1,089 results for "September 8 2009"
Page 42 of 44
EFTA02367909.pdf
...ProPublica examined more th=n 200 audits, special projects and inspections done by SIGAR since 2009 and built a
database to add up the tot=l cost of failed reconstruction projects. Looking at the botched projects collectively — rather
than as one-off headlines — reveals a=grim picture of the overall...
EFTA00172826.pdf
...See, for example, DOS-IG Special Report from September 2005, regarding
in pan a case I was involved in related to Top Echelon Informant Gregory Scarpa Sr. and his
handler Lindley DeVecchio. This was information that I provided to the U.S. House of
Representatives that was later submitted by...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00684578.pdf
...Hiirriyet Daily News
As Erdogan's chances for presidency diminish
Murat Yetkin
Article 8.
The National Interest
The Opening of the American Foreign-Policy Mind
Robert W. Merry
The Washington Post
The U.S. undercuts its own power in Iran
nuclear talks
Ray Takeyh
EFTA00684578
18 Feb. 2014 -- In an...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00065989.pdf
...The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA00601702.pdf
...and September 20.2013: and
(d) The descriptions of our common stock contained in our Registration Statement filed under Section 12 of the Securities Exchange Act
of 1934 and any amendment or report filed for the purpose of updating that description, and any other Registration Statement on Form 8-A...
EFTA00261898.pdf
...you arrived to the ED at 8:31hs and were seen by a nurse at 8:45hs and by a doctor at 8:52hs. Again, the observations were
within normal parameters apart for a slightly elevated heart rate. Examinations showed a swollen face and rash with aruciety. The diagnosis of...
EFTA00083226.pdf
...They first met in the summer of 2009. He was somewhere around 70. She
was 14. She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old...
EFTA00611654.pdf
...The broker-dealer may have used your
securities as collateral for borrowing to fund the dealer's proprietary trading, so you cannot
8
EFTA00611661
seamlessly retrieve them after the dealer's bankruptcy. In turn, if you do retrieve your securities
from the dealer, the dealer no longer has that collateral...
EFTA00160391.pdf
...The alleged shooter is a Mexican national who has been deported
four times between 2009 and 2016, according to U.S. immigration officials. The report also states that Connor
Hagan, an FBI spokesman, said they would not disclose the identity of the person who called in the tip — one of...
EFTA00684250.pdf
...The last time the two
leaders met together—September 30, 2013, in the same Oval Office—
Obama had big news for the Israeli leader: his administration had been
engaged in secret high-level negotiations for the previous seven months
with Israel's most menacing adversary, Iran.
The upcoming Israeli-American...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00589617.pdf
...STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's
justifiable belief at the time of filing his Complaint that these two individuals, and
other unknown partners of theirs at Rothstein, Rosenfeldt, Adler...
EFTA00714920.pdf
...STATEMENT OF THE CASE AND FACTS
In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott
Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's
justifiable belief at the time of filing his Complaint that these two individuals, and
other unknown partners of theirs at Rothstein, Rosenfeldt, Adler...
EFTA00088759.pdf
...Tickling reaches child's sexual parts
8. Offender masturbates the child's genitals
9. The child is trapped into silence
10. Sexual contact is increased
11. Offenders cognitive distortions increase
12. Becomes difficult to end sexual contact
13. Offending behavior reinforced through masturbation to
fantasies
1. Trust
2. Favoritism
3...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00614191.pdf
...without being bound by) the reports prepared pursuant to Section 8.2(4 Except as
otherwise agreed by the Management Committee, no distribution of Distributable Funds shall be
made to the Members prior to the end of Fiscal Year 2009, except for distributions of financing
or refinancing proceeds (which shall...
EFTA00065022.pdf
...In the same year, his division collected $2.8 billion in penalties and disgorgement.
His critics have often come from the left. Khuzami spoke at the 2004 Republican National Convention, in
defense of the Patriot Act. Some argue, plausibly, that as general counsel to Deutsche Bank from 2004 to 2009...
EFTA00302096.pdf
...But in 2009, I got an email from Warren Buffett saying that if I'd
write a book, he'd give me a blurb for the jacket. It didn't take me long to move up my timing.
Columbia Business School Publishing had been talking to me about a book...
EFTA00067620.pdf
...All told, officials hope to fund $12.8 billion in repairs through the program.
However, other efforts to generate badly needed funds by allowing developers to lease land to build market-rate
housing have run into stiff opposition from tenants and surrounding residents.
A September report from the Citizens Budget...
EFTA00064994.pdf
...In the same year, his division collected $2.8 billion in penalties and disgorgement.
His critics have often come from the left. Khuzami spoke at the 2004 Republican National Convention, in
defense of the Patriot Act. Some argue, plausibly, that as general counsel to Deutsche Bank from 2004 to 2009...
EFTA00056410.pdf
...Need you to reconstruct 292 data for Inmate Epstein, 76318-
054
Thank you Sonya.
>>> Sonya Thompson 8/12/2019 8:38 AM >>>
See attached "Sent from a geospatial location known only by Slcynet . err, Google" K
----- Original message
From: Andy Black
Date: 8/12/19 8:25 AM (GMT-05...
EFTA00073312.pdf
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EFTA02384038.pdf
...First, Iran would need the technical capacity to produce a critic.' mass of the uranium
isotope U-235 (about 25 kg of uranium enriched to 90=) or the plutonium isotope Pu-239 (about 8 kg of weapons-grade
plutonium),=develop a detonation mechanism, and a delivery method. Secondly, Iran woul...
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