911 results for "Nov 30 2011"
Page 34 of 37
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00102999.pdf
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir...
EFTA00262451.pdf
...Nov 2021 —1EDATED I Attorray-Gonerai Vaie Chapman 'sae in a nOntaxi orrot lust
perce,vsd but soma coolie when :ho votepe n £40 etc,
MesIng: gteneide I MuSI induct: Olen.SOe
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1
South Australian Government Boards and Committees ...
30...
EFTA00177201.pdf
...954-414-8033/305-935-2011
FAX: 954 - 924 - 1530/305-935-4227
DROBRADEDWARDSLAW.COM
EFTA00177213
RECICLED®
apooo SEAVES
30% F.C.
62
EFTA00177214
Case 9:08-cv-
3-KAM
Document 29
Entered on FLSD Docket 10/
08
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA...
EFTA00070043.pdf
...In August of 2011, I informed
the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the
resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self
clearing/reverse splits/cusip changes...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00125034.pdf
...Fee pam 01917/2019- W1802019
Standard monahly sav« leo $10.00
Nov peia$0.01
Now to awidthemonthlyserricefee
Have ary ONE of te Ic4owng eccoant reqammentis
Minimum doiły brinna
Total amount of coattlifpn g (bred dame
Total nu rober of pynta Was Fargo Debit Card burduses andra payments
The kie...
EFTA00166147.pdf
...0.100 COi
0.29904r
13103 OZ
3.10200
5.199 e1
03,91/2011
Cerrefiey (Weir.*
PURCHASE EDITION EXCHAVSE SPOT
03,310201S
CURD Cy/FITE...CV
TuROuOie CiUTSCHE IAN% • LONDON
INte EOF 95.35610
SELL USD 130.00003
PEOCE
10030
111 M
111Th
VT MI
91.33010
92.33010...
EFTA00074744.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00074775
GVI v. Estate...
EFTA00148963.pdf
...Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins...
EFTA00711381.pdf
...Then, on Nov. 21,
Beijing called a unilateral ceasefire and withdrew from India's northeast,
while keeping hold of barren Aksai Chin. TIME's Nov. 30, 1962 cover
story started off with a Pax Americana smirk: "Red China behaved in so
inscrutably Oriental a manner last week that even Asians...
EFTA00209426.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00209385.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00160235.pdf
...The President arrives in Charleston, South Carolina
• 12:30 PM: The President delivers remarks at a political event in South Carolina
• 4:30 PM: The President departs Charleston, South Carolina en route to Dallas, Texas
• 7:15 PM: The President arrives in Dallas, Texas (6:15 PM Local)
• 8:05...
EFTA00103380.pdf
...at 30-
33).
None of the defense arguments on this score changes the calculus for this factor. Three
different victims are prepared to provide detailed testimony describing the defendant's role in
Epstein's criminal scheme to sexually abuse them as minors. As demonstrated by the information
outlined in the...
EFTA00261828.pdf
...61
Conviction and sentencing (2008-2011)
•••••••••.••••••
I
• •••
•••
The controversial non-
prosecution agreement
External video
t Documentary: Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
EFTA00089393.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00090721.pdf
...May I, 2007)
29, 36
Tracy, 12 F.3d 1186 (2d Cir.1993)
5
Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia...
EFTA00068050.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00076303.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00080486.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
EFTA00100380.pdf
...40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which
were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven
years since Fierro has been decided, it does not appear to have been cited by a single other court.
Additionally...
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