1,145 results for "March 12 2013"
Page 42 of 46
EFTA00135911.pdf
...With this round, the US government "has disbursed
about 164 million payments worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in
earnings call chatter...
EFTA00083566.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00081333.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00077571.pdf
...12
EFTA00077587
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.12
In addition, as described above, AUSA
in 2021 said she recalls contemplating a
perjury prosecution of Maxwell. Ex. K, p 5. But if there were only the...
EFTA00263968.pdf
...her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented by
the same lawyer.112-93 These and several similar lawsuits were dismissed.“121
All other lawsuits have been settled by Epstein out of courtiag...
EFTA00076468.pdf
...Gov't Glenwood Mot." refers to the Government's letter motion to quash, dated March 29, 2018, ECF No.
276.
11
EFTA00076478
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 12 of 20
Swarzman or others. In particular, although Dorego testified at the last trial...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00264518.pdf
...businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal and Labor promised that the next round of the
country's submarines (12) would be built in South Australia, however after the election it appeared
that the Liberal Government...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00593966.pdf
...12/17/13
Attorney Work Produk CUTION VERSION
Privileged & Confide
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this "Agreement")
is made as of the
day of December, 2013, by and among, B.R. GUEST PARENT
HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U...
EFTA00624944.pdf
...Returns
Character of
Returns.*
Distributions'
Quarterly
Return
1.12%
1-11)
Return
1.69%
Since I nception
(0!:20111)
Annualiied
1.69%
Estimated
Appreciation'
Der reciation 7
-11.28%
-12.44%
-5.41%
Est. Grass
Total Return
-10.15%
-10.83%
-3.75%
Est. Net Total
Return
-10.40%
-11...
EFTA00269152.pdf
...Paul had never been introduced to my daughter who resided in Melbourne
with her father since the age of 12 /Darren McDiarmid / ex husband
Question I asked suspiciously : "Who sent you?"
Paul Gardner's reply : "may (21," - pointing towards the ceiling within his bedroom
I had not understood this answer...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00093044.pdf
...502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586...
EFTA00149896.pdf
...And the change has raised concerns about gun safety." Politico adds, "In March 2019,
the FBI's National Instant Criminal Background Check System (NICS) ran background checks on
823,273 attempted gun buys (the system immediately greenlights the vast majority of
transactions). This past March, however, NICS processed more than...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00040006.pdf
...12/12
EFTA00040038
RP STO I Blank Form
Page 1 of 2
Real Property Sub-Task Order (USM-378) - New/Blank Form
Isom's Print Preiew
US. Department of Justice
United States Marshals Service
USM.31$ / Rev. 02/3019
I My Submisslonsj [Instructions)
Real Property Contract Sub-Task Order
INSTRUCTIONS...
EFTA00137484.pdf
...With this round, the US government "has disbursed about 164 million payments
worth $386 billion since the checks started March 12."
Fed Officials Not Concerned About Potential For Accelerating Inflation.
The New York Times (5/5...
EFTA00149640.pdf
...Franklin, Sr., United States Attorney for the
Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in
EFTA00149650
March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United
States District Court Judges of the Middle District of Georgia who were presiding...
EFTA00263504.pdf
...Phone
(08) 8838 4581
Fax
(08) 86984358
ASN
96 157 660 818
Weans my, heailh sarrov.ay
pesos
AI write In response to your letter dated 23 April 2013 in which you are seeicinq information on the,-
meetings that have occurred durinffi the year of 2009. between you and I...
EFTA00149721.pdf
...was
first elected as mayor in 2013 and is seeking her third four-year term as mayor, is facing a
criminal trial later this year on allegations of campaign finance fraud. She has also faced
intense criticism in the aftermath of the March 2020 death of Daniel Prude, a Black...
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