7,393 results for "May 11 2013"
Page 290 of 296
EFTA00165782.pdf
...Client recognizes that in so doing, Client may receive an average price for orders thatmay differ front
the price(s) Client may have received had the orders not been aggregated. Client understands that this practice may
also result in orders being only paitielly cempleted.
11. Transmission of Instructions. Client understands...
EFTA00607496.pdf
...may be stricken from the trial calendar, pleadings may be stricken, and other
sanctions may be imposed.
Page 4 of 5
EFTA00607505
Order Setting Jury Trial and Directing Pretrial And Mediation Procedures
Case No: 50-2009-CA-040800-XXXX-MB
D. Any party opposing mediation may proceed under Florida Rule...
EFTA00305864.pdf
...Medicine (2018) 97:19
(11) Those women who are pregnant, lactating, or planning to
become pregnant;
(12) those who appear to be likely to encounter difficulties in
adhering to this protocol; and
(13) Those subjects whom the clinical investigators judge to be
inappropriate.
2.4. Interventions
All the participants in...
EFTA00077325.pdf
...For example, while
working Unit 11 North Tova overheard an inmate say he wanted to stab her 3 times.
When she notified operations, the inmate was taken to the SHU. After completion of
his time in the SHU, the same inmate was returned to Unit 11 North where Tova
was...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00074500.pdf
...Each member of a conspiracy may perform separate and distinct acts and may
perform them at different times. Indeed, a single act may be enough to bring one within the
membership of the conspiracy, provided that the defendant was aware of the conspiracy and
knowingly associated herself with its criminal...
EFTA00506026.pdf
...Benefits
Under certain circumstances, strategy may allow for indefinite deferral of capital gains tax on a low-basis stock
holding
• Partners determine how fund's assets are invested, and may vary these investments over time
• Partners retain upside exposure on the underlying shares
• Strategy may be executed in a family...
EFTA00040739.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00098414.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00609489.pdf
...In addition, the Partnership may incur costs in connection with conversions
between various currencies. The Partnership does not presently intend to seek to reduce currency risks
through "hedging" or other methods.
AIFMD. The European Union ("EU') Alternative Investment Fund Managers Directive ("AIFMD")
came into force on July 22,2013. AIFMD...
EFTA00083566.pdf
...the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining
numerous federal sexual offenses committed by Epstein...
EFTA00262007.pdf
...SCR
Dear Ms
I write to thank you for your correspondence date 11 April 202 and for the visit to my
office. It was a most interesting discussion and the m
ou left proved fascinating_
reading. ic
You may wish to seek legal advice on the matters you have outlined...
EFTA00077084.pdf
...It is similarly routine in this
District for parties in a criminal case to refer to witnesses by pseudonyms (such as "Victim-1" or
"Witness-11 to protect the privacy interests of third parties unless and until they testify publicly.
The Government's proposed order endeavors to protect those interests...
EFTA00309111.pdf
...MiscellaneouS
11.1 Notices All notices. consents or approvals given pursuant to this Agreement shall be in writing and shall
be sufficiently given it sent by registered mad or courier to the addresses set forth above. or to such other
arkbess as we may furnish you or you may furnish...
EFTA00089488.pdf
...Before Noel joined her, Noel's mother got
married in the United States and had a son, who is approximately
11 years younger than Noel and is currently attending college.
Noel married in 2007; she and her husband separated in 2011 and
are now divorced.
Family: In 2013, Noel's...
EFTA00210695.pdf
...This motion is a "protective" motion because it may be unnecessary. With regard to
amending to conform to the evidence, the current victims believe that their existing petition is
broad enough to cover the developing evidence in this case. But the petition was filed on July 7,
2008, before the...
EFTA00621968.pdf
...COMMONLY KNOWN OR REASONABLY ASCERTIANABLY INFORMATION
There is no commonly known or reasonable ascertainable information about this property
what would indicate a REC may be present.
E. VALUATION REDUCTION FOR ENVIRONMENTAL ISSUES
There has been no reduction in value of the property due to environmental reasons.
F. OWNER, PROPERTY MANAGER...
EFTA00613644.pdf
...This motion is a "protective" motion because it may be unnecessary. With regard to
amending to conform to the evidence, the current victims believe that their existing petition is
broad enough to cover the developing evidence in this case. But the petition was filed on July 7,
2008, before the...
EFTA00211054.pdf
...Some victims,
however, may urge leniency for reasons of mercy, compassion, or forgiveness. Whatever the views that a victim may have,
the integrity of a criminal prosecution is stronger if the prosecutor learns about these views if possible before making
major decisions in a case. 5
Prosecutors may also have...
EFTA00695928.pdf
...05/07/2017
Sun, 07 May 2017 11:07:51 +0000
IMMIGRATION_AND_PUBLIC_SAFETY_The_Sentencing_Project_March_2017.docx;
The_Danger_of_Trump?
s_Civil_Warignoran_ce_Jamelle_Bouie_SLATE_May_3,2017.docx
image.png; image(I).png; image(2).png; image(3).png; image(4).png...
EFTA00091719.pdf
...In addition, unless
otherwise indicated, statements by others referenced in this Affidavit were not necessarily made
to me, but may have been provided to me by someone else to whom I have spoken or whose report
I have read (and who in turn may have had either direct or indirect...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Goldfinger
len:gaped ng land No
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EFTA00080555.pdf
...In addition, unless
otherwise indicated, statements by others referenced in this Affidavit were not necessarily made
to me, but may have been provided to me by someone else to whom I have spoken or whose report
I have read (and who in turn may have had either direct or indirect...
EFTA00703319.pdf
...That means some of your earliest childhood memories
may well be of that September morning simply known as "9/11."
You deserve better memories than 9/11 and the Boston Marathon bombing.
And you are not the only ones. In Syria, at least 120,000 people have been
killed, not...
EFTA00085709.pdf
...exploitation, including child sex trafficking 10 In 2013,
the Department and other agencies published a victim-dedicated action plan that
described the process by which the government will combat trafficking offenses
with a focus on providing support and services to victims.11
These programs and accomplishments matter because they reflect...
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