1,534 results for "March 2 2010"
Page 52 of 62
EFTA00592682.pdf
...2013 WL 1212818, at *2 (M. Fla.
March 25, 2013)); Davis v. Reynolds 890 F.2d 1105 (10th Cir. 1989) (holding that
witnesses' interest in preserving privacy and preventing embarrassment was not an
"overriding interest" to justify closure); Brown & Williamson Tobacco Corp. v. F.T.C.
710 F.2d 1165...
EFTA00729012.pdf
...Indirect or constructive transfers that are described in
section 367(a)(1) include the transfers described in subparagraphs (2)
through (7) of this paragraph (c).
(2) Indirect transfers in certain reorganizations. (Reserved] For further
guidance, see §1.367(a)-3(d).
(3) Indirect transfers involving partnerships and interests therein.
(i...
EFTA00298259.pdf
...DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME I OF II
Related cases:
08-80232, 08-08380, 08-80381, 08-80994
08-80993, 08-80811, 08-80893, 09-80469
09-80591, 09-80656, 09-80802, 09-81092
DEPOSITION OF
DETECTIVE JOSEPH RECAREY
Friday, March 19, 2010
9:37 - 5...
EFTA00621793.pdf
...133,646710
2006 Audit Adjustments
-2,737,533
Restated 12/31/06 NAV
5130,909,177
• This capital account statement has been restated to incorporate adjustments resulting from the Fund's audit These adjustments
primarily reflect changes in bookkeeping items summarized in the March 26, 2007 investor communication and discussed...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA00262228.pdf
...Intellectual Property, Business Law advise
Page 2 of 4
c2CA
LEctetty Co mEsTi/QC ±n)Tat. PROP —Meer
CON/OEZTED
"ls,SreirQ/c-4A)kve- - Set Go1/41 - floN 17:Wn) Hitt - Krieg Kl f2CHNE-f -
g1/4)The r-zi5
DI ROSA
LAWYERS
1 tie Lega. Team for
..-tittStratiJoS...
EFTA00095727.pdf
...Another victim subsequently joined
the litigation as "Jane Doe 2."
EFTA00095730
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the "Florida Science...
EFTA00095558.pdf
...Another victim subsequently joined
the litigation as "Jane Doe 2."
EFTA00095561
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at the "Florida Science...
EFTA00210620.pdf
...I. Peter, 591 F.3d 724, 730 (4'h Cir. 2010), and Frank
U.S. West, Inc. 3 F.3d 1357, 1365-66
(10th Cir. 1993)("To the extent that Plaintiffs' motion to supplement sought the addition of a
2
EFTA00210621
party, it is controlled by Rule 15(a) because...
EFTA00229916.pdf
...2
2 In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office
5
EFTA00230124
??.W•2;1,5,5;;; .. ----------
.. .
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03/21/2011 Page 6 of 10
As a result, purely as an...
EFTA00731381.pdf
...Broward Boulevard, Fort Lauderdale, Broward
County, Florida on October 13, 2010, commencing at
or about 9:30 a.m., and the following proceedings
were had:
Reported By: Bonnie Tannenbaum
OUELLETTE & MAULDIN COURT REPORTERS. INC.
(305) 358-8875
EFTA00731381
1
2
3
4
5
6
7
8
9
10
11
12...
EFTA00173953.pdf
...May 18, 2015
•
Jeffrey E
EIN is a subject of eight CTRs (2 in 2011 and 6 in 2010) totaling
$233,397.
is an additional subject of one of these CTRs. See
attachment 2 for more information.
•
is a subject of a 2015 USAR for $157,898. See attachment I...
EFTA00598642.pdf
...The Supervisory Board adopted this report at its meeting on March 2, 2016, in accordance with
Section 171 Paragraph 2 of the German Stock Corporation Act (AktG).
Essen, March 2, 2016
V\)iett/t4fg
On behalf of the Supervisory Board
Dr. Werner Muller, Chairman
fi
I—
S
EFTA00598692
S6
ANNUAL...
EFTA00077325.pdf
...Upon request, we can produce a November 2010
U.S. Equal Employment Opportunity Commission Final Evaluation Report finding
that BOP employees have an unusually heighten fear of retaliation for those that
challenge or complain about work conditions or otherwise make themselves
unpopular.
On or about March 15, 2019, Tova had...
EFTA00210597.pdf
...F.3d
313 (6th Cir. 2010). The original plaintiffs were allegedly injured by carbon monoxide gas at a
Wal-Mart Distribution center in London, Kentucky, between November 29 and December 12,
2005. Id. at 315. They filed their complaint on November 21, 2006. On March 22, 2007, the
plaintiffs filed...
EFTA00660249.pdf
...The top legal adviser to the State
Department, Harold Koh, also defended the policy of targeted killing. "It is
the considered view of the administration," he declared in a speech in
March 2010, "that targeting practices, including lethal operations
conducted with the use of unmanned aerial vehicles, comply with all...
EFTA00306883.pdf
...Risks to Rating and Price Target
Risks to our Ovenveight rating and price target include I) another leg down in
cholesterol sales, 2) failure to effectively manage the core Januvia/vaccines portfolio,
and 3) setbacks to key pipeline assets.
2
EFTA00306884
-
North America Equity Research
02 June 2014
Merck & Co...
EFTA00673207.pdf
...children, while the live nasal vaccine leads to increased wheezing in children under 2 and increased
hospitalization rates in infants aged 6 to 11 months.22 Data collected from Canada and Hong Kong
during 2009 to 2010 showed that people who received the seasonal flu vaccine in 2008 had twice...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00208682.pdf
...Entered on FLSD Docket 08/16/2013 Page 26 of
70
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Box #2
P-008383
Thru
P-008516
File folder containing March 18, 2008
grand jury presentation materials, including
"Operation Leap Year Revised Indictment
Summary Chart (by victim)," grand jury
materials,
draft...
EFTA00208374.pdf
...Quinney College of Law at the
University of Utah
Attorneys for Jane Doe #1 and Jane Doe #2
41
EFTA00208414
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 42 of 42
CERTIFICATE OF SERVICE
The foregoing document was served on March 21...
EFTA00723203.pdf
...It will
10
be the third Friday of each month, which the first
11
such conference would be January the 15th, 2010, at
12
1:30 in this courtroom. And then February would be
13
the 19th, March the 19th, and then April the 16th.
14
And well take it...
EFTA00076892.pdf
...If you would like to challenge your assessment or property's classification or exemption status, you may file
an "Application for Correction of Assessment" with the Assessment Review Commission (ARC) between
January 2,2018 and March 1,2018. The application is available and can be obtained on-line at
wwwenassaucountynygoviarc...
EFTA00727145.pdf
...Scope Diagrams dated March 20, 2009.
Where a portion of one document is amended by another of higher precedence, all
unmodified portions shall remain in effect.
EFTA00727152
Gensler
Little St. James Pool Area and Screening Room
Agreement for Architectural Services
September 18, 2009
Page 9
E.2 Effective Date. The...
EFTA00257840.pdf
...ta MY CoWAISsION
NHS
August Z 2010
t-treEDMI.112CYNNWISULINC(NC
thfilt
fo
NOTARY PUBLIC,
to of Flon • a
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
EFTA00257842
- Not an Official Document
Page 1 of 2
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