1,365 results for "December 7 2011"
Page 51 of 55
EFTA00607113.pdf
...848 (8th Cir. 2011), vacated on other grounds by Smith v. United States, 132 S. Ct.
-16-
EFTA00607128
2712 (2012) (mem.);6 United States v. Johnson, 632 F.3d 912, 920 (5th Cir. 2011);
United States v. Guzman, 591 F.3d 83, 94 (2d Cir. 2010).7
In summary, we...
EFTA00233329.pdf
...As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that...
EFTA00712371.pdf
...Forbes
American Foreign Policy Must Take Into
Account Dueling Irans
Rob Sobhani
7/03/2012 -- As the world grapples with Iran's nuclear ambitions,
discussions abound in think tanks and capitals around the world
concerning a key question: what makes Iran tick?
The real question should be: which Iran?
The...
EFTA00074744.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00103831.pdf
...George Robertson (SS);
Secretary of State for Health Alan Milburn; Robert Bell
(Chairman of the constituency party at Edinburgh Pentlands/
friend and associate of British Foreign Secretary Malcolm
Rifkind); the flamboyant homosexual Peter Mandelson'6 (now
Lord Mandelson/ paedophiles are elevated); Tony Blair'7;
Gordon Brown (from at least 1986...
EFTA00101221.pdf
...Based on my participation
7
2017.08.02
EFTA00101226
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and...
EFTA00160235.pdf
...time," Director Wray told lawmakers at a hearing in December, stressing that the domestically generated
EFTA00160245
challenges had been compounded by rising threats of international terrorism and against Jews and Muslims in the
U.S. since Hamas's Oct. 7 assault on Israeli civilians and Israel's invasion of Gaza...
EFTA00633220.pdf
...Nationally, CDBG funds were spent for the following purposes in 2011:
•
•
•
•
•
•
•
•
•
•
•
•
•
•
Public infrastructure (32.7%)
Housing (24.8%)
Administrative and planning (15.1%)
Public services (11.4%)
Economic development (7.3%)
Property acquisition (4.9%)
Other (3.8%)
It also provides funding for Meals on Wheels, a national nonprofit network...
EFTA00083222.pdf
FREEAMAZON
FIRE 7 TABLET
WHEN YOU JOIN MAIL+
SEE PAGES 55
8.
3er 6month subscription. Promotlal ends 2M.20.
Sub)ect to avelkOnly.
T&Cs apply. Oat
FRIDAY. JULY 3.2020
www.dallymallco.uk
Daily newspaper of the year 70p
So will she
put Andrew
in clear or
damn him...
EFTA00169548.pdf
...12-2011)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
*S9D1W-‘08981
EFTA_000 19851
EFTA00169578
l it
FORM • RACA12
Tilt GNMOSSAlntS tunes
DIVISION OF CORPORATIONS AND TRADEMARKS
:4A
OFFICE OF THE LIEUTENANT GOVERNOR
O4 7
7? 87
(blep a71)/1O
RESIDENT AGENT FORM
CONSENT OF AGENT FOR SERVICE...
EFTA00718929.pdf
...Council on Foreign Relations
Does the BRICS Group Matter?
Interview with Martin Wolf
Article 7.
The Financial Times
Groupthink is no match for solo genius
Christopher Caldwell
TIME
Mossad Cutting Back on Covert Operations
Inside Iran, Officials Say
Karl Vick
EFTA00718929
March 30, 2012 -- Israel's intelligence services have scaled...
EFTA00603608.pdf
...On December 1,
2011, Jane Doe No. 1 and Jane Doe No. 2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b...
EFTA00583952.pdf
...On December 1, 2009, the Federal Government filed a 36 page Information against
Rothstein charging that RRA was a racketeering "Enterprise" and that Rothstein, his partners at
RRA, as well as other unidentified co-conspirators used RRA to defraud investors out of $1.2
Billion by inducing them to invest...
EFTA00653368.pdf
...Since 2011, Republican lawmakers in swing states have pushed
hard for new restrictions on voting, from voter identification to new rules on early voting and ballot
access. "Nine states have passed measures making it harder to vote since the beginning of 2013,"
notes the New York Times, and other states...
EFTA00102702.pdf
...ti, harm! 06 (7.111119
EFTA00102916
Jeffrey E. Epstein
New York. New York 10022
MEMORANDUM
TO:
•
Ambrose
FROM:
Jeffrey Epstein
DATE:
December 27, 1993
Please acknowledge the receipt of $185,000 which was wired into the Interlochen
Center For the Arts general account last Friday.
CONFIDENTIAL
INT 000216
EFTA00102917
J...
EFTA00597104.pdf
...Earnings to Fixed Charges Ratios
Nine Months
Ended
September 30,
Year Ended December 31,
2015
2014
2013
2012 2011 2010
Excluding interest on deposits
12.97
10.16 11.59 7.77 8.57 8.11
Including interest on deposits
11.72
8.51 9.14 6.14 6.04...
EFTA00619811.pdf
...On December 1, 2009, the Federal Government filed a thirty-six (36) page Information
against Rothstein charging that RRA (of which Edwards was then a partner) was a racketeering
"Enterprise" and that Rothstein, and his partners at RRA, as well as other unidentified co-
conspirators, used RRA to defraud investors...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00271702.pdf
...7 - 10 business days for U.S. Postal Service delivery.
UBS BANK USA - CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
$0.00
$0.00
December 23...
EFTA00040963.pdf
...7/28/19 7:49 AM GMT-05:00)
To: '
Cc:
Subject: Fwd: Suicide Watch/Psych Observation Update
>> >
> 7/28/2019 7:51 AM > »
Inmate Epstein seems psychologically stable.
He complained that his right arm was numb and hanging earlier. Nurse
saw him.
He again said his right arm still...
EFTA02404867.pdf
...Article 7.
Article 1.
TIME
Mossad Cutting Back on Covert Operations Inside Iran, Off=cials Say
Karl Vick
EFTA_R1_01444844
EFTA02404867
March 30, 2012 -- Israel's intelligence services have scaled =ack covert operations inside Iran, ratcheting down by
"dozens of percent...
EFTA00662852.pdf
...Friedman
Article 7.
Al Ahram
The Brotherhood and terrorism
Ammar Ali Hassan
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
April 11, 2014 -- On Tuesday, when Secretary of State John Kerry
appeared before the Senate Foreign Relations Committee, the questioning
from his former colleague John McCain...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith