826 results for "Feb 12 2010"

Page 31 of 34
EFTA00093864.pdf
OCR Confidence: 85%  •  10677.9 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...I.5%/20% 12/31/2014 KSC $1,009,166 Global long/shon credit and event-driven fund. 1.5%/20% N/A2' LC $35,508,728 Long only equity fund. 1.75%/0% 12/31/2014 MG $24,823,922 Arbitrage fund 0%22/20% 12/31/2014 Truckast...
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...CBS 12 News, July 17, 2019. • New Mexico, Florida And The Virgin Islands With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has submitted a letter, dated August 19, 2010, from Assistant Bureau Chief, Law Enforcement Record Bureau of the New Mexico Department of Public...
EFTA00268466.pdf
OCR Confidence: 85%  •  15502.5 KB
...What do you think? If you are ok with this idea, then we can proceed with the dates for 2010 as follows: 13/2/10 Info day (am and pm sessions) 24/4/10 First Treatment Session 19/6/10 sigaiss - lig Ho 16/10/10 4/12/10 We...
EFTA00586525.pdf
OCR Confidence: 85%  •  1883.8 KB
...Pollack February 27, 2011 -- On Feb. 11, 1979, Islamic revolutionaries took power in Tehran. On Sept. 11, 2001, Osama bin Laden and his Al Qaeda terrorists launched their attacks on New York and Washington, killing nearly 3,000 Americans. On Feb. 11, 2011, Hosni Mubarak resigned as president of Egypt...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...rs•cr FULL iCerie fv/12»4,1EL-L- It • SSESS‘C)tJ RE.c:t-1vE D vt A Er'ri.lt F=ROM Mes%)et cr a_ ADA II-1 URCALY Amnia PenedlnitaStagek V .) in SIC ersTeli‘j m ENTettt_s -2010 EFTA00261784 pEre-i QED I 1Ni...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...A search of the 12-story jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News previously reported. Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an...
EFTA00722655.pdf
OCR Confidence: 85%  •  3274.7 KB
...9:08-CV-80736-KAM (Feb. 12, 2009) (dkt. #29) ("During the telephonic hearing on August 14, 2008, Government counsel advised the Court and petitioners' counsel that there was an ongoing dispute between the Government and Epstein's attorneys over what constituted the Agreement."). Therefore, it is not standing on...
EFTA00108476.pdf
OCR Confidence: 85%  •  11796.1 KB
...6' 0" 'a 185 GRY BLU '".76318-054 NYM EDSiety 07.4.2010 EPSTEIN JEFFREY YO.S4 Su, EDWARD . 6' 0" 185 GRY a, BLU a...76318-054 NYM S, STEN EPSTEIN Py, JEFFREY SOS» Ny, Su, EDWARD ^6'0" x^185 " GRY E, BLU a.G.7631.8-054...
EFTA00584062.pdf
OCR Confidence: 85%  •  1318.1 KB
...3 (Feb. 5, 2015). The declarations — each of which consisted of more than 60 separate paragraphs — provided many details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used for sex." Exhibit D, ¶ 15. The first declaration actually included multiple photographs purportedly...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...Eligibility and Capacity Impact Use of Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at https://www.gao.gov/products/GAO-12-320. 25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...Eligibility and Capacity Impact Use of Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at https://www.gao.gov/products/GAO-12-320. 25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...Eligibility and Capacity Impact Use of Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at https://www.gao.gov/products/GAO-12-320. 25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018). (Exhibit B, Attachment E). 26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...A search of the 12-story jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News previously reported. Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...A search of the 12-story jail where Jeffrey Epstein killed himself uncovered a large amount of contraband — but no gun, the Daily News previously reported. Federal defenders have criticized the Bureau of Prisons for not providing information about the lockdown, which they say violates inmates' constitutional rights to an...
EFTA00719592.pdf
OCR Confidence: 85%  •  2043.9 KB
...Recent assessments by American spy agencies have reaffirmed intelligence findings in 2007 and 2010 that concluded that Iran had abandoned its nuclear weapons program. In his tone, at least, Mr. Obama is working to reassure Israel. In an interview published on Friday, Mr. Obama reiterated his pledge to prevent Iran...
EFTA00695057.pdf
OCR Confidence: 85%  •  3151.8 KB
...George Zimmerman's Gun used 2/26/12 Posted by George Zimmerman Thu at 12:47 PM Bid history: 1019 Bids I Latest Bidder: Craig Bryant Deal Ends In 4d 21:07:06 Starting Price Buy It Now Price 55.000.00 N/A Your Max Bid Current Price 65...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...3 (Feb. 5, 2015). The declarations — each of which consisted of more than 60 separate paragraphs — provided many details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used for sex." Exhibit D, ¶ 15. The first declaration actually included multiple photographs purportedly...
EFTA00622277.pdf
OCR Confidence: 85%  •  1533.0 KB
...Formerly McKinsey senior partner leading its Financial Services Practices in EME, and for 12+ years a Board member of the McKinsey Investment office which managed USD 4+ bn of staff funds Grant Thornton LLP Ernst & Young LLP HSBC Macfarlanes LLP Cagera 12 Stric0y Private & Confidential EFTA00622288 Conclusion Cagera first round...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Biden administration and Netanyahu government, do you understand me, Rishi? https://www.theguardian .com/politics/2024/feb/23/sunak-decries-intimidation-by- protesters-amid-row-over-chaotic-gaza-vote Regards On Mon, Feb 12, 2024 at 10:51, wrote: Mr Josep Borrell, You are reportedly meeting with UNWRA Commissioner General...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...July 1995) 52253.1 Computer Brerated Forms (Jan 1991) 52.203-12 urnration On Payments To influence Certain Federal Transactions (Oa 2010) 5Z224-1 Privacy Act Notification (Apr 1984) 52.224.2 Privacy Act (Apr 1984) 52.204-12 Jnique Entity Identifier Ma ite-ance (Jet 2016) Clauses By Full...
EFTA00598056.pdf
OCR Confidence: 85%  •  1565.8 KB
...13, 2010. Announcement 2010-55, 2010-37 I.R.B. 346. 6 The application also had a section entitled "Proposed Charitable Purpose" wherein the applicant was requested to check off certain charitable purposes or to describe his charitable objectives. Petitioner left this section blank. 7 The parties have stipulated that...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...for Nonvood In office 20 March 2010 —15 March 2014 Vini Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Liberal Party of Australia (SA) Spouse(s) n fiinnthall Sue (divorced) 3/12 EFTA00262193 ~vtNccni7 3(.ort con)SPIKED SEsURL -Pikccereaci 90(9...
EFTA00586489.pdf
OCR Confidence: 85%  •  1886.7 KB
...Article 4. \oon c;c• pots, The as iolen 26 February, 2010 Project Syndicate The Middle East Awakening Joschka Fischer Washington Post Will Syria become more democratic? David Ignatius The Christian Science Monitor Arab revolt is a tidal wave. Does the West get what's really behind it? Kurt D...

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