1,437 results for "April 11 2013"
Page 55 of 58
EFTA00235326.pdf
...Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1=007
SubJed RE: Addendum
1 .28 PM
Try 954-805-2013
From: Jay Leflcovalz [mallto:3LefkowittAbtand...
EFTA00067645.pdf
...Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through Parmar's ride-sharing company to pick her up in
Manhattan and take her to her home in White Plains. She was picked up by Parmar at approximately 11:30 p...
EFTA00160820.pdf
...Virtual Event, 11:00 AM. Please join the Atlantic Council
Global Energy Center virtually on Thursday, December 2, from 11:00 am — 12:00 pm EST for a
discussion on the growing momentum behind clean hydrogen as a decarbonization solution in the
United States and beyond. This event will also...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA02395490.pdf
...HK0000043510
Share price performance and trading volume
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1-Oct-08...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00595846.pdf
...2013,
The issuance of equity shares with special voting rights could be used to deter attempts by a single
shareholder or group of shareholders to obtain control of us in transactions not approved by ow board of trustees.
We have no intention to issue equity shares for these purposes.
11...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA02404867.pdf
...Sunday, April 1, 2012 2:57 PM
Subject:
March 31 update
31 March, 2012
Article 1.
TIME
Mo=sad Cutting Back on Covert Operations Inside Iran
Karl Vick=/a>
Article 2.
Article 3.
Article 4.
Nicholas=Noe
Article 5.
Article 6.
Article...
EFTA00076468.pdf
...Ford, 435 F.3d
10
EFTA00076477
Case 1:15-cr-00317-KMW Document 323 Filed 05/17/18 Page 11 of 20
204, 215 (2d Cir. 2006) (excluding statement of Assistant United States Attorney on hearsay
grounds and noting that, for such statements to be admitted, they must be "the...
EFTA02731168.pdf
...Maxwell, 20 Cr.
( )
April 10, 2020
This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one
count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor
for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422...
EFTA00586852.pdf
...BCC research, July 2013
6 httplAvvv.businessweek.com/magazine/content./11_26/b4234024330707.hun
STRICTLY CONFIDENTIAL
7
EFTA00586863
Wert Generation Drug Development
The use of molecular information will radically improve the efficiency and productivity of drug
discovery and development. As molecular information leads to better understanding of disease and
its...
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
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...
EFTA00236323.pdf
...All Investors that are Entities
(a)
The Undersigned is not a 3(cX1) or
XcX7) Company; or
(b) The Undersigned is a Section 3(0(1) or
3(cX7) Company but does not have ANY
Pre-April 30 Holders; or
(c)
The undersigned is a Section 3(0(1) or...
EFTA00607796.pdf
...1%
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...
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...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00651248.pdf
...I've been reporting on the connection between the Syrian drought and the
uprising there for a Showtime documentary that will air in April, but
EFTA00651250
recently our researchers came across a WikiLeaks cable that brilliantly
foreshadowed how environmental stresses would fuel the uprising. Sent on
Nov. 8, 2008, from...
EFTA00237816.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00141295.pdf
...3420.11, Standards of Employee Conduct
•
P.S. 5270.09, CN-1 Inmate Discipline Program
•
P.S. 5270.11, Special Housing Units
•
P.S. 5500.14, CN-1, Correctional Services Procedures Manual
•
P.S. 5500.15, Correctional Services Manual
•
P.S. 5521.06, Searches of Housing Units, Inmates, and Inmate...
EFTA00236853.pdf
...For purposes of determining the anniversary date, Offered Annual
Interests purchased (or deemed purchased) as of the first day of a quarter will be treated as if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31...
EFTA00149896.pdf
...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
asking...
EFTA00150210.pdf
...EFTA00150210
• Coronavirus Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning
Attacks Would Commence Early Next Year.
• Trump Pledges Another $2 Million To 9/11 Memorial.
COUNTER-INTELLIGENCE
• Roger Stone Accused Of Using Racial Slur During Radio Interview.
• Graham Releases Declassified Documents From Origins...
EFTA00300912.pdf
...In fact esoteric revenue decreased by 11% and increased by
just 1% in 2013 and 2014 respectively. In general we believe the strategy to
grow esoteric revenue to be flawed as growth is driven by external factors out
of Quest's control such as testing equipment capabilities and the physicians...
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