130 results for "April 3 2011"
Page 4 of 6
HOUSE_OVERSIGHT_011467.jpg
...eee ceecesseeeeceseesseeeseeeneeeeees 3
Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35
Sidor v. Reno, 95 CIV. 9588 (KMW), 1998 WL 164823, *2 (S.D.N.Y. April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d Cir...
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...3 See, e.g, INTL CHAMBER OF COMMERCE, ICC RULES ON
COMBATING CoRRUPTION (2011) [hereinafter ICC RULES ON
ComBATING Corruption], available at http://www.iccwbo.
org/ uploadedFiles/ ICC/ policy/ business_in_society/ Statements/
ICC_Rules_on_Combating_Corruption_201 ledition.pdf;
TRANSPARENCY INT'L, BUSINESS PRINCIPLES FOR COUNTERING
BriBERY (2d...
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...free-
dom-world-2016.
3. See, among others, Steve Rosenberg, “Russian Medias Love Affair with Trump,” British Broadcasting Corporation (BBC), November
2, 2016, http://www.bbc.com/news/world-europe-3783 7432.
4. Javier Corrales, “Autocratic Legalism in Venezuela,” Journal of Democracy 26, no. 2 (April 2015): 37-51, http...
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...relative to both company sales and US GDP (see EoTM April 26, 2011).
S&P 500 pre-tax margins
Excluding financials, large-cap proxy used before1976
16%
15%
14%
13%
12%
11%
10%
9%
8%
1%
6%
1965
1.3% increase
C?
1970 1975 1980 1985 1990 1995 2000 2005...
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...1998) oo cceeeeeseteeteeenseteeteesenes 3
Seligson, Morris & Neuburger v Fairbanks Whitney Corp., 257 N.Y.S.2d 706 (1st Dept. 1965)35
Sidor v. Reno, 95 CIV. 9588 (KMW), 1998 WL 164823, *2 (S.D.N.Y. April 7, 1998)... 25
United States v. Dukes, 727 F.2d 34, 37 (2d...
DOJ-OGR-00002141.jpg
...Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June...
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...Agreement, In re Tenaris, S.A. (May 17, 2011), available
at http ://www.justice.gov/criminal/fraud/fcpa/cases/tenaris-sa/201 1-
03-14-tenaris.pdf.
387 See U.S. SEC. AND EXCHANGE COMM., ENFORCEMENT MANUAL
§ 6.2.3. (March 9, 2012), available at hetp://www.sec-gov/divisions...
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...Publicly-held builders reporting stronger demand Residential remodeling index
Percent change, YoY in latest fiscal quarter Number of homes, millions, 3-month moving average
40% 33
New Backlog
50% Ne of Orders 34
AA, 29
10% aT
15
o% 25
-10% 2001 2003 2005 2007 2000 2011
Lenna KBHome Toll...
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...of BICA 2011, 2011.
GPIt 10. Ben Goertzel, Joel Pitt, Matthew Ikle, Cassio Pennachin, and Rui Liu. Glocal memory: a design
principle for artificial brains and minds. Neurocomputing, April 2010.
GPPGO06. Ben Goertzel, Hugo Pinto, Cassio Pennachin, and Izabela Freire Goertzel. Using dependency pars-
ing and probabilistic inference to extract...
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...2010
April: Flight logs obtained as part of civil lawsuits against Epstein show an
assortment of politicians, academics, celebrities, heads of state and world leaders
flying on Epstein’s jets in the early 2000s. Among them: former President Bill
Clinton, former national security adviser Sandy Berger, former Colombian President
Andrés...
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...Pos.) Ireland, Portugal
97 Real estate as % of household assets None
1QE -3% | Housing overhang (as per CEPS) Ireland
96 Commercial RE exposure % of bank assets None
12/30/2011 01/31/2012 02/29/2012 03/28/2012 Encumbered banking system assets, % Greece
Source: FactSet. World Bank labor rigidity...
