777 results for "September 17 2012"
Page 27 of 32
EFTA00311151.pdf
American Arbitration Association
Dispute Resolution Services Worldwide
WeeternCaselseonagamtnt Center
April 10, 2012
VIA ELECTRONIC MAIL
Jonathan B. Cole, Esq.
Nemecek & Cole
15260 Ventura Boulevard
Suite 920
Sherman Oaks, CA 91403
Vincent S. Green, Esq.
Nemecek & Cole
15260 Ventura Boulevard
Suite 920
Sherman Oaks, CA 91403
VIA U.S. MAIL
Jeffrey...
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...
EFTA00300912.pdf
...European transportation and logistics EBITDA increased by 26% and 17% respectively in the 3Q 2015.
Then. on September, XPO announced the acquisition of Con-way for $3 billion. When the acquisition was announced, the reaction of the street was: "This
acquisition does not make sense. This is a departure from...
EFTA00100685.pdf
...at ¶ 17). Dershowitz calle
"certified, complete, total liar" who "simply male ta
”1;
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00100688
M
r. Dershowitz, 410 F.Supp.3d 564 (2019)
i
ory for money." (kt) Dershowitz also accused
s "
notes concerning his acting in...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00161678.pdf
...District Court for the Southern District
of New York remarked in the September U.S. v. Avenatti decision:
To the extent that the Fourth Circuit's decision ... can be read to categorically prohibit the use of filter teams to conduct privilege reviews
in the first instance of lawfully seized materials...
EFTA00102999.pdf
...the USAO-SDFL, and had never spoken to law
enforcement until they met with this Office in late August and September 2019, after Epstein's
48
EFTA00103073
death.17 As such, it is neither surprising nor terribly probative of any issue in dispute in this case
that Detective Recarey might...
EFTA00623075.pdf
...2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c...
EFTA00099352.pdf
...Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25...
EFTA00083270.pdf
...Feb-17-04 in Mexico
As I said about, Trooper Manning keeps spreading rumors I was or am a pro, so right
after I had surgery on my neck during 2012, he had one witch nurse say to me (for no
reason) "How old are you, 88"? That was his...
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...
EFTA00065989.pdf
...Ohio 2001)
17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00597054.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00261546.pdf
...for the government which provided a 26 to 21 parliamentary
majority.(22-1
tate election
••••.••••••••• •••
•
The 2018 state election 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...
EFTA00652198.pdf
...PARTS RECEIVED FROM SELL GMBH REFERENCE EASA FORM 1 WITH
TRACKING # SP 2012 0080340818 AND W.O #0004151514 DATED 17 OCT 2012. LEAK CHECKED WITH NO
DEFECT'S NOTED. WORK PERFORMED IAW GIV GAC DWG SC42716008.
Labor USD:
Parts USD:
Billing Method
Hours
Rate
Total
Time and Material
Time and...
EFTA00263504.pdf
...The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie Weamer's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Enstein.17-9M
reported the incident to the New York Police Department...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00268536.pdf
...polo 61 FPrreteR
ipeAftC> PERRLE
Fi Ners)ct
aeer1art
- IN).51-P,Lkilet:NT Re peyrientr
MasterCard
Page number
Page 1 0
Statement begins 24 September 20
Statement ends
23 October 20
Account no.
Enquiries
(24 hours a day, 7 days a we€
Payment
due date
Minimum
amount due
17...
EFTA00285853.pdf
...Until
September, McKiernan was at Alyeska
Investment — a firm led by former Citadel
Global Equities head Mind Parekh.
McKiernan also has worked at Madison
Dearborn Partners and Deutsche Bank.
A sales and marketing executive has left
Bridgewater Associates. Shake Rasheed
had joined the Westport, Conn., firm in
2016 after stops...
EFTA00289560.pdf
...12-28-12
EFTA00289593
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:22 PM 12/28/2012
FILED 02:17 PH 12/28/2012
5121, 121402363 - 4973434 FILE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF AMIN SOLUTIONS, iNC.
AdFin Solutions, Inc , a corporation organized and existing under...
EFTA00148963.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...
EFTA00144597.pdf
...Wednesday, January 17, 2024 1:24 PM
EFTA00144659
Subject: Re: Epstein JPM Fund Determination
Letter
where is the payment form?
On Wednesday, 17 January 2024 at 19:22,
Freeman
wrote:
Tell
Get Outlook for iOS
From:
Sent: Wednesday, January 17, 2024 12:38:29
PM
To: Cassandra Sorrentino
Subject: Re...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith