968 results for "September 16 2013"
Page 32 of 39
EFTA00094991.pdf
...September 10.
10/15/19
U.S. v. Dante Cubangbang et al. 18 Cr. 723 (PGG) (DEA) (Krouse/Pellegrino/
Murray) (USAO # 2018R00493): In October 2018, we indicted Dr. Cubangbang,
Nurse Practitioner Gargan, office manager Kellerman, and crew chief Loren
Piquant as part of the Dirty Doctor Takedown. From 2013 through...
EFTA00683479.pdf
...Mon, 11 Feb 2013 17:09:25 -4)000
9 February, 2013
Article 1.
The Wall Street Journal
The Ayatollah Always Says No
Editorial
Article 2.
Foreign Policy
Let's face it: Obama's Iran policy is failing
James Traub
Article 3.
The National
An uneasy courtship as Iran and...
EFTA00076892.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00076491.pdf
...DESCRIPTION
10/07
10/25
10/08
10/11
30,293.00
3,947.05
8,554,555.44
11,041,591.15
DEPOSIT
DEPOSIT
DEPOSIT-0000000016
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/16
25,000.00
*CR DB -101519-051000013711665
EIS8777143739
10/16
25,000...
EFTA00303513.pdf
...02 September 2018 09:47:32
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00065675.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00304047.pdf
...02 September 2018 09:47:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00308964.pdf
...03 September 2018 16:19:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00304055.pdf
...05 September 2018 09:22:46
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00303539.pdf
...09 September 2018 16:02:53
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00598642.pdf
...Following the successful stock exchange listing and
Evonik's strategic focus on the specialty chemicals business,
in September 2013 we launched the Administration Excel-
lence program to further strengthen our competitive position
and optimize the quality of our administrative processes.
This aims to implement measures with cost-improvement
potential of...
EFTA00728748.pdf
Pacific Dri ling
Company Presentation
September 2010
EFTA00728748
Pacific Drilling
Disclaimer
This presentation and all information contained herein or provided herewith (including all information
otherwise made available, whether oral or in writing, in connection with or related to this presentation)
(collectively, the "Presentation") is strictly confidential. Accordingly, this Presentation is...
EFTA00145643.pdf
...369 (S.D.N.Y. 2013)
hi re Petrobras Securities Litigation,
363 F. Supp. 3d 426 (S.D.N.Y. 2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec...
EFTA00707074.pdf
...Mon, 18 Nov 2013 17:39:27 +0000
18 November, 2013
Article 1.
The Washington Post
Barack or Bibi?
David Ignatius
Article 2.
Bloomberg
Kennedy Showed How to Contain Iran
Kenneth M. Pollack
Article 3.
Politico
Obama's Fight with Israel: This Time It's Serious
Robert Satloff
Article 4...
EFTA00077311.pdf
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS
36605, at *6-7. Only when competing interests outweigh the presumption may access be denied,
and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the
public or...
EFTA00195431.pdf
...383 Madison Avenue
New YY New York 10179
5
Transaction Detail
INVESTMENT ACTIVITY
SETTLEMENT
TRADE
DATE
DATE
TRANSACTiON
10/17/03
10/16/03
BOUGHT
DESCRIPTION
UNITED STATES TREASURY NOTE
03,125$ AO 15
TY
GVER REF
1W17/03
10/16/03
BOUGHT
UNITED STATES TREASURY NOTE
01,625$ MS...
EFTA00265807.pdf
...He graduated
in 1969fromiafayette High School at age 16, having skipped two gradesAllia2] Later that year, he
attended classes at Cooper Union until he changed colleges in 1.97013 From September 1971, he
attended the courapi Institute of Mathematical Sciences at New York University, but left without
receiving a degree...
EFTA00073260.pdf
...Supp.3d 10, 16-17 (D.D.C. 2016); Doe, 2019 U.S. Dist. LEXIS
36605, at *6-7. Only when competing interests outweigh the presumption may access be denied,
and "[w]here the presumption of access is 'of the highest' weight, as to material sought by the
public or...
EFTA00100685.pdf
...8 at ¶ 16). On January 30, 2015, Sires
Dershowitz had a document marked "CONFIDENTIAL
sent the email to Dershowitz saying that a conflict
precluded the Firm from providing representation to
L/C PRIVILEGE" ("Confidential Memorandum") sent to
Dershowitz. (a at 8-9; Schiller Decl. Ex. 8 at 1 16;
Sires...
EFTA00730018.pdf
...The Molecular Diagnostics Market
There is a great deal of varied data regarding the size of the molecular diagnostics
market, but most analysts agree that the market will double in the next three years
(approximately $10BB to $20BB by 2013). The key drivers of this growth are:
• Technology — larger penetration...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00591461.pdf
...PETITIONERS ARE EQUITABLY ESTOPPED FROM
CHALLENGING THE NPA
On September 10, 2008, Jane Doe No. 1 filed an action in Palm Beach County. Florida,
E.W. v. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P. On September...
EFTA00089488.pdf
...increased to 14 (§ 2B1.1(b)(16))
Offense level for Group: 14 (§ 3D1.3(a))
Acceptance of responsibility: -2 (§ 3E1.1)
-
Total offense level: 12
Criminal history category: I
GUIDELINES RANGE: 10-16 months' imprisonment
Although not itemized as such, the defendant's deferred prosecution
submission (the Request) offers seven...
EFTA00718433.pdf
...Number of troops in Iraq reaches highest level of war, with approximately 162,000
forces currently on the ground. [MSNBC, 8/7/07]
AUGUST 16, 2007: Coalition death toll in Iraq hits 4,000. [CNN, 8/16/07]
SEPTEMBER 10, 2007: Poll: Nearly 70 percent of Iraqis say escalation `has...
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