1,746 results for "April 11 2012"
Page 59 of 70
EFTA00071674.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00105478.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00078231.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00125856.pdf
...That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR.
: I came on as a service
9
tech, initially. And then, I entered into the
10
role, I want to say it was probably somewhere
11
in 2012, middle of 2012, or maybe...
EFTA00039665.pdf
...I will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating
EFTA00039668
evidence. My response to...
EFTA00262772.pdf
...Minister for Mente
and Substance Ab
Minister for the Ar
Lev& 9
11 Hindmarsh Squar
Adelaide SA 5000
GPO Box 2555
Adelaide SA 5001
DX 243
Telephone
Facsimile
44
Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pirieibandtfato provide the business...
EFTA00640144.pdf
...An April 2012
USDA report credited the program with singlehandedly reducing the prevalence of poverty by 4.4
percent from 2000 to 2009. Food stamps are the bottom layer of the social safety net. Even if you
EFTA00640148
think government generally does too much, surely it can step in to...
EFTA00284269.pdf
...LW, Tenn Loan A, Libor + 11.00% Due 05/31/2009
9.72%
28.588,637
3 13,595,468
CT) Holdings, LW, Tenn Loan. Libor + 22.00% Due 08/30/2008
3.15%
9,263,462
$ 18,160,701
TTBO, LLC, Subordinated Los 15.009h Due 10/14/2012...
EFTA00585352.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00585373.pdf
...On April 5, 2010, April 12, 2010, and December 9,
2011, Epstein served upon Edwards various Discovery requests. On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a...
EFTA00591045.pdf
...ADVICE & MENTORING
r.-
INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET 11
EFTA00591055
PORTFOLIO / XERO
XERO - ACCOUNTING SOFTWARE AS A SERVICE FOR SMALL BUSINESS
AMOUNT INVESTED: $3.0 mil
VALUE AT 6/30/2014. 561.2 mil
GROSS MULTIPLE. 20.4X
AMOUNT INVESTED: $3.3 mil
VALUE AT 6/30...
EFTA00615352.pdf
...Outside assets are as of April 2011 except Daughter #1 2006 Trust and Joe Smith 2002 Trust which are as of June 2011. Statements
provided by Joe Smith.
2Hedge Fund investment represents 5175K in Technology Fund 1.
3Private Equity / Venture Capital includes private equity investment of 5125K in Fund A...
EFTA00112943.pdf
...This is from
19 (Phonetic Sp. *1:11:04) to
- there's
20 a whole bunch of names:
21 (Phonetic Sp. *1:11:09),
22
, the people listed. It's dated
23 on April 1, 2019. Subject is Anixter TP-120,
24 240, and SigNet Tech. It says, "Good
25...
EFTA00185943.pdf
...EFTA00186085
Pape 2012
Commercial Checking
(Jun f torn. about you, account, call
Colonial Connection: 671-502-2265
www.colonialbankcom
Daily Balance Summary
DATE
IMIANCE
DATE
NUKE
ONE
BALANCE
11130
44223.23
12114
36.409.34
12/27
43,414.13
1263
4%963.13
12/16
11,436.70
12...
EFTA00703319.pdf
...April 11 update
Date: Fri, 11 Apr 2014 11:23:59 +0000
11 April, 2014
Article I.
NYT
The Limits of Special K'
Roger Cohen
Article 2.
Bloomberg
Can Kerry Get Netanyahu to Go Big?
Jeffrey Goldberg
Article 3.
The Weekly Standard
The Tinkerbell Effect
Elliott Abrams
Article 4.
Al...
EFTA00589566.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis. Doc.
[Trans. July 11, 2008] at 24-25. Moreover...
EFTA00211513.pdf
...I0
EFTA00211522
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April
2016, I electronically filed the foregoing
document with the Clerk of the Court using CWECF.
According to the Court's website,
counsel for all parties are able to receive notice via the CWECF system.
SERVICE LIST
Jane Does 1...
EFTA00070669.pdf
...May 11.2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN...
EFTA00712943.pdf
...Wed, 22 Aug 2012 00:28:35 +0000
20 August, 2012
Article t
The Washington Post
Egypt's new leaders must accept reality
Dennis Ross
Article 2.
National Review
Egypt's Military and the Arab Spring
Andrew C. McCarthy.
Article 3.
The Economist
The Gaza Strip: A building boom
Article...
EFTA00701832.pdf
...Asia Times
The murder of Yasser Arafat
Sami Moubayed
Jul 14, 2012 -- When iconic Palestinian leader Yasser Arafat died at the age
of 75 on November 11, 2004, the causes of his sudden collapse and death
at a Paris hospital were registered as "unknown". This was strange - to say
the...
EFTA00619645.pdf
...What makes you think it was after April of
7
2009?
8
A.
Because, to the best of my recollection, the
9
Clockwork Group came in towards the middle of 2009.
10
When I say Clockwork, that's an umbrella term that I
11
use to mean the Von Allmen...
EFTA00209426.pdf
...9, 18 n.11, 113 S. Ct. 447, 452 n.11 (1992); see also
In re Air Crash at Belle Harbor, N.Y. on Nov. 12, 2001, 490 F.3d 99, 106 (2d Cir.
2007) ("[T]he Perlman exception is relevant only to appeals brought by the holder
of a...
EFTA00094804.pdf
...Maxwell's April 2016 deposition and Doe 1's deposition should be unsealed
in their entirety (with the exception of non-party names). We recognize that a reconsideration
motion is an extraordinary request, but we suggest it is appropriate under the circumstances.
There are new facts since Ms. Maxwell lodged...
EFTA00209385.pdf
...9, 18 n.11, 113 S. Ct. 447, 452 n.11 (1992); see also
In re Air Crash at Belle Harbor, N.Y. on Nov. 12, 2001, 490 F.3d 99, 106 (2d Cir.
2007) ("[T]he Perlman exception is relevant only to appeals brought by the holder
of a...
EFTA00684045.pdf
...Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and Israel: What Now for the "Honest Broker"?
John Cassidy
Article 2.
Al Jazeera
The ineptness of geopolitics
John Bell
Article 3.
The Washington Post
The U.S. must stand behind...
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