1,154 results for "February 5 2013"
Page 42 of 47
EFTA00705795.pdf
...April 5 update
Date: Sat, 05 Apr 2014 06:17:05 +0000
5 April, 2014
Article I.
NYT
U.S. to Reassess Status of Talks on Middle East
Michael R. Gordon and Mark Landler
Article 2.
The Guardian
A boycott can jolt Israelis from their somnolence on Palestine
Harriet Sherwood...
EFTA00124090.pdf
...Statement Period
Jan 7 - Feb 5, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF FEBRUARY 5, 2019
Relationship Summary:
Balance
Checking
$2,045.46
Savings
$6,000.49
Investments
(not FDIC Insured)
--
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
S2,045.46
Balance
Citi® Savings
$6,000.49
Total...
EFTA00615869.pdf
...Edwards to
et al., Counsel for the
Government (February 25, 2013).
The Government ignored the e-mail and did not respond in any M.
Accordingly, in view of the Government recalcitrance and refusal to even discuss its
discovery obligations, on March 14, 2013, the victims filed a motion to compel...
EFTA00162740.pdf
...At a February 2005 summit in Bratislava, Putin defended his control over
the news media in Russia. "Don't lecture me about the free press," he said,
"not after you fired that reporter."
EFTA00162742
"Vladimir, are you talking about Dan Rather?" Bush asked. Yes, replied
Putin, it was about the...
EFTA00040739.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00098414.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00083566.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00081333.pdf
...of a prosecutor's conferral obligations under the statute. Doe v. United
States, 950 F. Supp. 2d 1262, 1267 (S.D. Fla. 2013). Third, section 3771(d)(5) of the CVRA
authorizes the setting aside of pre-charge prosecutorial agreements, despite the fact that the
particular statutory enforcement provision expressly...
EFTA00263693.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtJ~!3$]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00064994.pdf
...According to the indictment, in 2013 when he was having financial problems, Ulrich allegedly approached an
executive with the plan's third-party administrator, asking for a $5,000-per-quarter bribe in exchange for making
sure the board didn't hire a different administrator.
"As alleged, John Ulrich abused...
EFTA00687108.pdf
...Guardian
Iraq makes sanctions against Iran ineffective
Nima Khorrami Assl
Article 5.
Foreign Policy
Can Palestine survive after the U.S. cash dries up?
Jackie Spinner
Articles.
Washington Post
Five myths about China's power
Minxin Pei
Article 7.
TIME
Davos: The 5 Things Everyone's Talking About
Jim Frederick...
EFTA00086658.pdf
...F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00073438.pdf
...2011) (rejecting view that cellular location data falls within the scope
of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41
where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y.
Jan.13...
EFTA00100600.pdf
...2011) (rejecting view that cellular location data falls within the scope
of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41
where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y.
Jan.13...
EFTA00152347.pdf
...2011) (rejecting view that cellular location data falls within the scope
of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41
where used to collect location data); In re Application, 2009 WL 159187, at *5 *6 (S.D.N.Y.
Jan.13...
EFTA00169057.pdf
...The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d
wealth for more details.
Estimated gross receipts p.a.($):
2,000,000.00
Estimated net profit ea. ($):
1,500,000.00
Estimated...
EFTA00065241.pdf
...of Silk Road, a
bust that made international headlines in 2013.
The site's founder, Ross Ulbricht, is serving life in prison. Two site operators, Gary Davis and Andrew M. Jones, have been
sentenced to 6% years and 5% years in prison, respectively. Both remain incarcerated. Peter R Nash, a...
EFTA00124344.pdf
...Mamba, IOC
• ,
f
4
aE
a
5
;
SB1063781-F1
5
EFTA00124353
CHASE 0
This Page Inionhonaity Left Blank
Juno08,2019 'Sough .4414# CO. 2019
Accounl Nutter
t • t4 • 4
SB1063781-F1
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EFTA00124354
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EFTA00236813.pdf
...16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6%
11.6%
11.4%
2014
3.5%
3.5%
3.5%
3.3%
As of July...
EFTA00623392.pdf
...LLC
(468.526) S
94.617
S
(155.176i IS2.2a0
5
(569.651)
Distributions Declared per Class A share
(1.83 5
0.21
5
005 5
0.56 5
Net (Loss) Income Per Class A Share—Basic and Diluted
Statement of Financial Condition Data
Total assets
iS) S...
EFTA00612483.pdf
...authority, by Jeffrey Epstein,
this 25th day of September, 2013.
:hdlsilh.IIIII.Mr
adh l
I
Noisy PutAc - State of Nrw Yon
0
NOT
NO. 01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material...
EFTA00067669.pdf
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was
elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration.
Other details gleaned from the affidavit to support...
EFTA00593159.pdf
...On or about Jan 21, 2013 (the "Closing"). The Company may sell,
within 90 days following the Closing, up to $1,200,000 of additional
shares of Series B Preferred Stock not sold at the Closing to purchasers
mutually acceptable to the Investors and the Company. Canaan Partners
has the...
EFTA00690288.pdf
...Cellular's
Form 8-K filed on February 26. 2014 for pro forma financial information related to the Divestiture Transaction and the
NY1 & NY2 Deconsolidation for the twelve months ended December 31. 2013. as if the transactions had occurred at the
beginning of the period. Reference is made to U...
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