858 results for "December 24 2010"
Page 29 of 35
EFTA00236813.pdf
...The NM lennium Master Fund lost le 31% from .rune 1989 to December
1989 and was restructured in 1990 to implement new trading strateges
Prior to January 1, 1998. individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All...
EFTA00145643.pdf
...LLC,
2010 WL 3119374 (S.D.N.Y. Aug. 6, 2010)
2
Davis v..113. Morgan Chase & Co.,
827 F. Supp. 2d 172 (W.D.N.Y. 2011)
2
Doe I v. Deutsche Bank Aktiengesellschaft et aL,
22-cv-02854-JSR (S.D.N.Y.) (Rakog J.)
4, 12
Geiss...
EFTA00597527.pdf
...holders should also note that recently proposed Treasury regulations could impose a 30% (or lower treaty rate)
withholding tax on amounts paid or deemed paid after December 31, 2015 that are treated as attributable to U.S.-source
dividends on equities underlying financial instruments such as the Notes. While it...
EFTA00064715.pdf
...Marshals say he was wanted by East Cleveland police on a charge of
aggravated murder in connection with the June 24 shooting death of Jason Taylor, 40. Authorities say
Woods shot Taylor during an argument at a residence on the 14300 block of Scioto Avenue. Continue
Reading]
Alabama News Network...
EFTA00285853.pdf
...Sylvia had been at Aon since 2010. He earlier worked with
Klimek at HFR Asset Management, an arm of data tracker
Hedge Fund Research that offers a variety of investable prod-
ucts. Awatramani, who was head of technology for Aon's Vision
platform, also spent time at HFR Asset Management...
EFTA00607113.pdf
...White was indicted by the State of North Carolina on December 11, 2006, and
convicted on February 14, 2007. On February 28, 2007, two weeks after Mr. White's
-2-
EFTA00607114
conviction, the U.S. Attorney General issued a rule extending the requirements of
SORNA "to all sex offenders, including...
EFTA00094289.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00210758.pdf
...The December 13, 2007, letter also demonstrates that the Justice Department was well
aware of who the victims of Epstein's sexual offenses were. The Justice Department was
prepared to make notifications to the victims, but suspended those notifications only because
objections from defense counsel. Id.
31. The December 13...
EFTA00186185.pdf
...EFTA00186187
Anita Muller-Page 2
(2) Billing statements for the following VISA account numbers for the period of
004 through December 31, 2006:
(3) Account statements and canceled checks for theisio i d of Janu
1, 2004 throw
December 31, 2006, for accounts in the names of
[or
and/or...
EFTA00712749.pdf
...in 2010, much as Clinton had been in 1994. Meanwhile, the
approval ratings for Clinton, who was focussed on international projects,
had soared. The balance of power in the relationship began to shift as the
Administration saw that enlisting Clinton might solve more than one
problem.
In December, Obama negotiated...
EFTA00283892.pdf
...OMITTED 10/21/2010 (yip)
(d) In addition if, a foreign corporation: OMITTED 10/21/2010 (yip)
(i) Its authority to convey lease or mortgage the premises described in Schedule A as applicable under
the laws of the state or country of incorporation must be submitted to the Company in...
EFTA00064994.pdf
...Therese "Patricia" Okoumou, a 44-year-old former personal trainer, climbed 24 feet up, arriving at Lady
Liberty's feet.
The climb, which forced tourists to evacuate, was made to protest US immigration policies, she says.
She was convicted on misdemeanor charges in the case in December and now faces...
EFTA00139151.pdf
...Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two hour Captain video review and six hour IDO video...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
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24,06'201081S PAT...
EFTA00208794.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally
conferred with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion
about Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00636801.pdf
...The agency is also under fire for spending $49 million on
employee conferences from fiscal 2010 to 2012, including what has been described as a lavish three-
day conference for 2,600 managers in California in 2010.
Not every Republican was thrilled with the focus on government mismanagement at a...
EFTA00701832.pdf
...2008 Mar;1124:208-24.
pj Common neural mechanisms for the evaluation of facial trustworthiness and emotional expressions as revealed by behavioral
adaptation. Engel] AD, Todorov A, Haxby JV. Perception. 2010;39(7):931.41.
[AI Use of affective prosody by young and older adults. Dupuis K, Pichora-Fuller MK...
EFTA00589617.pdf
...7
CONCLUSION
24
CERTIFICATE OF TYPE SIZE AND STYLE
24
CERTIFICATE OF SERVICE
24
i
EFTA00589618
TABLE OF CITATIONS
Cases
American Federated Title Corp. v. Greenberg Trauig,
125 So. 3d 309 (Fla. 3d DCA 2013)
12
American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co.,
748 So...
EFTA00714920.pdf
...STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's
justifiable belief at the time of filing his Complaint that these two individuals, and
other unknown partners of theirs at Rothstein, Rosenfeldt, Adler...
EFTA00229916.pdf
...Attorney in December 2010.
After further discussions failed to produce any agreement or other visible progress, the
victims informed the U.S. Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts...
EFTA00266270.pdf
...Personal cheque / Bank cheque / Money order
Dfl deposk lo Ban
12 December 2008
IF CHEQUE: BANK
BRANCH
Ms J McDiarmid
VOUMARD LAWYERS TRUST ACCOUNT per
JOHN
NL-XKL/
SOLICITORS
BILL OTHA\IS
KELLY MORGAN
BROOKE KENNEDY
MATT NOONAN
Dear Madam
Re:
Family Law Matters
We refer to previous correspondence in...
EFTA00700211.pdf
...In December 2008, Lansana Conte died
in office, ending an illustrious 24-year stint as president of Guinea, during
which the West African country was consistently rated among the most
corrupt on the planet. A year later, the world bid farewell to the notoriously
self-obsessed Omar Bongo, who had...
EFTA00205624.pdf
...October 1, 1981).
24
EFTA00205647
The remedy of "apology" is not cognizable, either within the meaning of the CVRA or as
a general remedy that a court has the power to order, under any provision. See Devonish
Atlantic County Justice Facility, No. 10-1866 (JBS), 2010 WL 3024858, at *3...
EFTA00584062.pdf
...Id. ¶¶ 24-31. Jane Doe No. 3 also averred that "Dershowitz was
so comfortable with the sex that was going on that he would even come and chat with Epstein
while I was giving oral sex to Epstein." Id. ¶ 24. As with the Joinder Motion, Edwards and
Cassell filed Jane...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
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