1,304 results for "March 6 2013"
Page 44 of 53
EFTA00592320.pdf
...NEW YORK
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UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON...
EFTA00263676.pdf
...Date • as - S a-a •
1101-Ht
EFTA00263680
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- lb Ye3 or ACE - H woR
liKt 7YEICk ILke 5E7c0R)c._ scLia'
of A ()wee; 406,--7/ cs--K
.2 K)c) Ey NIT
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING
1988 KADINA - 27...
EFTA00210695.pdf
...See
DE 291 at 5-6.
More important, Jane Doe No. 3 had good reason for not seeking to join this case until
this past summer. As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No...
EFTA00080555.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphone for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00613644.pdf
...See
DE 291 at 5-6.
More important, Jane Doe No. 3 had good reason for not seeking to join this case until
this past summer. As discussed in the Rule 21 reply brief, she was "beyond the seas" -
specifically in Australia from 2002 to 2013. Critically, Jane Doe No...
EFTA00706589.pdf
...Article 6
Foreign Policy
The Qatar problem
Jeremy Shapiro
August 28, 2013 -- On the face of it, Qatar has been one of the United
States's most valuable allies in the Middle East over the last decade. Qatar
hosts a large U.S. Air Force base in the Persian Gulf...
EFTA00583952.pdf
...See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of
Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback
Funding, LLC, et aL v. Scott W. Rothstein, et at, Case No. 09-062943(19).
6
EFTA00583957
any celebrities, politicians or dignitaries...
EFTA00149214.pdf
...From
April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the
four shell companies valued at approximately $6.6 million, falsely claiming, among other things,
that the businesses had employees and they needed the loans to pay their employees' salaries."
Maryland...
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with...
EFTA00305620.pdf
...27 March 2019 08:44:36
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00642436.pdf
...On Meet the
Press on March 24, 2013, Wayne LaPierre declared to the nation that under the Heller decision it
would be an "absolute abridgment" of constitutional rights to regulate assault weapons. That myth,
heard by millions, was intended to again mislead the country into believing that there are sweeping...
EFTA00301348.pdf
...26 March 2019 16:23:22
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator SLHPUB
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00653368.pdf
...March 2nd and since then, repair crews have been "prevented from accessing"
the site of the break. The feeder pipeline for the Baiji complex was bombed on April 16th, causing a
huge spill that rendered water from the Tigris River undrinkable for several days. After "numerous"
attacks in late 2013...
EFTA00302503.pdf
...28 March 2019 06:08:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00086868.pdf
...On March 14, 2004 she moved to Manhattan at 22 years old. She moved into
an apartment that was walking distance to Union Square. On her first night
off (a Saturday) she was invited to a party.
met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571...
EFTA00287287.pdf
...NASDAQ
8.71%
6.96%
98.18%
I
15.49%
(1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of
the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage
and...
EFTA00605975.pdf
...NASDAQ
8.71%
6.96%
98.18%
I
15.49%
(1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of
the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage
and...
EFTA00608097.pdf
...the authorized shares of Series AA Preferred Stock and allows for subsequent closings
thereunder through March 31, 2014, is hereby approved.
RESOLVED FURTHER: That the Amendment No. I to Voting Agreement dated
September 16, 2013, in substantially the form attached hereto as E 'bit C (the "Voting
Agreement Amendment'), which...
EFTA00298787.pdf
...04 March 2019 13:20:01
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00298794.pdf
...05 March 2019 0928:26
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00148318.pdf
...criminal acts during the U.S. Capitol insurrection on Jan. 6. are seeking an exclusion from the
Speedy Trial Act in hopes of reaching a plea deal without a jury trial." Federal prosecutors
"charged and Debra J. Maimone on March 12 with theft of property ($1,000 or less); knowingly...
EFTA00308225.pdf
...Ditto
Here's how I started Whad'Ya Know in March 2003:
I always ask Nancy to read my memos before I send them out. She seems to think
being my wife gives her license to be brutally frank. "They're all the same," she
says, "like your ties. They...
EFTA00169300.pdf
...OFfICE OF THELIEU:TENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 Kongeqs Gade
Chodolle Arndt.. %Er& Islands 00802
Phone - 34Q.776.8515
Fox 340.776.4612
APRIL 17, 2013
CERTIFICATION OF GOOD STANDING
1105 Vag strew
Christiansted, Viigin Islands 00820
Phone • 340.773 6,449
Fax - 340.77.0230
This...
EFTA00086658.pdf
...The Settlement And Boles Schiller's Refusal To Comply With The Protective Order
6
D.
The Government's False Statements To Judge McMahon
6
E.
Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To Its Inherent Power, This Court Should Suppress The Evidence...
EFTA00295552.pdf
...4/10/2019
•
•
•
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP*
Spy"
2012."
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
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