942 results for "December 23 2012"

Page 36 of 38
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...8/28/2012 Pre-Money Valuation at Initial Investment $35.0M Latest Company Valuation: $20.6M oppo busts nil Om. WOW'S q 9 04.00•111 O Ordelatt) ase,..000S0 ;sies preserSed heron are srsotted gloss estenSes as of December 312015 LANI cAMENTOS 1/ 00 .40/JULHO 20 1...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...x THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE The Government respectfully submits this memorandum in opposition to the defendant's renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five months ago, after thorough briefing and a nearly...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...as ministries.C341 EFTA00261587 2Il la loam Steven mamba -wilepeeia .7.1r4nriy Leader of the Opposition In South Preceded by In office .4(23 October 2012 -4 February 2013 -Az Mitch Williams - '. Succeeded by Vickie Chapman t!%. •- -11 -11- .. in,-.147 53:1T-c,...-_-..::: ....—....---- .. — —71^Wie—arrt 2,4": ) Leader...
EFTA00301255.pdf
OCR Confidence: 85%  •  6905.7 KB
...14 December 31, 2016. 0 •IIR 6058 III EFTA00301259 Congress should provide two tax incentives needed to attract, promote, and enhance economic development in the Territory. The U.S. Virgin Islands economy has been battered by the economic damage caused by the Great Recession and, more recently, the 2012 closure...
EFTA00085930.pdf
OCR Confidence: 85%  •  13107.1 KB
...NOTICE ACCEPTED 1736 12/11/2012 2 2. FORM 8050-64 ACCEPTED 5077 09/16/2011 2 3. N-NUMBER CHANGE REQUEST ACCEPTED 3932 08/26/2011 2 4. N-NUM CHANGE EXP NOTICE ACCEPTED 4012 10/12/2012 4 5. APPLICATION FOR REGISTRATION ACCEPTED 7391 07/26/2011 2...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...6, according to newly filed court documents that provide additional information about the group's inner workings," but "investigators have yet to establish who formulated the plan to storm the Capitol grounds and enter the building." NBC News adds, "In late December, prosecutors said, Proud Boys Chairman Enrique Tarrio announced...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...On December 30, 2014 — more than eight years after the Federal Action began — Edwards and Cassell filed a motion to allow a third alleged victim, Jane Doe No. 3, to join in the suit as an additional plaintiff (the "Joinder Motion"). See Exhibit B. The Joinder Motion alleges that Jane...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December 2018, were attributable to surgeries performed by these paid surgeons, according to the suit. In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00703319.pdf
OCR Confidence: 85%  •  2841.6 KB
...Fri, 11 Apr 2014 11:23:59 +0000 11 April, 2014 Article I. NYT The Limits of Special K' Roger Cohen Article 2. Bloomberg Can Kerry Get Netanyahu to Go Big? Jeffrey Goldberg Article 3. The Weekly Standard The Tinkerbell Effect Elliott Abrams Article 4. Al Monitor Islamic Jihad gains...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of...
EFTA00265663.pdf
OCR Confidence: 85%  •  5570.0 KB
...hGN-.:Ct (NG nse.70INt`thrr. *DSRECT CONTea PO1-.-Mt OPC2010847 9848105 23 September 2020 •7 Mr Chris Picton MP „pl ?government of South Aust. 1-.40.74Department of the Premier 220 —, *. and Cabinet — 9 GPO Box 2343 Adelaide SA 5001 DX 56201 Tel 08 8226 3500 Fax 08 8228...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...Goals and Considerations 23 Measuring Success: Goals, Performance Metrics 23 Performance Measurement Approach 23 Performance Metrics 24 Incentives Playbook Goals 24 Implementation, Tracking, and Evaluation 24 Barriers and Considerations 26 Budget Considerations 28 OPM Incentives Guidelines 28 Institution-Level Budget 28 Cost of Current Incentives 29 Cost of Implementing New...
EFTA00237816.pdf
OCR Confidence: 85%  •  39266.1 KB
...In addition, individuals, estates and trusts are subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment income", in the case of estates and trusts) for each taxable year beginning after December 31, 2012, with such tax applying to the lesser of such income...
EFTA00236853.pdf
OCR Confidence: 85%  •  38992.7 KB
...In addition, individuals, estates and trusts are subject to a Medicare tax of 3.8% on "net investment income" (or undistributed "net investment income", in the case of estates and trusts) for each taxable year beginning after December 31, 2012, with such tax applying to the lesser of such income...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...4th DCA 2012) (discovery aimed at obtaining evidence of a witness's bias is permissible). Moreover, there is no basis for Plaintiffs' assertion that the retainer agreement or documents relating thereto are protected by the attorney-client privilege or the work product doctrine. It is well-established that a retainer...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...SUMMARY OF PRINCIPAL TERMS OF THE FUND 23 VII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS 34 VIII. CERTAIN TAX AND ERISA CONSIDERATIONS 54 IX. ADDITIONAL INFORMATION 64 Appendix A — Certain Securities Law Matters for Investors DRAFT - Jeffery Epstein EFTA00617640 Copy No. I. EXECUTIVE SUMMARY' Biosys Capital Partners, LP (the "Fund...
EFTA00064917.pdf
OCR Confidence: 85%  •  6470.6 KB
...In 2011 Defenders wrote to then Director Thomas Kane to express concern about this failure to implement the Second Chance Act.23 In 2012, the General Accountability Office issued a report that similarly noted the BOP's failure to adequately implement Congressional mandated alternative options to incarceration, including use of...
EFTA00094035.pdf
OCR Confidence: 85%  •  6472.0 KB
...In 2011 Defenders wrote to then Director Thomas Kane to express concern about this failure to implement the Second Chance Act.23 In 2012, the General Accountability Office issued a report that similarly noted the BOP's failure to adequately implement Congressional mandated alternative options to incarceration, including use of...
EFTA00100180.pdf
OCR Confidence: 85%  •  6472.0 KB
...In 2011 Defenders wrote to then Director Thomas Kane to express concern about this failure to implement the Second Chance Act.23 In 2012, the General Accountability Office issued a report that similarly noted the BOP's failure to adequately implement Congressional mandated alternative options to incarceration, including use of...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...Extend by United States v. Hassanshahi. December I. 2014 709 F.3d 952 United States Court of Appeals, Ninth Circuit. UNITED STATES of America, Plaintiff—Appellant, v. Howard Wesley COTTERMAN, Defendant—Appellee. No. 09-10139. I Argued and Submitted En Banc June 19, 2012. I Filed March 8, 2013. Synopsis...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...Public Interest Research Group, more than half of the $230 million raised by super PACs from individuals in the first two quarters of 2012 came from EFTA00711712 just 47 people giving at least $1 million. This is one of the reasons why the GOP has moved so far to the...
EFTA00091353.pdf
OCR Confidence: 85%  •  2082.2 KB
...Maxwell interprets the Relevant Period to be limited to 1999-2002 and December 30, 2014 - January 31, 2015, except to the extent that any the answers "relate to any activity of defendant with respect to the practice which has been alleged and the duties alleged to be performed by Defendant...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...More Than 23 Million Stolen Credit Cards Are Being Traded On Dark Web. ZDNet (7/25, Osborne, 299K) reports that the cybersecurity firm Sixgill claims that more than 23 million credit and debit cards were available on the dark web in the first half of 2019. The researchers found that...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Amended in 2012 and 201=, the plan sets four ambitious goals in order to drive action and progress:<=p> Prevent and end homelessness among Veterans in 2015 • =C24> Finish the job of ending chronic homelessness in 2017 • =C2t> Prevent and end homelessness for families, youth, and children in 2020 40...

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