1,021 results for "April 24 2012"
Page 37 of 41
EFTA00156400.pdf
...Jury Charge at 24. The jury charge made clear that this
provision of New York law served as the predicate offense for Counts Two and Four. See id. at
23-24 (Count Two), 28 (Count Four, instructing the jury to decide whether the Defendant had
knowingly transported Jane with the...
EFTA00124206.pdf
...49094•24.4~,94
, 9494$ w we, I.—
-4.
roam
aftwer•••
amass
••••••••490
May SOWS-
mut
1904440
0479
NMI
1)
00141102
•
•
curt
(20/ST/90)
co
S
En
S
SB1089950-F1
6
EFTA00124215
LAND ROVER FINANCIAL GROUP'
TOVA A NCCL
Re-
2019 LAM) ROVER RANGE ROVE
VIN:
Welcome to Land...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00104291.pdf
...EFTA00104313
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 24 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 24 of 48
120.
At all times material herein, Defendants engaged in said pattern of criminal activity
that was not...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
RECet 06D
fs)O
RCPC/
IC-T7M C.OCKOlf`IATAQ
AxWELL. Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai...
EFTA02395490.pdf
...1
Application
2008
2009E
2010E
2011E
2012E
2018E
CAGR
Replacement lamps
31
45
99
270
657
1,150
106.0%
Architectural
203
222
274
328
455
618
24.9%
Commercial / industrial
77
89
114
149
184
232
24.7%
Outdoor area
8
37
63
110
155
221
94.2%
Retail...
EFTA00104216.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA00086802.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
EFTA02367909.pdf
...T=e company was established in 1842 on the shore of Lake 'sec), Italy, by
Pietro Riva, the great-grandfather of Carlo R=va who was born on February 24, 1922, during the heyday of motor
boating, at t=e time when the first real speedboats were being built. Carlo...
EFTA00261828.pdf
...BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r Hoa Nguyen
Consultant Psychiatri
REFER
I-IE(6 sek_.‘" efri in
- CGMPORISCN
Fi Le- F
4,Th
TA 24-Er"
-
XrTEMPT
ru-a-c)
Page 3 of 3
EFTA00261894
SA Health
Created
may
2012
Z176:74 I Her...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00603608.pdf
...See answer to request #2 above and to request #24 below.
9. All Documents that reference Dershowitz by name that Concern the allegations set forth
in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration.
See answer to request #2 above and to request #24 below.
10. All Documents...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00607796.pdf
an
SUBJECT TO COMPLETION
PRELIMINARY PROSPECTUS SUPPLEMENT DATED MARCH 24, 2015
•
PROSPECTUS SUPPLEMENT
(To Prospectus dated March 23, 2015)
Depositary Shares
ea
National General >>
ry
Holdings Corp.
Depositary Shares, Each Representing 1 /40th of a Share of
% Non-Cumulative Preferred Stock, Series B
u''.. env offering
depositary shares. each of...
EFTA00597360.pdf
...We would hope to have approximately 20 by launch date in April.
A little explanation of how why we believe the first loss model is about as a good of a risk adjusted opportunity
there is. Many of the managers we bring on require little to no capital for us...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00718433.pdf
...We know where the WIVID are
APRIL 9, 2003: Saddam Statue Toppled
APRIL 23, 2003: USAID Administrator Andrew Nastios Claims Rebuilding of Iraq Could Be
Accomplished With $1.7 Billion
EFTA00718448
MAY 1, 2003: Mission Accomplished
SEPTEMBER 3, 2003: Report shows Bush failed to plan
OCTOBER 19, 2003: Bush ignored...
EFTA00160751.pdf
...6, including an unrelated incident in April when a
motorist rammed a car into a pair of Capitol Police officers, killing one."
The New York Times (5/14, Fandos, 20.6M) reports that Democrats also "plan to move
ahead with a vote on a bill that would provide $1.9...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00289560.pdf
...Reference is made to the Series A Preferred Stock Purchase Agreement, dated as of
December 28, 2012, by and among AdFin Solutions, Inc. (the "Company") and the Purchasers,
as amended by the Amendment dated as of April 10, 2013 and the Second Amendment dated as
of the date hereof (the...
EFTA00265807.pdf
...24 April 2010
GST tax periods
: Quarterly
GST accounting method
: Cash
*Your GST registration number is the same as your Australian business number (ABN).
As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September...
EFTA00150682.pdf
...WJLA-TV Washington (7/12, ABC7, 123K) reports on its website that the Washington NFL team
"could have a new name in the next 24 hours." Senior NFL reporter for Yahoo! Charles
Robinson, "reportedly told ESPN Radio's Dallas-Fort Worth station that 'Washington is about to
have a new...
EFTA00088802.pdf
...487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable").
This is not a crime in which a victim captures a fleeting glance of the perpetrator. Minor
Victim-4...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith