1,448 results for "November 11 2014"

Page 47 of 58
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...1/1/07-11/15/07 46 17.9% 14.7% Six Month Holding Period Trugman Valuation Associates, Inc. 11/16/07-12/31/08 34 18.4% 14.4% Management Planning, Inc.(2011) 2/2008 - 2009 49 5.9% 5.0% FMV Opinions, Inc. (2013) 11/16/07-2013...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...11 at 11. "Neither of these 17 EFTA00039399 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33 payments appears to be recurring or repeating during the approximately five years of bank records presently available to the Government. This course of action, and in...
EFTA00210597.pdf
OCR Confidence: 85%  •  1386.2 KB
...of Regents, 342 F.3d 1281, 1287 (11'h Cir. 2003) (citation omitted). Petitioners became aware of the non-prosecution agreement during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement pursuant to this Court's order of August...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...In June 2015, research was published in Cell Reports showing that, indeed, the influenza A virus that had widely circulated during the 2014 to 2015 flu season had mutated. However, that mutation was not EFTA00673228 factored in when the vaccine was developed in early 2014. But don't worry... the...
EFTA00074029.pdf
OCR Confidence: 85%  •  5028.2 KB
...11 at 11. "Neither of these 17 EFTA00074045 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33 payments appears to be recurring or repeating during the approximately five years of bank records presently available to the Government. This course of action, and in...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...I intend to notify the victims by letter after COB Thursday, November 29th. (DE 407 at ¶ 79.) On November 28, 2007, the Government sent an email to Lefkowitz attaching a letter dated November 29, 2007 (the apparent date upon which it was intended to be mailed) and explained that "I...
EFTA00113967.pdf
OCR Confidence: 85%  •  7600.4 KB
...You said you've been here 11 since 2014. 12 : I've been here since 13 November of 2014. 14 : Okay. I'm going to keep 15 going. If you hear anything wrong, please -. 16 : Okay. 17 : During the interview, 18 described the duties and 19 responsibilities of the position...
EFTA00702684.pdf
OCR Confidence: 85%  •  2844.9 KB
...drama was FX's most- watched debut ever, garnering 5.11 million total viewers for its premiere. Seven episodes currently remain in the show's freshman season, and the series will return for a 13-episode second season in 2014. "THE AMERICANS' has quickly established itself as a key part...
EFTA00126647.pdf
OCR Confidence: 85%  •  10841.0 KB
...So, I'm just going to 11 read it. And you stop me if there is anything 12 that you find that is inaccurate. 13 : Correct. 14 : All right. So, " 15 began his career with the BOP in Florence, 16 Colorado in 2005." 17 : Correct. 18 : "In 2014, he was...
EFTA00614741.pdf
OCR Confidence: 85%  •  1306.8 KB
...May 8, 2013 to May 8, 2014 As presented by: WELLS FARGO INSURANCE SERVICES USA, INC. XL SPECIALTY INSURANCE COUIPANY, iii C. A member of the XL Capital group 505 Eagleview Boulevard PO Box 636 Exton, PA 19341-0636 USA >14k INSURANCE EFTA00614741 LEON BLACK AND DEBRA BLACK, etal 760...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...19,2014.docx; U.S._Seen_as_Biggest_Oil_Proilucer_After_Overtaking_Saudi_Arabia_Grant_Smith_Bloo mburg_July_4,2014.docx; 5_ofthe_biggest_corporate_fines_ever_WSLOctober_19„2014.docx; Eileen_Ford_diesm,her_agency_set_standards_for_the_modeling_industry_LA_Times_Jul y_11,2014.docx...
EFTA00589653.pdf
OCR Confidence: 85%  •  918.9 KB
...8 Number one, I don't want to be accused 9 of being insensitive to those who have 10 suffered through the recent storms, nor do I 11 want to be accused of being insensitive to 12 the fact that Jewish holidays fell within 13 the time period at issue...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...810-11). The victims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback...
EFTA00206624.pdf
OCR Confidence: 85%  •  2043.2 KB
...Your Honor, in November 8 we filed a lawsuit in State Court and we alleged 9 that as a part of Mr. Rothstein and the firm, and 10 the firm's employees, and maybe some of the 11 firm's attorneys, conspired to use the Epstein/LM 12 litigation in...
EFTA00213917.pdf
OCR Confidence: 85%  •  2043.2 KB
...Your Honor, in November 8 we filed a lawsuit in State Court and we alleged 9 that as a part of Mr. Rothstein and the firm, and 10 the firm's employees, and maybe some of the 11 firm's attorneys, conspired to use the Epstein/LM 12 litigation in...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...The four defendants were arrested in Mombasa, Kenya, in November 2014 in a U.S.-led sting operation, in which authorities said the Akasha organization provided 99 kilograms (218 Ib) of heroin and two kilograms of methamphetamine to DEA informants posing as drug traffickers. A fifth defendant accused of working...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...On November 11 2013, DTCC imposed the "Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are held in street name (CEDE & CO), will...
EFTA00718433.pdf
OCR Confidence: 85%  •  2596.1 KB
...NOVEMBER 11, 2010: Sunni group walks out of Iraq parliament. NOVEMBER 13, 2010: Iraq lawmakers approve deal to form new government. DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq. DECEMBER 15, 2010: Security Council Removes Restrictions on Iraq. This week in the New York Times, Bruce Bartlett who held...
EFTA00725816.pdf
OCR Confidence: 85%  •  2049.3 KB
...211:44 50% 5202 10% an 470 2014 541% 19213 le 34 1./. 0.743 10% Me 50% 2041 6•11% 201717 la In. 504. 21.744 64% 15440 10% OISE ne. 11 00% li 04% IS 00 Il PI% 13 ia Il 0^ 13 0" 14 00% n 00...
EFTA00608537.pdf
OCR Confidence: 85%  •  6607.1 KB
...19 0 How long have you been with that firm as a 20 self-employed attorney? 21 A Since November 2009. 22 Q What's your date of birth, sir? 23 A 11/26/61. 24 0 Are you taking any medications or anything 25 that would impair your ability...
EFTA02730486.pdf
OCR Confidence: 85%  •  13142.5 KB
...The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 counts. Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review. Maxwell requested an...
EFTA00210536.pdf
OCR Confidence: 85%  •  622.2 KB
...at 11). Following various other proceedings, on June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending ruling on the Government's motion to dismiss entered on November 8...
EFTA00210620.pdf
OCR Confidence: 85%  •  1300.8 KB
...The original plaintiffs were allegedly injured by carbon monoxide gas at a Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12, 2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the plaintiffs filed a motion for leave to add...

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