1,151 results for "October 11 2012"
Page 45 of 47
EFTA00144276.pdf
...2
tr; Scan 02012024 _No. _1 .j
•
-_Email_l_-
_06 02 2007.pn
16102007.png;
Email 11 -
10072007.png;
- 100124 Claims Administartor.PNG
Him
and
Thank you for the update below.
I'm afraid I have to disagree with you that doing media interviews will
be disadvantageous for me. I...
EFTA02731168.pdf
...love, Jeffrey and Ghislaine."
EFTA_00022698
EFTA02731177
Page 11
relationship with Maxwell and E • stein continued in this manner for
several ears, unn w ich time
However,
prow'
us wi i emai
• e exc
wi Epstein, as recent y as 2012, which are
en it y in tone. In one...
EFTA00299022.pdf
...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...
EFTA00633220.pdf
...The trauma of the moment interferes
with their ability to recall details."
The next most common main cause was perjury by a witness, which contributed to 11 percent of the
convictions. Other problems included negligence by criminal justice officials, coerced confessions,
'frame ups" by guilty parties, and general overzealousness by...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00237405.pdf
...11
European CRE Loan REO Sales Market Q3 2015, Cushman & Wakefield Corporate Finance, October 2015.
12
CW Insight GOEFs in Liquidation October 2015, Cushman & Wakefield. October 2015.
13
Past performance is not necessarily indicative of future results. These examples ware selected to demonstrate
Blackstone's experience with transactions according to...
EFTA00309181.pdf
...PLAINTIFFS' EXHIBIT 11
http://web2.westlaw.com/result/documenttext.aspx?ss=CNT&mt... 2/11/2011
EFTA00309231
NY BUS CORP § 306
Page 2 of 27
CREDIT(S)
(L.1961, c. 855. Amended L.1962, c. 834, § 7; L.1967, c. 17, § 1; L.1984,
c. 93, § 1; L.1990, c...
EFTA00069900.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
EFTA00069926.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00262007.pdf
...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,
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9 07 2710 19.3' PM
12.07/2010 718
111:07...
EFTA00150597.pdf
...The AP (3/30, Collins) reports former Bridgeport, CT Police Chief Armando "A.J." Perez "is
urging a federal judge to not send him to prison" after he and Bridgeport Acting Personnel
Director David Dunn pleaded guilty last October "to defrauding the city and making false
statements to FBI agents...
EFTA00085684.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
EFTA00617635.pdf
...CMS NHE data for 2012
17 Source: CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure...
EFTA00136939.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA02367909.pdf
...financial institution that he isn't
Moh=mmad Naushad Alam Khan.
=/p>
11
EFTA_R1_01366540
EFTA02367919
In response to 9/11 we have allowed the governmen= to extend the reach of Big Brother broad surveillance far beyond
the levels permitted=by the US Constitution and the Bill of Rights...
EFTA00127743.pdf
...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...
EFTA00300912.pdf
...will continue be a headwind and in 2012
launched a new strategy to grow esoteric test revenue which commands a
higher margin. Since that time however we have seen no evidence of growth in
esoteric revenue. In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013...
EFTA02411383.pdf
...In modern America that approach has morphed into Chapter 11, a structure that allows companies to continue
operating and prevents creditors from foreclosing on the business. Chapter 11 has allowed some companies to
EFTA_R1_01472661
EFTA02411391
come back from the dead, although in some industries (notably airlines) at the...
EFTA00148034.pdf
...detained in October, and experts said it indicated a deterioration in bilateral
security relations."
The New York Times (2/22, Feuer, Goldman, 20.6M) reports court documents "filed in Ms.
Coronel's case said she relayed messages for Mr. Guzman that helped him make drug
shipments from 2012 to 2014...
EFTA00295515.pdf
...CAS Investment Partners, LLC ("CAS", "Firm" or the "Adviser"), a Delaware limited liability
company, was founded in October 2012 by Clifford Sosin, the principal owner of CAS Investment
Partners, LLC. The Adviser filed to become a registered investment adviser with the SEC in
September 2017.
Item 4.B.
CAS is...
EFTA00711710.pdf
...docx
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;
image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00150516.pdf
...CNN (4/22, 89.21M) reports on its website that House Speaker Pelosi "is making concessions in
a bid to revive her effort for a 9/11-style commission to investigate the January 6 attack on the
Capitol, but the two parties still don't appear to be resuming serious...
EFTA00261898.pdf
...ee_c_fs FAMICI
In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in...
EFTA00595846.pdf
...Three Months
Ended March 31(a)
Year Ended December 31 (a)
2013
2012
2012
2011
2010
2009
2008
Ratio of earnings to combined fixed charges
and preferred distributions, including the
impact of Codification
Section 260.10-S99.2 (b)
4.07x
2.50x
3.29x
2.95x
2.57x
4...
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