Search results for 2011

147,410 results for "2011"

Page 5862 of 5897
EFTA00210620.pdf Legal
OCR Confidence: 85%  •  1300.8 KB
...In her April 7, 2011 interview with Mr. Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming to be with the FBI, she was fearful, and told the person to, "please don't bother me about this again." D.E. 290-3 at 17...
EFTA01222361.PDF Deposition
OCR Confidence: 85%  •  6212.4 KB
...ith.d/_li Date:a) ge)/A This permit shall me effective on November I, 2011 and authorization to din:barge expires October 31, 2016 with a 6 Alicia V. Commissioner /4,O4511 Date EFTA01222362 R/O-FtLL Page 2 Part 1 During the period beginning on the effective date...
EFTA01568450.pdf Financial
OCR Confidence: 85%  •  1773.7 KB
...For the Period 11/1/09 to 11/30/09 Fixed Income Detail Quantity US Fixed Income - Taxable GOLDMAN SACHS GROUP INC 1 5/8% JUL 15 2011 DTD 01/21/2009 38146F-AF-8 AAA /AAA INTL BK RECON & DEVELOP - BRL 8 3/4% JUN 15 2012 DTD 08...
EFTA01593563.pdf Financial
OCR Confidence: 85%  •  1678.4 KB
...AMGEN INC NT ZER CV 32 AMYLIN PHARMACEUTICALS INC NT CV 2 BARNES GROUP INC CVT 144A CBRL GROUP INC EFTA01593609 03/01/2032 SR 02.5000 04/15/2011 03.7500 08/01/2025 04/03/2032 LYON ZERO 32 CMS ENERGY CORP SR NT-B CV 23 CSX...
EFTA00301856.pdf Legal
OCR Confidence: 85%  •  1514.4 KB
...Epstein adopts all the arguments advanced by proposed intervenors Black, Weinberg, and Lefkowitz in their motion to intervene and its attached motion for a protective order [DE 56], as well as during the August 12, 2011 hearing. EFTA00301857 In further support of his position, Mr. Epstein submits this motion and...
EFTA02377542.pdf Email
OCR Confidence: 85%  •  2390.5 KB
...Raising Steam (2013), Snuff (2011), Unseen Academicals (2009), Making ... read more chttp://cdn.flipboard.com/email/assets/smartlink/ws/prod/v19.html?lang=en&utm_campaign=l0today&flab_cell_id=2 &flab_experiment_id=19&uid=3646186§ion_url=flipboard%3A%2F%2FshowSection%2Fresolve%252Fflipboard%25 2Furl%25252Fhttp%25253A%25252F...
EFTA00796744.PDF Court Filing
OCR Confidence: 85%  •  9327.0 KB
...The Tax Asset Protection Plan Our board of directors adopted our Tax Asset Protection Plan on March 9, 2011 and amendments thereto on January 8, 2014 and December 14, 2016, all of which were ratified by our shareholders at our annual meetings of shareholders for 2011, 2014 and 2017, respectively...
EFTA00676532.pdf Email
OCR Confidence: 85%  •  1859.1 KB
...When the Arab Spring came to Syria in 2011, it became painfully evident that his words never matched his deeds. Many observers thought he would get out ahead of the young Syrian peoples' call for reforms, akin to what King Mohammed VI of Morocco did. Instead, he listened to the...
EFTA00160450.PDF FBI Report
OCR Confidence: 85%  •  2436.2 KB
...The article noted that the judge reduced their initial 25-year sentences, imposed in 2011, to time served plus 90 days, emphasizing concerns for their health and her reservations about the case. Reuters (07/28, Mckay), New York Post (07/28, Reilly), Independent (07/28, Sisak, Peitz), CBS News (07...
EFTA00090721.pdf Legal
OCR Confidence: 85%  •  3059.4 KB
...States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) 26 United States v. Curley, 639 F.3d 50 (2d Cir. 2011) 26 United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009) 26 United States v...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...I understand that your primary concern is that employees of SA Health allegedly stole your business development plans in Port Pine between 2007 and 2011. While I appreciate receiving your correspondence, I am unable to investigate this matter as it falls outside of my portfolio responsibilities*atters relating to SA...
EFTA00676554.pdf Email
OCR Confidence: 85%  •  1875.8 KB
...When the Arab Spring came to Syria in 2011, it became painfully evident that his words never matched his deeds. Many observers thought he would get out ahead of the young Syrian peoples' call for reforms, akin to what King Mohammed VI of Morocco did. Instead, he listened to the...
EFTA00164348.pdf FBI Report
OCR Confidence: 85%  •  2794.4 KB
...The article noted that the judge reduced their initial 25-year sentences, imposed in 2011, to time served plus 90 days, emphasizing concerns for their health and her reservations about the case. Reuters (07/28, Mckay), New York Post (07/28, Reilly), Independent (07/28, Sisak, Peitz), CBS News (07...
EFTA01948472.pdf Email
OCR Confidence: 85%  •  4149.4 KB
...Netanyahu had his best chance to attack in 2010 and 2011, and he missed it. He came close but was swayed by Obama's demand that he keep his planes parked. It would be a foolhardy act -- one that could turn Israel into a true pariah state, and bring about...
EFTA00856687.PDF Email
OCR Confidence: 85%  •  2819.2 KB
...Even after controlling for other factors, researchers found that lctayday lenders tend to locate in urban areas with relatively higher minority concentrations, younger populations, and less-well-educated citizens." A 2011 study found that the payday lending cost 14,000 jobs and an economic loss of $1 billion through reduced...
EFTA02029691.pdf Email
OCR Confidence: 85%  •  4280.0 KB
...On Afghanistan, the Iranian leader claimed he had no knowledge of a February 2011 invitation to Tehran for U.S. special representative Marc Grossman. But he in effect renewed the offer, saying that after the U.S. elections, Iran was ready for direct discussions with the United States about how...
EFTA01669646.pdf Deposition
OCR Confidence: 85%  •  24545.7 KB
...E.FT,0011.1687 EFTA01669793 1 First Bank JEFFREY EPSTE1N Numero de Cuenta XXXX XXXX XXX^ beyonci Resumen de la actividad de la cuenta Lstado de Cuenta 16 de octubre de 2011 al IS de noviembre de 2011 Pagina 1 de 4 ; . . 8 Linea do Cremo Crocito real ~nitre l...
EFTA01131014.PDF FBI Report
OCR Confidence: 85%  •  2147.3 KB
...Art Advisory Panel All taxpayer cases selected for audit that contain artwork with a claimed value of $50,000 or more per item must be referred to Art Appraisal Services for review by the Commissioner's Art Advisory Panel.d2 o In 2011, the IRS changed the threshold for works...
EFTA01179511.PDF Deposition
OCR Confidence: 85%  •  1815.4 KB
...President Obama called for the departure of President Bashar al-Assad as long ago as the summer of 2011, EFTA01179525 but we did not follow it up with the required kind of action--for example, arming and financing the Syrian opposition--that might have led to the regime's downfall...
EFTA00066956.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00086915.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00093426.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00099910.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00154326.pdf Legal
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...
EFTA00083752.PDF Legal
OCR Confidence: 85%  •  1381.2 KB
...does not pose a danger to the community or a risk of flight.'" United States v. English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001)); see also United States v. Rodriguez, 950 F.2d 85, 88 (2d...

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