1,535 results for "January 11 2013"
Page 55 of 62
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...
EFTA00125856.pdf
...And then, I entered into the
10
role, I want to say it was probably somewhere
11
in 2012, middle of 2012, or maybe early 2013.
12
I think it was the middle of 2012, they put me
13
as the senior customer support representative.
14
MR.
: And that was...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
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...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00117526.pdf
...I don't remember because I
don't remember, like, what you guys are saying,
she went out around March --
1.11
Yeah.
-- I don't know, because
most of the time --
(Indiscernible *00:51:29)
her.
-- we would start annual
training in, like, February, like, the end of
January...
EFTA00262389.pdf
...4
July 2009, and+ ain between 4 February 2013 and 19
March 201.8X5She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Contents
Early Oft
• Parliament
Personal life
Reference!
External...
EFTA00075382.pdf
...11 11-13.
7.
On August 10, 2019, Epstein was found in his cell, not responsive and with a
noose around his neck. See id. 126. He was transferred to a local hospital where he was
declared dead shortly thereafter. See id.1 27. The Office of the Chief Medical...
EFTA00612557.pdf
...9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Before:
Defendant.
x
-x
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05...
EFTA00159483.pdf
...9/20/2013
My Commission No.:
DD 906647
Job #127542
3527-003
Page 223 of 227
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009898
EFTA00159705
Larry Visoski
October 15, 2009
1
2
3
4
5
6
7
8
9
10
11
12
13
14...
EFTA00595846.pdf
...On January 17, 2013, final regulations under FATCA were published. As a general matter, FATCA imposes
a 30% withholding tax on dividends on, and gross proceeds from the sale or other disposition of, our shares if
paid to a foreign entity unless either (i) the foreign entity is a "foreign...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25...
EFTA00117427.pdf
...Was
10 that a nine, or -?
11
MS.
: No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15 the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17 the administrative lieutenant. So...
EFTA00125921.pdf
...Was
10
that a nine, or -?
11
MS.
:
No. I was an 11.
12
MR.
: An 11.
13
MS.
: Mm-hmm.
14
MR.
: Okay. And as a lieutenant at
15
the MCC, what were your duties there?
16
MS.
: That year, I was assigned as
17
the administrative lieutenant. So...
EFTA00592320.pdf
...4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
UNITED STATES OF AMERICA,
v.
STEVEN HOFFENBERG ,
Defendant.
Before:
94 CR 213 (RWS)
New York, N.Y.
December 5, 2013
2:05 p.m.
HON. ROBERT W. SWEET...
EFTA00264518.pdf
...11,1 C36 1..)
C- KS
fell.f323 Despite this, the government included funding for the Gawler railway line up to Dry Creek,
a number of measures, supporting small businesses and entrepreneurs, and promised a return to
surplus by 2o1.5-2o16.034
During the 2013 Federal Election, both Liberal...
EFTA00623075.pdf
...I
2 The Joinder Motion attached as an exhibit is a "corrected" motion, filed on January 2, 2015. As discussed below,
several oarasraohs in this motion were later stricken by Judge Marra.
3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of...
EFTA00265807.pdf
...j3e
10/11 .t'10
,17,12/07140
.417C
I 0 ill 2r, JO 4,37
MSIC v5
ItISI 1O2Y ogolll (2) •iik
MCO20'090(11 (3)
MSIC%2Ologoill (4)
MS1C%2Ologoill (5)
MSIC.c:20loyett
MSIC'..,20logoli I
issi Publication!, pub supplies nth figthes.o..,
_
t -et
V1C)
CC...
EFTA00133349.pdf
...2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11. 2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
225
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007
Jul 11, 2019
Jul 11.2019
436
REG
Jul 9, 2007...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00040879.pdf
...The Illinois Department of
Financial and Professional Regulation said preliminary figures for the month of February indicate
recreational marijuana sales totaled $34,805,072.01, down roughly 11% from January. [Continue
Reading]
Marijuana Moment: "New Justice Department Memo Aims To Block 'Habitual Marijuana Users'
From Buying Guns," Ben Adlin, March...
EFTA00065675.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00065691
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00154443.pdf
...Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652
EFTA00154459
William JULIE
avocat a la coin — attorney at law
52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out
legislative provisions pertaining to extradition.
53. The rule against...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00728748.pdf
...2
EFTA00728749
Pacific Drillig
Index
I Executive Summary
I Pacific Drilling Company Profile
I Offshore Drilling Market Update
I Organization and Operational Readiness Update
I Illustrative Financial Projections
Appendix
I Biographies
EFTA00728750
Pacific Dri ling
,11,90747,
EXECUTIVE SUMMARY
EFTA00728751
Pacific Drittg
Executive Summary
II
Pacific Drilling Limited is a...
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