866 results for "November 29 2015"

Page 28 of 35
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...28 EFTA00086472 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 29 of 51 1:005060-005081 Partially protected from discovery by opinion work product privilege. Attorney handwritten notes arc protected from discovery; the underlying correspondence is not and should be produced. The...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...PHONE rATL REQUIRED 29/04/2014 11:16:20 SYSTEM PROOF OF ID SIGHTED BY ICRIGOO 29/04/2014 11:16:20 SYSTEM PROOF OF INCOME SIGHTED BY KRIGOO 29/04/2014 11:10:12 KRIGOO PRAS RE 2$/04/2014 1.2:12:32 KRIGOO PEARCE,JACQUELINE: DEBT $ 310...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00505780.pdf
OCR Confidence: 85%  •  7503.1 KB
...payable in cash or in-kind) Maturity Date [51 years from Closing Issue Price USS[10,0(X)) per share Issue Size USS50,000.000 ('losing Date [November 24' 201:1 Conversion Series A Preferred convert at any time after a Qualified Listing, at a (20%) discount to the Listing...
EFTA00703391.pdf
OCR Confidence: 85%  •  1645.5 KB
...He has served 29 years thus far of a life sentence—more than others convicted of seemingly-similar offenses. He is eligible for parole in 2015, so, the argument goes, why not get some diplomatic "value"—however small—for him now? EFTA00703399 Furthermore, it is argued that Pollard is highly...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...227 (May 29, 2015). But neither that 2015 amendment nor § 3771(a)(5) imposed a legal duty on the Government to notify petitioners of the non-prosecution agreement signed in 2007. It is well- settled that, "[w]hen Congress acts to amend a statute, we presume it intends its amendment...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Fri, 29 Mar 2013 20:48:11 +0000 Attachments: IPM_TheJ.P._Morgan_View_2013-03-28_1084792.pdf Inline-Images: image Lgif; image2.gif Morgan Logo Global Asset Allocation The J.P. Morgan View: Local forces are dominating r RMM_ViewVideo_eblaSt_banner_ • Asset allocation — Local risks and opportunities...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...STATEMENT OF UNDISPUTED FACTS' In November 2009, the New York Times, the Wall Street Journal, the Florida Sun- Sentinal and other media outlets reported that Scott Rothstein, the partner of plaintiff Brad Edwards, had fled to Morocco to evade criminal prosecution for using their law firm, Rothstein, Rosenfeldt, Adler ("RRA...
EFTA00293531.pdf
OCR Confidence: 85%  •  4869.3 KB
...In November 2010, the Company obtained a letter of credit from a financial institution totaling approximately $475,000 to meet obligations related to leased office space. No amounts have been drawn against the letter of credit. The letter of credit expires in November 2015. Guarantees and Indemnifications The Company has...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...2d Cir. 2015) 7 United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) 26 United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000) 2 United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012) 3...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015) 18 Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am...
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...The letter of credit expires in November 2015. Guarantees and Indemnifications The Company has entered into an inventory-related purchase agreement with its key contract manufacturer. Under this agreement, 100% of orders within 21 days of delivery are noncancelable. Beyond 21 days, but up to 78 days, the Company is...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 141. Though often absent...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...January 29, 2015 Wilfredo A. Ferrer United States Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 RE: Jane Does I and 2 v. United States Case No. 9:08-cv-80736-KAM Dear Mr. Ferrer: As you know, we have corresponded with you in the...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...1212020 Jesse Philips Foundation $7103.00 Single Donation 07/29/1998 — Salesforee - Enterprise Edition System Information Form Nam* Created By ICA-Automation. 11/1 MOTO 5A9 PM Facto ID Hour of Day Formula 18 Source Code Last Modified By 1017/2015 4.08 PM Sub Source Pledge Test Contact record...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Select Committee to Investigate the January 6th Attack Cabinet Members • Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the following on his schedule for today: • 8:30 AM LOCAL: Secretary Blinken participates in NATO Session 3: Georgia and Ukraine, in Riga...
EFTA00269187.pdf
OCR Confidence: 85%  •  3162.3 KB
...bos er/Aii,s 29 March 2021 at 14:32 EFTA00269190 ciortilaart e : reg. sicfc m - Jacqueline Pearce - Outlook Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658 Pit Stop Technologies Thu 9/07/2020 924 AM To: Hello Jacqueline, Service Ticket # 621581. has been completed. We hope that you are...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all 29." However, the FBI said its review of the applications "found only two material errors, and neither is believed to have affected a judge's decision that there was probable cause for...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Saris, Chair) (recognizing that approximately 6,000 offenders were released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines). 38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Saris, Chair) (recognizing that approximately 6,000 offenders were released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines). 38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Saris, Chair) (recognizing that approximately 6,000 offenders were released on or about November 1, 2015 as a result of the 2014 amendment to the drug guidelines). 38 These were calculated using an online tool and narrowing to federal prisoners. See Bureau of Justice Statistics, Corrections Statistical Analysis Tool-Prisoners...
EFTA00160820.pdf
OCR Confidence: 85%  •  2384.9 KB
...Committee on Education Labor I Subcommittee on Workforce Protections Cabinet Members • Secretary Blinken is on travel to Latvia and Sweden from November 29-December 2, 2021. He has the following on his schedule for today: • 9:00 AM LOCAL: Secretary Blinken meets with Ukrainian Foreign Minister Dmytro Kuleba, in Stockholm...

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