1,159 results for "March 9 2015"
Page 35 of 47
EFTA00588939.pdf
...per day, with the
highest volume well averaging 9.6 Mmcfe per day.
Currently there are 13 wells, including nine horizontals that have been fraced and are waiting on processing
capacity expansion before they are turned to sales. In late March or early April 2009, processing capacity is
expected to...
EFTA00157004.pdf
...A statistical profile,
2015. Retrieved from: https://www150.statcan.gc.ca/nl/daily- quotidien/170216/
dq170216b-eng.pdf
Canter, D., Hughes, D., & Kirby, S. (1998). Paedophilia: Pathology, criminality, or both? The
development of a multivariate model of offence behaviour in child sexual abuse. Journal of
Forensic Psychiatry, 9(3),532...
EFTA00136665.pdf
...WXIN-TV
EFTA00131225.pdf
...Custody
9.
Custody
10. Custody
11. Custody
12. Custody
13. Custody
Administration
HR
14.
15.
la
16. Education
17. Health Services
18. Health Services
19. Facilities
20. Food Service
I-
21. Business Office
I
22.
23.
24.
25.
26.
27.
1 I Pai,e
EFTA00131495
Monday, March 4, 20109 P...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00597076.pdf
...Edwards, dated December 11, 2015 as follows:
1. Please see attached Statement by
to the Federal Bureau of
Investigation [Redacted]
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-
Serve to all Counsel on the attached list, this 1-54%- day of
, 2016...
EFTA00301255.pdf
...Mundaca
March 31, 2011
Page 9
for U.S. citizens set forth in Treas. Reg. § 1.937-1(c)(1) intact, but for one change: It would revise the
"physical presence" test of Treas. Reg. § 1.937-1(c)(1)(ii) to adopt the 122-day three-year weighted
average...
EFTA00095856.pdf
...Dupont began the scheme in 2015 and operated his sites and PACs until March. He received more than 1,000
donations in total, many in increments of $100 and $200, charging documents say.
At the time of his arrest, Dupont, who also goes by the names John Gary Rinaldo and...
EFTA00586942.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00295545.pdf
...and performance allocations of 23.6% during the three months ended March
31, 2018. The broad market as represented by the SPY ETF was down 1.0% including dividends
during the period.
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market...
EFTA00197300.pdf
...At May 25, 2001 and July 27, 2001, the Company's net
capital of $2.7 billion and $2,7 billion was approximately
8.9% and 9.2% of aggregate debit items and exceeded the
minimum regulatory net capital requirement of $605.5
million and $585,5 million by $2...
EFTA00615863.pdf
...4!•• 11
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EFTA00451238.pdf
...For further information, please go to www.cbp.gov/esta
Travellers who have visited Iraq, Iran, Libya, Somalia, the Syrian Arab Republic, Sudan or Yemen since March 1st, 2011, as well as
passengers with dual citizenship who are also citizens of the aforementioned states, require a US Visa. All existing...
EFTA00210620.pdf
...February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February
2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case...
EFTA00597318.pdf
...EFTA00597334
Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 18 of 33
merely colorable or is not significantly probative, summary judgment is proper. See Sainz v.
Cabarceno Enterprises, Inc., No. 14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015)
(citing Anderson...
EFTA00190141.pdf
...Treadway Commission and our report dated March 28,
2007 expressed an unqualified opinion thereon.
/s/ Ernst & Young LLP
Columbus, Ohio
March 28, 2007
37
EFTA00190198
CONSOLIDATED STATEMENTS OF INCOME
(Millions except per share amounts)
2006
2005
2004
Net sales
$10,671 $ 9,699 $ 9,408
Costs of goods sold, buying...
EFTA00619811.pdf
...4th DCA 2015). Epstein filed for review in the Supreme Court. The Supreme Court
resolved the conflict in Debrincat v. Fischer, No. SC15-1477, 2017 WL 526508 (Fla. Feb. 9,
2017), holding that the litigation privilege does not bar a malicious prosecution action where all
of the elements to support...
EFTA00585249.pdf
...PURCHASE PRICE AND PAYMENT
3.1
Purchase Price
The Purchase Price shall be payable as follows:
(a)
the Initial Deposit was paid by the Buyer to the Escrow Agent's Account on March
27, 2015;
(b)
the Second Deposit shall be paid by the Buyer to the Escrow Agent's...
EFTA00098826.pdf
...I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I am one of the Assistant United States Attorneys handling the
prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior
to his death, I was also...
EFTA00196567.pdf
...March 28.2002
ACCCUNT NUMBER
TAXPAYER WESER On PIM
LAST STATEMENT
Faxing 22.2002
Bear. Stearns Securities Corp, Net Capital and Net Capital
Requirements:
At November 30, 2001 and January 31, 2002, the Company's net
capital of approximately $2,6 billion and $2,6 billion was
approximately 9% and...
EFTA00591605.pdf
...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
l°9 Id.
110 Exhibit 63 at 4-5, 18.19, 22-29.
III Exhibit 63 at...
EFTA00089393.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00068050.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
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