1,141 results for "December 6 2012"

Page 40 of 46
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...
EFTA00589617.pdf
OCR Confidence: 85%  •  1930.3 KB
...applied to plaintiff's abuse of process claim on a motion to dismiss), rev. denied, 81 So. 3d 414 (Fla. 2012). STATEMENT OF THE CASE AND FACTS In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's justifiable belief...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same 5 EFTA00039387 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00081947.pdf
OCR Confidence: 85%  •  4540.4 KB
...And, "on or about December 3, 2018, the defendant wired $250,000 from the same 5 EFTA00081951 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 trust account to ..., [an individual] who was also named as a potential co-conspirator." Id. at I...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00208608.pdf
OCR Confidence: 85%  •  5094.0 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...
EFTA00312930.pdf
OCR Confidence: 85%  •  4432.4 KB
...gems/ at) 22nd day ey# December A. g r2a reasurer Alel(gfiliMealliatairgiraMMWA t iAlififilifitegtidAig 4 4> EFTA00312954 This Cerlicies / Island Grounds, Inc. Whited ,Star_es—Virgln Island IGO a LLC ea- de Thousand 1 00 ) Wien - „ion # tyeao,„ In Wanes. Whereof. at 4.6 a dee# ezezdoen:nreielekni crodas ietea...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Within a two-day period from December 1 to December 3, 55 inmates tested positive, compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00586369.pdf
OCR Confidence: 85%  •  1618.3 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00586386.pdf
OCR Confidence: 85%  •  1618.3 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
EFTA00586403.pdf
OCR Confidence: 85%  •  1618.3 KB
...The NEAP 2011 target was a December 2011 stop in cases; NEAP 2012 was an augmented NEAP, with all district administrations made responsible via the Deputy Commissioners and Political Agents. In 2012, the cases came down to 58, PE acquired momentum and eradication was almost in sight. NEAP 2013 has...
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...
EFTA00660159.pdf
OCR Confidence: 85%  •  2056.6 KB
...Mon, 23 Apr 2012 21:26:17 +0000 23 April, 2012 Article 1. The Washington Post Nuclear weapon reductions must be part of strategic analysis Henry A. Kissinger and Brent Scowcroft Article 2. The National Interest The Fantasy of Zero Nukes Amitai Etzioni Article 3. The Weekly Standard Negotiations That...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...7 ° V( el EFTA00262169 IN ‘C, ci-dimenItc t(33 PthICI < ti-IPLeilui tau i-teNttct1 ti CiP PwS cavime accq - PePi-laR Ft;A;DAci 54 Hon John Hill MP .4 act=6-kg.--ea gccep. gtRt-t-t icieR • DastE4":) fOrclpihic Der' o CO ir-C&DiMC4 qtr...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...Netanyahu is pointedly calling the ceasefire an Egyptian initiative, not crediting US diplomacy." Nahal Toosi of Politico (5/20, 6.73M) writes, "As Biden administration officials sought to end the latest Israeli-Palestinian fighting, they kept two numbers in mind: 2012 and 2014," when "the last two major conflagrations between...
EFTA00169548.pdf
OCR Confidence: 85%  •  5915.8 KB
...Passport Center 10 Oct 2012 AuNritfindus modiktesons iEfunlettdas See Page 24 P6(e) WO -690165 EFTA_00019835 EFTA00169562 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) MO -690;8966...
EFTA00073070.pdf
OCR Confidence: 85%  •  5911.3 KB
...Newman, E.J. & Loftus, E.F. (2012) Updating Ebbinghaus on the Science of Memory, Europe's Journal of Psychology. 8, 209-216. Foster, J.L., Garry, M.,& Loftus, E.F. (2012) Repeated information in the courtroom. Court Review, 48, 45-47. Loftus, E.F. & Newman, E.J.(2012, December 23...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...The Trump International Hotel in Washington, D.C., at first sought $3.6 million for eight days of space and food, according to a December 2016 email, which was forwarded by one inaugural organizer to her colleagues. The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...10.31 Y05/2011 2:51 PM 842472011 2:29 PM .• N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 acc3, (St cif-; 1.4 MS! LOCO Aft)t!, 130s Ir1/4.165.5 coR.135 33::6--(4Trry-is.)N ONLINE_ FIE 6 aoR4LY, Lzbatom...
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...
EFTA00283303.pdf
OCR Confidence: 85%  •  1162.7 KB
...Box 6. Shows the foreign tax that you may be able to claim as a deduction or a credit on Form 1040. See the Form 1040 instructions. Box 7. This box should be left blank if a regulated investment company reported the foreign tax shown in box 6. Boxes 8...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating evidence. My response to you...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating EFTA00094161 evidence. My response to...
EFTA00667175.pdf
OCR Confidence: 85%  •  1266.2 KB
...Al-Ahram Weekly Peace treaty must be revised Galal Nassar 6 - 12 September 2012 -- Egypt is in a state of disarray. In spite of the great Egyptian grassroots revolution, anarchy remained the primary trait...

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