984 results for "September 14 2012"
Page 25 of 40
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/12/2020 14:16
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 12:10
9/16/2020 12:12
8/14/2020 09:14
8/14/2020 09:14
8/18/2020 07:24
8/18/2020 07...
EFTA00690288.pdf
...The balance sheet data as of
December 31, 2012 are derived from our audited financial statements and related notes, which are not
incorporated by reference herein. The balance sheet data as of September 30, 2015 and the statement
of operations data for the nine months ended September 30, 2014 and...
EFTA00298388.pdf
...14- State tax withheld
0.00
Regulated Futures Contracts
9- Profit (loss) realized in 2013-closed contracts
10- Unrealized profit (loss)-open contracts 12/31/2012
11- Unrealized profit (loss)-open contracts 12/31/2013
12- Aggregate profit (loss) on contracts
2013 1099-B'
0?.4B No. 1545.0715
0...
EFTA00102264.pdf
...Monday, September 14, 2020 9:22 AM
To:
>;
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio ‹
>
Sent: Monday, September 14, 2020 6:02 AM
To:
<
>;
>;
>;
›;
>;
>;
>;
>;
>;
>;
Subject: Fw: Formal appeal for preliminary...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00268255.pdf
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EFTA00584603.pdf
...August 14, 2008 (Doc. 27) at 4. Plaintiffs spent the
next eighteen months pursuing civil remedies against Mr. Epstein, and ultimately
obtaining settlements, while their CVRA action remained dormant. Indeed, so
inactive were plaintiffs that the district court dismissed the case for lack of
prosecution in September, 2010. Doc. 38...
EFTA00161600.pdf
...Nehs "is accused of holding a
Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in
September 2020. The FBI started its investigation in mid-September, when the victim's parents
alerted authorities.
KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is...
EFTA00065602.pdf
...United States of America v Ghislaine Maxwell, Transcript of hearing, 14 July
2020, pp. 3840.
80 Extradition Act 2003, s. 83A(3)(g).
8I Extradition Act 2003, s. 91.
n Love v Government of the United States, para. 122.
83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin...
EFTA00154414.pdf
...United States of America v Ghislaine Maxwell, Transcript of hearing, 14 July
2020, pp. 3840.
80 Extradition Act 2003, s. 83A(3)(g).
8I Extradition Act 2003, s. 91.
n Love v Government of the United States, para. 122.
83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin...
EFTA00073546.pdf
...United States of America v Ghislaine Maxwell, Transcript of hearing, 14 July
2020, pp. 3840.
80 Extradition Act 2003, s. 83A(3)(g).
8I Extradition Act 2003, s. 91.
n Love v Government of the United States, para. 122.
83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin...
EFTA00611136.pdf
...September 18.2012
Revised: October 25. 2013
Accepted: November 21.2013
Published: December 19.2013
REFERENCES
8aur. JA, Pearson. K.J.. Price.... Jamieson. H.A. Lorin. C.. Kalra. A..
Prabhu. V.V.. Mud. J.S.. Lopez-Uuch. G.. Lewis. K.. et al. (2006). Resveratrol
improves health and survival of mice...
EFTA00262189.pdf
...PhRT.E.-S
tr4 5F.t., ig.-rAgr„e",",14 O/ -Rae
•
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- KAIG,NA • Gov 6coRcetner AeaSE P
nNer-,"
28Jeuery 2024 at 01:09
-->Principars Desk: Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3...
EFTA00611194.pdf
...tSeptember 22, 2008
EFTA00611196
IGY•AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(1)
Description of Business and Organization
IGY-AYH St. Thomas Holdings, LLC (AYH or the Company) was formed as a wholly owned subsidiary...
EFTA00098507.pdf
...07/26/2012
End:
Begin:
End:
Begin:
End:
Begin:
End:
Begin:
End:
Beget: 12/14/2018
End: 01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End...
EFTA00145666.pdf
...ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking...
EFTA00179613.pdf
...Epstein, with c-mails
from Villafana to Lourie and Garcia
(September
19,
2007,
4:13
p.m.),
Villafana to Louric and Garcia (September
19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19,
2007, 3:50 p.m.), Villafana to Lourie
(September 19 2007, 2:36...
EFTA00137183.pdf
...The FBI started its
investigation in mid-September, when the victim's parents alerted authorities.
EFTA00137204
KYTV-TV 14/wisconsin-man-arrested-for-sex-trafficking-joplin-girlk
Springfield, MO (11/14, 169K) reports that the minor is 14 years old.
Drug Cartels Funneling Meth...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00209236.pdf
...On September 16, 2011, the victims filed a response in objection to Epstein's motion.
DE 96; the Government responded as well. DE 98.
On September 26, 2011, the Court entered an order allowing discovery to move forward
in the case. DE 99. In September and October, further briefing continued...
EFTA00283681.pdf
...x 4 positions
3 626 160
Strategic equipment
800 000
Running costs
450 000
Subtotal
4 876 160 '
Indirect administrative university costs (21,80%)
1 063 003
GRANO TOTAL
5 939 163
*100 SEK is approx 14.90 USD
Stockholm September 24, 2013
4
e4eP
Bengt Winblad
Professor
6
EFTA00283686
EFTA00111830.pdf
...11
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Natchitoches, Louisiana.
MR.
: Great. And what was that
Associate's decree in?
It was in Social Work.
Okay. Great. And then,
MR.
MR.
what year?
MR.
I believe it was 2012 or '13.
MR...
EFTA00126362.pdf
...I believe it was 2012 or '13.
8
MR.
: Great. Thanks. Did you
9
have any employment prior to the BOP?
10
MR.
: Yes. I had worked almost two
11
years for the Colorado Department of
12
Corrections.
13
MR.
: Okay.
14
MR.
: As a Correctional Officer.
15
And before...
EFTA00094336.pdf
...Monda September 14 2020 9:26 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio ‹
>
Sent: Friday, September 11, 2020 7:57 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00090200.pdf
...7
x
8
September 21, 2021
9
9:45 a.m.
10
Before:
11
HON. ALISON J. NATHAN,
12
U.S. District Judge
13
And A Jury
14
APPEARANCES
15
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
16
BY:
17
18
Assistant United States Attorneys...
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