944 results for "March 22 2013"
Page 35 of 38
EFTA00262007.pdf
...4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00086658.pdf
...Brown, 929 F.3d
at 48 n.22. Given the intimate and highly confidential nature of the discovery exchanged between
the parties, the district court entered a stipulated Protective Order. See Ex. A. The Protective
Order included a mechanism for one party to challenge another party's confidentiality
designation (such...
EFTA00586852.pdf
...90-22.1,
Report of Foreign Bank and Financial Accounts. Penalties for failing to comply with these reporting
requirements can be severe.
Limited Partners should consult a tax advisor regarding the
applicability to them of both of these reposing requirements.
Other Reporting and Withholding Requirements
Rules enacted in March 2010...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00067669.pdf
...He pleaded guilty March 11.
Parmar was also sentenced to three years of supervised release and ordered to pay $3,642 in restitution and
forfeiture.
"Many people rely on ride-share apps to navigate New York safely," Berman said. "But when a woman hailed a
ride-sharing car driven by...
EFTA00076468.pdf
...Request I
Defendants demand all "documents that PRI, AFP, and the Bonomos have produced to
"Gov't PRI Mot." refers to the Government's letter motion to quash, dated March 2, 2018, ECF No. 258.
2 -Deis.' PRI Opp'n." refers to "Memorandum of Law in Opposition to Motions to...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00271746.pdf
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EFTA00635610.pdf
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28
December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16
March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically
trained musician whose...
EFTA00040739.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00098414.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00083566.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00081333.pdf
...13-14, DE 361-27.)
On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The email
listed the attorneys representing Epstein, the targets of the investigation, and...
EFTA00651248.pdf
...January 22 update
Date: Thu, 23 Jan 2014 12:02:48 +0000
22 January, 2014
Article 1.
NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA02374559.pdf
...Thursday, March 23, 2017 8:25 AM
To:
jeevacation@gmail.com
Subject:
How do you make scrambled eggs without milk? - Quora
Answer: The best=scrambled eggs I'd ever had were at a bed-and-breakfast. Thew=;..
chttps://www.quora.com/qemailitr=ckclick?uid=aCOKOCLsX1Z&aoid&request id=806733948131596862&am...
EFTA00269152.pdf
10/17/22, 10:37 AM
Gina; - Your info was found on the dark web
totici T k Thr
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Your Info was found on the dark web
1 message
6k)1061,4ce
-zDean-rt -THEFT - 'DARK WES...
EFTA00163736.pdf
...Former Jacksonville Jaguars Employee Accused of Stealing More Than $22 Million
Has 'Serious Gambling Addiction: Says Lawyer
CNN (12/08, Morse) reported that the former employee of the Jacksonville Jaguars who has been accused of
stealing more than $22 million from the NFL team to fund a lavish lifestyle suffers...
EFTA00301317.pdf
...Since our initial report in May 2013, we have released over 15 reports surrounding
our MA value-add work.
2
EFTA00301318
Justin Lake
Overweight
Aetna Inc (AET:AET US)
Company Data
FYE Dec
2011A
2012A
2013A
2014E
2015E
(Prey)
2015E
(Corr)
Price (5)
80.57
Date Of Price
17 Jun...
EFTA00136050.pdf
...And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast
majority of transactions). This past March, however, NICS processed more than...
EFTA00148620.pdf
...Louis Home Where Couple Brandished Guns.
• Black Protesters March Through Confederate Memorial Park In Georgia.
• Protesters In Baltimore Topple Columbus Statue.
• Virginia Orders American Flag Removed From Richmond Construction Site.
• Vandals Deface Frederick Douglass Statue In New York.
• Current And Former Employees, Donors Say Planned Parenthood "Steeped In White Supremacy...
EFTA00040963.pdf
...Sun, 22 Dec 2019 14:05:12 -0800
Subject:
Google Alert - prison
From:
Goo le Alerts < ooglealerts-noreply@google.00m>
To:
prison
:110 • December 22, 2019
NEWS
Tekashi 6ix9ine to enroll in mental health program after prison stint
Fox News
Tekashi 6ix9ine to enroll in mental health program after prison...
EFTA00094540.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00104913.pdf
...Madoff pleaded guilty in March 2009 to multiple charges in connection to his scheme — the largest Ponzi scheme in
history — in which he scammed nearly 5,000 people out of more than $64 billion. He was sentenced in June of that year.
The 81-year-old has since spent just...
EFTA00149800.pdf
...In March alone, the number of migrant stops at the
border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities
have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700
pounds of marijuana and almost 100 pounds...
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