1,070 results for "April 6 2015"
Page 36 of 43
EFTA00071674.pdf
...EFTA00071678
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00076331.pdf
...EFTA00076335
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00105478.pdf
...EFTA00105482
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00078231.pdf
...EFTA00078235
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 6
contained in the Indictment. All this in less than a week, and all in addition to an Indictment that
already...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00293562.pdf
...April 2, 2012
EFTA00293564
AliphCom
Consolidated Balance Sheets
December 31, 2010 and 2009
(in thousands, except share and per sham amounts)
2010
2009
Assets
Current assets
Cash and cash equivalents
$
28,993
$
34,091
Accounts receivable
6.952
5,644
Inventories
15,237
5,396
Prepaid and other current assets...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA00169456.pdf
...6(e)
iies%014/8888
EFTA_000 19758
EFTA00169485
TBNIMISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION)
BUY/SELL BACK ANNEX
Supplemental terms and conditions for Buy/Sell Back Transactions
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 7,
2015 between DEUTSCHE BANK AG...
EFTA00169659.pdf
...6(e)
aA9)1Mg09.1
EFTA_00019961
EFTA00169688
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION)
BUY/SELL BACK ANNEX
Supplemental terms and conditions for Buy/Sell Back Transactions
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 22,
2015 between DEUTSCHE BANK AG...
EFTA00149800.pdf
...and a judge believed there was probable cause to search the
premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6
rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple says
"the FBI mistook Marilyn Hueper...
EFTA00623392.pdf
...who has served as the managing director of the capital markets business since April 2006. Our capital markets business had total and fee-
generating AUM of $31.9 billion and $26.6 billion. respectively, as of December 31.2011 and grew its total and fee-generating AUM by a 53...
EFTA00131225.pdf
...Monday, April I, 2019 to Friday, April 5, 2019, at 26 Federal Plaza. 6'h FI, Classroom J
WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6th FI, Classroom J
WEEK 7: Monday, April 15,2019 to Friday, April 19, 2019, at 26...
EFTA00169300.pdf
...OFfICE OF THELIEU:TENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongeqs Gade
Chodolle Arndt.. %Er& Islands 00802
Phone - 34Q.776.8515
Fox 340.776.4612
APRIL 17, 2013
CERTIFICATION OF GOOD STANDING
1105 Vag strew
Christiansted, Viigin Islands 00820
Phone • 340.773 6,449
Fax - 340.77.0230
This...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
EFTA00285631.pdf
...Orina, 101 F. Supp. 3d 325, 329-31
(S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285691
62
I877DOEC
4
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EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00589617.pdf
...This decision is
on appeal to this Court and is set for Oral Argument on April 28, 2015.
10
EFTA00589630
and Echevarria. See Brief, pp. 11-26. Wolfe is directly on point with the facts and
law presented in the case at hand, and conducts a detailed analysis of the...
EFTA00160374.pdf
...Elon Musk, Twitter's owner, said in a tweet Thursday that
he had hired a new CEO, but didn't say who it was. "She will be starting in - 6 weeksl" Mr. Musk said in the tweet.
Mr. Musk, who has been CEO since buying the company in October, said...
EFTA00093044.pdf
...66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United States v. Salvagno, 314 F...
EFTA00583945.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00584453.pdf
...626, 663 (2015).
IV.
Case Study: The Prosecution of Jeffrey Epstein
A.
Background.
1.
State Investigation and Criminal Process.
2.
Federal Intervention in the State Process.
a.
The Failure of Federal Prosecutors to Consult and Coordinate with
State Authorities.
Good Assessing Federalization of Criminal Law, 79 Minn. L. Rev. 455...
EFTA00635610.pdf
...soil between 1975 and 2015 was 1 in 3.6
million per year. And being killed by a refugee is that same period is 1 in 3.64 billion per year.
EFTA00635623
Inline image 3
Web Link: http://cnn.it/2jKMpLS
This week Fareed Zakaria gave his take on why...
EFTA00597104.pdf
...001-35651);
Our Current Reports on Form 8-K, filed on January 23, 2015 (Item 8.01 only), February 2,
2015, February 17, 2015, February 24, 2015 (both filings), March 6, 2015, March 11, 2015, March 19,
2015, April 14, 2015 (second filing only), April 15, 2015, April 22, 2015...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
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