1,220 results for "March 17 2011"
Page 41 of 49
EFTA00069339.pdf
...my information AGAIN
17.5 BILLION shares of money laundering penny stocks.
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities...
EFTA00083566.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00083581
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00081333.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00081348
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
EFTA00584764.pdf
...Pakistan, America and the Future of the
Global Jihad, came out in March.
EFTA00584784
The New Republic
We shouldn't remove all U.S. troops from
Iraq
Fouad Ajami
June 3, 2011 -- The U.S. war in Iraq has just been given an
unexpected seal of approval. Defense Secretary Robert...
EFTA00602338.pdf
...On March 15, 2005, a 14-year-old girl and her family made a report to the Palm
Beach Police Department about sexual misconduct committed against her by then 51-
year-old defendant. For almost a year—from March 2005 to February 2006—the
Palm Beach Police Department conducted an...
EFTA00295614.pdf
...An individual partner's return and ratios may vary from these returns and ratios based on different management
fees and incentive allocation arrangements (as applicable) and the timing of capital transactions.
- 17 -
EFTA00295664
9. SUBSEQUENT EVENTS
Subsequent events through March 14, 2013, the date the financial statements were available to...
EFTA00537544.pdf
...France
•
2011 March 2012
waw.chaomamtreebom ccm
CHAPMAN FREEBORN AIRCHARTERING LIMITED
Mr Jeffrey Epstein
Passenger Aircraft Charter Agreement
Afghanstan Aostala • Belgium • Brazil Canada China Czech Republic France • Germany • Hungary • India • Iraq
Italy - Netherlands Poland Romania • Russo Singapore • South Africa • Span • Turkey • Uganda • UAE • IX • USA
TOP
14.04444rui Crio4
City...
EFTA00712749.pdf
...played at Andrews Air Force Base on
September 24, 2011, and since then Clinton has become a visible and
vigorous champion of Obama's reelection. Clinton agreed to participate in
several fund-raisers; he was in a documentary, released on March 15th,
attesting to Obama's sound judgment in ordering...
EFTA00102999.pdf
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir...
EFTA00706969.pdf
...Steven Simon, a senior fellow at the Middle East Institute, was the senior director
for the Middle East and North Africa at the National Security Council from 2011 to
2012.
Article 2.
The National Interest
EFTA00706971
Can Iraq Be Saved?
Zalmay Khalilzad
June 17, 2014 -- The sudden fall of Mosul...
EFTA00705795.pdf
...1952, taking
direct charge between the revolution of 2011 that ousted Hosni Mubarak
and Mr Morsi's election in mid-2012, many generals have been wary of
exposing their supreme commander to the direct line of political fire.
But in March Mr Sisi shuffled the military's 25-member ruling...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00692515.pdf
...beyond
March 27, which most likely will result in another fight over the debt ceiling.
Robert Reich: The White House must directly rebut the two big lies that fuel the Republican assault -- and that
have fueled it since the showdown over the debt ceiling in the summer of 2011.
The...
EFTA00148034.pdf
...sent actors Felicity Huffman, Lori Loughlin and several other prominent parents to
prison." Netflix "announced Monday that 'Operation Varsity Blues' will be released on March 17.
Named for the FBI operation that exposed the scandal, the documentary will focus not on the
convicted celebrities like Huffman and Loughlin, but on...
EFTA00040739.pdf
...Given that the
Court is ruling in favor of Petitioners on the present motions, the Court need not address this
16
EFTA00040754
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 17 of 33
Decl.
13-14, DE 361-27.)
On March 19...
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...
EFTA00684045.pdf
...Hamid
cites a 2011 poll, which found that 88% of Egyptians favor the death
penalty for apostasy, and a 2012 survey, which found that Egyptians prefer
the Saudi fundamentalist model to the Turkish secularized one, 61% to
17%. Beyond polling, the real proof that Egyptians are with the Islamists
EFTA00684073...
EFTA00210569.pdf
...In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with
the FBI, she was fearful, and told the person to "please don't bother me about this again." D.E.
290-3 at 17...
EFTA01263246.pdf
...49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as Maxwell made her motion on the basis of privacy concerns, and
consented...
EFTA00086685.pdf
...49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as Maxwell made her motion on the basis of privacy concerns, and...
EFTA00270372.pdf
...Rik RCCApplication form
P DI.;:.ssessment Matrix 2011 (1)
P.P.. 55. ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
. n n :
Oti
EFTA00270386
HioeslciN;114ct tvisiC...
EFTA00068215.pdf
...2/17/16
Page 5 of 5
Rev. 1/2016
EFTA00068219
EXHIBIT 1
EFTA00068220
U
,,,
S.J. QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00647214.pdf
...Egyptians have gone to the polls five times since March 2011. Rather than
elections' producing real choices, though, the military has used them to
create an environment in which it can negotiate a pact with the winners.
And the Muslim Brotherhood, which is trying to gain a lasting foothold in...
EFTA00083226.pdf
...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...
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