1,159 results for "November 7 2010"
Page 34 of 47
EFTA00102999.pdf
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005...
EFTA00299022.pdf
...08-
80893-Civ-KAM (DE211) (July 20, 2010); Case No. 09-81092-Civ-ICAM (DE 22) (July
22, 2010).
On September 8, 2010, this Court ordered the CVRA case closed "[i]n light of the
underlying settlements between the victims and Mr. Epstein." (DE 38). In an effort to
persuade...
EFTA00590400.pdf
...Therefore, although the rule did not take effect until
February 15, 2008, the pending rule change would have been a consideration to potential buyers
after its announcement on November 15, 2007.
The studies are discussed further in the following sections of this document.
Institutional Investor Study:7 The SEC published...
EFTA00267164.pdf
...itri •
1.73
4. • SO
Thl dt..4
.2.7,1,
a 7.-il 1
2 bi 7
.2O 1:2
ccair.dt
CArano-4
‘41..4- CO
cora
1..SC,' I VS
•x.20.55
it 1 S • LC.
% 14 1 • I_Q_
S
I b
i
K
COL...
EFTA00094977.pdf
...Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition to protect my daughte
2010)from her father sexual harassment . There was the interview with the DA in new york city (
and
she referred us to Nassau where the...
EFTA00082273.pdf
...Section 7.2.- Ai:anointment of Trustee
The appointment of a successor Trustee hereunder shall become effective when such
successor Trustee signs an acceptance of the trust.
Section 7.3.— Resignation of Trustees
Any Trustee may resign at any time, without the approval of any court, by an instrument
in...
EFTA00083198.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00083216
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00585546.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux and...
EFTA00730066.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux and...
EFTA00065602.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00154414.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00586553.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux and...
EFTA00073546.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00113967.pdf
...That was in 2010.
24
believe it was December 2010 that I
25
transferred.
EFTA00113976
LIMITED OFFICIAL USE
1
: Where did you transfer?
2
: FCI Jessup.
3
: Jessant?
4
: Jessup.
5
: Jessup.
6
: Jessup. In Georgia.
7
: Georgia. Okay. In 2010 you
8
transferred and that was a promotion to...
EFTA01263246.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly...
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00266322.pdf
...Electoral results for the district of Frome
South Australian state election, 2010: Frome
Party
Candidate
Votes
04
*To
Independent
Geoff Brock
7,965
37.7
+37.7
Liberal
Terry Boylan
7,713
36.5
-12.0
Labor
John Rohde
3,900
18.5
-22.0
Greens
Joy O'Brien
644...
EFTA00263447.pdf
...USA programs.
/* He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
ao cgo
9-06
_, -7 Neptcelt- 8O-,51NE-St, NoLf93 Resartia, IN riarc-c_te_To94__
nm Bryant
PRCREVCrst e(ti...
EFTA00209355.pdf
...1979)
13
Perlman v. United States, 247 U.S. 7 (1918)
passim
United States v. Copar Pumice Co., Inc., 714 F.3d 1197, 1207 (10th Cir. 2013). 17,
19
Wilson v. O'Brien, 621 F.3d 641, 643 (7th Cir. 2010)
14
Statutes
Fla. Stat. §§796.07 and 796.03...
EFTA02365541.pdf
...increasing from $7.50 to $8. The =mallest increase, a nickel, comes in South Dakota, where the hourly minimum is now
$8.55.
14
EFTA_R1_01361002
EFTA02365554
The increases co=e in the wake of a series of "living wage" protests across the country, including a November campaign
in...
EFTA00131225.pdf
...RW 7/19 12-49
OT/CT Start End
CS
OT
, C S
Day Off
Y SJ 7/2010:17
OT/CT Start End
OT
KS 7/21 12:19
12 7 NORTH
Y RW 7122 08:36
Shift
OT/CT Start End
7 NORTH
K
OT
7 NORTH
. K...
EFTA00104411.pdf
...2010)
7
United States v. Rivera,
844 F.2d 916 (2d Cir. 1988)
9
ii
EFTA00104413
United States v. Salamelz,
152 F.3d 88 (2d Cir. 1998)
7
United States v. Torres,
719 F.2d 549 (2d Cir. 1983)
15
iii
EFTA00104414
Ghislaine Maxwell respectfully submits this Omnibus Reply Memorandum...
EFTA00707074.pdf
...The National Interest
Why Pakistan Won't Sell Saudi the Bomb
Zachary Keck
Article 7.
NYT
A Dangerous Interregnum
Roger Cohen
Arncic 1.
The Washington Post
Barack or Bibi?
David Ignatius
November 17 -- Three decades ago, a congressional test of wills over
Middle East policy between an American president and...
EFTA00608391.pdf
...2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37.617225.000
32.539.075.000
IAanagemenl Fees...
EFTA00137043.pdf
...Lee was accused of using a gun and pointing it at victims during the robberies, officials said."
Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, three years of
supervised release and was also ordered to pay nearly $7,000 in restitution to...
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