-t•
'bed and swo yto before me this 21m day of October, 2011.
and for the
tory of the United States Virgin Islands
expires:
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE...
EFTA00058429.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00097460.pdf
...Epstein and any possible conviction on the allegations
of conduct from 14 to 17 years ago pressed in the indictment. Importantly, the Bail Reform Act,
18 U.S.C. § 3141 et seq., authorizes release for even wealthy defendants facing serious charges
who travel and own property abroad.
The government's...
EFTA00129645.pdf
...EXPIRATION FULL TERM DATE
FROM DATE
02-17-1994
04-26-1994
02-15-1996
388
0
853
655
10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02...
EFTA00103380.pdf
...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 Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA00162812.pdf
...In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary. You've probably heard about him Michael K. Gellenfeld.
On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor...
EFTA00065602.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00154414.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00073546.pdf
...50.17(4)(b).
32 Extradition Act 2003, s. 114(4).
” Extradition Act 2003, s. 115(1).
34 Norris v Government of the United States of America [2010] 2 AC 487.
38 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39.
36 ECHR, Art...
EFTA00102999.pdf
...418 (2d Cir. 1983)
passim
United States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)
169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013)
77
United States v. DePalma,
461 F. Supp. 778 (S.D...
EFTA00095957.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [ifj you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players; " testified Wilson of one
sit-down. "'You could end the career of these...
EFTA00086375.pdf
...Product
6(e)
Page 16 of 23
EFTA00086437
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 17 of
23
Bates Range
Description
Privilege(s) Asserted
Box #2
P-010758
Thru
P-010793
File folder entitled "Original Proposed Ind."
containing draft indictment...
EFTA00293531.pdf
...The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was
$12,000, which was capitalized as an intangible asset during the year ended December 31, 2008.
The Company has reserved 100,000 shares of common stock for issuance upon the exercise of
this...
EFTA00095967.pdf
...Avenatti, 'You may not care about the company, you may not care about me, but [if] you go live with
allegations naming a 17-, 18-year-old player ... you could really destroy the lives of these players,' " testified Wilson of
one sit-down. "'You could end the career of these...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00263693.pdf
...Rizhis 'Act lawsuit,['-49-1
(then known as
biggest players in the Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (htlosyhywv.aqutuberc
she had been sexually trafficked by Epstein and. Ghislaine
oln/Wach?ry_F_In.9roJos1)
Maxwell for their own use and for use by...
EFTA00269384.pdf
...the targeted victim
was residing
in thea
family home and following submitting the evidence to the American FBI
involved in Epstein and Maxwell case in October 2022 - Evidence of the mother
Conspiring and colluding with Government sources involved in Criminal Network
Targeting of an individual, namely her daughter to cover...
EFTA00619811.pdf
...3d DCA 2013). A determination that probable cause existed to file suit as a
matter of law would prevent a time-consuming and costly trial for which there is no legal basis.
SUMMARY OF THE ARGUMENT
Summary Judgment should be entered in favor of Epstein on Edwards's cause of...
EFTA00261758.pdf
...to 21 parliamentary
,.rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.i23)
The October to Decernbe-r 2015 Newspoll saw Marshall...
EFTA02731168.pdf
...was 17 on at
e. As iscussed below, the relevant age of consent for the
I.
c
ge we are considering is 17, and thus while
was a minor under federal
law at the time of this flight, she was not a minor for purposes of consenting under
New York...
EFTA00162789.pdf
...Sentencing will occur at a later date.
•
On October 22, 2014, Mr. Hakimzadah left Canada and travelled to Istanbul, Turkey with the intention
of entering Syria to join the Islamic State. He was detained by Turkish officials before he could enter
Syria and was deported back to Canada. He was...
EFTA00079513.pdf
...I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law
deneuve, then in front of my home
in 2013 and young people close to
Franck Ribery followed by the Police
under the woods and many others from the
system stars (Sliimy, Katy Perry, David Guetta...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00235326.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
8.
With credit for gain time, Epstein shall serve at least 17 months in a state
correctional institution.
Epstein understands that the...
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