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...OECD crude oil industry inventories on
the rise
65 ) Days of consumption
60
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Noy Dec
range 2007-2011 —=2012 average 2007-2011
Source: EIA, UBS CIO as of 19 June 2012
Note: Past performance is not an indication of future...
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...In light of our inability to access all of the bank statements for the entire period for
the reasons already explained in paragraphs 3 and 4 above, we have not been able to
review every movement of cash from every account; we can, however, deduce from
starting or opening balances...
Giuffre_Maxwell_Batch1_p00812.png
...the front page?
3. this report? 3 A April 7, 2011.
4 And I will make note for the record that 4 Q__Is that when you had that phone
5 there are obviously many places that are blacked 5 conversation with them?
6 out -- 6 A If it's...
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...April 1, 2011. https://www.ice.gov/doclib/sevis/pdf/quarterly_rpt_mar2011.pdf.
26 Gruchow, Matthew, “FBI Gets Access to SEVIS.” Minnesota Daily. September 22, 2004. http://www
-mndaily.com/nuevo/2004/09/22/fbi-gets-access-sevis.
27 “Homeland Security: Performance of Information System to Monitor Foreign Students...
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...Sunday, April 3 2011 03:49 PM
Subject: RE: Daily Beast
From: Peter Green <>
Attachments: image001.jpg; image002.jpg
You are mentioned !
Jeffrey Epstein's Society Friends Close Ranks
by Alexandra Wolfe
Alexandra Wolfe is a former contributing editor to Conde Nast Portfolio. She has written for publications
including the...
DOJ-OGR-00009451.jpg
...disclosing certain information prior to their July 21, 2011, letter to the Court.
3See http://www.americanbar.org/content/dam/aba/migrated/cpr/pic/3_3.authcheckdam.pdf (last
visited April 5, 2012).
“The ABA Model Rules do not contain Rule 3.5(d). in my view, its mandate appears...
DOJ-OGR-00010130.jpg
...disclosing certain information prior to their July 21, 2011, letter to the Court.
3See http://www.americanbar.org/content/dam/aba/migrated/cpr/pic/3_3.authcheckdam.pdf (last
visited April 5, 2012).
“The ABA Model Rules do not contain Rule 3.5(d). in my view, its mandate appears...
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...6/18/2011 2:59:52 PM
To: Jeffrey Epstein [jeevacation@ gmail.com]
Importance: — High
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A MAID, BUT
BECAUSE HE HAD EVIDENCE US HAS NO GOLD IN FORT KNOX.
Posted by admin on Jun 3, 2011 in News | 0 comments
A startling...
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...He found a 3-bedroom house in Hawaii on-line, and arranged to move there on April 2, 2012.
1t was located at 94-1044 Eleu Street in the upper-middle class suburb of Waipahu, only a few
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...Opening the door to find them both there, you informed her you had decided not to go.
° You met this student again at the American Atheists Convention in Des Moines, lowa, in April 2011.
° You pulled over a chair for her in the bar, and then started running your hand...
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While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
that of a woman who sued Epstein in 2009 and settled with him later that year. She apparently
granted an on-the-record interview to Britain's Daily Mail in 2011.
Some...
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...Opening the door to find them both there, you informed her you had decided not to go.
° You met this student again at the American Atheists Convention in Des Moines, lowa, in April 2011.
HOUSE_OVERSIGHT_021421
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...Sergeant
Xaysana, assigned to the Headquarters
and Headquarters Company, 2nd Bat-
talion, based in Fort Hood, TX, died on
April 10, 2011. Sergeant Xaysana was
serving in support of Operation New
Dawn in Kirkuk, Iraq. He was 30 years
old.
A native of Westminster, CO, Ser-
geant Xaysana enlisted in...
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Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 29 of 29
Pathways to False Allegations 123
Setrakian, L. (2007, April 1. Charges dropped in Duke lacrosse case; North Carolina
Attorney General describes Nifong’s case as driven by “bravado.” ABC News.
Retrieved from http...
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