1,443 results for "March 11 2013"
Page 53 of 58
EFTA00613644.pdf
...July 11, 2008) at 24
(court notes that victims' counsel "learned today . . . that the agreement was signed . . . in
October").
As the case proceeded in the following months, the Court ordered the Government to
produce the NPA to the victims (DE 26) and to attempt to reach a stipulated set of...
EFTA00583557.pdf
As filed with the Securities and Exchange Commission on March 21, 2011
Registration No. 333-150141
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
Amendment No. 8
to
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
APOLLO GLOBAL MANAGEMENT, LLC
(Exact name of registrant as...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00086658.pdf
...F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2...
EFTA00615092.pdf
...forms a part of and is subject to, the ISDA Mester Agreement
dated as of 28 October 2013, as amended end supplemented from time to time (the "Agreement"),
between Deutsche Bank AG and Counterparty. Ail provisions contained in the Agreement govern this
Confirmation except as expressly modified below.
The definitions...
EFTA00269152.pdf
...MSIC%20logek[II (2)
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EFTA00695057.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00091719.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00164330.pdf
...Judge Wears Robes But She's An Evil Villain Like Goldfinger
len:gaped ng land No
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EFTA00080555.pdf
...In fact, the Target Cellphone was most
recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted
from my misreading of certain phone records for the Target Cellphone. In particular, while one
' The original application also sought authorization for Cellphone Location and Pen Register...
EFTA00076468.pdf
...B, at 5.) Defendants contend that these documents may show that Dorego—Glenwood's
general counsel and one of the Government's key witnesses—received illegal kickbacks from
4 "Gov't Glenwood Mot." refers to the Government's letter motion to quash, dated March 29, 2018, ECF No.
276.
11...
EFTA00149896.pdf
...the threats in March and April of 2019." The FBI
investigated the case.
Florida Man Arrested For Solicitation Of Minor.
WFTV-TV Orlando, FL (7/23, Deal, Wilson, 49K) reports Brandon Planas, who is "accused of
using Instagram to exchange sexually explicit images with an 11-year-old boy, eventually...
EFTA00124206.pdf
...CA Card
22.82
1028
ATM Withdrawal
10/282402 Arthur Ave Bronx NY Card
moo
11/04
Card Purchase
11/01 tier 'TM"
CACard
7.19
11/04
Card Purchase
11/02 Ubw 'T
CA Card
19 32
11/04
Card Purchase
11/02 FICC011ed Bill Paymen 866-405-1924...
EFTA00040739.pdf
...on FLSD Docket 02/21/2019 Page 3 of 33
By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution...
EFTA00262007.pdf
...4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00098414.pdf
...on FLSD Docket 02/21/2019 Page 3 of 33
By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution...
EFTA00083566.pdf
...on FLSD Docket 02/21/2019 Page 3 of 33
By March 15, 2007, the Office was sending letters to victims informing them of their
rights pursuant to the Crime Victims' Rights Act ("CVRA"). (DE 407 at ¶ 11.) By May of 2007,
the Office had drafted an 82-page prosecution...
EFTA00608097.pdf
...the authorized shares of Series AA Preferred Stock and allows for subsequent closings
thereunder through March 31, 2014, is hereby approved.
RESOLVED FURTHER: That the Amendment No. I to Voting Agreement dated
September 16, 2013, in substantially the form attached hereto as E 'bit C (the "Voting
Agreement Amendment'), which...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00161554.pdf
...Meanwhile, the criminal gang behind the attack is threatening to
release patient data it stolen during it."
Bose Suffered Ransomware Attack In March.
TechRadar (5/25, Sharma, 438K) reports Bose suffered a ransomware attack "earlier this year in
March, according to an incident notification letter sent to New Hampshire's...
EFTA00210758.pdf
...She was given telephonic notice of the agreement, as were three other
to
EFTA00210782
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 11 of 17
victims.").
If the Government is asserting that Petitioner was told that a non-prosecution agreement
had been...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00671813.pdf
...It sent the wrong
message in March when it resumed military aid to Egypt — $1.3 billion
annually — after a five-month hiatus, even though the generals had not
repealed the emergency law or dropped prosecutions against employees of
EFTA00671814
four American-financed democracy groups. The administration should
have delayed...
EFTA00077325.pdf
...For example, while
working Unit 11 North Tova overheard an inmate say he wanted to stab her 3 times.
When she notified operations, the inmate was taken to the SHU. After completion of
his time in the SHU, the same inmate was returned to Unit 11 North where Tova
was...
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