777 results for "September 17 2012"

Page 28 of 32
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...All Documents Concerning Dershowitz's alleged knowledge that the filing referenced in paragraph 17 of the Complaint was "an entirely proper and well-founded pleading." See answer to request #2 above and to request #24 below. 4. All Documents Concerning the alleged "massive public media assault" referenced in paragraph 17...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.(221 The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday...
EFTA00261898.pdf
OCR Confidence: 85%  •  12728.4 KB
...ee_c_fs FAMICI In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to enhance the medical services available to the public, assist in the publics access to medical services and to assist Medical Professionals in the services they could provide for their patients, while residing in...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...The Attorney General brings this action, after presenting her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to hold accountable those who facilitated or participated in, directly or indirectly, the trafficking enterprise Epstein helmed. The investigation revealed that JP Morgan knowingly, negligently...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...According to the indictment, since 2012, the defendants conspired to traffic and sell at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least seven countries...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...S2 Indictment 1 17. As the Government explained in its summation, the jury could convict the Defendant under Count Three based on evidence related ta three victims who testified at trial. Trial Tr. at 2895.2 Count Five of the Indictment also charged the Defendant under 18 U.S.C...
EFTA00124206.pdf
OCR Confidence: 85%  •  8216.7 KB
...2019lemegh September 10, 2019 room Note ATM & DEBIT CARD WITHDRAWALS DATE DESCMPTiON ANOINT 08/12 can, Purchase 06/09 Veterans Canteen $528 Bronx NY Card $6.67 08/12 ATM Wilhdrawal 08/122130 Barlow An Bronx NY Card 200.00 08/19 ATM Welydrawal 08/17 76 E 161st a...
EFTA00190141.pdf
OCR Confidence: 85%  •  10428.3 KB
...The cumulative effect of this change was $17 million, net of tax of $11 million. This change was recognized as an increase to net income in the Consolidated Statement of Income as of the beginning of the first quarter of 2005. In addition to the $17 million cumulative impact recognized...
EFTA00586852.pdf
OCR Confidence: 85%  •  5487.5 KB
...In December 2012, the Principals invested Slim at a valuation of 5204m. Other investors in the round included Kleiner Perkins, Google Ventures, Roche and Labcorp. In September 2013, J.P. Morgan and Goldman Sachs led the IPO of Foundation Medicine. As of 240, January 2014, Foundation Medicine had a market...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
...In the event that the Company issues and sells in excess of 6.953,010 shares of Series 5 Preferred (as adjusted for any stock dividends, combinations or splits or other similar event(s) with respect to such shares after the Filing Date) on or before September 30. 2011 (any...
EFTA00162609.pdf
OCR Confidence: 85%  •  1524.8 KB
...This happened for Presidents Barack Obama in 2012, George W. Bush in 2004 and, most memorably, Ronald Reagan in 1984. Behaving like an underdog, Trump was more disciplined than he has been in a while about trying to reclaim the outsider mantle that worked to his advantage in 2016. "He...
EFTA00264518.pdf
OCR Confidence: 85%  •  10722.0 KB
...Bill Clinton's announcement of Next Generation Internet initiative, October 1.9967.Tri ___45- • As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by Clinton,(i5(4 the U.S. Commission on Immigration...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Emma, 4k Rele.100 SR Havre e.4r S 141 boyar lues ag4c) or-1- .- Svelabse4 I ram ‘e 40,ve-n Ae• r' 17 17 s+ 4 Por4 Liv\cinktn tkels,000 a bolo, I baltAroorn I-and IZio IOhSMa SO °eel -I conne, appraictl (50‘-oahhoile) to c...
EFTA00268192.pdf
OCR Confidence: 85%  •  11632.3 KB
...22103/2008 To 5/04/2008 Hourly Rate: $17.50 Employment Classification: Cleaner 'even Superannuation Fund: niscription Base Hourly Hours Calc. Rate Port pirie Community Centre Inc A.B.N.: Jacqueline McDermaid Pay Frequency: Twice a Month Pay Period: 14/05/2008 To 29/05/2008 Hourly Rate: $17.60...
EFTA00585352.pdf
OCR Confidence: 85%  •  1430.7 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00585373.pdf
OCR Confidence: 85%  •  1431.3 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. EFTA00069906 Weinberg didn...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...I am currently not available for consultation and discussion concerning these submitted business developments as I am caring for my father who is currently undergoing cancer treatment once more, but will be available to conduct a meeting with you to discuss these projects after the 30th September 2021. If you...
EFTA00284144.pdf
OCR Confidence: 85%  •  2285.4 KB
...When it has been attempted, primary prevention is categorized under "resilience-building programs," defined in a 2012 systematic review as "any kind of structured psychological skills training delivered to an individual or group of people with the aim of improving psychological functioning or well-being." Not only is this a...
EFTA00295515.pdf
OCR Confidence: 85%  •  2217.4 KB
...INVESTMENT DISCRETION 25 ITEM 17: VOTING CLIENT SECURITIES 26 ITEM 18: FINANCIAL INFORMATION 27 3 EFTA00295517 Item 4: Advisory Business Item 4.A. CAS Investment Partners, LLC ("CAS", "Firm" or the "Adviser"), a Delaware limited liability company, was founded in October 2012 by Clifford Sosin, the principal owner of CAS...
EFTA00607634.pdf
OCR Confidence: 85%  •  2286.0 KB
...When it has been attempted, primary prevention is categorized under "resilience-building programs," defined in a 2012 systematic review as "any kind of structured psychological skills training delivered to an individual or group of people with the aim of improving psychological functioning or well-being." Not only is this a...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. EFTA00137204 KYTV-TV
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...According to the indictment, since 2012, the defendants conspired to traffic and sell at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more than 1,000 elephants. Based out of Uganda, their transnational criminal activities spanned at least seven countries...

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