1,342 results for "Oct 2 2012"
Page 52 of 54
EFTA02731023.pdf
...2 The findings of the Apollo board's review, compiled in a report prepared by the
law firm Dechert LLP ("the Dechert report"), were published in a filing by Apollo with the U.S.
Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012...
EFTA00678374.pdf
...Fri, 25 Oct 2013 14:45:07 +0000
25 October, 2013
Article 1.
The Daily Beast
Saudi Fears and Mysteries
Leslie H. Gelb
Article 2.
The Washington Post
Saudia Arabia gets tough on foreign policy
Nawaf Obaid
Article 3.
Foreign Policy
Can Obama deliver on Israel and Iran -- or is...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA01263246.pdf
...2012). "[W]here "a protective order (1) is entered on a showing of good cause as
required by Rule 26(c), (2) is limited to the context of pretrial civil discovery, and (3) does not
restrict the dissemination of the information if gained from other sources," it is not improvidently...
EFTA00086685.pdf
...2012). "[W]here "a protective order (1) is entered on a showing of good cause as
required by Rule 26(c), (2) is limited to the context of pretrial civil discovery, and (3) does not
restrict the dissemination of the information if gained from other sources," it is not improvidently...
EFTA00263640.pdf
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EFTA00262705.pdf
...KeyStart Finance — Please review and sign the attached documents
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EFTA00162812.pdf
...Press Fnter to post.
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EFTA00612604.pdf
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EFTA00040006.pdf
...Submit
EFTA00040039
RP S1O I Blank Form
Page 2 of 2
PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only)
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EFTA00040040
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
JEFFREY EPSTEIN,
Defendant.
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•
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EFTA00623075.pdf
...2d DCA 2012)
30
Zois v. Cooper,
268 B.R. 890 (S.D.N.Y. 2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c...
EFTA00265807.pdf
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EFTA00131225.pdf
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EFTA00597318.pdf
...9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND JANE DOE 2'S REPLY IN SUPPORT OF THEIR MOTION FOR
PARTIAL SUMMARY JUDGMENT
Jane Doe 1 and Jane Doe 2 (also referred to as "the victims"), by and...
EFTA00261688.pdf
...20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
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(current)
03 Nov 2009
01 Jul 2000
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01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN...
EFTA00259984.pdf
...The $67 million operat-
ing budget for the year that
began Oct. 1 is balanced,
but Town Manager Peter
Elwell has said the council
must devote more funds to
long-term capital improve-
ment needs — $6 million a
year instead of the current
$2.6 million. The capital
needs include...
EFTA00712749.pdf
...Thu, 06 Sep 2012 20:42:41 +0000
4 September, 2012
Article I.
Al Monitor
Why Shimon Peres Still Matters
Shai Feldman
Article 2.
Al-Hayat
Egypt Infiltrates the Turkish-Saudi-Iranian Trio?
George Semaan
Article 3.
The New Yorker
Two Presidents find a mutual advantage
Ryan Lizza
Article 4...
EFTA00586852.pdf
...World Health Organization Global Health Expenditure Database
2 Source: CMS NIIE data for 2012
STRICTLY CONFIDENTIAL
3
EFTA00586859
40% Pennant or GDP
35%
30%
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20%
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1990 1964 196$ 1992 1996 2000 2004 2006 2012 2016 2020 2024 2028 2032 2036 2040
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EFTA00309181.pdf
...2/9/2011
EFTA00309214
Entity Information
Page 2 of 2
the chief executive officer, if provided,
which would be listed above.
Professional corporations must include
the name(s) and address(es) of the
initial officers, directors, and
shareholders in the initial certificate of
incorporation, however this
information is not recorded...
EFTA00085930.pdf
...NOTICE
ACCEPTED
1736
12/11/2012
2
2. FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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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...
EFTA00124206.pdf
...9500000000
Total Electronic Withdrawals
$2.451.07
N CASE Of ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us et tEd45-664,2012 a wile un at Ira
address on the hont of Itse statement (non-pencnal accounts contact Customer Service) ustmedately tl you en your statement or maser...
EFTA00093044.pdf
...93(4 Xb), 126(2) and 179(2).
9 Extradition Act 2003, s. 93(4Xc) and (6A).
I° Extradition Act 2003, s. 208.
II viz. in the case of Gary McKinnon, whose extradition was refined by the Secretary of State in 2012 on the
basis that he was seriously mentally...
EFTA00156400.pdf
...First, the Defendant argues
that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that they all charge...
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