1,207 results for "March 9 2010"
Page 43 of 49
EFTA00602338.pdf
...Brensic, 70 N.Y.2d 9 (1987)
People v. Conway, 47 A.D.3d 492 (1st Dept. 2008)
People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004)
People v. Johnson, 77 A.D.3d 548 (1st Dept. 2010)
38, 49
People v. Kello, 96 N.Y.2d 740...
EFTA00166161.pdf
...91
Closed Selene. as of May 31. 2010
37.10030
30.5333 13
000
40.03.1 St
• °Wm; YOCbnng Cane/ lanais nt1AI tra0000
L
1
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DS-SDNY-0001942
EFTA_00015416
EFTA00166168
9
Deutsche Asset
& Wealth Management
Transaction Details
• nis to...
EFTA00160235.pdf
...Last year, the article
detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022
and March 2023. The article pointed out that although Smith's price tag tops those of special counsels Robert Hur
and David Weiss and former special counsel John Durham, his...
EFTA00614191.pdf
...Rights of VCOC Funds
17
Section 9. Management and Operations
17
9.1.
Management
17
9.2.
Management Committee
20
9.3.
Annual Business Plan
23
9.4.
Intentionally Omitted
23
9.5.
Affiliate Transactions
23
9.6.
Other Activities
24
9.7.
Exclusivity; Non-Competition
24
9.8.
Limitation...
EFTA00262413.pdf
...her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1
All other lawsuits have been settled by Epstein out of court...
EFTA00703319.pdf
...In a 2010 poll, for example,
Islamic Jihad registered only 1% in terms of popularity vis-a-vis other
Palestinian factions. The Watan Center survey consisted of interviews
with 467 people of both sexes and was conducted throughout the Gaza
Strip on Feb. 9-17. The results were picked up...
EFTA00210620.pdf
...F.3d 313 (6Th
Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart
Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at
315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed...
EFTA00615081.pdf
...CZT
-4-99W with effective dates of September 14,2000 (to expire on September 14, 2010): CZT-8I -
87L effective May 12, 1988 (effective upon its signing by the Chairman of the Coastal Zone
Management Commission, pursuant to VI Code Title 12, Chapter 21) (to expire when land based
facilities...
EFTA00595953.pdf
...Balance Sheets
3
Statements of Operations
4
Statements of Comprehensive Income
5
Statements of Changes in Stockholders' Equity
6
Statements of Cash Flows
7
Notes to Financial Statements
9
EFTA00595955
Deloitte
INDEPENDENT AUDITORS' REPORT
To the Board of Directors of
Rockefeller Financial Services, Inc.:
Deloitte & Touche LLP
30 Rockefeller Plaza...
EFTA00652576.pdf
...I strop
urge everyone to watch this
109 minute film when it premieres on Showtime, next week (9
on March 15), because I am and
whether you are a supporter or hater, it is important to understand how and what happen
and most
of all why America is becoming more...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00662171.pdf
...On March 9, he signed a bill that makes Wisconsin the 25th
so-called right to work state, which, research shows, contrary to the hype,
drives down wages and destroys good jobs. Why? All in an effort to
eviscerate Wisconsin's labor unions.
Hasn't someone told Governor Walker that...
EFTA00160532.pdf
...According to the article, Choudary, who previously
served prison time for supporting Islamic State and praised those behind the 9/11 attacks, will appear in court in
London. The article noted that alongside Choudary, a Canadian man, Khaled Hussein, was arrested upon arrival at
Heathrow Airport and has also been...
EFTA00067669.pdf
...Paul Ceglia, 45, a wood pellet salesman from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-1/2 months after his August 2018 arrest.
He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the...
EFTA00210597.pdf
...F.3d
313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed...
EFTA02435864.pdf
...If some but not all of the Members would have an Adjusted Capital
Account Deficit as a consequence of allocations of Net Losses
pursuant to Section 9.1, the limitations set forth in this Section
9.2(c) shall be applied by allocating Net Losses pursuant to this
Section 9...
EFTA00089677.pdf
...07/02/2020)
07/02/2010
Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone:
REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court
found the defendant knowingly and voluntarily waived and in—court hearing.
Defendant: advised of rights and charges, waived identity hearing...
EFTA00173953.pdf
...and
are the subjects of 22 CTRs (1 in 2013, 9
in 2012, 7 in 2011, and 5 in 2010) totaling $730,000. See attachment 3 for more
information.
•
is a subject of three 2015 USARs totaling $2,754,983. See
attachment 1 for more information.
•
is a subject of...
EFTA00691949.pdf
...Bush White House Warns Bill Maher After 9/11. Congressional Republicans Condemn
Moveon.org. I've coupled these two instances into one simply because they each underscore the
Republican penchant for bullying dissenters. Shortly after 9/11, Bill Maher committed the mortal sin
of suggesting that terrorists weren't "cowards...
EFTA00701885.pdf
...Asked why they have not done more against the Syrian despot, Obama
administration officials talk resignedly about the need for multinational
approval. "We need to have a clear legal basis for any action we take,"
Defense Secretary Leon Panetta testified to the Senate in March. "Our goal
would be to...
EFTA00164348.pdf
...on Security Guarantees
French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March
Through Capital
• Associated Press: French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March
Through Capital
Ukraine Again Reported Bringing War Deep Into Russia With Attacks on Moscow
and Border Region
• Associated Press...
EFTA00067645.pdf
...Paul Ceglia, 45, a wood pellet salesman from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-112 months after his August 2018 arrest.
He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United...
EFTA00064715.pdf
...US Supreme Court
9. Criminal Law
10. Civil Law
11. Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6...
EFTA00169707.pdf
...United
States
Internal
Revenue Service Form W-9
(or any successor thereto), a
United
States
Internal
Revenue Service Form W-
81MY
and
withholding
statement with attached Form
W-9 tram and a United States
Internal
Revenue
Service
Form
W-SBEN
(or
any
successor forms thereto).
A properly executed United
States...
EFTA00169502.pdf
...Section 9(b) is modified by the deletion of the words "or confirmed by an
exchange of telexes or by an exchange of electronic messages on an electronic messaging
system".
(i)
Counterparts and Confirmations Section 9(e)(i) is modified by the deletion of the words "and
by electronic messaging...
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