1,224 results for "June 13 2013"
Page 44 of 49
EFTA00103343.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00104652.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00105663.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00154640.pdf
...13-cr-378
(MN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013). The Court concludes this schedule is
generally reasonable, although additional time to enable briefing and resolution in advance of
trial is strongly encouraged.
The Court's denial of Maxwell's requests to compel pretrial...
EFTA00586852.pdf
...Boreal's OnTarget assay perfomts highly
13 23andme suspended sales of its genomics testing product under FDA directive in November 2013.
However the company continues its sales to pharmaceutical customers as well as sales of its ancestry
product directly to consumers.
STRICTLY CONFIDENTIAL
21
EFTA00586877
sensitive mutation detection to enable...
EFTA00293531.pdf
...In June 2011, the
Company issued 5,562,408 shares of Series 5 preferred stock at $7.19113 per share for gross
proceeds of approximately $40.0 million. However, the Company has incurred significant losses
and negative cash flows from operating activities. For the year ended December 31, 2009, the...
EFTA00089393.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00068050.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA02326346.pdf
...From: =/t)
Date: =/b>October 4, 2015 at 1:23:13 PM =DT
To: =/b
Subject: =/b>Your OrientalFurniture.com=Order
Processed 10/04/2015 13:23:13 EDT
Order it =22351
Thank =ou for...
EFTA00076303.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00080486.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00100380.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00071674.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00076331.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00105478.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA00078231.pdf
...constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g.,
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013)
("it is contrary to underlying principles of detention and release on bail that individuals otherwise
ineligible for...
EFTA02395490.pdf
...accruals & deposits received
19.1
26.1
40.2
85.5
Due to related parties
13.8
13.8
13.6
13.8
Tax payable
6.1
6.1
6.1
6.1
Total liabilities
83.6
111.5
160.1
239.3
Total equity
192.4
310.0
510...
EFTA00094991.pdf
...We are also preparing
for an interview of the managing director of DMS Bank in the Cayman Islands on
August 13-14; DMS Bank hosted many of the bank account used by Scott to launder
$400 million of OneCoin proceeds.
•
Panama Papers (Choi/Rehn/SAUSA Parker) (USAO # 2016R00393 CAS!) (CFU...
EFTA00597210.pdf
...TO DETERMINE IF THE MLG HAS
BEEN OVERHAULED BY MESSIER SERVICES ASIA PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR...
EFTA00261898.pdf
...LITC, Cc \J
VICTliv)
MANN POU-(TeD 13./
CiOU aukce
imc,ociie'"1
IN socuAL 'T/-1KCtefini4 or
THE
-TARceret,
Vic-nr?
-
c iou sA.:Ace"-FSeC
6405 flip
c c i\)NietcTe-ID
75tfrt
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- 87-Cc -EN
AOSi-tfrt-t-
I-113Kit- .,2G1
-
Fast co /Si4cT - Mrecni...
EFTA00261688.pdf
...Business name(s)
Business name
K CHING CASH LOANS f/rt
From
06Jun 2013
2.0itio 2000
20 Jun 2000
From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06...
EFTA00583389.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00314876.pdf
JPMorgan CM1.e &Co
Supporting
Organization Roadmap
June 2013
EFTA00314876
Supporting Organization Roadmap Memo
Proposal: Create a Type I supporting organization (SO) under NPT, which is a separate legal entity from the
supported public 501(c)(3) organization (Le., subsidiary). The SO would be structured as a tax exempt
corporation...
EFTA00136558.pdf
...Approval Of BLM Protests Dropped 13 Points Between June And Early August. The
Washington Examiner (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows
support for Black Lives Matter protests...
EFTA00284144.pdf
...Ford, J. (2013), Hijacked by Your Brain, Psychology Today, 6/11/2013.
Feldman, R. (2003). Infant- mother and infant-father synchrony: the coregulation of positive arousal. Infant
Mental Health Journal, 24(1), 1-23.
Freud, S. (1923) The Ego and the Id. The Standard Edition. London: Hogarth. Vol.XIX.
Freud...
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