1,026 results for "December 23 2014"
Page 28 of 42
EFTA00077273.pdf
...908 (AN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00724224.pdf
...On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23/10
Order attached as Exhibit F).
13.
However, Epstein has been unable to locate, let alone depose, Rothstein.
2
EFTA00724225
14.
Indeed...
EFTA00151495.pdf
...While the number of suspicious transactions decreased to 77 in
2012, there was a significant increase in 2014, with the Bank identifying a total of 131 suspicious
transactions concerning FBME.
23
EFTA00151517
76.
Despite the high number of suspicious transactions in relation to FBME, the Bank
facilitated 478,379 dollar...
EFTA00589617.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00714920.pdf
...3d DCA 2014)
12
Jackson v. BellSouth Telecomms.,
372 F.3d 1250 (11th Cir. 2004)
14
LaFrance v. U.S. Bank National Association,
141 So. 3d 754 (Fla. 4th DCA 2014)
2
LatAm Invests., LLC v. Holland & Knight, LLP,
88 So. 3d 240 (FIa. 3d DCA 2011)
3
Levin, Middlebrooks...
EFTA00261980.pdf
...The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for...
EFTA00160201.pdf
...The article mentioned that in
December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from
Gabaee. Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S...
EFTA02392049.pdf
...Tuesday, December 16, 2014 7:00 PM
To:
Jeffrey E.
Cc:
PASQUIER Fanny
Subject:
RE: Gardener
Dear Sir,
The CV is in the document attached I sent you earlier.
I will ask about her nationality and will inform you asap.
Best regards,
STELLA ROMERAL
Assistante de la Baronne Benjamin de...
EFTA00078646.pdf
...761 (VM),
2014 WL 5366107, at *3 & n.3 (S.D.N.Y. Oct. 14, 2014) (quashing request under Rule 17(h) for
materials that "likely constitute" statements of a witness or prospective witness and rejecting
argument "that Rule 17(h) applies only to witness statements already in the Government...
EFTA00040543.pdf
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
la] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00084837.pdf
...908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying a
motion for a bill of particulars that sought, among other things, the "alleged victim and noting that
"[a] bill of particulars is not required unless the charges of the indictment are so general that...
EFTA00267164.pdf
...ee:
23 September 20:
Dear MS PEARCE
We've recently received and are holding super contributions totalling 5656.49 on your behalf from
the following employer.
Employer
Period
Amount 3
Z
S
ZS
THE TRUSTEE FOR THE DANIEL AKKARI
656A9 ei
FAMILY TRUST
1 July 2018 to 31 December 2016...
EFTA00396065.pdf
...China released trade data for January which beat expectations (exports +25% vs est +17.5% and imports +28.8% vs
est +23.5%) but is being somewhat discounted due to seasonal effect of Lunar New Year (falls in Feb this year, giving Jan
an extra 5 working days). That said...
EFTA00211249.pdf
...On December 30, 2014, Jane
Doe 3 and Jane Doe 4, represented by undersigned counsel, filed a motion for joinder in this
case. DE 279. The two new victims explained that they had been sexually trafficked by Jeffrey
11
EFTA00211259
Epstein to some of his high-profile friends, including Prince...
EFTA00174628.pdf
...From approximately July 2018 through December 2018,
nineteen (19) subjects across eight (8) cases were arrested in relation to the victimization of
over 40 victims, of which over half were from a foster care facility in Westchester County, New
York. To date, 10 individuals have been convicted through pleas and...
EFTA00608391.pdf
...The resulting median
discount was 23%. A similar study was repeated over the period May 1997 through
December 1998 and the median discount was 13%.
EFTA00608477
Addendum 6-1
RESTRICTED STOCK STUDIES
Given a lack of withdrawal rights, it was determined that limited partners'
investments in the Partnership were similar...
EFTA00673207.pdf
...on 17 December 2010 in protest at the confiscation of his wares
and the humiliation inflicted on him by a municipal official. Anger and violence intensified following
Bouazizi's death on 4 January 2011, ultimately leading to President Ben Ali stepping down on 14
January 2011, after 23 years in...
EFTA00077325.pdf
...10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not know who Jeffrey Epstein was prior to his incarceration at the
MCC and became aware of his public status after his July 23, 2019 incident in the
Special...
EFTA00295562.pdf
...Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
03 2018
13.6%
7...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00607459.pdf
...12/23/14
chock.
Service: December
Savvier,: January
2 check.
Service: DaCOnemir
Service: January
2 checks
aarvire•
01/00/16 Ater Mark
7,027.60
11126
11443
01/21/15
02/23/15
02/17/15
02/24/16
01/20/16
01/047/15
01/06/16
02/09...
EFTA02326346.pdf
...to read about our privacy policy, click here
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this message was sent to
Begin forwarded message:
From: =/b>west elm <
Date: =/b>September 23, 2015 at 6:36:53 =M EDT
To: =/b>
'<
Subject...
EFTA02386416.pdf
...Thursday, December 18, 2014 9:33 PM
To:
jeevacation@gmail.com
Subject:
Our Picks: Holiday Edition
Tap the '+' to save an article and read later.
EFTA00162778.pdf
...When Satori appeared in December, the underlying code
was significantly overhauled. Instead of infecting devices that were secured with easily guessable default
passwords, it exploited programming vulnerabilities in the device firmware. In early December, Satori had
infected more than 100,000 devices and reportedly grew much bigger in the following...
EFTA00619558.pdf
...14
EFTA00619574
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 18 of 29
Plaintiff did not include either woman in her Sharon Churcher-paid interviews, nor were they
mentioned in Plaintiff's Joinder Motion of December 30, 2014. Thus, neither Plaintiff's
allegations about Ms...
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