7,627 results for "May 11 2012"

Page 300 of 306
EFTA00312930.pdf
OCR Confidence: 85%  •  4432.4 KB
...may have an interest and/or any affiliated or related entity, at reasonable and competitive rates of compensation, commission or remuneration, for the performance of any and all services which may at any time be necessary, proper, convenient or advisable to carry on the business of the Company. 11. Books...
EFTA02356590.pdf
OCR Confidence: 85%  •  1570.0 KB
...net/mai n -thumb-200814-50-wu lzmIN=Xil Me5xn FBT1mO8N HSQsU RR3.jpeg> Kenton Kivestu
EFTA00171832.pdf
OCR Confidence: 85%  •  2992.2 KB
...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...
EFTA00617978.pdf
OCR Confidence: 85%  •  2119.3 KB
...954.467 11,7% EFTA00617985 If the above requisites are satisfied, the court may only deny attorney's fees "'if the court determines the qualifying offer was not made in good faith.' Absent a finding that a party's offer of judgment was not made in good faith, the trial...
EFTA00662852.pdf
OCR Confidence: 85%  •  2524.3 KB
...February 2012, to question him over the government's overtures to the PKK. Relations collapsed completely in the late fall, with the corruption probe and release of tapes that appeared to implicate Erdogan. But Erdogan doesn't appear to see similar risks in partnering with the military. This may be...
EFTA00692779.pdf
OCR Confidence: 85%  •  2057.1 KB
...And we have to drop the plaudits for "lean and mean" companies, when companies' weaknesses may be due to poor executive decisions and their dedication of meeting quarterly projections, EFTA00692783 instead of investing and concentrating on long-term growth. I remember when the greatest asset of any company was a...
EFTA02411383.pdf
OCR Confidence: 85%  •  4082.2 KB
...But many countries may find this difficult, especially if they have a lot of short-term debt. Dhaval Joshi of RAB Capital, a hedge fund, explains that 53% of government debt will have to be rolled over by 2012, for example. If investors think inflation is set to rise, they...
EFTA00706969.pdf
OCR Confidence: 85%  •  2321.5 KB
...Tue, 17 Jun 2014 11:19:22 +0000 June 17, 2014 Article NYT Who Will Win in Iraq? 1. Steven Simon Article The National Interest Can Iraq Be Saved? 2. Zalmay Khalilzad Article The Washington Post The result of Obama's do-nothing policy? Iraq. 1 Richard Cohen Article The...
EFTA00163023.pdf
OCR Confidence: 85%  •  1189.2 KB
...You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...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...
EFTA00730127.pdf
OCR Confidence: 85%  •  2558.0 KB
...76DD7702 One (1) June 2012 (or sooner at Sikorsky's option) Subject to Confirmation Immediately Prior to Execution December 2012 (or sooner at Sikorsky's option) Subject to Confirmation Immediately Prior to Execution US$ 8,900,000 US$ 3 268 000 US$12,168,000 US$12,168,000 20...
EFTA00163802.pdf
OCR Confidence: 85%  •  1794.9 KB
...Embassy bombings in East Africa, and participated in the FBI's 9/11 response. After convictions in 2023 and 2024 for money laundering and taking payments from a Russian oligarch and Albanian official, McGonigal remains under scrutiny as Justice Department officials review whether his compromised position may have tainted other...
EFTA00078337.pdf
OCR Confidence: 85%  •  3016.1 KB
...The information contained in these disclosures is accurate as of 04/04/2012 and may change after this date. The UBS Credit Card is not available with the International AMA. The Credit Card terms and conditions describe the fees for the UBS Credit Card. UBS Client Relationship Agreement SDNY_GM...
EFTA00292479.pdf
OCR Confidence: 85%  •  2097.3 KB
Andra Capital Silicon Ualley Coin THE WHITEPAPER 2018 EFTA00292479 Disclaimer This White Paper (this "White Paper") is for information purposes only and may be subject to change. This White Paper does not constitute an offer or solicitation to sell securities. Any such offer or solicitation will be made only by...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...EFTA00083295 billoconnell ( 1 ) 4 years 11 months Germany The first account shown below, O'Connell has transactions with all the troublemakers including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this corrupt enterprise. DUB IA oconnel ( 286) bdubia ( L3t4) dubia ( 20Q) 18 years 11 months...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 KB
...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...
EFTA00585352.pdf
OCR Confidence: 85%  •  1430.7 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00585373.pdf
OCR Confidence: 85%  •  1431.3 KB
...On May 11, 2010 and January 6, 2012, respectively, Edwards served his responses thereto.2 As explained more fully below, Edwards's objections to Epstein's Requests are legally insufficient as a matter of law, and as such said objections must be stricken and production compelled. Additionally, the information sought...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...RFP MIA 000095 (Exhibit 10); RFP MIA 000075.000076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18...
EFTA00587296.pdf
OCR Confidence: 85%  •  2895.4 KB
...thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved" EFTA00587362 Vehicles The Principal usually has his designated driver, JoJo, pick him up and drop him off to and from the airport and any destinations within the city. 2012 Cadillac Escalade, Black Garage Parking #385...
EFTA00271100.pdf
OCR Confidence: 85%  •  2345.2 KB
...Sweep Options include the UBS Bank Sweep Programs, the Sweep Funds, the Puerto Rico Short Term Investment Fund, the International Deposit Account Sweep Program and any other sweep investments we may make available from time to time for eligible Accounts. UBS Client Relationship Agreement 11 EFTA00271110 UBS Client Relationship Agreement...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
...II The purpose of the Company is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business. or the practice of a profession permitted to be incorporated by the...
EFTA02359627.pdf
OCR Confidence: 85%  •  1647.5 KB
...net/mai n -thumb-45852813-50-uuwse=gdfububhzdymi mjpctplbsywtz.jpeg> Zachary E. Fishbein
EFTA00164769.pdf
OCR Confidence: 85%  •  2649.9 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly...
EFTA00164618.pdf
OCR Confidence: 85%  •  2650.7 KB
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal laws and duly...

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