1,332 results for "August 12 2012"
Page 48 of 54
EFTA00268770.pdf
...Section 12 of the FOI Act relevantly states:
'A person has a legally enforceable right to be given access to an agency's documents in
accordance with this Act."
Pursuant to section 12 of the FOI Act, there is no requirement for an agency to conduct
enquires in order to...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00039383.pdf
...CBS 12 News, July 17, 2019.
•
New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department...
EFTA00081947.pdf
...CBS 12 News, July 17, 2019.
•
New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from Regina Chaco!), Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department...
EFTA00262451.pdf
...and Multicultural Affairs, although
these were no longer named as ministriesSmi
6/12
EFTA00262471
2/11/22, 1:05 PM
Steven Marshall - Wikipedia
Deputy Leader of the Opposition in South Australia
In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman...
EFTA00617978.pdf
...4th DCA 2012).
2
EFTA00617980
In the present case, Epstein attached he proposed general release in its entirety to the
offer of judgment. (See Epstein's Exhibit A). The terms of the release include language that
specifically requires Edwards to keep the details of the settlement confidential. Therefore, Wilke
Court...
EFTA00205340.pdf
...1376, 1388 (2012); Missouri I. Frye, 132 S. Ct. 1399, 1407
(2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance
of counsel "extends to the plea bargaining process" and that defendants are entitled to "the
effective assistance of competent counsel during plea...
EFTA00205360.pdf
...1376, 1388 (2012); Missouri I. Frye, 132 S. Ct. 1399, 1407
(2012).
In Lafler and Frye, the Supreme Court ruled that the Sixth Amendment right to effective assistance
of counsel "extends to the plea bargaining process" and that defendants are entitled to "the
effective assistance of competent counsel during plea...
EFTA00169502.pdf
...In addition, if one or more Designated Evaluation Agents,
Designated QIRs or Designated Fiduciaries is identified in the August 2012 DF Protocol
Questionnaire, each such Designated Evaluation Agent, Designated QIR or Designated Fiduciary,
as the case may be, must countersign the August 2012 OF Protocol Questionnaire where required
and submit...
EFTA00601702.pdf
...April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10...
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...
EFTA00209806.pdf
...3d 133, 146 (3d Cir.2012) ("[T]he Mohawk Court ... did not
discuss, mention, or even cite Perlman...."). Understandably so—claimants of a
privilege under the Perlman doctrine remain "powerless to avert the mischief of
[a discovery] order," Perlman, 247 U.S. at 12-13, 38 S.Ct. at 419...
EFTA00190141.pdf
...07
March
04/12/07
2nd Quarter Earnings
8/23/07
April
05/10/07
3rd Quarter Earnings
11/2V07
May
06/07/07
4th Quarter Earnings
2/28/08
June
07/12/07
July
08/09/07
Live webcasts of the quarterly earnings conference
August
09/06/07
calls...
EFTA00290031.pdf
...pod dock/audio connection
Cabin WA
4 110 and 12 volt outlets
WEIGHTS:
MAX TAKEOFF WEIGHT: 11.700 Lbs.
EMPTY WEIGHT: 8.353 Lbs.
MAINTENANCE & INSPECTIONS:
AST MAJOR INSPFCPON
LAST COMPLETED
NEXT DUg
Annual Inspection
March, 2011
3/31/2012
EFTA00290047
EXHIBIT A-1
Loose &run:meal
Keystone (Sikorsky) S...
EFTA00161661.pdf
...Prosecutors allege that Malaysian financier
Jho Low channeled cash embezzled from the country's sovereign wealth fund into President Barack Obama's 2012 reelection campaign
via former Fugees member Pras Michel.
The cases are U.S. v. Parnas et al., case number ta9-cr-00715, in U.S. District Court...
EFTA00725816.pdf
...00%
04%
04%
04%
04%
00%
00%
00%
00%
00%
00%
16.,12.47.040's
242)
50%
34734
5.0%
20.794
54%
16213
54%
21108
10%
27.745
10%
KIM
10%
25.74
40%
2012
40%
251I
10%
305/0M
10%
l(.14.5
00%
0044
0044
0044...
EFTA00161836.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
Petition for Probate and Letters Testamentary which included Epstein's last will and testament
with the Probate Division of the Superior Court of the Virgin Islands.
12.
The Petition reported the value of the real and personal property in The...
EFTA00269229.pdf
...Whatsapp app
EFTA00269254
IDA\J) . "TOHNISOQ
ti " aOl2 -
f(C)C3M (1\)61
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - ,J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION
2011 - 2012 - DAVID JOHISHENMARK SOUTH...
EFTA00262521.pdf
...YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested $57 million in the Bear Ti • ce.c
-
'2.(ded
Stearns High-Grade Structured Credit Sfrategies Enhanced
Leverage hedge fund.081[721 This fund was highly leveraged in
-
.
mortgage...
EFTA00616851.pdf
...December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then such adjusted
amount shall be substituted for the original amount.
(B)
Designation...
EFTA00093044.pdf
...I hereby set
trial to commence on July 12, 2021, with the following pretrial
schedule:
Initial nonelectronic disclosure generally, to include
search warrant applications and subpoena returns, to be due by
Friday, August 21, 20.
Completion of discovery, to include electronic
materials, to be due by Monday November 9, 2020...
EFTA00209355.pdf
...Stat. §§796.07 and 796.03
4
EFTA00209359
Other Authorities
18 U.S.0 3731
18
28 U.S.C. § 1291
10, 12
28 U.S.C. § 1292(b)
10
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
1, 5
Grand Jury Proceedings, 142 F.3d 1416, 1419...
EFTA00067620.pdf
...The 66-year-old Epstein was found unresponsive in his cell at the Metropolitan Correctional Centre in New York
City in August. Despite the fact the financier died behind bars awaiting trial for sex trafficking, the top
prosecutor said the feds' investigation into his sex abuse network will continue.
"Jeffrey...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
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