1,106 results for "September 16 2011"

Page 40 of 45
EFTA00615196.pdf
OCR Confidence: 85%  •  6362.3 KB
...In October 2011, Kenya invaded southern Somalia, eventually seizing control of the southern city of Kismaayo. In February 2012, AI-Shabaab solidified its relationship with Al- Qaeda, formally merging itself into the group.16° By late 2012, the group had withdrawn from Mogadishu and other major towns in the south...
EFTA00307499.pdf
OCR Confidence: 85%  •  629.9 KB
...Delays ensued, first because of the financial meltdown that began in September 2008 and subsequently due to the death of Bill Davidson in March 2009, at which point the fund raising effort was aborted. It is now being re-started. Retail banking in Israel is characterized by average profitability due...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...9/25/2016 Sun, 25 Sep 2016 07:24:33 +0000 Fela Kuti bio.docx; The:Anti&tic_Apocalypse_Advances_Dr._Mercola_September_20,_2916.docx image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...18, 2011 as Financial Informatics, Inc., but changed its name to Southern EFTA00073212 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 9 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012...
EFTA00605032.pdf
OCR Confidence: 85%  •  2965.6 KB
...in September 2008. The Flexitank to U.S. model will reduce the U.S. landed cost per case by approximately $4.00 due to the reduced transportation and production expense. Further economies are expected as flexitank shipments achieve a larger volume. III. Tanker to U.S. Model — 2011 Isbre intends...
EFTA02730996.pdf
OCR Confidence: 85%  •  1799.6 KB
...However, in 2011, one of Epstein's entities, Financial Trust Company, purchased 263,257 shares of Apollo's stock in its initial public offering. Those shares appear to have later been transferred to a second Epstein entity, Southern Financial LLC, and appear to have been held through at least September...
EFTA00209426.pdf
OCR Confidence: 85%  •  1659.8 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...
EFTA00209385.pdf
OCR Confidence: 85%  •  1661.1 KB
...On September 24, 2007, the United States entered into a non-prosecution agreement with Epstein in which the United States agreed not to file any federal charges against Epstein in exchange for his offer to plead guilty to the Florida offenses of solicitation of prostitution and procurement of minors to...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...Bjarke has received numerous awards and honors, including the Danish Crown Prince's Culture Prize in 2011, the Golden Lion at the Venice Biennale in 2004, and the ULI Award for Excellence in zoo9. In 2011, the Wall Street Journal awarded Bjarke the Architectural Innovator of the Year Award. In...
EFTA00584243.pdf
OCR Confidence: 85%  •  637.6 KB
...Beginning in approximately (September 2008], and earlier than many other Swiss banks, EdR instituted a formal policy prohibiting RMs from opening new accounts for U.S. clients unless the U.S. client first provided a Form W-9. This policy applied irrespective of whether the U.S. client wished to...
EFTA00683479.pdf
OCR Confidence: 85%  •  2312.4 KB
...The Ayatollah quashed that deal too: "Whenever they [Americans] smile at the officials of the Islamic revolution, when we carefully look at the situation, we notice that they are hiding a dagger behind their back." It was the same in January 2011, when diplomacy also collapsed. Ditto in 2012, when...
EFTA00083226.pdf
OCR Confidence: 85%  •  3790.8 KB
...Mon, 5 Sep 2011 08:23A6 -0700 From: Subject: Re: Please Understand To: along with the iphone and blackberry senders info from Nov... From: Michael McParland To: Sent: Monday, September 5, 2011 11:13 AM Subject: RE: Please Understand Can't wait tho rape your daughters hale virgin ass. Law...
EFTA00586437.pdf
OCR Confidence: 85%  •  612.3 KB
1 Navigating our presidential campaign was a piece of cake compared to understanding the nuances of the 2011 Oscar race for the most revered artistic honor in the world. This is how nine films fell into the big picture. Three premiered in Cannes mid-May, a distant nine months ago...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-16"); q. A Panasonic IOC TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject...
EFTA00065602.pdf
OCR Confidence: 85%  •  1636.2 KB
...The report, totalling 488 pages and presented to the Home Secretary on 30 September 2011, made a series of recommendations in respect of the UK's extradition arrangements. Part 7 of the report looked specifically at extradition arrangements between the United States and United Kingdom under the 2003 UK-US...
EFTA00154414.pdf
OCR Confidence: 85%  •  1636.1 KB
...The report, totalling 488 pages and presented to the Home Secretary on 30 September 2011, made a series of recommendations in respect of the UK's extradition arrangements. Part 7 of the report looked specifically at extradition arrangements between the United States and United Kingdom under the 2003 UK-US...
EFTA00073546.pdf
OCR Confidence: 85%  •  1637.5 KB
...The report, totalling 488 pages and presented to the Home Secretary on 30 September 2011, made a series of recommendations in respect of the UK's extradition arrangements. Part 7 of the report looked specifically at extradition arrangements between the United States and United Kingdom under the 2003 UK-US...
EFTA00056410.pdf
OCR Confidence: 85%  •  62857.5 KB
...OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011. EFTA00056575 Mail Attachment Epstein-Reno76318-054_20190729-20190803.pdf Page 3618 EFTA00056576 BP A0292 APR 16 SPECIAL HOUSING UNIT RECORD Inmate Name: EPSTEIN, JEFFREY EDWARD U...
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...of Florida, dated July 29, 2011 with attached memorandum from to summarizing Jeffrey Epstein Investigation #3 Emails between' Ex Attorney-Client Privilege P-013272 for United States Attorneys, and Thru Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached...
EFTA00292094.pdf
OCR Confidence: 85%  •  3668.1 KB
...2011 (any such excess shares, the "Additional Series 5 Shares"), the Series 5 Conversion Price shall be reduced (but not increased), effective September 30. 2011, by an amount equal to (i) the Series 5 Original Issue Price, minus (ii) the quotient obtained by dividing (x) 51,500,000,000 by...
EFTA00678662.pdf
OCR Confidence: 85%  •  2640.7 KB
...image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(13).png; image(14).png; image(15).png; image(16).png...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...FCS Morning Bulletin 11/16/20 Date: Mon, 16 Nov 2020 12:39:34 +0000 Importance: Normal From: (CID) (FBI) Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada) To: HQ-DIV06-FCS-MORNINGBULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16...
EFTA00663297.pdf
OCR Confidence: 85%  •  1695.9 KB
...October 16 update Date: Wed, 16 Oct 2013 10:30:45 +0000 16 October, 2013 Article 1. The Wall Street Journal Four Possible Deals with Iran Amos Yadlin and Avner Golov Article 2. Foreign Policy Democrats, Israel Lobby Threaten Iran Talks Yochi Dreazen, John Hudson Article 3. Bloomberg Five Things...
EFTA00640144.pdf
OCR Confidence: 85%  •  1279.5 KB
...Report_Huff_Post July_9,_2013.pdf; The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July 16,_201i.pdf; Obamacare_To Cut Cost Of Health Coverage_By_Half_For_Many_New_Yorkers_Caroli ne_Humer_Retiters -July37,:2013.1xTf; Detroit_Bankrupt,_Revyn_Orr Asks_Federal_Judge...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO- CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S FAILURE TO COMPLY WITH THIS COURT'S SEPTEMBER 3, 2021 ORDER The government offers several excuses for its failure to comply with this Court's September 3, 2021 Order. These excuses are insufficient and...

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