870 results for "December 28 2010"

Page 30 of 35
EFTA02445563.pdf
OCR Confidence: 85%  •  5855.0 KB
From: Sent Fri 9/17/2010 12:41:01 PM Subject: No. 08-8513. - KENNEDY v. ALLERA - US 4th Circuit mime part 1 (applicationbctet-Stream) mime part 11 (applicationbctet-stream] mime part 12 (applicationtictet-streaml mime part 13 (applicatiootetet-streaml mime part 14 (apolicationbctet...
EFTA00098593.pdf
OCR Confidence: 85%  •  19923.6 KB
...07/19/2010 (City) (SS) (4) Courtly St Thomas Stan Dew 07/19/2010 DI am vacating this residence and have no other permanent or temporary residence as of this date: El I have no other permanent or temporary residence at this time. Page 1 o'6 tl.lb 36...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...And, the Government has recently contended that, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Realised Premium (since 2010) 6.67% 4.84% 1.23% 1.65% 4.02% 2.72% 0.84% -0.98% Index returns4 400 300 200 100 0 Jan-08 Jan-09 Jan-10 Jan-11 Jan-12 Jan-I3 Jan-td DDB Brent Short voiatiity II - SW 500 (1) Academic...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
EFTA00660746.pdf
OCR Confidence: 85%  •  2038.1 KB
...We knew two or three years in advance that the next day after parliamentary elections [last December] ... we will have people saying these elections are not legitimate." This is either delusional or really cynical. And then there's foreign policy. Putin was very helpful at the United Nations in not...
EFTA00114184.pdf
OCR Confidence: 85%  •  8489.2 KB
...That was in 2010. I 24 believe it was December 2010 that I 25 transferred. EFTA00114193 11 1 MR. : Where did you transfer? 2 MS. : FCI Jessup. 3 MR. : Jessant? 4 MS. : Jessup. 5 MR. : Jessup. 6 MS. : Jessup. In Georgia. 7 MR. : Georgia. Okay. In 2010 you 8 transferred...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...Six Months Year Ended December 3141) Ended June 30.2015 2014 2013 2012 2011 2010 Earnings to Combined Fixed Charges and Preferred Stock Dividend Requirements: Excluding Interest on Deposits Including Interest on Deposits 4.66 4.17 4.46 3.90 3.75 3.25 3.83 3.23 3...
EFTA00613391.pdf
OCR Confidence: 85%  •  2797.5 KB
...4th DCA 2010), review denied, 36 So.3d 84 (Fla. 2010), and cert. denied, 562 U.S. 1135 (2011) (citation and footnote omitted). Here, Plaintiffs' decision to draft, sign, and file a public pleading falsely accusing Dershowitz of sexually abusing underage girls facially degraded Dershowitz and tarnished his reputation with...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Now HarnpSnec estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein nave been rnanCialy entangled low...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...a tepid response to the housing and jobs crisis even as Wall Street received a generous rescue; a recovery that's been much better for EFTA00711711 the richest 1 percent (who received 93 percent of pre-tax income gains in 2010) than for the rest of Americans; and rates of...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...20, 2010) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) 28 United States v. Epstein, 425 F...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...In December, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve and give away remaining assets under court supervision. The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...Our public housing system is about 28 times the size of the system in Minneapolis. "I've worked in Chicago, which is usually in the top five or six agencies. Nothing is as big as NYCHA," Russ said. "But my thinking is that we have to have a picture of...
EFTA00233329.pdf
OCR Confidence: 85%  •  68679.1 KB
...09/2010 Page 2 of 19 5. Defendant is an adult male born on January 20, 1953. 6. This Court has jurisdiction over this action and the claims set forth herein pursuant to 18 U.S.C. § 2255. 7. This Court has venue of this action pursuant to 28 U...
EFTA00621793.pdf
OCR Confidence: 85%  •  2088.5 KB
...3/31/2008 20,000,000.00 3 yearroliing $ 28.493.563.82 12/31/2008 MTS tax yrIthnolding Financial Trust Company. Ine. 1966,609.00) 133,401,752.00 12/31/08 &genut •Nott e regurcment .1 120 doos (ier '0 re.clern !cn cla,e EFTA00621795 Harry Beller...
EFTA00596488.pdf
OCR Confidence: 85%  •  7675.3 KB
...On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of RRA. 5. Defendant, ROTHSTEIN and Stuart Rosenfeldt, are and were the principal owners of equity in RRA and each co...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...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...
EFTA00695928.pdf
OCR Confidence: 85%  •  2786.4 KB
...In 2010, the frontman headed off on the Cocked, Locked, Ready to Rock Tour with Aerosmith, performing in more than 18 countries. Despite numerous challenges in 2009 and 2010, Tyler returned to the studio in 2011 with Aerosmith, to begin working on a new album. The band released a greatest...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...Valar Fund 1 made its first investment on 10/28/2010. Valar Global Fund 2 made its first investment in March 2015 and all investments arc still held at cost. Numbers presented for the S&P 500 Total Return Index are gross results for the period 10/28/2010-1131...
EFTA00289243.pdf
OCR Confidence: 85%  •  20084.2 KB
...MooseX-Types-Structured-0.28: This software is copyright C 2011 by John Napiorkowski. This is free software; you can redistribute it and/or modify it under the same terms as the Perl 5 programming language system itself. Multidimensional-0.011: This software is copyright © 2010 by Dagfinn Ilmari Mannsker...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...He has received honorary doctoral degrees (Doctor honoris causa) from the University of Aachen (2002), University of Aveiro (2003), University of Copenhagen (Copenhagen Business School; zoo9), University of Leiden (2010), University Ramon Llull, Barcelona (2010), University of Coimbra (wiz) and from the EPFL, Lausanne (zon). His current work involves the...
EFTA00262240.pdf
OCR Confidence: 85%  •  7981.9 KB
...moot, Nesse e c ot be found IKI6/20/0 14 8106/2010 EU 11/06/20104:1 244.16/2010E: S '37 A1104:14 %) 07'20101 CPST-E04 - tilfrO4kNett_ 0IREC:114 TARGET/1\4 VICTIM eNittniE 90% - EFTA00262242 C_.0b.ITAC )2C) 1;3 I 71RCci 7AK6e7-1 -err...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...As of December 31, 2015, BNY Mellon had $28.9 trillion in assets under custody and/or administration, and $1.6 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. "BNY...

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