1,145 results for "March 12 2013"
Page 40 of 46
EFTA00265663.pdf
...Message cannot be found
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8/06.,2010 8:11 PM
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12...
EFTA00301317.pdf
...Morgan currently has, or had within the past 12 months, the following company(ies) as clients,
and the services provided were non-securities-related: Aetna, Cigna, Health Net, Humana, Unitedtlealth, WellPoint.
• Investment Banking (past 12 months): J.P. Morgan received in the past 12 months compensation from investment banking Aetna...
EFTA00612557.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p...
EFTA00159483.pdf
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
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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...
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...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00161554.pdf
...Maimone on March 12 with theft of property ($1,000 or less); knowingly
EFTA00161561
entering or remaining in any restricted building or grounds without lawful authority; and violent
entry and disorderly conduct on Capitol grounds. On Monday, the government and attorneys for
both Vogel and Maimone jointly asked for a...
EFTA00608391.pdf
...2007
PROJECT
2007
PROJECT
2008
PROJECT
2009
PROJECT
2010
PROJECT
2011
PROJECT
2012
PROJECT
2013
PROJECT
2014
Arhusled Invested Capital'
30
$2.539.075.000
$7.817.225.000
512.695.375.000
515.234.450.000
$12.695.375.000
37.617225.000
32.539.075.000
IAanagemenl Fees...
EFTA00210695.pdf
...at 12 (emphasis added).
3
EFTA00210697
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 4 of 21
The Court rapidly held a hearing. During that hearing, the Government agreed to add
Jane Doe No. 2 into the case as a second petitioner...
EFTA00592320.pdf
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UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET...
EFTA00613644.pdf
...at 12 (emphasis added).
3
EFTA00613646
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 4 of 21
The Court rapidly held a hearing. During that hearing, the Government agreed to add
Jane Doe No. 2 into the case as a second petitioner...
EFTA00149214.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal (8/27, Jamerson, Subscription Publication, 7.57M) reports that
thousands of people are expected to march in Washington on Friday to protest police brutality
against Black Americans. The Journal says the event, which is being organized by...
EFTA00590248.pdf
...courts generally use the
standard of Rule 15, governing amendments to pleadings, to determine whether to allow the
addition." 12 Wright & Miller, Fed. Prac. & Fed. P., p. 432 (3d ed. 2013)• see also Galustian v.
Peter, 591 F.3d 724, 729-30 (4th Cir. 2010) (collecting cases and noting that...
EFTA00124090.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestaurantA3ar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
RestaurantA3ar
12/12 Debit PIN Purchase TARGET T- BIS...
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...
EFTA00262413.pdf
...907 21010-37 PM
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EFTA00148281.pdf
...FBI agents also assisted in Dye's arrest in Wichita on
March 22.
Elder Abuse Increasing In California and Elsewhere.
The Palo Alto M) Patch (3/29, Reese, 1.44M) reports elder and dependent adult abuse has
been rising in Santa Clara County, CA since 2013, with the number of...
EFTA00096012.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
1 The original application also sought authorization for Cellphone Location and Pen...
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...
EFTA00263693.pdf
...P-Pi
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements...
EFTA00070837.pdf
...2014)
12
Amorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002)
7
Barnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
17
Boucher v. US. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996...
EFTA00163119.pdf
...Somehow, the pal told The Daily Beast, officials discovered the correct spelling
and address for Indyke and appeared at his doorstep over the illegal vending.
"His father, Bernie, was furious," the friend said, adding that "he marched over
to my house and confronted my father. I got into all kinds...
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?
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MR.
:
Lateral.
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MR.
: Okay. When did you get -
15
what was the next step, promotion that...
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