1,166 results for "March 22 2015"
Page 38 of 47
EFTA00088078.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS...
EFTA00262451.pdf
...Lucas had previously served as Treasurer in the last Liberal
government[32i The full ministry was sworn in on 22 March.1333 In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs...
EFTA00307193.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307294.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
EFTA00307395.pdf
...2011
2012
2013
2014
2015
2016
2017
2018
2010
Revenue
314 4.352
3270.930
3423.664
3586.043
2719.389
3805.480
31160.028
3930.823
2986. 6 73
yla growth
66.6%
87.4%
36.4%
3 8.3%
22.6%
12.0%
8.o%
7.o%
6...
HOUSE_OVERSIGHT_025104.jpg
Al4 Saturday, March 18, 2017
INSIGHT
Loved or loathed,
slobalisation
is here to stay
Andrew Sheng says the danger for
the world is that its detractors -
chief among them the US president
- will make the system less fair
by ignoring their responsibilities
Depending on who you talk to, globalisation
happened...
EFTA00295545.pdf
4/10/2018
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
SPY'S
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2...
EFTA00301255.pdf
...21
"(3) for purposes of paragraph (1), the prin-
22
ciples of section 864(c)(2), rather than rules similar
23
to the rules in section 864(c)(4), shall apply for pur-
24
poses of determining whether income from sources
25
without a possession specified in subsection (a)(1...
EFTA00591605.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The
l°9 Id.
110 Exhibit 63 at 4-5, 18.19, 22-29.
III Exhibit 63 at...
EFTA00093044.pdf
...M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048...
EFTA00086375.pdf
...21
EFTA00086465
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 22 of 51
Main Justice or to any other District, including any documents that were transmitted to any other
District regarding the conflict and regarding what was to be investigated." (DE 260...
EFTA00285298.pdf
...Reviewed the proposed new grats first at 22 and
then at 19 that were done without my consultation and were "resolved " solely as a result of my last
minute intervention.
Sony but;
In June and then again Sept, we both agreed to a 50% of phaidon payout initially projected at...
EFTA00305994.pdf
...Reviewed the proposed new grats first at 22 and
then at 19 that were done without my consultation and were "resolved " solely as a result of my last
minute intervention.
Sony but;
In June and then again Sept, we both agreed to a 50% of phaidon payout initially projected at...
EFTA00144572.pdf
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al.,
22-cv- 10018 (S.D.N.Y. 2022).
7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex trafficking conspiracy. See OPR Report,
pp. 27 n.38...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00610600.pdf
...4th DCA 2015).
2
EFTA00610602
Flynn v. Okafor, No. 03AP-1232, 2004 WL 1607024 (Ct. App. Ohio 2004). . 9, 10
Fridovich v. Fridovich, 598 So. 2d 65 (Fla. 1992)
3
Gainer v. Portfolio Recovery Assoc., LLC, 571 F.Supp.2d 1273 (S.D. Fla. 2008)2
Glenn v. Hoerner Boxes...
EFTA00263968.pdf
'
tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER*
.5/22/22, 1:31 PM
Jeffrey Epstein - Wicipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
EFTA00098826.pdf
...I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I am one of the Assistant United States Attorneys handling the
prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior
to his death, I was also...
EFTA00584062.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00230771.pdf
...10/12/2010)
. _
•
>10/22/2015 STATUS REPORT oy JIM Coe (Een, Etnalloy) Plodded to Sc
Well 42 0•9 0199 to Odd
to 550w Cause on 10/ 78/ 2010 (s). Wend: 10/27/2010)
_
]0/27/2010-RESPONSE TO ORDER TO SHOW CAUSE by Me
00(5.30 Image...
EFTA00103451.pdf
...Mortgage dated March 9, 1962, made by BIRCH WATHEN SCHOOL
INC. to ST. CLARE'S HOSPITAL in the principal sum of
$575,000.00 and recorded in Liber 6038 of Mortgages,
Page 220, in the office of tho City Register of the County
of New York on March 13, 1962...
EFTA00190141.pdf
...65
EFTA00190226
4.1
Conformed copy of the Indenture dated as of March 15, 1988 between the Company and The
Bank of New York, incorporated by reference to Exhibit 4.1 to the Company's Registration
Statement on Form S-3 (File no. 333.105484) dated May 22, 2003.
4...
EFTA00268891.pdf
...17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO DC IN BATCH_NO 5524
07/05/2012 21:53:09 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ACCOUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT
07/05/2012 21:53:09
RML ARRANGEMENT
ACCOUNT STATUS HAS...
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