971 results for "September 22 2011"
Page 35 of 39
EFTA00088802.pdf
...Joseph, 542 F.3d 13, 21-22 (2d Cir. 2008), abrogated on
other grounds as recognized by United States v. Ferguson, 676 F.3d 260, 276 n.14 (2d Cir. 2011)
(recognizing that social science research "cannot have the exactness of hard science
methodologies, and expert testimony need not be...
EFTA00208513.pdf
...22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46, 53 (1st Cir. 2010)
("Notwithstanding the rights reflected in the restitution statutes, crime victims are not parties to a criminal
sentencing proceeding. ... Thus the baseline rule is that crime victims, as non-parties, may not appeal a...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00583952.pdf
...38; line 22.
5 Among the allegations in the Razorback Complaint regarding the fraudulent conduct in
the Epstein Cases in connection with the Ponzi Scheme are that
purported settlements, albeit fraudulent, were based on actual cases being handled by RRA. For example,
one of the settlements involved herein was based...
EFTA00065716.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00154512.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00684504.pdf
...to the best of our
perception." On Dec. 22, Maher, Adel and Douma were sentenced to three
years of imprisonment.
Their real crime is known to everyone in Egypt: They were the prime
intellectual authors and organizers of the January 2011 demonstrations that
brought down the military-backed regime of...
EFTA00100685.pdf
...The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards, Carlos Sires ("Sires"), a partner...
EFTA00307499.pdf
...Delays ensued, first because of
the financial meltdown that began in September 2008 and subsequently due to the death of Bill
Davidson in March 2009, at which point the fund raising effort was aborted. It is now being re-started.
Retail banking in Israel is characterized by average profitability due...
EFTA00315128.pdf
...Bjarke has received numerous awards and
honors, including the Danish Crown Prince's Culture Prize
in 2011, the Golden Lion at the Venice Biennale in 2004,
and the ULI Award for Excellence in zoo9. In 2011, the Wall
Street Journal awarded Bjarke the Architectural Innovator
of the Year Award. In...
EFTA00073205.pdf
...It was incorporated on November 22, 2011.
22.
According to records of the Virgin Islands Recorder of Deeds, Nautilus, Inc. owns
Little St. James, a/k/a Parcel Number 109803010100, a parcel of 3.1 million square feet valued at
$3.2 million, with buildings and improvements valued at $4...
EFTA00209426.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
...On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer to plead guilty to the Florida
offenses of solicitation of prostitution and procurement of minors to...
EFTA00638630.pdf
...9/25/2016
Sun, 25 Sep 2016 07:24:33 +0000
Fela Kuti bio.docx;
The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image...
EFTA00584243.pdf
...Beginning in approximately (September 2008], and earlier than many other Swiss banks,
EdR instituted a formal policy prohibiting RMs from opening new accounts for U.S.
clients unless the U.S. client first provided a Form W-9. This policy applied irrespective
of whether the U.S. client wished to...
EFTA00284144.pdf
...Journal of Marital and Family
Therapy, 22(2), 205-224.
Cole-Hamilton, I (2011) NCB Highlight: Play and Well-being. London: NCB. Available at Children's Play
Information Services.
Dalton, R.F., & Sundblad, L.M. (1976). Using principles of social learning in training for communication of
empathy. Journal of Counseling...
EFTA00607634.pdf
...Journal of Marital and Family
Therapy, 22(2), 205-224.
Cole-Hamilton, I (2011) NCB Highlight: Play and Well-being. London: NCB. Available at Children's Play
Information Services.
Dalton, R.F., & Sundblad, L.M. (1976). Using principles of social learning in training for communication of
empathy. Journal of Counseling...
EFTA00101221.pdf
...22
2017.08.02
EFTA00101241
44.
In light of the confidential nature of the continuing investigation, I respectfully
request that this affidavit and all papers submitted herewith be maintained under seal until the
Court orders otherwise.
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
September
2019...
EFTA00299022.pdf
...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 the Court to reconsider its dismissal of this CVRA case...
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC.FIC -TORCACTI
-
late OLD C_H1L1:1)42eN
Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00094289.pdf
...Maxwell's $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all...
EFTA00583425.pdf
SEPTEMBER 13, 2011 DRAFT
REDEMPTION AGREEMENT
AGREEMENT, dated as of
, 2011, by and among DANIEL B. ZWIRN, an
individual having an office at Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New
York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL...
EFTA00089677.pdf
...s and press's First
Amendment rights to in-person access to such proceedings. See
Bucci v. United States, 662 F.3d 18. 22 (1st Cir. 2011) (citing
Waller v. Georgia 467 U.S. 39. 48 (1984)); Press-Enter. Co. v.
Superior Court of California, Riverside Cty., 464 U.S...
EFTA02384038.pdf
...The Arab uprisings of 2011 revealed this most poignantly to anyone in Tehra= who cared to look. When the revolts
broke out, the Iranian leadership hop=d that they signified a popular turn to Islamism as they understood it. Ho=ever, it
soon became clear that the rebellious youth were...
EFTA00160235.pdf
...She also told police that the
conversations started after she went to his house in September 2011 to go swimming. The criminal complaint
alleges that Morelli gave the woman and her friend alcohol when they went swimming at his house. According to
the article, he was arrested late last year...
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