1,000 results for "JULY 17 2013"
Page 32 of 40
EFTA00091333.pdf
...Unless indicated otherwise, the Relevant Period for this Request is from July
1999 to the present. A Document should be considered to be within the relevant time frame if it
3
EFTA00091335
refers or relates to communications, meetings or other events or documents that occurred or were
created within that...
EFTA00097649.pdf
...And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00097331.pdf
...And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no...
EFTA00269229.pdf
...Mil>041111
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EFTA00607113.pdf
...1:12-CR-41-JGM-1, 2013 WL 4052897, at *5-7 (D. Vt. Aug. 12, 2013)
(unpublished) (deferring to the SMART Guidelines), with Abramski v. United States, 134
S. Ct. 2259, 2274 (2014) ("[C]riminal laws are for courts, not for the Government, to
construe"), Whitman v. United States...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00124344.pdf
...Zenaida BacfM9480Eb6
12/17
! • Tees 310
Sal
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12/17
Ouickpay Win Zola Paymena
7762604979
12/17
ATM Withdrawal
1217360 E 149th 9 Bronx NY Card-
12/17
iiii Purchase With Pn 12/17 Wal-Man Super Corner Teterboro NJ Card
12/17
Uinta P&C Ext
Autopsy 0
768...
EFTA00100287.pdf
...And as to Count 6 in particular
(alleging perjury in the July 2016 deposition), the government concedes, as it must, that Judge
Preska has refused to unseal all of the testimony charged in the indictment, except one question
and one answer. Resp. at 94 n.41. The government offers no...
EFTA00608097.pdf
CERTIFICATE OF SECRETARY
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers...
EFTA00615105.pdf
...LP
O1 2013 INVESTOR PRESENTATION
EFTA00615105
introduction & team
executive summary
focused &
• Continuation of a 7-year global long/short equity strategy concentrated on global utilities and infrastructure companies in the US,
consistent strategy
Europe, Asia and Latin America
James ("Jos-) Shaver. Managing Partner & Portfolio Manager. has 8 years of experience...
EFTA00584243.pdf
...In December 2013, EdR entered into the United States Department of Justice's Program
for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (referred to as
"Swiss Bank Program" or "SBP") as a Category 2 bank.
34. Since 2013, FAR has cooperated with the DOJ to comply with...
EFTA00088032.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00089891.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00091584.pdf
...DISCUSSION
The Government has already produced "surveillance video going back to July 5,
2019 ... ; count slips, thirty minute round forms, and staffing rosters for the three-week period
surrounding Epstein's suicide; internal MCC phone records; employee files and staffing history
for Noel and Thomas; and a wide range of...
EFTA00040963.pdf
...Thank you,
<
> 11/17/2019 5:03 PM >> >
It is my understanding that Mr.
was interviewed by members of Bureau of Prisons in the late hours of
July 22n° or the early hours of July 23, 2019 concerning Jeffrey
reported attempted suicide attempt. Pease
provide the record of any statements...
EFTA00298214.pdf
...14
15
C --j..40
16
Jeana Ricciuti, RPR, PPR,ter
17
Notary Public - State of Florida
My Commission Expires: 2/17/2013
18
My Commission Na: DD 854778
19
20
21
22
23
24
25
4.6 (Pages
496 to 498)
PROSE COURT REPORTING 'AGENCY, INC.
'
Electronically signed by...
EFTA00620018.pdf
...Weekly D1540 (July 17, 2013).
These cases provide the binding precedent in this area of law. All actions occurring during the
course of a judicial proceeding are absolutely privileged, so long as the actions have some
relation to the underlying proceeding. Levin, Middlebrooks, Moves & Mitchell v. U.S. Fire Ins...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00597360.pdf
...This is in addition to running a First Loss Platform under the name Ignition
Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future
performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the
volatility environment...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00077325.pdf
...During her military service she worked security at Macy's (October 2008-January
2009), EMT-B at Transcare Ambulance (January 2009-July 2011), and as a Life Skills
Instructor at Ability Beyond Disability (November 2011-January 2013. See Tova
Noel Resume, attached hereto as Exhibit F. During her final year...
EFTA00619811.pdf
...16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four (234) page, one hundred fifty-six (156) count federal
complaint against Epstein on behalf of the same plaintiff for...
EFTA00662698.pdf
...The framework for an agreement short of war that the Kaiser outlined on
July 28, and the Chancellor embraced on July 30, was basically the same
concept the British Foreign Minister Grey had been discussing several days
earlier in London. Serbia would be required to destroy the Black Hand
terrorist...
EFTA00086375.pdf
...GOVERNMENT
EXHIBIT
•
•
EFTA00086420
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013,1 electronically filed the foregoing document
with the Clerk of the Court using CM/ECF. According to...
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