737 results for "September 26 2012"
Page 25 of 30
EFTA00714920.pdf
...Rainbow Jewelry, Inc.,
2012 WL 4138028 (. 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 in...
EFTA00161661.pdf
...Prosecutors allege that Malaysian financier
Jho Low channeled cash embezzled from the country's sovereign wealth fund into President Barack Obama's 2012 reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00127564.pdf
...And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the middle of 2012, they put me
as the senior customer support representative.
MR.
: And that was your position in
August 2019...
EFTA00064250.pdf
...And then, I entered into the
role, I want to say it was probably somewhere
in 2012, middle of 2012, or maybe early 2013.
I think it was the middle of 2012, they put me
as the senior customer support representative.
: And that was your position in
August 2019?
NW...
EFTA00223265.pdf
...Yet, when questioned about her fake ID at her September 2009 depo, she
stated:
Q: And did you have a fake ID?
A: No.
Q: Have you ever had a fake ID?
EFTA00223292
Epstein 1 RRA, et al.
Page 26
A: No.
(DT 300:5-8)
e.
In her FBI...
EFTA00683479.pdf
...Ditto in
2012, when negotiations in February, May and June each ended in failure.
Washington went into those talks thinking they were going to succeed on
the theory that Tehran desperately wants relief from the supposedly
crippling pressure of economic sanctions.
EFTA00683480
Why does the Ayatollah keep saying no? The...
EFTA00265807.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice of T
- 7,O=Devejopment Board .P
i
en contacted the SA Medical
Association,
moister of Health, Hon Jon Hill MP on the 18th of S
ember 2009, in regards of acquiring
funding...
EFTA00169634.pdf
...1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that
aNANCIAL INFOMATIM
a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on
September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of
incorporation, duly acknowledged; changing its name to
SQUTHERNI.RUST CONIPANY. INC,
WHEREFORE the said...
EFTA00262164.pdf
...I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009.
On advice offrkrerry Reichelt of the Regional Development Board , Port Pune, i then contacted the SA Medical
Association%tlnlster of Health, Hon Jon Hill MPion the 18th of September 2009, in regards of acquiring
funding...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00089488.pdf
...She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College in New York City and earned an
Prior to charging this case, we gave defense...
EFTA00718433.pdf
...SEPTEMBER 10, 2007: Poll: Nearly 70 percent of Iraqis say escalation `has worsened' their lives. [ABC
News, 9/10/07]
NOVEMBER 6, 2007: 2007 is deadliest year for U.S. troops in Iraq.
JANUARY 1, 2008: Iraq Body Count: Iraqi civilian violence in 2007 still at 2005 levels.
MARCH 26...
EFTA00071624.pdf
...24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records
responsive to your request are categorically exempt from disclosure" and that it would therefore
not conduct a search. (Id. 1 7.) On October 3...
EFTA00088701.pdf
...24 [hereinafter "Christenson Decl."], at ¶¶ 5-6.) BOP consolidated the
requests and, on September 23, 2019, BOP denied the request in full, asserting that "any records
responsive to your request are categorically exempt from disclosure" and that it would therefore
not conduct a search. (Id. 1 7.) On October 3...
EFTA00124206.pdf
...60062+Jee0 hy Math 14 2019
RIP 2012
Slalomed DM*
02N 3,19
r 9 13 190:019
P.0•2$ 2
OHIO MAIM 'nor
c...:0)0c0X0v1,041,2
SB1089950-F1
117
EFTA00124326
SB1089950-F1
118
EFTA00124327
CHASE
p
May 23l9
26 29
93
I
2
3
4
5...
EFTA00161836.pdf
...was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht
Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH...
EFTA00209426.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00597104.pdf
...on any dividend
= =
payment date (as that term is defined elsewhere in this prospectus supplement) on or after the dividend payment date in September 20'26
or (ii) in whole but not in part at any time within 90 days following a Regulatory Capital Treatment Event (as defined elsewhere in...
EFTA00603608.pdf
...25—Initial Disclosures under FRCP 26(a)(1)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have already
served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court...
EFTA00102999.pdf
...The Civil Lawsuit against Maxwell
In or about September 2015, M,
represented by Boies Schiller, filed a civil defamation
lawsuit against Maxwell in the Southern District of New York. (See 15 Civ. 7433 (LAP), Dkt.
26 While, as discussed herein, the Government has uncovered evidence of a phone call from...
EFTA00584243.pdf
...Beginning in approximately (September 2008], and earlier than many other Swiss banks,
EdR instituted a formal policy prohibiting RMs from opening new accounts for U.S.
clients unless the U.S. client first provided a Form W-9. This policy applied irrespective
of whether the U.S. client wished to...
EFTA00601702.pdf
...June I, September I and December 1 of each year.
beginning on December 1, 2012. Dividends on the Series O Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series O Preferred Stock may be redeemed on any dividend payment date on or after September I. 2017. in whole or...
EFTA00095871.pdf
...not yet
supported by evidence" but upon which the Court nonetheless relied "solely to provide the
context for the threshold issues addressed in" its September 26, 2011 Order. Id. at 2 n.2.
10
EFTA00095912
Case 9:08-6.a807BE94AP804382eark4Bit E@tcsu?n£ntt0ced BibeiBa210111/tkikePatie9/2513.5 Page 12...
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