808 results for "March 28 2013"
Page 28 of 33
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00102999.pdf
...2013)
28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987)
156, 157, 158
United States v. Valona,
834 F.2d 1334 (7th Cir. 1987)
66
United States v. Vickers,
708 F. App'x 732 (2d Cir. 2017)
256
United States v. Vickers,
No. 13 Cr. 128...
EFTA00312858.pdf
...January 8, 2013
NYS Department of Law
Office of the Attorney General
Re:
The C.O11.O Foundation, Inc.
Dear Sir or Madam:
We hereby request that the Charities Bureau close the registration for The
C.O.U.Q Foundation, Inc., a Delaware corporation, now dissolved. At the time of...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00262705.pdf
...Jacqueline Pearce
27 March 2023 at 16:28
I would appreciate it if you would allow me to redeem myself by allowing me to complete the agreement as I felt
terrible all these years for letting you down.
Yours Sincerely
Jacqueline Pearce
1/1
EFTA00262741
CLC.TOR..S
le_pc...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00064917.pdf
...See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah...
EFTA00094035.pdf
...See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah...
EFTA00100180.pdf
...See DOJ Report at 28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00085709.pdf
...The Department of Justice did as Congress directed, and the resulting
regulations are found at 28 C.F.R. § 45.10. These regulations outline the
procedures a crime victim shall take when he or she believes that one of their
CVRA rights has been violated. 28 C.F.R. § 45...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00607796.pdf
...to National General
Year Ended December 31,
March
I'm:cation
Period from
I. 20111
i to
December 31.
2010
2014
2013
2012
2011
(Amounts in Thousands. Except Percentages and per Share Data)
Holdings Corp. common stockholders
$
99,952 $
40,151 $
28,032 $
39,772 $ 98,666
Basic earnings per...
EFTA00665418.pdf
...In March 2013, Maliki sent troops to arrest Rafi Issawi, Iraq's former
finance minister and a well-regarded Sunni moderate who had criticized
the prime minister's growing authoritarianism. In a Los Angeles Times op
W later that month, Iraq expert Henri Barkey called the move "another nail
in...
EFTA00263676.pdf
...her, and paid her $200 immediately afterward.Do61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.} These and several similar lawsuits were dismissed.W1
All other lawsuits have been settled by Epstein out of coint.L03 Epstein...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00040006.pdf
...S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853(p); and
Title 28, United States...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. 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...
EFTA00210695.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
EFTA00602197.pdf
THIS AGREEMENT made as of the 4th day of March, 2015, between
LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and
LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as an
additional or successor trustee, called the "Trustees").
WITNESSETH:
The Grantor hereby...
EFTA00613644.pdf
...3] since at least as early as March 2011, yet they have
waited more than three years to attempt to add her as a party." DE 290 at 8. This unsupported
allegation is simply false. See Aff. of Jane Doe No. 3 at 7, Exhibit 1 to Victims' Reply in...
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