809 results for "December 26 2010"
Page 27 of 33
EFTA00205624.pdf
...10-1866 (JBS), 2010 WL 3024858, at *3 (D.N.J. 2010). To
the extent Petitioners' requested relief regarding an apology can be construed as a request for
injunctive relief against the government, such a claim fails to state a claim as a matter of law.
See Burkes I Tranquilli...
EFTA00083150.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083192
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00283892.pdf
...893
26,582
$1,129.13
Total
83
$93,721,650
$1,129,177
91,725
$985.75
'77 lutings had complete size and past data. Only these were used to calculate the aggregate size and past figures above.
75 Clinton Street
•
80 units condominium conversion completed in 2010.
• Originally...
EFTA00070613.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00067702.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00613391.pdf
...4th DCA 2010), review denied,
36 So.3d 84 (Fla. 2010), and cert. denied, 562 U.S. 1135 (2011) (citation and footnote omitted).
Here, Plaintiffs' decision to draft, sign, and file a public pleading falsely accusing
Dershowitz of sexually abusing underage girls facially degraded Dershowitz and tarnished his
reputation with...
EFTA00210758.pdf
...On October 26, 2007,
n
et in person with Jane Doe #1. The Special Agents explained that Epstein would
3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
1...
EFTA00725816.pdf
...24
00%
91 0~
24 0~
26 00
24 04%
26 04%
26 04%
26 00
26
04%
26
00%
26
00%
26
00%
Ora 04,445
• 00%
• 00
• 010
• 04%
• PA%
• 00
• 04%
114/9.14,044 90
. 00%
. 00%
. 00%
1%1401
. 04%
• 04%
• 04%
Otw Pmnd P49...
EFTA00602338.pdf
...Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N...
EFTA00097262.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00100337.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00069970.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00262164.pdf
...41 can confirm that we have met on two occasions to discuss your proposed Business Plan and *
* research and that these meetinos were held on 11 December 2009 and 5 February 2010rnas
%arranged by my then Executive Assistant, Ms Jemma Salvemini. Iic
I also understand that you would like information...
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...
EFTA00085098.pdf
...amounts to an abuse of discretion."
36
See text accompanying notes 12-18 and 26-28, ante.
37
See In re City of New York, 607 F.3d 923, 943 n.21 (2d
Cir. 2010) (explaining that "abuse of discretion" is a
nonpejorative, legal "term of art").
In light of...
EFTA00065065.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00104460.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00071827.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00071875
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00591958.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...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00711710.pdf
...a tepid response to the housing
and jobs crisis even as Wall Street received a generous rescue; a recovery that's been much better for
EFTA00711711
the richest 1 percent (who received 93 percent of pre-tax income gains in 2010) than for the rest of
Americans; and rates of...
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...
EFTA00067645.pdf
...In December 2018, the committee urged states to impose new taxes on Netflix, Google, Facebook,
and many other businesses that require Internet access to operate. The resulting funding would have been
transferred to ISPs via grants that subsidize private broadband providers' network construction. (Pai didn't back
the tax proposal...
EFTA00700211.pdf
...Friedman
November 7, 2012 -- In October 2010, Senator Mitch McConnell, the
Republican leader, famously told The National Journal, "The single most
EFTA00700211
important thing we want to achieve is for President Obama to be a one-
term president." And that's how he and his party acted.
Well, Mitch, how...
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