1,122 results for "March 11 2013"
Page 40 of 45
EFTA00262705.pdf
...2/3
EFTA00262739
1/26/24, 11:19AM
Hi Shelby,
Thank you for informing me of the outcome of my application.
Regards
Jacqueline
(Quoted text hidden]
2 attachments
Kemp
image001.jpg
345K
image001.jpg
345K
Gmaii - (no subject)
hlioe
a3
EFTA00262740
1/26/24, 11:17AM
Gmail - Previous patient from...
EFTA00102999.pdf
...time in which to conduct the review in advance of trial. See United States v. Levy, No.
11 Cr. 62 (PAC), 2013 WL 664712, at *13 (S.D.N.Y. Feb. 25, 2013).
A bill of particulars would undoubtedly be helpful to the defense in any case. But "the law...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
Dee Skip...cab
PM Please send back. its hilariou Hi"
11r06i20I0 434 PM
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24,06'201081S PAT...
EFTA00115899.pdf
...I stayed there from 2008— teo
8
October 5, 2013.
9
MR.
:
Where did you go in October?
10
MR.
: MCC New York.
11
MR.
:
Was it a promotion or
12
lateral?
13
MR.
:
Lateral.
14
MR.
: Okay. When did you get -
15
what was the next step, promotion that...
EFTA00624944.pdf
...of Mute results. Returns are unaudited.
$
EFTA00624953
Sustainable Woodlands Fund II, L.P.
March 8, 2011
Dear Limited Partners:
We are pleased to provide you with the quarterly property performance update for Sustainable Woodlands
Fund 11, L.P. (the "Fund"). Our quarterly report will include an executive summary, appraisal review...
EFTA00595846.pdf
...SEC Filing
Annual Report on Form 10-K
Quarterly Report on Form I0-Q
Current Reports on Form 8-K
1
Period Covered or Dale of Filing
Year ended December 31, 2012 (filed by Public
Storage on February 26, 2013)
Quarter ended March 31, 2013 (filed by Public
Storage on...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11. 2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
225
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007...
EFTA00592369.pdf
H3ulgiva
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
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10
11
12
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Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March...
EFTA00163736.pdf
...The article noted that after the 2013 adoption of her nearly
11-year-old son — whose name she asked be kept confidential — Giordano began to help others do genealogical
searches related to their own adoption experiences. That passion led her to become an expert genetic genealogist
working with members of...
EFTA00236813.pdf
...2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July 31, 2014
Performance shown prior to each AlphaKeys...
EFTA00077571.pdf
...E, p 2).
" United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
"Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
18 Id.
15
EFTA00077590
matters...
EFTA00301317.pdf
...Morgan Equity Research Ratings Distribution, as of March 31, 2014
Overweight Neutral
(buy)
(hold)
Underweight
(sell)
J.P. Morgan Global Equity Research Coverage
44%
44%
11%
IB clients°
58%
49%
40%
JPMS Equity Research Coverage
45%
48%
7%
IB clients°
78%
679/.
60%
J.P.Morgan
*Percentage of investment banking...
EFTA00161836.pdf
...Between 2005 and 2013, there were numerous press reports that Epstein sexually
abused women and girls.
36.
In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm
Beach, Florida for a "massage" and then molested her. Following these allegations, multiple
underage girls, many...
EFTA00070837.pdf
...847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United States v. Welch, 368 F.3d 970 (7th Cir. 2004)
30
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)
6...
EFTA00210695.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00613644.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00149896.pdf
...the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation Of Minor.
WFTV-TV Orlando, FL (7/23, Deal, Wilson, 49K) reports Brandon Planas, who is "accused of
using Instagram to exchange sexually explicit images with an 11-year-old boy, eventually...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00091719.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00080555.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00124090.pdf
...gas)
03/11 Transfer From Citi Savings 05:41p #4161
700.00
ONLINE
Reference N 003887
03/11 ACH Electronic Credit AGRI TREAS 310 FED SAL
1.996.00
03/11 Zelle Debit PAY ID:CTIvgWfincOl ORG ID:BAC NAME
100.00
03/11 ACH Electronic Debit WELLS FARGO DLR...
EFTA00076468.pdf
...B, at 5.) Defendants contend that these documents may show that Dorego—Glenwood's
general counsel and one of the Government's key witnesses—received illegal kickbacks from
4 "Gov't Glenwood Mot." refers to the Government's letter motion to quash, dated March 29, 2018, ECF No.
276.
11...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00161554.pdf
...Meanwhile, the criminal gang behind the attack is threatening to
release patient data it stolen during it."
Bose Suffered Ransomware Attack In March.
TechRadar (5/25, Sharma, 438K) reports Bose suffered a ransomware attack "earlier this year in
March, according to an incident notification letter sent to New Hampshire's...
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