1,110 results for "December 21 2012"

Page 40 of 45
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...12-cv-3274, 2012 WL 3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the Government to carry the firm's water—the moreso because Judge Sweet ruled some months before he died that the intervenors' appeals in...
EFTA00081116.pdf
OCR Confidence: 85%  •  5271.7 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00076359.pdf
OCR Confidence: 85%  •  1447.9 KB
...8573, 2012 WI., 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00058455.pdf
OCR Confidence: 85%  •  1449.1 KB
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied heavily on the statutory interpretation undertaken by two district courts in the District of South Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and United States v. Jungers...
EFTA00179613.pdf
OCR Confidence: 85%  •  25934.1 KB
...A year after the Government's motion to dismiss, on December 6, 2012, the victims filed a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The motion explained that it had been more than a year since the Government had filed its motion...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...According to the firm's figures, 21 people were charged in 2018, a nine-year high. The unit is on track to top that, with 21 individuals already charged in 2019, according to the DOJ. An increase in prosecutors and agents is behind the uptick in cases, Wemick said. The...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...The S&P 500 Index was up 13.7% during the first quarter, following a 4.4% loss in 2018 and gains of 21.8% in 2017 and 11.6% in 2016. Fundamental equity managers in general have Hedge Fund] ALERT struggled to remain relevant as they have broadly underper...
EFTA00597104.pdf
OCR Confidence: 85%  •  7486.0 KB
...Earnings to Fixed Charges Ratios Nine Months Ended September 30, Year Ended December 31, 2015 2014 2013 2012 2011 2010 Excluding interest on deposits 12.97 10.16 11.59 7.77 8.57 8.11 Including interest on deposits 11.72 8.51 9.14 6.14 6.04...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...From April 1, 2010 to December 31, 2011, be was in the private practice of law as a sole practitioner. specializing in land use planning, real estate, environmental (CEQA), municipal law and strategy. Effective January 1, 2012, he is a member of the law firm of Powell & Pool in Fresno...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of...
EFTA02444693.pdf
OCR Confidence: 85%  •  3703.3 KB
...in May 2006. • lsbre completed the construction of a temporary bottling facility at the Osa source in December 2005. The construction of a permanent facility was completed in December 2006 and expanded in October 2008. • In February 2009, the Company entered into a distribution agreement with Norske Glace Limited, a...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of...
EFTA00728201.pdf
OCR Confidence: 85%  •  5629.5 KB
...EFTA00728247 Case 9:08-cv-80119-KAM Document 57-3 Entered on FLSD Docket 03/02/2009 Page 21 of 24 Jane Doe No. 2 v. Epstein Page 21 Request No. 21. Any and all personal calendars or schedules of or for Jeffrey Epstein from January 1, 2003 to the...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...assets); and JEGE, LLC (registered October 19, 2012 to hold assets). 84. Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...wawa) BACK EFTA00141478 15 BNAS21 D00000114 Page 3 of 24 Table of Contents Section Il gyimn Pape Number 2 3 Contract Cla.uses.. .7 52.21-603-70 Contracting Officer's Representathe (COR) (June 2012). ..7 5227-103-72 52.27-103-72 DQI CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS...
EFTA00597567.pdf
OCR Confidence: 85%  •  2721.2 KB
...The term of this Agreement (the "Term") shall commence (or has commenced) on September 13, 2011, and shall continue until December 31, 2012 (the "Termination Date"), unless terminated earlier pursuant to the terms of this Agreement. This Agreement may be terminated by either party upon notice to the other party...
EFTA00712749.pdf
OCR Confidence: 85%  •  4909.3 KB
...Thu, 06 Sep 2012 20:42:41 +0000 4 September, 2012 Article I. Al Monitor Why Shimon Peres Still Matters Shai Feldman Article 2. Al-Hayat Egypt Infiltrates the Turkish-Saudi-Iranian Trio? George Semaan Article 3. The New Yorker Two Presidents find a mutual advantage Ryan Lizza Article 4...
EFTA00268770.pdf
OCR Confidence: 85%  •  4267.4 KB
...Freedom of Information Act application I refer to your application received by South Australia Police (SAPOL) on 21 March 2016 Your application was lengthy and consisted of the following: Part One A completed PD360 - Application For Access To SAPOL Records form containing the below request: - STATEMENTS OF WITNESSES NAMED IN...
EFTA02365541.pdf
OCR Confidence: 85%  •  2568.2 KB
...Economy Adds 292,000 Jobs In December, Unemployment Steady At 5% =br> American employers added a strong 292,000 jobs in Decembe=, suggesting that the U.S. economy is so far defying global trends and growin= at a solid pace. The Labor Department says the unemployment rate remained 5 percent...
EFTA00165917.pdf
OCR Confidence: 85%  •  3953.9 KB
...filed Articles of Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to condudt business in the Virgin Islands and the corporation is considered to Perin goad, standing. entse Johannes...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00261546 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Weinbergstr, 21...
EFTA00073312.pdf
OCR Confidence: 85%  •  5020.9 KB
...Executed on this n day of December, 2012. Darren K. Indyke Secretary of Nine East 71st Street Corporation 150514000465 EFTA00073353 Mew York State Department of Taxation and Finance (Ace of Processing and Taxpayer Sep/Ices VY A Harriman Carrpos Ataxy NY 12227-0852 Filed by: NINE EAST 71ST STREET CORPORATION...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly NewsVI (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Southwest Will No Longer Block Middle Seat Starting In December. NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...in May 2006. • Isbre completed the construction of a temporary bottling facility at the Osa source in December 2005. The construction of a permanent facility was completed in December 2006 and expanded in October 2008. • In February 2009, the Company entered into a distribution agreement with Norske Glace Limited, a...

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