1,344 results for "March 10 2014"
Page 48 of 54
EFTA00068215.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00261688.pdf
...29/04)2014 11:10:12 InTGOO
REGISTERED AE APPLICANT ON. PEAS APPLICATION
(REF. 754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00...
EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA00069926.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00608391.pdf
...As Adjusted October
10. 2002." (Medians)
n
"Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March 1999): 1-3, "Quantitative Support
for Discounts for lack of Marketability," Business Valuation Review (Dec. 1999): 152-155
o
Shannon Pratt's Business Valuation Update (May 2000): 1-5
P
Lance...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00127472.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. THE ACOUISMON IS
x
UNRESTRICTED OR
SET ASIDE:
% FOR
MCC New York
150 Park Row
New York. NY 10007
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SMALL BUSNESSPRO3FLAM
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talcs: 334512
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EFTA00148539.pdf
...Biden, who was then the
vice president, was complicit." According to the Times, "While the Obama administration did
order the detention of migrants during a surge at the border in 2014, splitting up families was
rare."
WPost: "Children Were Kidnapped" By US Government. The Washington Post
(10/21, 14.2M...
EFTA00125313.pdf
...ISSUED BY
CODE
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Prisons
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EFTA00623358.pdf
...Soo
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$30
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$25
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2010
2012
2014
2015
Permanent Capital AUM
% of Total AUM
50%
40%
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0%
Proportion of Total AUM
f.S in mullions. except where notedi
4(1'15
Athene Asset Management /Athene Germany°
$64,532
Apollo Investment Corp...
EFTA00125603.pdf
...ISSUED BY
COOS
Federal Bureau of Prisons
15BNYM
10. THE ACOUISMON IS
x
UNRESTRICTED OR
SET ASIDE:
% FOR
MCC New York
New York. NY 10007
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EFTA00125432.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
I5BNYM
10. TFIE Acoutsrnott IS
x
UNRESTRICTED OR
SET ASIDE:
% FOR
MCC New York
150 Park Row
New York. NY 10007
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EFTA00127490.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
15BNYM
10.
NI
o
THE ACOUISMON IS
Emaeuswess
HUBZONE SWILL
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VET ERAN
EFTA00127510.pdf
...ISSUED BY
CODE
Federal Bureau of Prisons
15BNYM
10. THE ACOUISFTION IS
UNRESTRICTED OR OSET ASIDE:
% FOR
MCC New York
150 Park Row
New York. NY 10007
0 STALL BUSINESS
WOMEN-011111E0 9.01. I. BUSINESS 'WON',
ELIGIBLE UNDER THE %VOUCH-CAMEO
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NAILS: 334512
eu...
EFTA00386261.pdf
...Wed, 31 Jul 2013 10:01:19 +0000
Inline-Images: image00 1 .jpg; image002.png
ppescription:
Description:
Good Morning ... European Markets mixed +1- 50bps (periphery underperforming) ... ASX +0.09%, NKY
-1.45%, KOSPI -0.16%, TWSE -0.68%, SHCOMP +0.19%, HSI -0.32%
EUR 1.3278 (+0.12%) JPY...
EFTA00136892.pdf
...to an all-Black paramilitary
group that marches to protest police violence."
Operation LeGend
Barr Touts Operation LeGend In Memphis.
The Memphis (TN) Commercial Appeal
10/21/william-barr-visits-memphis-police-
station/5998828002/> (10/21, 338K) reports that Attorney General Barr...
EFTA00210597.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00285631.pdf
...So, if there is a dispositive motion, the parties
should be ready for trial 48 hours notice on and after March
15.
This is a jury trial, yes? Jury trial.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285698
I877DOEC
4
5
6
7
8
9
10
11
12
13...
EFTA00271746.pdf
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EFTA00601154.pdf
...If you
10:25:03
23
know the facts.
24
A.
I -- I don't recall.
10:25:06
25
EFTA00601201
49
1
BY MR. SCAROLA:
2
Q.
Your best estimate as you sit here today
3
is?
4
5
6
beginning of March, but I can get you those...
EFTA00137484.pdf
...The Osceola (FL) News-Gazette 10-years-federal-prison> (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years
in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more...
EFTA00161600.pdf
...Wong back in March, days
before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public
corruption investigation that has embroiled city and state politics in recent years. Wong made a secret
2014 audio and video recording for the feds of Solis...
EFTA00085098.pdf
...We therefore
ordered that the appeals be heard in tandem
and held argument on March 6, 2019.
*3 On March 11, 2019, we issued an order
to show cause why we "should not unseal
the summary judgment motion, including
any materials filed in connection with this
motion, and the District...
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