1,077 results for "Feb 13 2013"
Page 40 of 44
EFTA00595583.pdf
...Winslet, 218 A.D.2d 148, 153 (1st Dep't 1996)
13
Celle v. Filipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000)
17
Club Valencia Homeowners Ass'n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo.
App. 1985)
13
Cohen v. Stevanovich, 772 F.Supp.2d...
EFTA00076359.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00058455.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00623075.pdf
...2002)
10, 13, 14
Brookings v. State,
495 So.2d 135 (Ha. 1986)
23
Bus. Integration Servs., Inc. v. AT&T Corp.,
No. 06 CIV. 1863 (JGK), 2008 WL 318343 (S.D.N.Y. Feb. 4, 2008)
18
Butler v. Harter,
152 So.3d 705 (Ha. 1st DCA, 2014)
30...
EFTA00077571.pdf
...Notes of Feb. II, 2021 Call with AUSA
(Sealed)
EXHIBIT K: Handwritten Notes by AUSA
of Meeting and Contacts with Peter Skinner,
Stan Pottinger, and Brad Edwards
EXHIBIT L: Email String Between Peter Skinner and AUSA
cc'ing Stan Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5...
EFTA00074246.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Pu lic
HARRY!. BEIER
Notary Public. State of New York
ouatitied
No.
01in Rockland
:485392
EL
4
ounty / 1
C
Commission Expires Feb. 17, 20
3
GJ_000150
EFTA00074258
EFTA00092555.pdf
...Sworn to before me this 6th day of June,
2013.
Notary Public
HARRY!. BELLER
Notary NPoublic. State of New York
Qualifi . 0
ed M Rockland
10E4853924
ounty /1
Commission Expires Feb. C 17, 20
3
GJ_000150
EFTA00092567
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00293841.pdf
...Behrend Dr Ste.55 MiC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
BACH/J
Travel Details
Other Information
Ticket LH 2207362047312/13-17MAY
Tuesday 09 Jul 19
CITIZENS OF GERMANY MUST CARRY A VALID PASSPORT
Flight Information
Airline...
EFTA00100685.pdf
...at 13).
Dershowitz contends that because such an explanation
may be harmful to her,
rial counsel must be
free to discredit Boies's prejudicial statements even at the
expense of Boies's own professional reputation." (Def.
Disqualify Mot. at 13). Dershowitz argues that the Finn's
partners and associates will...
EFTA00597054.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
EFTA00652198.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
EFTA00728748.pdf
...Asia, Mediterranean and Black Seas, and deeper more complex
plays in established areas
13
EFTA00728760
Pacific Drilling
Strong Fundamentals Throughout the Cycle
■
Existing fields' depletion rates drive the need for continued new productive capacity
■
Global productive capacity declines estimated at 5-8% represent over 4 million bbls per day per...
EFTA00695057.pdf
...But by
one study, minorities possessed only 22 percent of television journalism jobs, 13 percent of radio jobs
and 13 percent of daily newspaper jobs. Another study, by Indiana University, puts the percentage of
minority-held journalism jobs much lower: 8.5 percent in 2013. And as for the "male...
EFTA00088032.pdf
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00089891.pdf
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00091584.pdf
...significantly to alter the quantum of proof in his favor." United
States v. Urena, 989 F. Supp. 2d 253, 261 (S.D.N.Y. 2013) (internal quotation marks, citation,
and alterations omitted).
Evidence is "within the [G]ovemment's possession, custody, or control" if "(1) it has
actually reviewed [the...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
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Narungga
Narungga...
EFTA00162812.pdf
...On or about February 6, 2013-, a lawsuit was filed by Hearts with Haiti, Inc. and above-
referenced Plaintiff Michael Geilenfeld against Paul Kendrick for defamation, false light, and
EFTA00162814
tortious economic interference, CA: 2:13-cv-00039-JAW in United State District Court, District
in Maine.
14.
On or...
EFTA00074029.pdf
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1WI/1e P—
1- t 13
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILEaft
19 CR. 490 (RMB)
DECISION & ORDER
REMANDING DEFENDANT...
EFTA00093044.pdf
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
12 Welsh v United States [2007) 1 WLR 156 (Admin) para. 26.
13 Opinion, para. 13.
EFTA00093327
Case 21-770, Document 17-2, 04/01/2021, 3068296, Page254 of 351
Exhibit H
Doc...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
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