1,098 results for "March 30 2013"
Page 44 of 44
EFTA00285631.pdf
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013)
(internal quotation marks, brackets and citations omitted); see
also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280
F. Supp. 3d 524, 546 (S.D.N.Y. 2017).
There is no issue in this case with...
EFTA00040963.pdf
...1.78932.1®1:7.NYMDOM I.NYMADM1.100 .0.1.0.1®16
Is Inline
fake
Type
fie
Site
29550
CA
91a37de431fdfe17258m53392410244
_
Hash
0I378A5D2PNOI2C5148F9OF19C4481A9B4CB902 E2B74D981B3637E1491-117A82A97354D
Attachment
- 30.08.19 - Rather Report - Epsteitpdf
Name
• 30.08.19- Further Report - Epsteirodf
Content ID
5D6E6FF4.NYMDOMI.NYMADMI.200.20000B0.1A
9500...
EFTA00701509.pdf
...In the 1950s,
1960s and 1970s the percolating economic policies of the US Federal Government created the largest Middle
Class in the world, while the trickle-down Reganomic policies of the past 30 years have created the largest
wealth and income inequality since the Great Depression. As journalist Chrystia Freeland...
EFTA00104291.pdf
...EFTA00104319
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 30 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 30 of 48
158.
At all times material herein, each Defendant directly and indirectly participated in
or associated with the...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00298178.pdf
...Building, Room 2013, 2136 West Malt Vancouver. British Columbia, Canada V6T 1Z4
b Department of Psychology. Harvard Uniwrsit
illiant James Halt Cambridge. MA 02138, USA
Department of Psychology. University of Virginia,
M
.
Box 400400. Charlottesville, VA 22904-4400, USA
Received 16 July 2010
Available online 21 March 2011
Abstract
The...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
EFTA00612557.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. BAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612557
2
Dc5Whof1
1...
EFTA00592320.pdf
...December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
PREET BHARARA
United States Attorney for the
Southern District of New York
RICHARD COOPER
Assistant United States Attorney
GARY H. RAISE
Attorney for Defendant
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00592320
Case 1:94...
EFTA00159483.pdf
...One way or another, he gets in, right?
3527-003
Page 30 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009705
EFTA00159512
Larry Visoski
October 15, 2009
1
2
3
4
5
6
7
8
9
10
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16...
EFTA00169300.pdf
...Notary Public
LAUREN
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
teliWDO-bc0694
EFTA_000 19564
EFTA00169311
UNANIMOUS CONSENT IN LIEU OF MEETING OF
THE BOARD...
EFTA00592369.pdf
...We could go say until 1:30 and
then break for lunch, resume at 2:30 and go another hour, or go
straight through. Why don't you all confer, see what you want
to do. And the remainder, we can do tomorrow. We'll start at
10:00. Do...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00356474.pdf
...28-Jan. =
Last year the girls were in a Triple Room...see below confirm...did =
something change?
Dear Ekaterina,
=20
Thank you for your email; yes, we have a triple room available from =
December 25th 2013 to January 4th 2014 (10 nights) as following :
=20
- Superior triple room at 470...
EFTA00700242.pdf
...In March 2009, Energy Secretary Steven Chu, a
Nobel laureate in physics, awarded the company a $535 million loan.
"The promise of clean energy isn't just ... some abstract possibility for
science fiction movies," Obama said. But that was wrong, at least when it
came to Solyndra. The company went...
EFTA00074599.pdf
...Petitioner
is one of more than 30 women who, according
to allegations that we have no reason to doubt and therefore
accept as true in deciding this case, were victimized by
notorious sex trafficker and child abuser Jeffrey Epstein.
In her mandamus petition, Ms. Wild asserts that when
federal prosecutors...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
EFTA00309111.pdf
...2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details provided on the 1-94 Information form:
Last/Surname :
First (Given) Name :
Birth Date :
Passport Number :
Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien...
EFTA00074744.pdf
...at
19-22; 28-30. The Executors appear to be
close allies of Epstein who are to be compensated for administration of the Estate and are tainted
by obvious conflicts of interest. As officers, the Executors could be held potentially liable for the
alleged conduct of the companies, creating an...
EFTA00239188.pdf
...An Investor shall be permitted to make a withdrawal of Class B
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date...
EFTA00314334.pdf
SOSIN PARTNERS, LP
A Delaware Limited Partnership
AMENDED AND RESTATED
CONFIDENTIAL OFFERING MEMORANDUM
March I, 2016
PRIVATE OFFERING OF LIMITED PARTNERSHIP INTERESTS
Minimum Investment: $1,000,000
The assets of Sosin Partners, LP (the "Partnership") will be principally invested in a concentrated
portfolio of tradable credit and equity instruments (on...
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