1,351 results for "April 11 2012"
Page 51 of 55
EFTA00160532.pdf
...Sharp) reported that it's been eight months since 11-year-old Madalina Cojocari was last
seen arriving home after a day of school. But for one of those months, no one was even looking for her. In April,
she turned 12 years old — with no one knowing where she...
EFTA00259984.pdf
...http://www.palmbeachdailynews.00minewskontenUnews/2009/11/30/webepsteinti3009.htrnl
K Check the box to include the list of links referenced in the article.
Copyright 2008 Palm Beach Daily News. All rights reserved.
http://cox.printthis.clickability.com/pt/cpt?action=cpt8ctitle=Epstein+to+fly+to+New+Yo... 11/30/2009...
EFTA00088802.pdf
...a good look at the defendant during the
course of a crime"); United States v. Reed, No. 11 Cr. 487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable...
EFTA00162695.pdf
...By the time the hospital called with her positive test
results on March 29, her chest felt like it was going to cave in....
"By April 1, Kenna was unable to climb out of her mother's bathtub, next to
the second-floor bedroom where she had been isolated for...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00558461.pdf
...LLC
54432/ (Rev 18) Page 2012
EFTA00558462
Advantage Accounts" Agreement
Account Registration
For Individual, Joint, Custodian and Guardian Accounts Only.
0 Application ( Individual
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EFTA00261688.pdf
...Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
nitres. For more information, click help.
Trading name
From
To
K CHING CASH LOANS
26 Nov 2009
(current)
ABN lastupdated: 23 Jun 2020
Record edracted:11 Feb2021
Disdaimer...
EFTA00607796.pdf
...96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash and cash equivalents
$ 132,615 $
73,823 $
39,937 $
11,695 $
8,275
Investments
$1,866,105 $1,042,884 $ 951.928 $ 949,733 $ 874...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00271366.pdf
...BOS
10/31
FACEBOOK D2B4E62D92
650-6187714 CA
$160.00
10/31
Cafe Paris
Reykjavik
$26.09
3,180.00 15K
10/31
TWRIERADVERTISLIG
415-4264400 CA
$101.77
11/01
TWRIERADVERTISSVG
415-4264400 CA
$14.88
11/04
Amazon Web Services
avvs.amazon.coWA
$203.78
11/04
T...
EFTA02731168.pdf
...love, Jeffrey and Ghislaine."
EFTA_00022698
EFTA02731177
Page 11
relationship with Maxwell and E • stein continued in this manner for
several ears, unn w ich time
However,
prow'
us wi i emai
• e exc
wi Epstein, as recent y as 2012, which are
en it y in tone. In one...
EFTA00127743.pdf
...See
BOP Program Statement 5270.11, Special Housing Units, November 11, 2016.
2
EFTA00127749
• laundry machines to wash personal clothing;
• phones to speak with family, friends, and legal counsel ; 9
• unmonitored phones that connect to the Federal Defenders of New York;10
and
•
monitored computers to perform legal research, request...
EFTA00161251.pdf
...He "is scheduled to be released on April 17, the Bureau of Prisons says. Prosecutors said
Giannulli deserved a tougher sentence because he was 'the more active participant in the scheme." A brief CBS Evening News
(12/28, story 9, 0:25, Garrett, 4.74M) segment and ABC World News...
EFTA00137484.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who
was arrested last week on charges of raping an 11-year-old girl, "was...
EFTA00292094.pdf
...issued on
or before April I, 2012, but only up to the number of shares of Common Stock or Preferred
Stock actually repurchased by the Company following the filing date of these Amended and
Restated Articles of Incorporation and on or before April 1, 2012.
(iii)
In the event the...
EFTA00173953.pdf
...ATF SI CBP la DEA
O DOC
K DOL OIG
114 FBI
61 ICE K IRSCI O USMS K USPIS
FBI Guardian Incident
April 28, 2015
C1-11-0049 GDEP: YNL3B (DEA)
NY-NYS-0829
Chain Reaction
OAFP ONCA/SOCA
OBOP
li DSS
K USSS
❑NZP
lilF1NCEN
SDOS
SENSITIVE BUT...
EFTA00069900.pdf
...Attorney's
Office in April.
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, `I don't know if that's a
realistic possibility, but that's what I want.'"
He said it's not surprising that other victims are less inclined...
EFTA00100685.pdf
...at ¶ 11).
alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street...
EFTA00069926.pdf
...Attorney's
Office in April.
6
EFTA00069931
SDNY News Clips, Wednesday, July 31, 2019
"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a
realistic possibility, but that's what I want.'"
He said it...
EFTA00262007.pdf
...SCR
Dear Ms
I write to thank you for your correspondence date 11 April 202 and for the visit to my
office. It was a most interesting discussion and the m
ou left proved fascinating_
reading. ic
You may wish to seek legal advice on the matters you have outlined...
EFTA00150161.pdf
...Schweikert Admits To 11 Ethics Violations, Agrees To Pay $50K Fine.
The Arizona Republic (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a
deal announced Thursday to end a longstanding House Ethics Committee investigation by
admitting to 11 rules violations, accepting a reprimand and agreeing to pay...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00675613.pdf
...The United States could use Iran's help to stabilize Syria — as it
helped with Afghanistan after 9/11.
But sooner than later, what appears to be a great diplomatic breakthrough
may be revealed to be no more than hopping over a volcano.
That's because Iranian-American détente will...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
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