1,122 results for "November 15 2012"
Page 30 of 45
EFTA00151495.pdf
...RELATIONSHIP MANAGER-1 joined Deutsche Bank in November 2012, and,
soon after joining Deutsche Bank, suggested to senior management in Deutsche Bank that Mr.
Epstein was a potential client who could generate millions of dollars of revenue as well as leads
for other lucrative clients to the Bank. Although it...
EFTA00112740.pdf
...I was there for Super Bowl,
so if I got hired in November and I was in
Glynco for Super Bowl, I would say it had to
have been February of `20. No, I'm sorry, '12,
2012, yeah.
MR.
: So when you started with the
EFTA00112752
LIMITED OFFICIAL USE...
EFTA00112538.pdf
...Yeah, November 6, 2011.
12
: Okay. And when did you
13
from BOP training?
14
: I would have to look that up.
15
: It's okay. If you don't
16
it, don't worry about that. We just -
17 it's generic question we ask.
18
MR.
: I was...
EFTA00112639.pdf
...Yeah, November 6, 2011.
12
MR.
: Okay. And when did you
13
graduate from BOP training?
14
MR.
: I would have to look that up.
15
MR.
: It's okay. If you don't
16
remember it, don't worry about that. We just -
17
it's generic question we...
EFTA00125329.pdf
...Yeah, November 6, 2011.
12
MR.
: Okay. And when did you
13
graduate from BOP training?
14
MR.
: I would have to look that up.
15
MR.
: It's okay. If you don't
16
remember it, don't worry about that. We just -
17
it's generic question we...
EFTA00071433.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00593403.pdf
...I HEREBY CERTIFY that a copy of the foregoing was furnished via Email to all counsel
listed below, this It" day of November. 2012.
FRED HADDAD. P.A.
Fort Lauderdale. Florida 33394
Tel:
Fax:
By:
Page 13 of 14
EFTA00593415
COUNSEL LIST
Jack Scarola, Esq.
E-mail:
&
West Palm Beach...
EFTA00293531.pdf
...In connection with a professional service provider in July 2009, the Company issued a warrant to
purchase 117,500 shares of the Company's common stock at $0.15 per share. The warrant is
immediately exercisable and expires on July 15, 2012. The value of the warrant was $7,000...
EFTA00264995.pdf
...Starr, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way
to meet with a senior member of the Philippine government, Clinton was saved from...
EFTA00210569.pdf
...The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed a motion for leave to add...
EFTA00603152.pdf
...On November 11, 2011, Edwards filed his Renewed Motion for Summary
Judgment and a lengthy Statement of Undisputed Facts in which he purported to identify
"summary judgment evidence" on which he relied. Such "undisputed facts" reference and/or
quote the Palm Beach Police Incident Report (see ¶3), correspondence from the...
EFTA00190141.pdf
...157 is effective for fiscal years beginning after November 15, 2007. Adoption of SFAS No. 157 is not
expected to have a material impact on the Company's results of operations, financial condition or liquidity.
Impact of Inflation
The Company's results of operations and financial condition are presented based...
EFTA00268398.pdf
...Section 54(3) of the Independent Commissioner
Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter
that forms or is the subject of a complaint under the Act, except in very limited circumstances. kr
4c You may also wish to seek advice from the...
EFTA00587427.pdf
...WY Incentive, 147' PALMER JOHNSON
Private Chef
July 2012-March 2014
•
Very active program cooking for a private family, strictly kosher cuisine and various dietary restrictions.
•
Large cocktail parties, up to 125 people, cooking for many celebrities (mainly in the film industries).
•
Duties also includes, cooking at private residences, tender...
EFTA00083446.pdf
...15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
veww. sec .g ov
EFTA00083488
AND, I filed separate but related NewLead and FreeSeas TCR's in...
EFTA00063613.pdf
...FLETC. Correct. So
9 the Federal Law Enforcement Training Center.
10
MR. THOMAS: November of '07.
11
: Okay. And that was for
12 correctional officer training?
13
MR. THOMAS: Yes.
14
:
Perfect, sir. And when
15 and where was your first assignment with the
16 BOP?
17
MR. THOMAS: My...
EFTA00067702.pdf
...At oral argument on
November 16 2012 I granted the SECs motion for summary judgment for aiding and abetting a violation of
Section 10(b) and denied both parties motions for summary judgment for a primary violation of Section 10(b). I
reserved decision on the Section 5 claim. The...
EFTA00090721.pdf
...3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012)
3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20...
EFTA00083403.pdf
...15, 2019)
EFTA00083442
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities offerings.
www.sec.gov
AND, I filed separate but related NewLead and FreeSeas TCR's in 2015...
EFTA00264665.pdf
...Involvement glenside
nripslandally.comau I news 2021/11/15
s
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids...
EFTA00623075.pdf
...6 And following the filing of Cassell and Edwards' summary judgment motion, filed on November 26, 2015.
6
EFTA00623087
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 14 of 40
Deposition in the Defamation Case
The Settlement of the Defamation Case
Ultimately, Cassell, Edwards, and...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
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July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00126362.pdf
...I believe it was 2012 or '13.
8
MR.
: Great. Thanks. Did you
9
have any employment prior to the BOP?
10
MR.
: Yes. I had worked almost two
11
years for the Colorado Department of
12
Corrections.
13
MR.
: Okay.
14
MR.
: As a Correctional Officer.
15
And before...
EFTA00298524.pdf
...EPSTEIN 2001 TRUST TWO, made and entered into this
day of
2012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and
DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust Agreement
(referred to as the...
EFTA00702684.pdf
...The show is truly worthy of its widespread critical acclaim and we are confident that its
quality will continue to yield a robust and passionate audience." Filming began for the first season in
November 2012 2012 in the area of New York City. The production utilizes location shots to simulate...
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