1,235 results for "June 14 2013"
Page 36 of 50
EFTA00074029.pdf
...Fama 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court
recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful
not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts
have described the weight of...
EFTA00306833.pdf
...funds shall be returned within fourteen (14) days after cancellation by Co seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit httolfcca.hawaii.covfovIlfiles/2013/061consumer hohts.odf for information on...
EFTA00166135.pdf
...USD
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EFTA00417391.pdf
...Mon, 19 Mar 2012 10:13:14 +0000
Good Morning
European Markets off 0-55 bps (Spain +70 bps)... Nikkei Closed +0.12% (HSI
-0.95%, China +0.23%, KOSPI +0.62%)
EUR 1.3158 (-0.13%)
JPY 83.04 (+0.47%)
NZD .8250 (+0.06%)
Copper -0.28%
Silver...
EFTA00605459.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
• HAWAII: Please visit
.gpv:pvl,fiFes,2013:06:consur.
T.; ad( for...
EFTA00615492.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit htIp:rtca.hawaii.gnv.,Treltiles,'2013.,06,consumer nghts...
EFTA00261828.pdf
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EFTA00262240.pdf
...teR 0C
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(current)
03 Nov...
EFTA00095656.pdf
...35'
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EFTA00074903.pdf
...3d
,
14
2020 WL 3401940 (D.D.C. No. 1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v...
EFTA00080858.pdf
...Epstein on the 6th day of June, 2013.
We, the undersigned, do hereby certify that the foregoing instrument was
signed by the above-named Testator in the presence of us and each of us and that
said Testator at the same time declared and published said instrument to be a...
EFTA00671813.pdf
...Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
Editorial
Article 2.
The Daily Beast
China Should Intervene in Syria, Not America
Niall Ferguson
Article 3.
Usa Today
Iranian nukes? No worries
Kenneth Waltz
Article 4.
BBC
Fears grow for fate...
EFTA00091750.pdf
...The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service Providers to provide this...
EFTA00211410.pdf
...UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Second...
EFTA00086658.pdf
...States v. Paredes-Cordova, No. S I 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481...
EFTA00284269.pdf
...Libor + 22.00% Due 08/30/2008
3.15%
9,263,462
$ 18,160,701
TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012
3.01%
8,870337
3 4,078,973
TTBO, LLC, Tam Lan C, Liba + 12.00%, Due 10/14/2012
139%
4,078,973
5...
EFTA02731023.pdf
...Due to the
limited information you have provided the Committee, a significant number of open questions
remain regarding the tax avoidance scheme you implemented with Epstein's assistance,
" For 2013 to 2017 the annual gift tax exclusion was $14,000 and the lifetime exclusion amount was approximately
$5 million.
45...
EFTA00073070.pdf
...Patihis, L., Tingen, I.W., & Loftus, E.F. (2013) Memory myths. Catalyst: 23 (3), p 6-8.
Clifasefi, S.L., Bernstein, D.B., Mantonakis, A. & Loftus, E.F. (2013). "Queasy does it": False alcohol
beliefs and memories lead to diminished alcohol preferences. Acta Psychologica, 143, 14-19
Newman, E.J...
EFTA00263778.pdf
...sexually
abused her.C.14,1 She alleged that the FBI may have been involved in a cover-up..1.411 She said she
had served as Epstein's sex slave from 1999 to 2O02, and had recruited
underage girls.)'-451
Prince Andrew, Epstein, and Dershowitz all denied having had...
EFTA00296387.pdf
...Fixing of the projected budget for year 2013, identically to the budget for year 2012.
Decision to be made.
13.
Decision not to open a separate bank account and to keep the unique account.
Draft resolution: The General Meeting exempts the property manager from opening a separate
bank or postal...
EFTA00268812.pdf
...BcsweS.s ebmtiOs-ito-ricNi
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EFTA00268820
•...
of The Real Estate Institute of South Australia IncorporaMC-..
Form No. 1926
REAL
STAIE PTY LTD
Real Estate Institute
162 ELLER STREET
Of Saila AUSURIla
PORT
P IR IE SA 5540
AIM
Reference No.
Payment received...
EFTA00300675.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit
.oD v:pvlfi s,2013:06:con su mer...
EFTA00285853.pdf
...www.hedgefundassoc.org
Finadium
www.finadlumc.com
June 3
June 3.4
June 4
Financing, Structuring & Investing in litigation Finance
June 11
ALTSCHI 2019
June 11
Advanced Topics in Hedge Fund Practices Conference
June 13
TSAM New York
To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00300666.pdf
...the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the
purchaser requests the seller of travel to apply the money to another travel product and/or date.
HAWAII: Please visit
.oD v:pvlfi s,2013:06:con su mer...
EFTA00157026.pdf
...In particular, some of
definitions elucidated the importance of the sexual offender selecting a victim (McAlinden 2013),
isolating and gaining access to the child (Brackenridge 2001; Craven, Brown, and Gilchrist 2006),
developing trust with the victim (Gillespie 2002; McAlinden 2013; Salter 1995), and maintaining
secrecy after the abuse (Bennett and...
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