844 results for "December 23 2011"
Page 28 of 34
EFTA00093864.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment...
EFTA00070362.pdf
...The NYAG will pay each
Consumer who entered into a Residential Property Agreement with Defendant son or after December 12,
2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya
Capital Management (Assurance No. 19-104 attached as Exhibit A to this Consent Judgment...
EFTA00270354.pdf
...UN), ERS
- p goresaR
ecE4---cm)c-
Jeffrey Edward Epstein (tspsti:n/ EP-stee4,41 January
20, 1953 — August 10, 2011) was an American financier ands
,
convicted sex offenderig4ttpstein, who was born and raised1'
4 in Brooklynjiew York City= began his professional life by
teaching at the Dalton School in...
EFTA00605032.pdf
...in May 2006.
•
Isbre completed the construction of a temporary bottling facility at the Osa source in
December 2005. The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a...
EFTA00285853.pdf
...Its founder,
Thomas Wilcox, had been running his own family office since
2011 — when his former employer, Shumway Capital, con-
verted to a family office for Chris Shumway.
Shumway Capital had identified Wilcox as the "single most
profitable individual in our firm's history" after he bet against
financial-company...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00308225.pdf
...They all talk about the importance of a high batting average, the
need to avoid losers, and how much there is that no one can know."
The truth is, anyone who reads my memos of the last 23 years will see I return often to a few topics.
This is...
EFTA00102999.pdf
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir...
EFTA00315128.pdf
...However as
of December 2011 in a CSPAN interview, Brook's opinion of
Obama's presidency was more tempered, giving Obama only
a "B-" rating, and said that Obama's chances of reelection
would be less than so-so if elections were held at that time.
In writing for The...
EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00660802.pdf
...His ruling party cheated in
December's parliamentary elections and he has announced plans to stay in
power for as long as another 12 years, after he runs for president again in
EFTA00660803
March. The Russian people weren't happy. But Mr. Putin blamed protests
on Secretary of State Hillary...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00676532.pdf
...Djerejian
January 23, 2014 -- While the Geneva II talks on Syria that have begun in
Switzerland "are positive developments," prospects are slim for
"significant breakthroughs on the key issues of political transition," says
Edward P. Djerejian, a former U.S. ambassador to Syria. In the coming
days, Djerejian says, the...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00676554.pdf
...Djerejian
January 23, 2014 -- While the Geneva II talks on Syria that have begun
in Switzerland "are positive developments," prospects are slim for
"significant breakthroughs on the key issues of political transition," says
Edward P Djerejian, a former U.S. ambassador to Syria. In the coming
days, Djerejian says, the...
EFTA00307499.pdf
...The Lead Investor
Shlomo Piotrkowsky was Senior Deputy General Manager of Bank Leumi (one of Israel's two largest
banks) until December 1990. In January 1991 he was appointed CEO of First International Bank of Israel
(FIBI) which had been acquired by the Safra family in 1986 for $24 million...
EFTA00095871.pdf
...4-11-70756,
2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need
only "show that the specific nature of the crimes charged, or that something about their
individual circumstances, suggests that `what is true in general is not true in the particular...
EFTA00621909.pdf
...Legal
Counsel on December 17, 2010, pg 1, which determined that "The rights provided by the
Crime Victims' Rights Act are guaranteed from the time that criminal proceedings are initiated
(by complaint, information, or indictment...). Similarly, the Attorney General Guidelines for
Victim and Witness Assistance 2011 ed. (rev. May 2012...
EFTA00270372.pdf
...Rik RCCApplication form
P DI.;:.ssessment Matrix 2011 (1)
P.P.. 55. ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
. n n :
Oti
EFTA00270386
HioeslciN;114ct tvisiC...
EFTA00185943.pdf
...33480
Account Summary
Novious Ralanco
S 44.223.23
Avorago Collccled 'Wane°
S 68.299.70
Total Creclids)
♦ 226,000.00
INN Dobil(s)
—228.90050
Service Charge
Ending Balance
S 42,322.73
ACCOUNT NUMBER
STATEMENT PERIOD December 1.2004 - December 31.2005
I
Colonial Bank approth fa,
your...
EFTA00076359.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00058455.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
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