1,053 results for "March 23 2012"
Page 35 of 43
EFTA00597318.pdf
...at 23, 1 62 (citing Ex. 77).
On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00301317.pdf
...Summary of Financials
Income Statement - Annual
FY13A
FY14E
FY15E
FY16E Income Statement • Quarterly
1014A 2014E 3014E 4014E
Operating revenue
122,489 127,088 130,732 138,219 Operating revenue
31,708A 31.565 31,740 32,075
SG&A
(19,362) (21,099) (22254) (23,271) SG8A
(5,194)A...
EFTA00660249.pdf
...April 17, 2012
Iran and the P5+1 group [the United States, Britain, Russia, China,
France, and Germany] met over the weekend in Istanbul, and after it
ended, there were positive statements from both sides as they
announced an agreement to meet again in Baghdad on May 23. Is
there...
EFTA00310887.pdf
...JEFFREY EPSTEIN, Trustee of
the Zorro Trust uta dated
March 1, 1993, as amended
STATE OF
iti&"J
COUNTY OF
Kit -1
ASSIGNEE:
CYP
INC.,
a
orporation
By
von,
rpgic
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein, Trustee of the Zorro Trust uta March /1...
EFTA00076468.pdf
...10 CR 654 HB, 2012 WL 1195194, at *2 (3.1).N.Y. Apr. 9, 2012) (Baer, J.)
3
EFTA00076470
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 4 of 20
(holding that evidence of "bias or a motive on the part of [the witness...
EFTA00089488.pdf
...She enlisted in the Army National Guard in
2008 and in 2012 was deployed to Kuwait for active duty in support
of Operation Enduring Freedom.
During her military service,
Noel took courses at ASA College in New York City and earned an
Prior to charging this case, we gave defense...
EFTA00144572.pdf
...DATE OF SIGNATURE
07.20-23
......,......... TY FOR PRESENTING
FRAUDULENT CLAIM
The claimant is fable to the United States Government for a call penally of not less than
55.000 and not more than E10,000, plus 3 times the amount of damages sustained
by the Government (See 31 U...
EFTA00093044.pdf
...Page72 of 351
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hearing from the government first, and then any alleged victims
who have indicated that they wish to be heard pursuant to 18...
EFTA00262451.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 [20001 SASC 83; House...
EFTA00678662.pdf
...Todd Akin (R-Missouri), 2012
"All that stuff I was taught about evolution and embryology and the big bang theory, all that is lies
straight from the pit of Hell."
- Rep. Paul Broun (R-Ga.) 2012
EFTA00678665
Broun, a member of the House Committee on Science, Space, and Technology, is...
EFTA00223265.pdf
...On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders
in this matter, copies of which are attached hereto and incorporated by reference herein.
5. _
As set forth in the Orders, Judge Marra ordered that certain specific acts lake
place on certain specific dates. Many of...
EFTA00607796.pdf
an
SUBJECT TO COMPLETION
PRELIMINARY PROSPECTUS SUPPLEMENT DATED MARCH 24, 2015
•
PROSPECTUS SUPPLEMENT
(To Prospectus dated March 23, 2015)
Depositary Shares
ea
National General >>
ry
Holdings Corp.
Depositary Shares, Each Representing 1 /40th of a Share of
% Non-Cumulative Preferred Stock, Series B
u''.. env offering
depositary shares. each of...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00097028.pdf
...04/15/2012 07:37:54 AM
Address:
Email:
Subject: Online Application For: 007813821
FraudPhonelndicator = No
FraudEmployerlndicator = No
FraudAddresslndicator = No
RecommendedApplicationAction = PROCEED
AppSubmitter = Member
PrimaryAppName = SCOTT<>G<>BORGERSON<>
PrimaryAppAddrLinel
PrimaryAppCity
GLOUCESTER
PrimaryAppState = MA
PrimaryAppZip - 01930-1352
PrimaryAppSSN -
PrimaryAppDOB
PrimaryAppPriEmailAddr
PrimaryAppPhysAddrLinel
PrimaryAppPhysAddrCity
GLOUCESTER
PrimaryAppPhysAddrState - MA
PrimaryAppPhysAddrZip = 01930-1352
PrimaryAppPhysAddrCountry - USA
PrimaryAppCountryofCitizenship...
EFTA02362317.pdf
...Sunday, March 1, 2015 4:23 PM
To:
jeevacation@gmail.com
Subject:
Why does McKinsey think (pretend) it makes sense to fly out its 23-yr-old junior
asso...? - Quora
Answer: Funny yo= mention that it is an operations problem. Actually, it is a.=..
chttp://www.quora.com/qema=l...
EFTA00615869.pdf
...Cassell (March 15, 2011).
17. Accordingly, unable to work with the Government to reach a resolution of the facts, on
March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts
along with some evidentiary support for each of the facts. DE 48. The victims also...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00065602.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00154414.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00151495.pdf
...While the number of suspicious transactions decreased to 77 in
2012, there was a significant increase in 2014, with the Bank identifying a total of 131 suspicious
transactions concerning FBME.
23
EFTA00151517
76.
Despite the high number of suspicious transactions in relation to FBME, the Bank
facilitated 478,379 dollar...
EFTA00073546.pdf
...The issues in the case relate to prison conditions, health, and fair trial.
•
R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90:
one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America...
EFTA00315128.pdf
...In August 2012, The New York Times'
Alastair Macaulay wrote that the 2012 Vail International
Dance Festival presentations "were distinguished above
all by catholic taste and brilliant programming. They merit
superlatives" and that the International Evenings I gala
"was simply the best gala I have attended in decades."
Writing the...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
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