1,133 results for "Feb 11 2013"

Page 45 of 46
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...Court heard argument solely as to the litigation privilege. 11 EFTA00583962 summary judgment in favor of Epstein upon application of the litigation privilege based upon the then binding precedent of Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013). Final judgment was thereafter entered in favor of Epstein...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...wilepeeia .7.1r4nriy Leader of the Opposition In South Preceded by In office .4(23 October 2012 -4 February 2013 -Az Mitch Williams - '. Succeeded by Vickie Chapman t!%. •- -11 -11- .. in,-.147 53:1T-c,...-_-..::: ....—....---- .. — —71^Wie—arrt 2,4": ) Leader of the South Australian 1 e. 7- ./ 7, e...
EFTA00210758.pdf
OCR Confidence: 85%  •  9755.5 KB
...H-07-434, 2008 WL 501321 at *11 (S.D.Tex. Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No. 08-20125, 2008 WL 1960245 (5ib Cir. May 7, 2008). But, assuming that it was within the contemplation and intendment of the CVRA to guarantee...
EFTA00285853.pdf
OCR Confidence: 85%  •  2872.1 KB
...www.hedgefundassoc.org Finadium www.finadlumc.com June 3 June 3.4 June 4 Financing, Structuring & Investing in litigation Finance June 11 ALTSCHI 2019 June 11 Advanced Topics in Hedge Fund Practices Conference June 13 TSAM New York To view the complete conference calendar, visit the Market section of HFAlert...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...of Florida, 827 F.2d 1454, 1458 (11'h Cir. 1987) ("Rule 11 is intended to deter frivolous lawsuits, not to deter legal arguments or cases of first impression."); accord Jelencovich v. Dodge Enterprises, Inc., No. 09-81045, 2010 WL 289300 (S.D.Fla. Jan. 12, 2010) ("While the Court...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...5190499 11.401.030 5223300 14.0% 27.8% 72.2% /21% 11.9% 09 WA AND, 11•••wata VII. LP. 5332.787 521:00.030 50 Ma 25.64 174% 744% 147% WA NIA Areli.• 11••••Inal LLIII3/4X/MIT. L.V. 11.017.345 11.6(0.030...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...3420.11, Standards of Employee Conduct • P.S. 5270.09, CN-1 Inmate Discipline Program • P.S. 5270.11, Special Housing Units • P.S. 5500.14, CN-1, Correctional Services Procedures Manual • P.S. 5500.15, Correctional Services Manual • P.S. 5521.06, Searches of Housing Units, Inmates, and Inmate...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...See BOP Program Statement 5270.11, Special Housing Units, November 11, 2016. 2 EFTA00127749 • laundry machines to wash personal clothing; • phones to speak with family, friends, and legal counsel ; 9 • unmonitored phones that connect to the Federal Defenders of New York;10 and • monitored computers to perform legal research, request...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...af tin nie‘c,3tle cannot be found_ Sent A BiCtS12010 8:09 PM 8096/20108:11 PM 110:2010411 1 77 PM 11 1 PM 20101 Pt . PM 24/06,2010 6a5 PM a.O77, 44.9PM 9 07 2710 19.3' PM 12.07/2010 718 111:07...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...It was argued in the Supreme Court on 26th March 2013 and decided on 26th June 2013. 11 EFTA00145616 andaere subsequently married in October 2013. Was this in the State of California? I presume we will find out in due course. I hope for Boies's sake they were not...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...02/05/2017 Sun, 05 Feb 2017 10:13:05 +0000 GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...Sun, 05 Mar 2017 07:32:11 +0000 Attachments: Jeff Beck_bio.docx Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...LEADING THE NEWS DO) To Review 9/11 Records With Eye Toward Making More Public. The AP (8/9, Tucker) reports that the Justice Department "said Monday that it would work toward providing families of 9/11 victims with more information about the run-up to the attacks as part...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...EFTA00083295 billoconnell ( 1 ) 4 years 11 months Germany The first account shown below, O'Connell has transactions with all the troublemakers including bdubia, which 'may' be Internal Affairs Dave Debuccia who is a part of this corrupt enterprise. DUB IA oconnel ( 286) bdubia ( L3t4) dubia ( 20Q) 18 years 11 months...
EFTA00149721.pdf
OCR Confidence: 85%  •  3962.1 KB
...11:00 AM • Press Briefing by White House COVID-19 Response Team and public health officials; 11:00 AM • Press Briefing by Press Secretary Jen Psaki; 12:00 PM • Axios discussion on 'Investment in renewable energy' with Dem Sen. Chris Coons - 'Investment in renewable energy' Axios virtual discussion on the...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...first such measures since 2013." Reuters cites "three EU diplomats." Reuters adds, "Asked why the latest measures were being taken now, one of the diplomats said the EU was seeking to take a tougher stance to uphold human rights. This month, the EU sanctioned 11 people from countries including China...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00206173.pdf
OCR Confidence: 85%  •  21778.4 KB
...Monday, February 28, 2011 11:27 AM To: (USAFLS) Subject: Fw: Customs POC From: To: Sent: Mon Feb 28 11:16:59 2011 Subject: Fw: Customs POC I talked to on Fri, they sent Subpoenas to the pilots. Not through FAA From: (USAFLS) < To: Cc: Sent: Thu Feb 24 13...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...LA 1-M1,1"1- I-1 ItUI-J I Ul /- %1 lall I UCUCI y, 11, 2020 Date: Tue, 11 Aug 2020 10:27:30 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; .IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...City leaders said they placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault against him. Harrington resigned from the department March 5 in a one- sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Subject: . - u rc airs ews ne mg ues ay, ugust 11, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00609489.pdf
OCR Confidence: 85%  •  7518.2 KB
...PARTNERSHIP MANAGEMENT 11 V. INVESTMENT HISTORY 14 VI. FUND PERFORMANCE AND PORTFOLIO COMPANY PROFILES 15 VII. SUMMARY OF PRINCIPAL TERMS 16 VIII. CERTAIN RISK FACTORS 28 IX. CERTAIN TAX AND REGULATORY MATTERS 38 X. ADDITIONAL INFORMATION 49 APPENDIX A: LEGAL NOTICES A-I APPENDIX B: FUND COMPOSITION AND PERFORMANCE B...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Also wounded were an 11-year-old boy and a 15-year-old boy." The Tribune adds, "Authorities originally said there may be as many as four people who walked up to the gathering about 11:30 p.m. that night and opened fire." Trump Raised Possibility That Epstein Was...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...EFTA00150210 • Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning Attacks Would Commence Early Next Year. • Trump Pledges Another $2 Million To 9/11 Memorial. COUNTER-INTELLIGENCE • Roger Stone Accused Of Using Racial Slur During Radio Interview. • Graham Releases Declassified Documents From Origins...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011 to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services) and LSJ Emergency, LLC (registered December 2, 2015 to provide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011...

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