1,121 results for "October 10 2013"
Page 41 of 45
EFTA00262189.pdf
...45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October 2012-4 February 2013
Preceded by
Mitch Williams
it Succeeded by
Deputy
Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Born
Political party
Vickie Chapman
"..1L2i2...
EFTA00149018.pdf
...took place during the span of one week, according to
prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10
robberies across Montgomery in October 2016, Al.com reported, citing an announcement from
Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent...
EFTA00612557.pdf
...9
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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...
EFTA00595846.pdf
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EFTA00086375.pdf
...for
indictment preparation
Page 9 of 23
EFTA00086430
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 10 of
23
Bates Range
Description
Privilege® Asserted
Box #2
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P-006220
File folder entitled "JANE DOE #4" containing
meta-analysis of...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00262705.pdf
1/28/24, 10:59AM
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EFTA00607496.pdf
...As the trial date approached, Epstein filed a renewed Motion to stay or continue
the trial date, and after hearing on Epstein's Motion, this Court entered an Order resetting
this case for the October 24, 2016 trial period, and further ordered that the initial trial order
dates be adjusted...
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...
EFTA00133349.pdf
...The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In
a foreign country on or after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service Information section on your...
EFTA00623075.pdf
...1st DCA 2002)
10
Ford Motor Co. v..
-Edwards,
997 So.2d 1148 (Fla. 3d DCA 2008)
10
Genovese v. Provident Life and Accident Ins. Co.,
74 So.3d 1064 (Fla. 2011)
12, 20, 29
v. Maxwell, DE 135, 2016 WL 175918
12, 32
Goldman, Sachs & Co. v. Blondis,
412...
EFTA00161670.pdf
...The reports were submitted to the Financial Services Authority, a former regulator for the financial services industry that was replaced by
the Financial Conduct Authority and the Prudential Regulation Authority in 2013, according to the FRC.
The regulation at the center of the KPMG case, the client assets sourcebook, or...
EFTA00102999.pdf
...N.Y. Apr. 10, 2018)
passim
United States v. Plaza-Andrades,
507 F. App'x 22 (2d Cir. 2013)
291
United States v. Polos,
723 F. App'x 64 (2d Cir. 2018)
195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013)
226
United States...
EFTA00269152.pdf
10/17/22, 10:37 AM
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EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00060302.pdf
...Request to Exceed Work Order Finding Limitation
MWR 18158 - Replace Camera Recorders
MCC New York
As described in the Facilities Operations Manual PS4200.12,
Chapter 2, Page 4, I am requesting your approval to exceed the
$10,000.00 work request funding limitation for Minor Work
Request (MWR) #8158. This...
EFTA00150597.pdf
...She won Senate confirmation for the district court in 2013 on a voice
vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also
says Jackson is "often considered a contender to be the first Black woman on the Supreme
Court." The Post says the "former public...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00268109.pdf
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EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00089154.pdf
...645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh...
EFTA00150469.pdf
...AM EDT to 10:00 PM EDT * Lewis died on the same day as late civil
rights leader Rev. C.T. Vivian, whose funeral was held last week * He is the second Black
lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
Location: U...
EFTA00149162.pdf
...The Spokane (WA) pokesman-Review (11/19, Epperly, 183K) reports that a Washington man
"was sentenced to 10 years in prison after he pleaded guilty to two counts of first-degree
promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by
the FBI's Child...
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