1,103 results for "April 5 2013"
Page 39 of 45
EFTA00302511.pdf
...01 April 2019 18:50:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Contunon Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 02 Apr...
EFTA00266475.pdf
...Police Involvement - Refer to Documents - Police Involvement - Targeting - 2007 - 2009 -
2013-2016
In relation to the disc - Evidence supplied by the Port Pirie Police Department - Requested
by representing lawyer - Lachlan McAuliffe - Video footage dearly shows that upon the
arrival of the officers on the scene of the beachfront - I was...
EFTA00040903.pdf
...COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization...
EFTA00077325.pdf
...The allegations in this case involve non-violent Class D felonies and carry a
maximum sentence of 5 years imprisonment. There is no mandatory imprisonment
required. As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended...
EFTA00583945.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00584453.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00617396.pdf
...3
EFTA00617398
"Under New York law, written defamation constituting actionable libel requires Plaintiff to
prove: (1) a written defamatory statement of fact concerning the plaintiff; (2) publication to a
third party; (3) fault, either negligence or actual malice, depending on the plaintiff's status; (4)
falsity; (5) special damages or...
EFTA00558509.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00623208.pdf
...02CL6154877
Qualified In New York County
My Commission Expires April 30, 2015
On the Z5rit day of at.TOT-C...
in the year 2013, before me, the
undersigned, personally appeared BARRY J. COHEN, personally known to me or proved
to me on the basis of satisfactory evidence to be the...
EFTA00236323.pdf
...CLEARED FUNDS MUST BE IN YOUR ACCOUNT 5 BUSINESS DAYS BEFORE 5 P.M. NEW YORK TIME
PRIOR TO MONTH'S END.
B. Investor Information:
•
Provide the Investor's mailing address exactly as it should appear on the address labels.
•
Include the Investor's state of residence or principal place...
EFTA00658582.pdf
...i) a Subscription Agreement; (ii) this Management Discussion and Risk Factors; (iii) the
Company's Amended and Restated Operating Agreement effective as of April 30, 2013 (the
"Operating Agreement"; capitalized terms used in the Subscription Package shall have the meanings
ascribed to such terms in the Operating Agreement unless otherwise...
EFTA00595846.pdf
...Outstanding Preferred Shares
At June 3, 2013, we had outstanding 10 series of preferred shares. Each series (I) has a stated value of
$25.00 per share or depositary share as applicable, (2) provides for cumulative quarterly distributions calculated
as a percentage of the stated value (ranging from 5.200...
EFTA00068540.pdf
...Identifier
Produced to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2006#
SDNY GM 00005532-SDNY GM 00005649
2021.10.11
700...
EFTA00611654.pdf
...The Federal Reserve is holding about $3.5 trillion of assets, corresponding to about $1 trillion
in cash and $2.5 trillion in interest-paying reserves. It should keep the large balance sheet and
pay market interest on reserves. A corresponding $2.5 trillion in bank liabilities are now run...
EFTA00160820.pdf
...No Trace Of Missing 5-Year-Old Idaho Boy Who Vanished More Than 125 Days Ago
Dcygen (12/01, Geiger) reported that the family of Michael Vaughn, a missing 5-year-old boy who
vanished without a trace more than four months ago, is pleading for his safe return as...
EFTA00558618.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00089393.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00089419
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00068050.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00068076
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ate: 7...
EFTA00076303.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00076329
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00080486.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00080512
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00100380.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00100406
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
EFTA00071674.pdf
...On April 5, 2006, at approximately 7:30 p.m., I
oersonally served the parents ofellawho had informed me that the
)rivate investigators were still photographing the family. On April
EFTA00071700
Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2
ite. 7...
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