684 results for "November 20 2008"

Page 28 of 28
EFTA00178967.pdf
OCR Confidence: 85%  •  36642.6 KB
...See In re Grand Jury Subpoena Duces Tecum Dated November 15, 1993, 846 F.2d 11, 13 (S.D.N.Y. 1994). The subpoenas at issue fail utterly to do so. Rather,- they are overbroad and unparticularized, and as such, cannot pass muster under either the Fourth Amendment or Rule...
EFTA00284175.pdf
OCR Confidence: 85%  •  11875.7 KB
...Meek, 366 F.3d 705, 717-20 (9th Cir. 2004). Likewise, the Circuits have rejected void for vagueness, overbreadth, and First Amendment challenges to the statute, brought in the context of these prototypical prosecutions where the internet was the vehicle of communication and enticement, and the defendant demonstrated in writing...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...UNDERLYING FUND A performance allocation of 20% of any net profit (determined PERFORMANCE ALLOCATION net of the Underlying Fund Management Fee as described herein) (the "Underlying Fund Performance Allocation") will be charged annually, as further described in and subject to additional terms set forth in the Underlying Fund Memorandum. See...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...As a result of Revenue Ruling 2008-39 (the "Ruling"), it is possible that the IRS will treat the Underlying Fund as an investor in securities and other assets even if the Underlying Master Fund is properly treated as a trader in securities and other assets. In the Ruling, the...
EFTA00136939.pdf
OCR Confidence: 85%  •  5235.7 KB
...ABC World News Tonight (10/22, story 7, 0:20, Muir, 6.71M) reported, "A Minnesota judge tonight has upheld eight of nine EFTA00136946 charges against the former police officers in the George Floyd case. Derek Chauvin, seen with his knee on...
EFTA00239188.pdf
OCR Confidence: 85%  •  42233.2 KB
...UNDERLYING FUND A performance allocation of 20% of any net profit (determined net PERFORMANCE of the Underlying Fund Management Fee as described herein) (the ALLOCATION "Underlying Fund Performance Allocation") will be charged annually, as further described in and subject to additional terms set forth in the Underlying Fund Memorandum. See...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...5 Limited Official Use Only—Not for Public Release EFTA00172558 Limited Official Use Only—Not for Public Release fact, they had not.6 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Noel...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...S EFTA00039036 referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in fact, they had not.5 On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that...
EFTA00285909.pdf
OCR Confidence: 85%  •  17693.9 KB
...What once appeared as a whim of a Judeo-Christian God, or other gods before that one, we now understand to be required by the very laws that allow both heaven, and 19 2P_Glealer-StoryEverTold_Atirdd 19 1211&I6 3:06 PIA EFTA00285941 20 THE GREATEST STORY EVER TOLD...

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