7,627 results for "May 11 2012"
Page 299 of 306
EFTA00104291.pdf
...in 2012.
86.
Though often absent in the original incorporation or registration documents or
annual filings, Epstein ultimately appeared as president, director, manager, or sole member of each
of these companies. Upon information and belief, the purpose of this complex array of corporate
entities—some of which may still be...
EFTA01262829.pdf
...In conducting this review, law enforcement personnel may use various techniques
to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
•
surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00074903.pdf
...case was settled, dismissed, and closed
in May 2017. In that context, keeping the deposition material sealed a little longer,
until this appeal is decided, will not tangibly harm either plaintiff or Ms. Maxwell.
See Mohammed, 309 F.3d at 102 n.11 (rejecting the Government contention of harm
from...
EFTA02376861.pdf
...utm_medium=10today.0311&position=7&part=sl&china_variant=False>
5 Creative Bedrooms for Loft Living
2012/11/30/wardell-sagan-residence-aluminum-Murphy-bed.jpg>
1 min read • 42 minutes ago
+
EFTA00684669.pdf
...11, 2014 -- The Palestinian official who headed Yasser Arafat's
security force at the start of the second intifadeh is warning that armed
conflict may well follow the failure of current peace talks with Israel.
"They should expect a reaction," Jibril Rajoub tells TIME in an interview.
"We have to...
EFTA00684045.pdf
...s damaged pride or US fears after
9/11 warrant creating havoc in other countries? The case can be made that
these cases involve excess more than interest, and citizens, above all, must
recognise that difference.
Indeed, although a rare leader may seize these imperatives, the citizen
ultimately has the...
EFTA00706398.pdf
...Under its new
president, Iran may be willing to cut the umbilical cord with Assad, who
has become a big liability for Tehran in the Arab world. Similarly, if Saudi
Arabia can use its influence, it may avoid militant Islamist rebels haunting
EFTA00706419
Syria's neighbours for years to come...
EFTA00598547.pdf
...Immigration and Customs Enforcement (ICE) has deferred action in your case as a childhood
arrival based on the guidelines described in the Secretary of Homeland Security's memorandum issued on
June 15, 2012 ("Deferred Action for Childhood Arrivals" (DACA)). USCIS may, in its discretion, grant
advance parole if you are...
EFTA00106039.pdf
...As the Second Circuit has explained, a civil protective order may (as here) be overturned
6
EFTA00106044
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 7 of 21
or modified by another court in another proceeding. Id. A civil protective order may (as here)
be...
EFTA00705795.pdf
...Recent changes
EFTA00705811
in the army may offer a clue. Though the sprawling institution has
underpinned Egypt's state since officers seized power in 1952, taking
direct charge between the revolution of 2011 that ousted Hosni Mubarak
and Mr Morsi's election in mid-2012, many generals have been wary...
EFTA00290031.pdf
...connection
Cabin WA
4 110 and 12 volt outlets
WEIGHTS:
MAX TAKEOFF WEIGHT: 11.700 Lbs.
EMPTY WEIGHT: 8.353 Lbs.
MAINTENANCE & INSPECTIONS:
AST MAJOR INSPFCPON
LAST COMPLETED
NEXT DUg
Annual Inspection
March, 2011
3/31/2012
EFTA00290047
EXHIBIT A-1
Loose &run:meal
Keystone (Sikorsky) S-76C (sometimes referred...
EFTA00597567.pdf
...The term of this Agreement (the "Term") shall commence (or has commenced)
on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"),
unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be
terminated by either party upon notice to the other party...
EFTA00167059.pdf
...Ler Saint James Saint Thomas 00807
MS cheat resided outside of
his/her country of nationally for
5 years or may?
O yet Fa NG
Profession/Occupation:
Sell Ernpolyed
Tax ID / SSN:
Current Employer:
Southern Financial LLD
Position/Me/Rank:
President
Address of employer
6100 Red Hook Quarter 83 St...
EFTA00237816.pdf
...ML281817-MAXWELL
11-5
CONFIDENTIAL
UBSTERRAMAR00002421
EFTA00237977
Related-Partv
Transactions; Conflicts:
Certain Tax Matters
Relating to the Master
Partnership:
Certain Regulatory
flatters:
ML281817-MAXWELL
Significant conflicts of interest among the Fund (and investors
in the Feeder Funds), Millennium management entities, and
Millennium principals may exist from time to time. These...
EFTA00149721.pdf
...Biden
aides "knew they couldn't stop Israel from retaliating when Hamas began firing rockets at
Israeli cities on May 10. They decided instead to try to make sure the fighting was as short and
with few casualties as possible - in other words, more like 2012 than 2014."
The New...
EFTA00065716.pdf
...22 at
34
EFTA00065755
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribute to a potential flight risk in order to be granted bail. That is not
the standard. Cl United States v. Orta, 760 F.2d 887, 888...
EFTA00154512.pdf
...22 at
34
EFTA00154551
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribute to a potential flight risk in order to be granted bail. That is not
the standard. Cl United States v. Orta, 760 F.2d 887, 888...
EFTA00179613.pdf
...Box 3
P-013943
E-mail,
Ruth
Plagenhoef
to
Lisa
Howard, May 5, 2011, 11:19 a.m., RE:
Re-write of Epstein letters for your
review, with e-mail from Lisa Howard to
Ruth Plagenhoef (May 5, 2011, 11:08
am.), and Plagenhoef to Howard (May
5, 2011, 11...
EFTA00615869.pdf
...The Court first held a hearing on victims' petition on July 11, 2008. The Court discussed a
need to "hav[e] a complete record, and this is going to be an issue that's ... going to go to the
Eleventh Circuit, [so it] may be better to have a complete...
EFTA00236853.pdf
...Certain of such Portfolio
Managers may also manage capital for one or more other clients.
MAXWELL
11-8
CONFIDENTIAL
UBSTERRAMAR00001371
EFTA00237017
Firm Trading
Millennium also makes direct
not through Portfolio Managers) investments
of the Fund's capital, either as a profit-seeking investment (e.g., direct trading activities,
which may...
EFTA00299022.pdf
...of Florida, 827 F.2d 1454,
1458 (11'h Cir. 1987) ("Rule 11 is intended to deter frivolous lawsuits, not to deter legal
arguments or cases of first impression."); accord Jelencovich v. Dodge Enterprises, Inc.,
No. 09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court...
EFTA00168946.pdf
...Vaunts) Chung
11/16/118 L32 PM
Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18
Dutra Manley
11/19111811:42 AM
This KYC serves as Periodic Review for the 'elbowing °Astir* teens:
(I) Nes I1C...
EFTA00151495.pdf
...A financial institution may
be liable under applicable laws if it maintains such a relationship despite repeated indications of
facilitation of improper transactions.
7.
The Department has determined that Deutsche Bank failed in various respects to
meet these obligations fully with respect to three different customer relationships: one direct
customer...
EFTA00086802.pdf
...in 2012.
86.
Though often absent in the original incorporation or registration documents or
annual filings, Epstein ultimately appeared as president, director, manager, or sole member of each
of these companies. Upon information and belief, the purpose of this complex array of corporate
entities—some of which may still be...
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