861 results for "June 27 2013"
Page 27 of 35
EFTA00263534.pdf
...If you have not
at responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will I
A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.*
Should this occur, you have the right to appeal...
EFTA00094991.pdf
...Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises...
EFTA00210669.pdf
...Office New York City Staff Breach of Crime Victims Act, 2013 WL
6673612, at *2 (S.D.N.Y. 2013) ("This petition is brought pursuant to the CVRA, which does
not provide for a private right of action."). Rather, the CVRA provides crime victims certain
rights that are related to...
EFTA00074029.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00150739.pdf
...s deadline by two weeks, to July 27,
to seek information from Snowden after the US complained of his 'blanket refusal to participate
in discovery' related to the book as well as speeches he gave after he exposed US secrets in
2013." Snowden, who was a NSA contractor after leaving...
EFTA00133624.pdf
...STATE FARM
Jul 27
Withdrawal - VISA - Visa Purchase
-7.06
2,269.12
07/25 hICDONALD'S F27377 BROOKLYN NY
Jul 27
Withdrawal - VISA - Visa Purchase
-8.69
2,260.43
07/26 MCDONAUYS F3978 BROOKLYN NY
Jul 27
Withdrawal - VISA - Visa Purchase
-23.44
2,236.99
07/27...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00161836.pdf
...For example, Hyperion Air, Inc.—the Epstein-controlled
company that owned Epstein's private jet—issued over $547,000 in checks payable to cash
purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January
2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many...
EFTA00295710.pdf
...01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Tuesday 11 Jun 19
Other Information...
EFTA00268255.pdf
...Pm doing it in memory of
Danni and ifs 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 ihr .....iusiness plan?
The stuff
more time
Ithinky
Your a lovely lady...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00127743.pdf
...27 As of June 9, 2019, former Warden of MDC Brooklyn Herman Quay has been serving as
Warden of Federal Correctional Complex Allenwood. As of August 19, 2019, Attorney General William
Barr reassigned former acting BOP Director Hugh Hurwitz to his permanent position as Assistant
Director for the BOP's...
EFTA00162789.pdf
...83.181 since it came into force on July 15, 2013. The section was added to
deter persons from leaving Canada to attend terrorist training camps or engage in other terrorist activity
abroad.
•
The Public Prosecution Service of Canada is responsible for prosecuting offences under federal
jurisdiction in a manner...
EFTA00268579.pdf
...27 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Transcript ABC 774 Melbourne Mornings with Jon Paine 27 September 2012
27 September. 2012 - The Hon Mark Butler MP, Minister for Mental Health...
EFTA00690810.pdf
...03/31/2013
Date: Sun, 31 Mar 2013 16:05:29 +0000
Attachments: America's_Coastal_Denial_Andrew_Romano_The_Daily_Beast_Mar 25,2013.pdf;
Income_Inequality,_l_Inch_to_5_Miles_David_Cayjohnson_TaxAnalysts_February_25,_2
013.pdf; Wage_&_Wealth_Inequality_graphs.pdf;
Inequality,_The_Global_View...
EFTA00608391.pdf
...L.P.
("DIF"), dated May 8, 2003;
•
Amended and Restated Agreement of Limited Partnership of Apollo Value
Investment, L.P., dated June 1, 2007;
EFTA00608395
Carlyn McCaffrey, Esq.
October 18, 2007
Page 6
•
First Amended and Restated Limited Partnership Agreement of Apollo Value
Investment Master Fund, L.P., ("VIF Master...
EFTA00623075.pdf
...502(c)(1)
27
Fed. R. Evid. 502(c)(2)
27
Fed. R. Evid. 502
1, 8, 27
Fla. R. Civ. P. 1.280(b)(3)
27
Treatises
Charles W. Ehrhardt, 1 Fla. Prac., Evidente § 502.6 (2015 ed.)
18
Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards,
Crime...
EFTA00262705.pdf
...Generated on 27/9/2022 9:56:45
Printed on 27(09)2022
AFG Privacy Consent Form wiel -
leased [July 2022)
Credit Guide v3.0
Page 1 0110
EFTA00262733
Docu
Envel.. ,
69DB3EFE-6F63-448(Tir)Frelitatiklikli
and Consent
ALIN II CLLE. 385 £22
ACN 066 385 822
Australian Credit Licence...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA02519207.pdf
...In June 2013, after you rejected their advice and invited him on=the
cruise, one of those staffers resigned.
At a conf=rence in March 2012, another woman, who at that point was
also an employee=of CFI, told you about an incident in 2006 in which Krauss forcibly kissed...
EFTA00263447.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00261828.pdf
...O/0 420 coA.INecrE-3
eeSreiNir-IA"Wett.../A05-r cfou Derr Net5
C LeS cu.( s KAD INA couniC
O rri c
15 June 202231:49
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112
EFTA00261828
...5)Age...
EFTA00100685.pdf
...June 24,
2013). Nevertheless, "any doubt is to be resolved in favor
of disqualification." P • Hull v. Celanese Corp. 513 F.2d
568, 571 (2d Cir. 1975). The Court must determine
whether the attorney's conduct would "tend[ ] to taint the
underlying trial." ti • Nvquist, 590 F.2d at 1246...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00088032.pdf
...Id. ¶q 1, 26-27.
Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) "[t]re report of the Inspector General" for the United States
Department...
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