834 results for "December 28 2013"
Page 30 of 34
EFTA02404867.pdf
...Since the sanctions became law in December, administration offi=ials have encouraged oil exporters with spare capacity,
particularly Saudi=Arabia, to increase their production. They have discussed with Britain and France releasing their oil
reserves i= the event of a supply disruption.
And they have conducted a high-level campaign...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00665418.pdf
...EFTA00665431
On December 12, 2011, just days before the final U.S. troops departed
Iraq, Maliki visited the White House. According to Nasr, he told Obama
that Vice President Tariq al-Hashimi, an Iraqiya leader and the highest-
ranking Sunni in his government, supported terrorism. Maliki, argues Nasr,
was testing...
EFTA00266575.pdf
...ATTACH TO REPORT DOCUMENTATION
Revised 1/07/2013
Pleli
Government
of South Australia
EFTA00266577
V‘a- tAC%ick% OF Aitc
Lak(602.
"-ft•OrtS SIM CiFuL
SOUTH
AUSTRALIA
AFFIDAVIT
I.
41
EFTA00635610.pdf
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28
December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16
March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically
trained musician whose...
EFTA00093044.pdf
...7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013...
EFTA00613391.pdf
...3d DCA
2013).
B. Standard for Punitive Damages
In order to assert a claim for punitive damages, a plaintiff or counterclaim plaintiff only
needs to make a "reasonable showing by evidence in the record or proffered by the claimant
which would provide a reasonable basis for recovery of such damages...
EFTA00065241.pdf
...A more formal investigation then began in
December.
Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself...
EFTA00156400.pdf
...See S2 Indictment II 28-31. The Court
granted the Defendant's motion to sever those counts for a separate trial. United States v. Maxwell, 534 F. Supp. 3d
299, 321 (S.D.N.Y. 2021).
4
EFTA00156403
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22...
EFTA00067645.pdf
...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...
EFTA00705916.pdf
...But there was, of course,
not one word about the sovereignty of Ukraine, which has been
independent since the fall of the Soviet Union, in December, 1991.
If this is the logic of the Russian invasion, the military incursion is unlikely
to stop in Crimea: nearly all of eastern Ukraine...
EFTA02731168.pdf
...Alessi and
his wife left Epstein's employment in December 2002, and received a $50,000 severance payment.
Several months after leaving, Alessi broke into Epstein's house and stole several
thousand dollars in cash from Epstein's briefcase. Epstein reported the incident to the police, and
Alessi admitted to...
EFTA00601828.pdf
...Hannan and Richard Ressler, as trustees.
(F)
The words "Black Family 1997 GST Exempt Trust" shall
mean the separate trust by that name created under the Black Family 1997 Trust pursuant
to an Instrument of Division of Trust dated December 28, 2009 by Debra R. Black, Barry
J. Cohen, John...
EFTA00210695.pdf
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed.
R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the
arguments that the Government made in its response was that the proper vehicle for adding new...
EFTA00149214.pdf
...It was once a stone quarry previously owned by Callanan
Industries before it donated the land to the town in December 2013. According to a
memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of
the new facility. It is to include a new building with...
EFTA00613644.pdf
...On December 30, 2014, two new victims filed a motion to join this case, pursuant to Fed.
R. Civ. P. 21. DE 280. The Government objected to this motion. DE 290. One of the
arguments that the Government made in its response was that the proper vehicle for adding new...
EFTA00089393.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00068050.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00104291.pdf
...registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to hold assets).
84.
Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015...
EFTA00076303.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00080486.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00100380.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00071674.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00076331.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
EFTA00105478.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. 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...
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