1,245 results for "June 16 2011"
Page 30 of 50
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00180294.pdf
...16 42:10,16,17
43:17
Josefsberg's 33:25
35:11 36:5
JR 2:8
Judge 1:11 15:12
21:2 29:13 35:15
42:8,12
judgment 22:16
June 1:5 13:12
jurisdiction 28:1,6
just 1823 20:15,16
22...
EFTA00312818.pdf
...7 (January I1, 2011), p. 1638.
Consistent with the flexibility afforded by the SORNA Guidelines, both Senator Russell and you
acknowledged at that June 21, 2012 hearing that the law must be flexible to enable those who
must travel frequently and on short notice to do so.
In fact, when...
EFTA00587376.pdf
...Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight,
Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought to...
EFTA00686513.pdf
...Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight,
Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340)
779-2564.
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he...
EFTA00621488.pdf
...IN WITNESS WHEREOF, I have hereunto subscribed
my name this 11th day of April 2011.
Lee Lynott, RMR, RPR
Notary Public, State of Florida
MY COMMISSION I DD996092
EXPIRES: June 29, 2014
Notary Public Underwriters
United Reporting, Inc.
(954) 525- 2221
EFTA00621588
Page 102
89:16 90:15,24
92...
EFTA00293314.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00611358.pdf
...63:19
2011 1:1 53:19
94:9, 17 95:16
90 61:4
76:18 77:25
112:13
100:22
904 2:11
79:7 82:10
202 2:24
50 81:24
9320 2:16
87:3 91: / 7, 20
23rd 10:16
500 1:1...
EFTA00106555.pdf
...OIC must sign all record sheets each shift (OIC - Unit Officer)
PDF
Prescribed by P5270
This forrn replaces BP-292(52) dated AUG 2011.
EFTA00106557
Day shie cccoments
07-15-2019
Health: Voices no mescal oxnplantS
Day shift oomments.
07.16.2019
Healer Voices no mescal oxnplaints.
07.17.2019...
EFTA00069247.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00102639.pdf
...New York, New York
January 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the Southern
District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York. New York 10007
EFTA00102640
RIDER
(Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019)
With...
EFTA00621325.pdf
...notional risk of $100MM) portfolio for a European Bank from
September 2011 to June 2013.
Sector specific mandate experienced low correlation to broader markets even during market declines.
Track record is non-portable as it is derived from a managed account and part of a broader portfolio.
Win ratio of...
EFTA00422713.pdf
...The class also has been expanded, by
stipulation of the parties and order of the court , for purposes of this Settlement only, to include all consumers who (1)
purchased tickets on Ticketmaster's website from June I, 2010 through October 19, 2011, (2) paid money to Ticketmaster
for an OPF...
EFTA00598102.pdf
...No express
distinction was made between limited partners and any charitable donees who held interests in the FLPs.
©2011 Wolters Kluwer. All rights reserved.
16 of 31
7/28/2011 7:40 AM
EFTA00598117
The contributions were ascribed values in round dollar amounts (e.g., $145,000) that were converted...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00301255.pdf
...4520 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March 31, 2011
Page 7
D.
Treasury's Possessions Regulations: Implementing the Provisions of the Jobs Act
1...
EFTA02314354.pdf
...She got her social security number after 2011 that's why its showing that it's no
validate.
Please, have a look at the last page of her background check,it says that her
social may have been issued after June 2011 and cannot be validated through this service due...
EFTA00081226.pdf
...I was approximately IS or 16 years old at the time.
12.
I was trained to be "everything a man wanted me to be."
It wasn't just sexual
training - they wanted me to be able to cater to all the needs of the men they were going to send...
EFTA00072751.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00720531.pdf
...Sun, 17 Jul 2011 17:15:07 +0000
From: Lowell Wood
Sent: Saturday, July 16, 2011 11:50 PM
To: Vicky Wood
Cc: Yuki Wood
Subject: A Saturday Evening Historical Footnote
The appended item — just dropped into my emailbox by a DC colleague from those far-off days -- decently summarizes...
EFTA00587266.pdf
...Rothstein taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
P.A.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA...
EFTA00611219.pdf
...09/2012 10/16/2012 202 0411250944189 It
.40
.00
Period Balance:
.00
PROP
07/01/2011 07/01/2011 12/31/2011 07/01/2011
Assessed Value:
401,601.00
10/0512010 08/10/2011 223 0931102127122 P1
.00
413.30
06/10/2011 08110/2011 001 0921197201136 Cl...
EFTA00263778.pdf
...First met David Johnson on a dating site June 2011
David Johnson came to Port Pine for first meeting - 9 Yates Street, Port Pirie
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in...
EFTA00591605.pdf
...These misleading
letters were sent almost up until the date of Epstein's state court plea in late June 2008.13
On June 30, 2008, Epstein pled guilty to state court charges. It is uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were...
EFTA00301227.pdf
...Received 19 June 2011
Reviewed 2 September 2011
Revised 27 September 2011
Accepted 28 October 2011
Action editor Alan Beaton
Published online 19 November 2011
Keywords:
MRI morphometry
Cortical asymmetry
Hemispheric specialization
Prefrontal cortex
Parietal cortex
ABSTRACT
Hemispheric asymmetry represents a cardinal feature of cerebral organization, but the
nature of...
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