1,159 results for "November 7 2010"
Page 38 of 47
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00070691.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00039908.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00730408.pdf
...Epstein on November 28,
A number of related cases are pending against Mr. Epstein in Florida state and federal courts. In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would...
EFTA00094519.pdf
...In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the
9/11 terrorist attacks, the Catholic church's sex...
EFTA00075382.pdf
...I am also familiar with the responsive records that defendant the Federal Bureau of
Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5
U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings...
EFTA00315100.pdf
...Mardis, The 51,000 gencme, the 5100.000 analysis? Genome Med 2, 84 (2010).
75. M. Q. 2hars. Statistical features of human exons and their Raiding regions. Num. Mot
Genet 7, 919-932 (1998).
76. C S. Richards. S. Bale, D. B. Betissimo, S. on W. W. Grody, M. R...
EFTA00070529.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00070559
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00205624.pdf
...Mail this 24th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and Jane
Doe #2, accompanied by a copy of the November 7, 2011 Sealed Order Granting Government's
Motion for Limited Disclosure of Grand Jury Matter. Pursuant to the Order regarding the
disclosure of Grand Jury...
EFTA00093044.pdf
...C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)
27
United States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d...
EFTA00113577.pdf
...Oh,
7
you're talking about the training at FLETC?
8
MR.
: At FLETC. Correct. So
9
the Federal Law Enforcement Training Center.
10
MR. THOMAS: November of '07.
11
MR.
: Okay. And that was for
12
correctional officer training?
13
MR. THOMAS: Yes.
14
MR.
:
Perfect, sir. And when...
EFTA00095591.pdf
...Thursday, January 7, 2021 7:39 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Honorable SONY judges,
I again offer to be thoroughly interrogated by the best and brightest the SEC,FBI,Dol has to offer. Not only is SEC
IG Hoecker guilty...
EFTA00379282.pdf
...At the Pop Warner National Championships in 2010 I saw Port St Lucie Florida
get another team to jump 6 times at the Midget level. Other plays that work well are trap plays, screens,
tight end dump passes ( off of an off-tackle fake), quick hitch passes, quick rub passes...
EFTA00593403.pdf
...The Court will hear further testimony and obviously argument on Edwards' Motion to
Disqualify on November 26. The undersigned will present a short memorandum at this time in
support of opposition to Edwards' Motion.
In his Response in opposition to the Motion, the undersigned observed what basically, save
the testimony...
EFTA00064615.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094540.pdf
...3
EFTA00094542
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00104913.pdf
...3
EFTA00104915
SDNY News Clips, Wednesday, February 12, 2020
In November, it was reported that Epstein's estate had asked the courts to allow a voluntary resolution program for the
late sex offender's accusers overseen by Ken Feinberg, the settlement's expert who oversaw claims from victims of the...
EFTA00065065.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
•
7/13/2007 letter from
to
with handwritten
attorney
notes-
•
6/25/2007 letter from
to
and
with
handwritten attorney (
;t notes;
•
6/25/2007 email from
and
a
entitled "Thoughts on
letter"
Handwritten and typed attorney MEM
notes
regarding main...
EFTA00585935.pdf
...and
EFTA00585943
References
Brang, D. & Ramachandran, V.S. (2010). Olfactory bulb dysgenesis, mirror neuron
system dysfunction, and autonomic dysregulation as the neural basis for autism.
Medical Hypotheses, 74(5), 919-921.
Cachio, A., De Blasis, E., Necozione, S., di Orio, F., & Santilli, V. (2009). Mirror
Therapy for Chronic Complex Regional...
EFTA00595998.pdf
...Ceramique / Coupe
lieu / emplacement
Rue Cardlnet
Epoque / perlode
boe siècle
pays / provenance
France
dimensions en cm (H x Ix P)
7.7 x 17cm
Acquisition
sockst6
Jan
catalogue / lot
24.11.2014 / lot 47
Description generale
JACQUES BUN
COUPE grenouilk en faience, a decor scarifie de motifs geometriques, signature incise...
EFTA00210597.pdf
...Inc. 596 F.3d
313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the...
EFTA00262451.pdf
...C;
_
Mc:ten itisCi
Ci
it_
a
Olsen
Aus
served two
In the Senate from 7
ay 1990, when heitiled a cisual vacanoy causedpi/ the resign
o Senator Tony Messner.
reirldifitt
iriiii"Ausfraiiiiion 29 November 1996, the day after he became Premier of South
Australia, argued that there was a...
EFTA00210620.pdf
...Inc. 596 F.3d 313 (6Th
Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart
Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at
315. They filed their complaint on November 21, 2006. On March 22, 2007, the...
EFTA00104265.pdf
...Work product
Deliberative process
6(e)
Attorney-Client Privilege
■ 7/13/2007 letter from
to
with
handwritten
attorney (
I notes-
•
6/25/2007 letter from
to
g
,
and
with
handwritten attorney (
i •
■ 6/25/2007 email from
to
and
entitled "Thoughts on
letter"
Handwritten and typed attorney I
I notes...
EFTA00687108.pdf
...Washington Post
Five myths about China's power
Minxin Pei
Article 7.
TIME
Davos: The 5 Things Everyone's Talking About
Jim Frederick
Article I.
Wall Street Journal
Pentagon Seeks Mightier Bomb vs. Iran
Adam Entous and Julian E. Barnes
EFTA00687108
January 28, 2012 — Pentagon war planners have concluded that...
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