Search results for 2011
147,410 results for "2011"
Page 5882 of 5897
EFTA01269705.pdf
Deposition
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farethank PR 0721
2011-06-04
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CONFIDENTIA
14495
CONFIDENTIAL
FirstBankPR001658
EFTA 00125138
EFTA01269762
EFTA01316075.pdf
Financial
...MN
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472
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EFTA00225378.PDF
FBI Report
...Attorney, Southern District of Florida, regarding Formal Notice of Office-
wide Recusal of Southern District of Florida dated July 28, August 3, August
24 and August 29, 2011
Privileged Confidential
Page 50 of 51
Contains 6(e) Material
EFTA00225477
EPSTEIN INVESTIGATION TIMELINE
Date
To
From
Re:
Exhibit #
8/24/2011...
EFTA00149061.pdf
FBI Report
...The New York Times
(9/22, Gibbons-Neff, Rahim, 18.61M) reports that "when a young Afghan police officer killed
two American Marines in southern Afghanistan in 2011, he was acting out of his own outrage
rather than taking orders from the Taliban, according to his family and closest friends...
EFTA01698987.pdf
FBI Report
...In or about 2011, L.S.J., LLC transferred title to the Subject Premises to an entity
named "Nautilus, Inc." for $10. On the transfer paperwork, EPSTEIN signed as the "sole member"
of L.S.J., LLC, and as the "president and sole beneficial owner" of Nautilus, Inc.
19.
In...
EFTA01658619.pdf
FBI Report
...The New York Times
(9/22, Gibbons-Neff, Rahim, 18.61M) reports that "when a young Afghan police officer killed
two American Marines in southern Afghanistan in 2011, he was acting out of his own outrage
rather than taking orders from the Taliban, according to his family and closest friends...
EFTA01712577.pdf
FBI Report
...May 2011
1
PALM BEACH COUNTY (Jan 1970 -
PALM BEACH COUNTY (Oct 2003 -Feb 2006)
PALM BEACH COUNTY (Oct 2003 - Jan 2006)
ARD COUNTY (May 1990 - Jul 2003)
IAMI-DADE COUNTY (Jul 1992 - Oct 2000)
MIAMI-DADE COUNTY (Apr 2000)
BROWARD COUNTY (Aud 1995 - Jan 1999)
ALM BEACH COUNTY (Jun...
EFTA00684328.PDF
Email
...The collapse of Hosni Mubarak's
regime in 2011, amid giant protests, raised hopes that democracy would
spread in the Middle East. But the euphoria soon turned to despair. Egypt's
ensuing elections were won not by liberal activists (who were hopelessly
divided into a myriad of Pythonesque parties) but...
EFTA00725034.PDF
...alic 2011
Pos Prodnx-on 16 NSA - NC
Nan folnidpal: IAN, 214: 31311
Pnipund ty: bb Sawn
1511Altelpah Ball 29cA MU
Ram Dam: 11/11/10
ANSI
Category Daszylptlan
PREP
Total
11-00
STORY a RIGHTS
1
5163,200
12-00
PRODUCERS UNIT/DEVELOPMENT
1
5266,360
13-00
DIRECTION...
EFTA01153477.PDF
...alic 2011
Pos Prodnx-on 16 NSA - NC
Nan folnidpal: IAN, 214: 31311
Pnipund ty: bb Sawn
1511Altelpah Ball 29cA MU
Ram Dam: 11/11/10
ANSI
Category Daszylptlan
PREP
Total
11-00
STORY a RIGHTS
1
5163,200
12-00
PRODUCERS UNIT/DEVELOPMENT
1
5266,360
13-00
DIRECTION...
EFTA00593420.pdf
...alic 2011
Pos Prodnx-on 16 NSA - NC
Nan folnidpal: IAN, 214: 31311
Pnipund ty: bb Sawn
1511Altelpah Ball 29cA MU
Ram Dam: 11/11/10
ANSI
Category Daszylptlan
PREP
Total
11-00
STORY a RIGHTS
1
5163,200
12-00
PRODUCERS UNIT/DEVELOPMENT
1
5266,360
13-00
DIRECTION...
