1,157 results for "December 20 2013"
Page 40 of 47
EFTA00619811.pdf
...38;
line 22; Initial Complaint filed by Epstein dated December 9, 2009, pages 13-20; Razorback
Amended Complaint; pp. 16-17; if 48, 49.
While he was a partner at RRA and in the height of the Ponzi Scheme, on July 24, 2009,
Edwards filed a two hundred thirty four...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00064994.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00267411.pdf
...Australia
•
Personal
•
Media and Marketing
•
Motorcycle gangs
•
Government positions
•
Police
•
Real Estate
•
Legal Services
•
Banking Institutions - Debt collecting
2013 - Contesting Intellectual Property Theft
Medical Business Plan, M.S.I.C, Communication Tool - In the possession of SA Health, South Australian
Government and Country SA Health
•
John James - Johnson Lawyers, Adelaide...
EFTA00607791.pdf
...This letter responds to your submission dated December 20, 2013, and subsequent correspondence
regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes.
httptiftaxandaccouting.bna.comAdtackisplay/batch_print_clsplay.adp
1/5
EFTA00607791
11/312014
Tax and Accounting Center
FACTS
The facts...
EFTA00595583.pdf
...2012)
7, 20, 21
Culver v. Merrill Lynch & Co., 1995 US Dist. LEXIS 10017 (S.D.N.Y. 1995)
13
Deutsche Asset Mgmt, Inc. v. Callaghan, No. 01 Civ 4426 CBM, 2004 WL 758303
16
Dillon v. City of New York, 704 N.Y.S.2d 1, 5 (1st Dep...
EFTA00653368.pdf
...In December
2013, when government troops began using lethal force to clear protest camps that were blocking
roads and commerce in several cities, armed guerrilla attacks on the military rose precipitously. In
January, government officials and troops abandoned parts of Ramadi and all of Falluja, two key cities
in the...
EFTA00684003.pdf
...Kevin Rudd was prime minister of
Australia from 2007 to 2010 and again in 2013.
Anode 6.
East Asia Forum
Modi in pole position: but what would his
government look like?
Arun R. Swamy
20 April 2014 -- As India goes to the ballot boxes, it seems clear that the
ruling...
EFTA00169548.pdf
...Virgin Islands Limited Liability Company
THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of
February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"),
with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00262413.pdf
...794466)
29/04/2014 10:58:13 YRIGOO
OUTBOtERCEDARRANMEmm
PAY 20.00 FOR 16 FN START 12/05/14 CL No=
DIEST NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTIOEssliPEEMR= OF $20
AUTHORITY DRYADS: CUSTOMER:-
CREWE:- (SSR' 502 823 483 V)
OTER, $20.00, COST:
COMP CODE...
EFTA00684173.pdf
...A New York Times editorial flatly stated that "2,534 housing units
were begun in 2013 compared with 1,133 the previous year." The BBC
echoed the report, citing "a large increase in the pace of new settlement
construction in the West Bank in 2013 over the year before." But...
EFTA00236813.pdf
...individual integers invested tiredly in the Millenrium Master Fund and the results presented though December 31, 1997 include such investments All figures
through 1997 are net of i cost of the killennium Master Fund, and
a 20% incentiw at:cation payable to the hillenrium Management LLC ("Millennium General Partner • , Sera...
EFTA00098593.pdf
...events to FDLE on or about December
30, 2013 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file regarding JEFFREY E. EPSTEIN, a white male with the
date of birth of January 20, 1953.
I
M
ME
(Records Custodian)
SWORN...
EFTA00300337.pdf
...15.Ig placebo;
p=0.028) and symptom diary score (-20.2 vs. 204.9 placebo; p 1.005).
• Clean safety profile in phase 2a: No SAEs were observed in the study and all
AEs for GS-5806 were mild or moderate in severity. These included headache,
diarrhea, nausea, upper...
EFTA02404867.pdf
...A gallon of gas currently costs $3.92, on average, up from abou= $3.20 a gallon in December. The rising prices have
weighed on economic co=fidence and cut into household budgets, a concern for an Obama administration seeking re-
election.
4
EFTA_R1_01444847
EFTA02404870
On Friday afternoon...
EFTA00068540.pdf
...Ghislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
11/23/2021
0 Series
Message Pads
GX
Description
Bates Range/Identifier
Produced to Defense
GX- 1
Physical Message Pad#
2021.10.11
GX-1-A
Message Pad Covert:
SDNY_GM_00165559
2021.10.11
GX-1-B
Message Pad Excerpt...
EFTA00127743.pdf
...Below, we highlight some of the findings from our body of work:
• In a recent criminal investigation, the OIG determined that, between 2013
and 2016, two Lieutenants and one Correctional Officer engaged in criminal
sexual assaults against female inmates at MDC Brooklyn. As a result of the
OIG's investigation...
EFTA00261758.pdf
...Sees Dep-Mi1/4,D
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EFTA00095871.pdf
...13
EFTA00095915
Case 9:08-8a807B1694080431131eB1fialEht 2CaulnErrItgred OiliefZILMIkkckePalit99/2013.5 Page 15 of
20
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
Assistant unit a Tates AllO ey
Florida Bar No. 0936693
99 N.E. 4th Street
Miami, Florida 33132
Assistant United States Attorney
Florida Bar No. 877875
99...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00148281.pdf
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week.
• Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic.
• Millions Of Syrians Face Starvation Amid Aid Shortfall.
• UN Report Concludes Houthis Responsible For December Attack On Aden Airport.
• Report: Mozambique ISIS Militants Behead Residents Of Palma.
THE BIG...
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