1,732 results for "March 10 2012"
Page 59 of 70
EFTA00673207.pdf
...In March 2012, Ennanda declared it will not support maldng sharia the main source of legislation in
the new constitution, maintaining the secular nature of the state. Ennanda's stance on the issue was
criticized by hardline Islamists, who wanted full-blown sharia, and was welcomed by secular parties.
Chokri...
EFTA00117628.pdf
...ISSUED BY
coce
1
Federal Bureau
Prisons
I SBNYM
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54 FOR
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MCC New York
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New York, NY 10007
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EFTA00161836.pdf
...Former senior executive, Jes Staley ("Staley"), developed a close relationship with
Epstein when Staley was the head of JP Morgan's Private Bank, which is a segment of JP Morgan's
business dedicated to extremely wealthy clients with at least $10 million in assets.
53.
Between 2008 and 2012, Staley...
EFTA00658582.pdf
...The Manager serves at the will of the Board and
will be paid a management fee of $10,000 quarterly for year one and up to $40,0 0 0 quarterly
for year 2 and will also be entitled to reimbursement for the Manager's expenses. The Manager will be...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00583760.pdf
...1376 (2012), to engage in settlement discussions
falling within the core protections of Rule 410. The district court also rejected —
again erroneously — the application of Rule 410 to Mr. Epstein's counsel's
communications with the government on the ground that Mr. Epstein had in fact
pleaded guilty, albeit in...
EFTA00264995.pdf
...9.4:k
vs, frtt Act si 6(.17
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EFTA00065675.pdf
...Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652...
EFTA00154443.pdf
...Clint., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2sne et 7°1Oe SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
16
www.wjavocats.com palais C1652...
EFTA00163119.pdf
...shut down in November 2012, Epstein created another murky
entity called Gratitude America Ltd.
The charity's tax filings didn't show revenues until 2015, when Kahn replaced
Epstein as president of the group and investor Leon Black donated $10 million
through an anonymous LLC. The attorney general of the...
EFTA00261898.pdf
...I would be grateful to receive your comments about YNLHN's response by close of business Monday 13 March 2023.
https://mail.google.comirnail/u/Onik=b27812ae2f&view=pt&search=all&perrnthid=thread-l:1759314758245721922&dsqtal&simpl=msg-1:1759314...
1/9
EFTA00261946
2/10/24. 5:51 PM
Gmail...
EFTA00270362.pdf
...August 10, 2019
(aged 66)
New York City, New
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008...
EFTA00584603.pdf
...Instead, he pled guilty
to two state offenses, one of which was a felony, served a prison sentence in 2008-
09, and served a one-year term of community control probation in 2009-10. The
agreement, with which he has fully complied, also required that he pay the legal
fees...
EFTA00590400.pdf
...The notes
have an annual interest rate of 10% paid semi-annually in March and September.
EFTA00590430
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 32
The notes mature March 22, 2018. The estimated value of the ESWW convertible
notes are based...
EFTA00525447.pdf
...For example, if your monthly baling cycle begins on March 1.
and 24 Hour Fitness receives notice of your request to terminate your agreement on March 15, your March 1 dues will cover your agreement through March 31 and your
pre-paid last month's dues will cover your agreement...
EFTA00598642.pdf
...Authorization of the Executive Board, especially to
issue and repurchase shares
Pursuant to a resolution of the Shareholders Meeting of
March 11, 2013, the Executive Board is authorized until March
10, 2018, subject to the approval of the Supervisory Board, to
purchase up to 10 percent of the company's...
EFTA00112842.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
MARCH 21, 2022
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112842
LIMITED OFFICIAL USE
1...
EFTA00210695.pdf
...See, e.g., Padilla
Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green'. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed...
EFTA00678662.pdf
...That's 37.6 percent below the $973.8 billion deficit for the first 10
months of the 2012 budget year. The Congressional Budget Office has forecast that the annual deficit
will be $670 billion when the budget year ends Sept. 30, far below last year's $1.09 trillion...
EFTA00307158.pdf
...concentrate on significant services with clear value added
10
iBank
Proprietary and Confidential
EFTA00307167
Main success factors for Internet Banks
jCelent 43 case studies research)
K Costs. The direct channels have to leverage their lower operating costs in
order to offer better pricing and rates to the customer
K Processes...
EFTA00262451.pdf
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00611496.pdf
...East Ifid erica
103%
90%
60%
70%
60%
50%
40%
33%
20%
10% 111
0 11
2001 2001 2001 2005 1006
1111117
2006 2000 111
0 1
Volt O. change in real GDP9
•2009 •2010 02011' •2012'
China
United Slates
Eon Area
World
S Source: China Nabonal Bureau ol Statistics...
EFTA00613644.pdf
...Sears, Roebuck &
Co., 2012 WL 5505071, at *1 (N.D. Cal. 2012). In other jurisdictions, a defendant fails to prove
prejudice unless it provides substantiated proof of harm. See Green v. Wolf Corp., 50 F.R.D. 220,
224 (S.D.N.Y. 1970). These cases proceed from the premise...
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
May 29, 2012
June _,2012
1221982 v8/SF
EFTA00286999
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
Tuts SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT (the "Agreement') is made
and entered into as of June 16...
EFTA00112538.pdf
...This interview with
10 former Federal Bureau of Prisons employee
11
is being conducted as part of an
12 official U.S. Department of Justice Office of
13 the Inspector General investigation. Today's
14 date is March 21, 2022. The time is 11:08 a.m.
15 This interview...
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