1,146 results for "August 1 2012"
Page 43 of 46
EFTA00300912.pdf
...When the market blew up in
August that was the prime
example. We were long a ton
of puts for August expiration.
which we do all the time, and
that saved our month. We
didn't lose any money in
August because we had puts
that went from $1 to...
EFTA00135998.pdf
...called to testify before the November election." Former acting Attorney General
Sally Yates has agreed "voluntarily to come in August." She will testify on Aug. 5. Graham told the Times, "1
think she will have some interesting testimony and [former FBI Director James] Comey and [former Deputy FBI
Director Andrew...
EFTA02731168.pdf
...1 female, 1 male, or 1
passenger. etc.). He explained he was not required to identify his passengers unless crossing an
international border, and he was not always introduced to his passengers, so he often flew with
passengers whose names he did not know. As a result, his log does...
EFTA00635610.pdf
...soil between 1975 and 2015 was 1 in 3.6
million per year. And being killed by a refugee is that same period is 1 in 3.64 billion per year.
EFTA00635623
Inline image 3
Web Link: http://cnn.it/2jKMpLS
This week Fareed Zakaria gave his take on why...
EFTA00261898.pdf
...tfrt-t-
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1/4- FIRST CCA•rrAc-C
c e')
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th)cri-i FRASER. 6 eti 5
oR ea -is
rAMILY
NI C) C.OKITACT
cire
-VME:
ee_c_fs FAMICI
In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed...
EFTA00619645.pdf
...Lauderdale, Florida
Thursday, June 14, 2012
9:14 a.m. - 12:37 p.m.
DEPOSITION
Of
SCOTT ROTHSTEIN
(Via Video Conference)
Taken on behalf of the Trustee
pursuant to a notice of taking deposition
FRIEDMAN. LOMBARDI & OLSON
EFTA00619645
2
1
2
3
APPEARANCES:
LAW OFFICES OF TONJA HADDAD, P.A...
EFTA00636697.pdf
...Its annual recharge from rainfall is no more than 1.8 to
1.9 billion cubic feet, but Gaza's rapidly growing population uses more
than 6 billion cubic feet of water a year. This mounting deficit exacerbates
the problem: Last year, the United Nations reported that 95 percent of...
EFTA00112842.pdf
...No, I'm sorry, '12,
23
2012, yeah.
24
: So when you started with the
25
MCC you said you were a general foreman and
EFTA00112854
LIMITED OFFICIAL USE
1
that was your position up until when you
2
separated from the MCC in February 14, 2019?
3
: Correct.
4...
EFTA00102999.pdf
...2d 1 (E.D.N.Y. 2010)
300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)
300, 302
United States v. Barnes,
520 F. Supp. 2d 510 (S.D.N.Y. 2007)
300
United...
EFTA00112538.pdf
...No, I'm sorry, '12,
22 2012, yeah.
23
MR.
: So when you started with the
24 MCC you said you were a general foreman and
25 that was your position up until when you
1
MR.
2 amount
3
MR.
4
MR.
5 2019?
6
MR.
7
MR.
8...
EFTA00112740.pdf
...No, I'm sorry, '12,
2012, yeah.
MR.
: So when you started with the
EFTA00112752
LIMITED OFFICIAL USE
14
1
MCC you said you were a general foreman and
2
that was your position up until when you
3
separated from the MCC in February 14, 2019?
4
MR.
: Correct...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 11
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Navy Federal Credit Union provided the attached response, dated
August 30, 2019.
Investigation...
EFTA00112639.pdf
...No, I'm sorry, '12,
22
2012, yeah.
23
MR.
: So when you started with the
24
MCC you said you were a general foreman and
25
that was your position up until when you
EFTA00112651
LIMITED OFFICIAL USE
1
separated from the MCC in February 14, 2019?
2
MR...
EFTA00125329.pdf
...No, I'm sorry, '12,
22
2012, yeah.
23
MR.
: So when you started with the
24
MCC you said you were a general foreman and
25
that was your position up until when you
EFTA00125341
LIMITED OFFICIAL USE
14
1
separated from the MCC in February 14, 2019?
2...
EFTA00074599.pdf
...2019) (Help America Vote Act);
*1256 Alabama
PCI Gaming Auth., 801 F.3d 1278, 1296-97 (1 1 th Cir.
2015) (Indian Gaming Regulatory Act); fiiDireag Inc. it
Treworgy, 373 F.3d 1124, 1129 (11th Cir. 2004) (Wiretap
141
151
161
171
181 In determining whether any fedenfict); !HI McDonald...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00149845.pdf
...They allegedly
targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while
Holmes was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried
out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent...
EFTA00093044.pdf
...In 2011 and 2012, Mr. Perry was part of a select team appointed by the U.K. government
to conduct a review of the United Kingdom's extradition arrangements, a review that formed the
basis of changes to the 2003 Extradition Act. (Id. Annex B ¶ 3.1).
In Mr. Perry...
EFTA00156400.pdf
...22
EFTA00156421
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 23 of 45
Banki, 685 F.3d 99, 118 (2d Cir. 2012) (quoting United States v. Rigas, 490 F.3d 208, 228 (2d
Cir. 2007)). Thus, the defendant must show that "the challenged evidence or...
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00085709.pdf
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action No.
PETITIONERS,
v.
UNITED STATES OF AMERICA,
RESPONDENT.
08-80736...
EFTA00150007.pdf
...EFTA00150007
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
• Report: UK Government Did Not Take Russia's Election Interference Seriously.
• Senate Report Accuses China Of "Digital Authoritarianism."
• Army Official Says Classified Intelligence Telework Environment Coming Soon.
• QinetiQ...
EFTA00064917.pdf
...of Just Office of Juvenile Justice
and Delinquency Prevention, Disproportionate Minority Contact Technical Assistance Manual, 1-1,
1-2, 3 (4th ed. 2009) (recommending the RRI be calculated separately for each minority group that
comprises at least 1% of the total population scored); BOP Statistics: Inmate Race, Federal Bureau
of...
EFTA00094035.pdf
...of Just Office of Juvenile Justice
and Delinquency Prevention, Disproportionate Minority Contact Technical Assistance Manual, 1-1,
1-2, 3 (4th ed. 2009) (recommending the RRI be calculated separately for each minority group that
comprises at least 1% of the total population scored); BOP Statistics: Inmate Race, Federal Bureau
of...
EFTA00100180.pdf
...of Just Office of Juvenile Justice
and Delinquency Prevention, Disproportionate Minority Contact Technical Assistance Manual, 1-1,
1-2, 3 (4th ed. 2009) (recommending the RRI be calculated separately for each minority group that
comprises at least 1% of the total population scored); BOP Statistics: Inmate Race, Federal Bureau
of...
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