1,096 results for "January 17 2012"
Page 38 of 44
EFTA00751571.pdf
...It also ramped up construction of low-end government
housing (target of 15 mm units by 2012). But it might take more than administrative measures to resolve this: one of our
research providers estimates that China needs an additional 50 mm housing units, while at the same time, 30 mm...
EFTA00072781.pdf
...Feb-17-04 in Mexico
Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338 E Washington. I have
noticed a lot of the numbers 55 & 33 with their shell and realty accounts.
As I've said many years ago, they usually drop one number when...
EFTA00208608.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00262413.pdf
...Cassell meant for inelusionin the Crime Victims
1, Where are they now? The
ct lawsuit.,[14°1
(then known as
biggest players in the ..Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube.c
s e a
een sexually trafficked by Epstein and Ghislaine...
EFTA00102999.pdf
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)
262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001)
268
United States v. Gilbert,
266 F.3d 1180 (9th Cir. 2001)
62
United States v. Gillette,
383 F.2d 843 (2d Cir...
EFTA00081116.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00168815.pdf
...Jeffrey Epstein
reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to
this new acct ork
Does Deutsche Bank pay a
retrocession or similar
O Yes
12 No
compensation to a third party
for the...
EFTA00590248.pdf
...1 17. Thus, the face of the complaint
establishes that this case does directly involve the veracity of the allegations that Jane Doe No. 3
asserted against Dershowitz in the Federal Action.
Indeed, although Jane Doe No. 3 is not a
party to this case, she is the accuser making...
EFTA00067752.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00718433.pdf
...02/17/13
Sun, 17 Feb 2013 18:47:38 +0000
Obama,_in_State_of_the_Union,_makes_case_that_middle_class_isjob_one_Scott_Wilson
TWP_February_13,2013.pdf;
Wayne_LaPierre,_More_Guns_Needed_ForjHellish_World'_Filled_With_Hurricanes,_Kidn
appers,_Drug_Gangs_Christina_Wilkie_Huff_Post_02...
EFTA00067130.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00149162.pdf
...Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
The Washington Post (11/19, Lee, O'Harrow, Samuels, 14.2M) reports that an "examination of
video and police records, along with other documents, sheds new light on the mindsets" of 17-
year-old Kyle Rittenhouse and 36-year-old Joseph Rosenbaum during...
EFTA00074029.pdf
...Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his
obligations in every jurisdiction in which he was...
EFTA00636677.pdf
...Tue, 03 Dec 2013 17:54:10 +0000
2 December, 2013
Article 1.
Politico
How Obama Can Win Over Congress on the Iran Deal
Ray Takeyh
Article 2.
Reuters
Saudis have few options as they push tougher foreign
policy_
Angus McDowall
Article 3.
The Guardian
Israel's new focus on...
EFTA00684173.pdf
...In January 2012, he told The New Republic, "In a situation like Syria, I
have to ask, can we make a difference in that situation?" There was no
stick.
On August 20, on the eve of the party conventions, Obama warned that if
the Assad government either used or transferred...
EFTA00603828.pdf
...On January 24, 2012, the Government filed a reply in support of its motion to stay. DE
140.
In that reply, the Government represented that it would voluntarily be providing
information to the victims: "[T]he United States has agreed to provide some information to [the
victims] even during the...
EFTA00262240.pdf
...12 October 2012
Dear Sir/Madam
We've cancelled your goods and services tax (GST) registration as our records show you're not
carrying on an enterprise.
The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel...
EFTA00064917.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00094035.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00100180.pdf
...Even with those conditions as a baseline, during the week from January 27 to February 3,
2019, the MDC reached a new low. On Sunday, January 27, there was a fire at the MDC
that knocked out the electrical panel controlling a sizable part of the institution, including
cell and...
EFTA00067669.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00149675.pdf
...Capitol building and
committed various other alleged criminal violations, such as destruction of property, assaulting
law enforcement personnel, targeting members of the media for assault, and other unlawful
conduct, on January 6, 2021, in Washington, D.C.,"
Democrats Seek Additional Funding For Capitol Security.
CNN (5/6, Grayer, Herb, 89...
EFTA00135950.pdf
...Capitol building and committed various other
alleged criminal violations, such as destruction of property, assaulting law enforcement personnel,
targeting members of the media for assault, and other unlawful conduct, on January 6, 2021, in
Washington, D.C.,"
Democrats Seek Additional Funding For Capitol Security.
EFTA00135954
CNN (5/6, Grayer, Herb...
EFTA00150597.pdf
...which found 17% of respondents said
they were unlikely to get vaccinated. 22% had said the same in January. The Journal says the
survey also found that vaccine hesitancy among Black Americans is now just 5% higher than
white Americans, whereas it had been 13% higher in January.
Pfizer Testing...
EFTA00082705.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
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