1,346 results for "April 12 2014"
Page 49 of 54
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00098456.pdf
...In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing in this...
EFTA00587691.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00085098.pdf
...Moreover, under Federal Rule of Civil
Procedure 12(f), the district court may strike
such material from the filings on the
grounds that it is "redundant, immaterial,
impertinent, or scandalous."12 Because such
rejected or stricken material is not "relevant
to the performance of the judicial function"
it would not...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
EFTA00691917.pdf
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00691928
EFTA00587679.pdf
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00587690
EFTA00097378.pdf
...The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F...
EFTA00150516.pdf
...The Baltimore Sun (4/22, Mongilio, 629K) reports that Fort Meade's Kimbrough Ambulatory
Center said in a statement that 80 vials, or approximately 800 doses, of Moderna vaccine
administered on April 7 and April 12 were stored outside of the recommended temperature
range. The facility said the Department of...
EFTA00582649.pdf
...In a supplemental order also issued on April 7, 2015,
9
EFTA00582657
Judge Marra ordered that the filings containing the stricken materials be restricted from public
access. See Exhibit L. and cautioned the lawyers.... [FILL IN]
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
EFTA00611654.pdf
...Cochrane'
April 16 2014
Abstract
The financial crisis was a systemic run. Hence, the central regulatory response should be to
eliminate run-prone securities from the financial system. By contrast, current regulation
guarantees run-prone bank liabilities and instead tries to regulate bank assets and their values. I
survey how...
EFTA00586369.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586386.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586403.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00161276.pdf
...new ethics and compliance officer." The AP adds, "Akron-based FirstEnergy said in a
news release that Antonio Fernandez will join the company on April 12. He had been chief compliance and privacy officer for
Public Service Enterprise Group, a publicly traded electric utility based in Newark, New Jersey." According...
EFTA00074964.pdf
...DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00075003
EFTA00700368.pdf
...10/14/12
Mon, 15 Oct 2012 00:30:47 +0000
Iran's_Currency_Collapse_Has_All_the_Markings_of_a_Full-
Blown_Crisis_Dr._Kent_Moors_Money_Moning_October_9,_2012.pdf;
It's_Not Just About Us_Thomas_Friedman NYT October 9,_2012.pdf; The_Self-
DestructTon_a...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00078263.pdf
...Amnesty International in 2014 decried the conditions at MCC, as has the former UN Special
Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia
Law School's Human Rights Institute.
The question now is whether MCC will just serve as the...
EFTA00133624.pdf
...Qualified in ueens ounty
Term Expires April 12, 2022
EFTA00133625
Inc
MUNICIPAL CREDIT UNION UP O Box
3205
CBS
New York, NY 10007
Tel: (212)
693-4900
Fax: (212)
238.2700/2701
BUSINESS RECORD CERTIFICATION
(Pursuant to C.P.L.R. 3122-a)
State of New York )
) s.s: Toys...
EFTA00065241.pdf
...investor died, the co-conspirator
remarked: 'I knew I should have pulled the last $10,000 out of him.' "
According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase
stock in companies based on false representations. In total, they solicited more...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00141295.pdf
...13693).
(39)52.2B-12, Maintenance, Service, Repair, or Disposal of Refrigaation Equipnent and Air Conditions (Jun 2016) (E.O.
13693).
_(40X1) 57-293-13, Acquisition of EPEATe -Registered Imaging Eqtipment (Jun 2014) (E.O.s 13423 and 13514).
(i) Alternate I (Oct 2015) of 52.223-13.
_(41X1) 57...
EFTA00667290.pdf
...9/16/12
Sun, 16 Sep 2012 09:24:25 +0000
Bill_Moggridge_dies;_designer_of_the_first_modem_laptop_computer_was_69_Emily_Lan
ger_TWP_September_9,2012.pdf;
Beijing_Plans_Infrastructure_Binge_Aaron_Back_TWLSeptember_7„2012.pdf;
Ignore_the_Young„Forget_the_Old_Travis_Smiley_Huff...
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