EFTA00094360.PDF
FBI Report
...After initially filing an emergency petition in that court for relief under the CVRA in July 2008, the victims filed
a motion in 2011 seeking a finding that the government violated their CVRA rights. The government sought
dismissal of the case. Although details of the arguments are elusive because the...
EFTA00040358.pdf
FBI Report
...After initially filing an emergency petition in that court for relief under the CVRA in July 2008, the victims filed
a motion in 2011 seeking a finding that the government violated their CVRA rights. The government sought
dismissal of the case. Although details of the arguments are elusive because the...
EFTA01656066.pdf
FBI Report
...claim circulating on
social media about Kamala Harris leaving a 13-year-old girl paralyzed after a hit-and-run in San Francisco in 2011 is
linked to a Russian disinformation campaign, specifically from a Kremlin-aligned group known as Storm-1516.
According to the article, this operation fabricated a...
EFTA01320575.pdf
Financial
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EFTA01935774.pdf
Photo
...The collapse of Hosni
Mubarak's regime in 2011, amid giant protests, raised hopes that
democracy would spread in the Middle East. But the euphoria
soon turned to despair. Egypt's ensuing elections were won not
by liberal activists (who were hopelessly divided into a myriad
of Pythonesque parties) but...
EFTA01311684.pdf
Financial
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Date
Time
12/15
12•2011.11
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EFTA01309721.pdf
Financial
...ANYTME MIN
290 2,0902:35P
INCOMING
WI
400 ADD'L ANYTME MIN
2011
NCLUDED MINUTES
291 2.0902:52P
NEWYORKIN1 NY
DAV
400 ADD'L ANYTME MIN
353 02/10 0626
NEW YORK NY
1 MIN
NCLUDED MINUTES
292 209 02:54P
NEW YORK NY
WI
UNUM MON. TO...
EFTA00241156.PDF
Deposition
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EFTA00094388.PDF
FBI Report
...After initially filing an emergency petition in that court for relief under the CVRA in July 2008, the victims
filed a motion in 2011 seeking a finding that the government violated their CVRA rights. The government
sought dismissal of the case. Although details of the arguments are elusive because the...
EFTA02029821.pdf
Financial
...For FY 12, LifeCell reported revenues of $434 million.
•
Acquired in 2011 by Apex, the Canada Pension Plan Investment Board, and the
Public Sector Pension Investment Board for $6.3bn (—8.5x EBITDA).
• In November, KCI sold its TSS (bed business) to Getinge AB for about $250
million. This business...
EFTA00796930.PDF
Financial
...Contacts
Sublime Art
MS Holidays In United Sums
ill US Holidays
P
Found In Mall
ME Twins
GE House of the Nobleman
Sunday
October 2011
SMTWT
F
S
1 1
3
4
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22...
EFTA01122989.PDF
Legal
...MARRA
Friday, August 12, 2011
United States Federal Courthouse
West Palm Beach, Florida 33401
2:00 - 4:19 IMO.
Stenographically Reported By:
Melinda L. Colchico, FPR, RDR, CRR
5 61-8 35-022 0
EFTA01122989
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013...
EFTA02677625.pdf
...The probe focuses on whether =raders bought or sold residential
mortgage-backed securities at artificially depre=sed or inflated values from around 2009 through 2011, the paper said.
The ot=er parties in such deals would typically be rival banks, hedge funds and other large investment firms, according
to the...
EFTA00094289.pdf
Flight Log
...In 2011 and 2012, Mr. Perry was part of a select team appointed by the U.K. government
to conduct a review of the United Kingdom's extradition arrangements, a review that formed the
basis of changes to the 2003 Extradition Act. (Id. Annex B ¶ 3.1).
In Mr. Perry...
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