1,162 results for "January 11 2013"
Page 41 of 47
EFTA00098841.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
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...
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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EFTA00623075.pdf
...I
2 The Joinder Motion attached as an exhibit is a "corrected" motion, filed on January 2, 2015. As discussed below,
several oarasraohs in this motion were later stricken by Judge Marra.
3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of...
EFTA00117526.pdf
...I don't remember because I
don't remember, like, what you guys are saying,
she went out around March --
1.11
Yeah.
-- I don't know, because
most of the time --
(Indiscernible *00:51:29)
her.
-- we would start annual
training in, like, February, like, the end of
January...
EFTA00264518.pdf
...11,1 C36 1..)
C- KS
fell.f323 Despite this, the government included funding for the Gawler railway line up to Dry Creek,
a number of measures, supporting small businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal...
EFTA00265807.pdf
...j3e
10/11 .t'10
,17,12/07140
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MSIC v5
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issi Publication!, pub supplies nth figthes.o..,
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V1C)
CC...
EFTA00040879.pdf
...The Illinois Department of
Financial and Professional Regulation said preliminary figures for the month of February indicate
recreational marijuana sales totaled $34,805,072.01, down roughly 11% from January. [Continue
Reading]
Marijuana Moment: "New Justice Department Memo Aims To Block 'Habitual Marijuana Users'
From Buying Guns," Ben Adlin, March...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
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...
EFTA00065675.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00154443.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00154459
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
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EFTA00117427.pdf
...Was
10 that a nine, or -?
11
MS.
: No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15 the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17 the administrative lieutenant. So...
EFTA00125921.pdf
...Was
10
that a nine, or -?
11
MS.
:
No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15
the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17
the administrative lieutenant. So...
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...
EFTA00039908.pdf
...11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared dead shortly thereafter. See id.1 27. The Office of the Chief Medical...
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...
EFTA00597890.pdf
...Instead, he intends to re-litigate each of his clients' cases (and other alleged victims' cases) against
2 The Clerk of this Court entered a default against Rothstein on January 21, 2010.
2
EFTA00597891
Plaintiff and to turn the jury against Plaintiff with inflammatory allegations of sexual misconduct
that have...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00064917.pdf
...10/11/2019
EFTA00064971
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
EFTA00102999.pdf
...On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
EFTA00094035.pdf
...10/11/2019
EFTA00094089
Exclusive: Trump administration reduces support for prisoner halfway houses - Reuters
Page 2 of 13
FILE PHOTO: The Department of Justice (DOJ) logo is pictured on a
wall after a news conference in New York December 5, 2013.
REUTERS/Carlo Allegri/File Photo
The Federal Bureau of...
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