942 results for "December 23 2012"
Page 36 of 38
EFTA00078231.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...
EFTA00609489.pdf
...8/28/2012
Pre-Money Valuation at Initial Investment
$35.0M
Latest Company Valuation:
$20.6M
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EFTA00089154.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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