1,309 results for "August 5 2013"
Page 47 of 53
EFTA00707222.pdf
...Wed, 30 Oct 2013 16:42:43 03000
Importance: Normal
Do you remember in the 80's when MCI was beating up on ATT with "friends and family"? That was the start of software defining businesses. Walmart and their
massive supply chain was another. When banks did the first NOW...
EFTA00039383.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00081947.pdf
...Citing, 2013 WL
3802012, at •2 (S.D.N.Y. July 19, 2013).
• Weight Of The Evidence
The Government's evidence against Mr. Epstein appears strong. The evidence includes
testimony of victims, some of whom were minor girls when they were allegedly sexually abused
by Mr. Epstein; other witnesses, including...
EFTA00263462.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann...
EFTA00073205.pdf
...By the end of 2013, according to its corporate filings, Southern Trust Company
has assets of $198.5 million; four years later, its assets reached $391.3 million. From 2011 until
at least 2018, Jeffrey Epstein was the President/Director of Southern Trust Company, and
Defendants Kahn and Indyke were...
EFTA02359627.pdf
...Thursday, August 24, 2017 12:40 AM
To:
jeevacation@gmail.com
Subject:
Is Elon Musk about to leave Tesla? - Quora
EFTA00267250.pdf
...13 August 2015 and 5
February 2016, taking issue with the charges laid against you and the police account of
events.
$- I advise that from the information you provide, it appears the police officers involved in the
incidents have engaged in routine police procedures in relation to their contact with...
EFTA00595846.pdf
...Outstanding Preferred Shares
At June 3, 2013, we had outstanding 10 series of preferred shares. Each series (I) has a stated value of
$25.00 per share or depositary share as applicable, (2) provides for cumulative quarterly distributions calculated
as a percentage of the stated value (ranging from 5.200...
EFTA00093044.pdf
...27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00074903.pdf
...The Court denied the motion to reconsider but stayed the unsealing until
August 3, 2013. EXHIBIT 9.
On July 29, 2020, Ms. Maxwell filed a notice of appeal from the district
court's unsealing order.4 This motion asks the Court to stay the unsealing of the
deposition material pending...
EFTA00707177.pdf
...November 5 update
Date: Tue, 05 Nov 2013 11:22:50 +0000
5 November, 2013
Article 1.
The National Interest
Diplomacy Redux: Kerry's Opportunity, Obama's
Test
Lincoln P. Bloomfield Jr.
Article 2.
Bloomberg
Israel Pushed Iran to the Table, Says Hagel
Jeffrey Goldberg
Article 3.
NYT
Mr. Kerry...
EFTA00597360.pdf
...In July of 2013, Boothbay took over investment management of first loss platform of Freestone Capital, a $2.5
billion Seattle-based wealth management firm. The platform, now named Ignition Opportunity Fund, had
previously been run by Topwater Partners, before they left to run the platform for Leucadia. After studying...
EFTA00103380.pdf
...27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5...
EFTA00608391.pdf
...October 18, 2007
Page 5
•
Copies of Amended and Restated Limited Partnership Agreements of Apollo
Overseas Partners VI, L.P.; Apollo Overseas Partners (Delaware) VI, L.P.;
Apollo Overseas Partners (Delaware 892) VI, L.P.; and Apollo Overseas
Partners (Germany) VI, L.P., all dated August 26, 2005;
•
Copy of...
EFTA00133624.pdf
...5-8-10)
90A-NY-3151227-GJ Serial 11
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Navy Federal Credit Union provided the attached response, dated
August 30, 2019.
Investigation...
EFTA00156754.pdf
...Secrecy
5. Boundary violations
I. Friendship-forming
2. Relationship-forming
3. Risk assessment
4. Exclusivity
5. Sexual
3502-013
Page 6 of 21
EFTA_00001418
EFTA00156759
Grooming In add senior Abuse
963
which makes the definitional and measurement process even more complex
as each of these stages must be delineated...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00653368.pdf
...in 2011, the Hussein-era mark of 2.5 million barrels per day was finally
reached, and in 2013 production finally exceeded 3.o million barrels per day.
These increases raised hopes that reconstruction from the invasion and occupation era would finally
begin. With oil prices holding steady at just...
EFTA00728441.pdf
...LEWIS
5
EFTA00728448
EXHIBIT 1
EFTA00728449
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502009CA040800X)MMBAG
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually.
BRALacpY J. EDWARDS, individually,
and M., individually,
Defendants.
17:3; t
—CA
c->"5-7,
cn.
%
t...
EFTA02349598.pdf
...5, 2011, a magnitude 5.6 quake — the biggest in state history — hit th=
small town of Prague, east of Oklahoma City. Sandra Ladra, a business manager for a state=job training center, was
sitting in a recliner watching television when the qua=e toppled her two-story stone fireplace...
EFTA00269384.pdf
...targeted activity in 2013-2016 and commenced reporting the illegal
targeted activity and seeking assistance while residing in Port Pirie under the leadership
of Rowan Ramsa
Federal Government and the Federal Government official that had
sent the mother
a Happy Birthday text on the 29th August 2022 and=
attempted murder...
EFTA00159483.pdf
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
1
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3
4
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9
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EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
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