1,262 results for "October 4 2013"
Page 46 of 51
EFTA00097460.pdf
...3
EFTA00097462
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 4 of 16
4. Consent to U.S. extradition from any country and waiver of all rights against such
extradition.4
5. A substantial personal recognizance bond in an amount set by the Court after...
EFTA00132208.pdf
...transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to do a round, an officer has to physically
go inside...
EFTA00619811.pdf
...See
Order on Motion to Dismiss Plaintiff's Second Amended Complaint, dated October 4, 2011.
PROCEDURAL HISTORY
In its May 19, 2014 order granting Epstein's motion for Summary Judgment, this Court
recounted the following procedural history with respect to Epstein's suit:
[Epstein] filed suit against [Edwards]. Edwards then...
EFTA00040739.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00098414.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00583952.pdf
...13-cv-21594, 2013 WL 5435780 (S.D. Fla. 2013) (dismissing malicious
prosecution action where "ample probable cause to bring the underlying litigation based on the
evidence of a fraudulent scheme" was shown by court records). Id. at *4.
Based on an abundance of widely distributed media reports14 and criminal...
EFTA00083566.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00081333.pdf
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00164330.pdf
...But this time, due to an unusual appeals court ruling, Gravano is slated to focus
his testimony on only one of the murders for which Gotti was found guilty — the
October 4, 1990 gangland-style slaying of Gambino mobster Louis Dibono. And
this time around, Gravano will lay the blame...
EFTA00129645.pdf
...Exttuthm Office
PO.Elox.2325
Minn, Florida 33101-2325
ADDRESS CORRECTION REQUESTED
OPENED & INSPECTED
JUN 0 5 2013
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0003968144 MAY 31 2013
MAILED FROM ZIP CODE 33128
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500...
EFTA00285853.pdf
...HedgeMark, for example, has seen its assets grow from less than $4 billion when it
was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly
the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion.
InfraHedge is a unit of...
EFTA00693035.pdf
...An Israeli Lion in Winter
Jonathan Tepperman
Article 4.
The Financial Times
Netanyahu: tactical genius, strategic idiot
Gideon Rachman
Article 5.
The New York Times
Hypochondria: An Inside Look
Woody Allen
Anicic I.
Project Syndicate
The New Old Year
Richard N. Haass
14 January 2013 -- Any look back at 2012...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00169583.pdf
...Association, Inc
CREDIT SUPPORT ANNEX
to the Schedule to the
ISDAS
MASTER AGREEMENT
dated as of October 28, 2013
between
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN FINANCIAL, LLC ("Party B")
This Annex supplements, forms part of, and is subject to, the above-referenced Agreement, is part of its
Schedule...
EFTA00102999.pdf
...7 at 6 n.4). The Second Circuit, however, "has
not adopted any balancing test, as the Fourth, Seventh and Ninth Circuits have, and its
jurisprudence suggests that it would not do so." United States v. Santiago, 987 F. Supp. 2d 465,
490 (S.D.N.Y. 2013). Several other...
EFTA00169776.pdf
...CREDIT SUPPORT ANNEX
to the Schedule to the
ISDAe
MASTER AGREEMENT
dated as of October 28, 2013
between
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN TRUST COMPANY. INC. ("Party 8")
This Annex supplements, forms part of, and is subject to, the above-referenced Agreement, is part of its
Schedule and...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00095871.pdf
...be
Page 4 of 7
EFTA00095891
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 6 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007...
EFTA00149018.pdf
...data for 20 states
"finds that new weekly cases among residents rose nearly four-fold from the end of May to late
October, from 1,083 to 4,274." The AP adds the number of deaths of residents "more than
doubled, from 318 a week to 699, according to the...
EFTA00210641.pdf
...I was in Australia from late 2002 to October 2013. To
be clear, I was never in the United States during these years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of...
EFTA00623075.pdf
...3 and
4. 1
3,
subsequently decided to reveal her name). The joinder motion argued that Jane
Does 3 and 4 should be allowed to join the two existing plaintiffs in the action because they had
suffered the same violations of their rights under the CVRA. McCawley Decl., Exhibit 2...
EFTA00308225.pdf
...Risk and Return Today (2004 Version)
The name of this section served as the title of a memo in October 2004. It was one of my first
cautionary responses to the vertiginous market ascent that would be exposed by the sub-prime
mortgage collapse in 2007 and would culminate in...
EFTA00262007.pdf
...Peter Gordon -TARACre-Or V icy r`i MA rJ) PO1.--/\.-rep
Gordon Legal Law Firm I31/4/ Cc•I gsuR-CC FeASek or-tits/1
Level 22 / 181 William Street Kflb INV't
Melbourne Victoria 3000
AAN)%
ID N)
—
CE.Y.)TACT/mEETINCS
CONFIDENTIAL
Peter Gordon
1st October 2021...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
EFTA00089154.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
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