986 results for "March 28 2012"
Page 35 of 40
EFTA00103380.pdf
...June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL...
EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00040006.pdf
...S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853(p); and
Title 28, United States...
EFTA00161021.pdf
...Now Trump has used the power of the presidency to do just that."
Trump Tweets Video Of Romney's 2012 Defeat Following Senator's Critique.
The Hill
(9/23, Carney,
2.98M) reports Sen. Mitt Romney (R-UT) said Monday, "I think it would be very helpful to get the...
EFTA00104291.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00135950.pdf
...Walz To Lift Minnesota COVID Restrictions On May 28.
The jvlinneaoolic Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D)
unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings
end on May 28 and an indoor mask-wearing mandate following...
EFTA00124206.pdf
...4821
01/28
Card Purchase W/CaSh 01/28 COSICO Whoa *0241 New BOONS NY Card
M
95.74
Pwchase $35 74 Cash Back 980.00
01/28
Card Rumbas., With Pin 01/28 C,oelco Whoa 00241 Now Rachel° NY Card
13710
01/30
Card Purchaso
01/30 VewrIssivr...
EFTA00104216.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00086802.pdf
...Epstein's pilot, Larry Visoski is identified as member or co-member in companies
that serviced and maintained the planes that the Epstein Enterprise used to traffick young women
and children — Freedom Air Petroleum, LLC (registered November 28, 2011 to hold assets); and
JEGE, LLC (registered October 19, 2012 to...
EFTA00603828.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...
EFTA00597527.pdf
...on the Averaging Dates
Observation Dates:
December 31.2015. March 31. 2016.1une 30.2016 and September 30. 2016. The final Observation Date. September 30. 2016. is the "Final
Observation Date."
Averaging Dates':
September 26. 2016. September 27. 2016. September 28. 2016. September 29. 2016 and September 30. 2016
Call...
EFTA00608391.pdf
...October 18, 2007
Page 4
•
Copies of Amended and Restated Limited Partnership Agreements of Apollo
Investment Fund III, L.P. ("Fund III"), dated March 31, 1995; Apollo
Overseas Partners III, L.P. ("Overseas"), dated March 31, 1995; and
Apollo UK Partners III, L.P. ("UKIII"), dated March 31, 1995;
•
Copies...
EFTA00076359.pdf
...8573, 2012 WI., 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...
EFTA00058455.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...
EFTA00136157.pdf
...He is
jailed on $200,000 bond on charges of second-degree murder, armed criminal action and evidence tampering in
the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store."
The Kansas City (MO) Star (7...
EFTA00150516.pdf
...The Atlanta Journal-Constitution (4/22, Mitchell, 1.46M) reports that the vote follows the
shootings in Atlanta, Georgia "that killed six women of Asian descent" in March. Sen. Jon Ossoff
(D-GA) "noted that the names of those killed in the spa shootings are included in the bill's...
EFTA00161836.pdf
...Estate of Jeffrey Epstein
GVI's Second Amended Complaint
Page 28 of 76
134.
Epstein also misled the Government regarding his travel plans. On March 19, 2019,
the Virgin Islands was notified that Epstein would be traveling to France for 10 days on the private
plane owned by Plan D...
EFTA00161678.pdf
...DWS's former head of sustainability, Desiree Vizier, sent an email
outlining her concerns about the company's ESG claims to two executives of Deutsche Bank in March, according to a copy of the email
seen by the Journal.
While DWS is a separately listed company in Germany with its...
EFTA00102999.pdf
...February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of Dr. Bernard R. Siskin
iv
EFTA00103003
TABLE OF AUTHORITIES
Cases
Albright v...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00179613.pdf
...Box #3
P-013508
Thru
P-013514
File folder labeled "Internal Corr."
containing 11/28/07 e-mails from J.
Sloman to A. Marie Villaftula re
responding to 11/28/07 e-mail from J.
Lefkowitz to J. Sloman regarding victim
notification with attachments
Attorney-Client Privilege
Work Product
Inadequate...
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...
EFTA00684045.pdf
...And when that became
chancy, he seized upon a Russian "off ramp" that has succeeded in
entrenching Assad's status and, according to the March update from the
Organization for the Prohibition of Chemical Weapons, has not come close
to eliminatingayria's chemical weapons or weapons capability.
One Asian official...
EFTA02367909.pdf
...On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and...
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