Search results for 2013
159,875 results for "2013"
Page 6328 of 6395
EFTA00211513.pdf
Legal
...Epstein next moved to intervene in July 2013.
He filed two motions for "limited
intervention."
(See DE207; DE215).
Addressing these in reverse order, in DE215 Epstein
sought limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on
the government's privilege log...
EFTA01105418.PDF
Legal
...I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, this
1
day of
, 2013.
--
‘44.-
_-
JACK4C
OLA
Florida ar No.: 169440
Pei
E-mail:
ondary E-mail(s):
earcy Denney Scarola Barnhart & Shipley, P.A...
EFTA00025526.pdf
Court Filing
...federal judge ruled Thursday that HuffPost didn't violate
copyright law by republishing a famous image of actor Jon Hamm that went
viral in 2013 because it appeared to prominently display his genitals.
Opinion attached I Read full article »
NYC Department Store Century 21 To Wind Down In Ch. 11...
EFTA00799964.PDF
Legal
...release, plea,
sentencing, or parole." Id. at 424(citation omitted).
Similarly, in United States v. Thetford 935 F.Supp.2d 1289 (N.D.Ala. 2013), Jack and
Shirley Winslett had their boat stolen by Michael Thetford. A third party subsequently
purchased the Winslett's boat. Thetford was criminally charged and...
EFTA00614171.pdf
Financial
...22 November 2013
and Place: Fort Lauderdale, Fl USA
Between the Undersigned Panics it has been Agreed as Follows :
OWNER: BUN Marine Ltd.
ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021
CHARTERER: Bruce Wilkinson
ADDRESS: 715 Hunters Grove Lane Houston, TX 77024
Broker. International Yacht Charter Group, Inc...
EFTA01878650.pdf
Court Filing
...However, although Labour supports a tightening of the
government's proposed rules on derivatives inside the ringfence for British retail banks proposed for
2013, its ultimate aim is not a particular regulatory outcome but something closer to a moral posture
on capitalism. Labour leader Ed Miliband has broadly disowned the...
EFTA00293521.PDF
...lbtyk, lila, lilak
7/8/2008
7/8/2008
8
lyb
5/3/2010
9/1/2010
6
aapl
7/25/2012
1/15/2013
4
mdr
10/17/2014
1/14/2015
2
ctrp
7/18/2014
12/5/2014
2
cld
3/10/2015
12/4/2015
1...
EFTA00294111.PDF
Flight Log
...Please visit htlpffcca.hawan.nov/pvItfiles/2013/06,consumer nohts.odi for information on Hawaii consumer rights. The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account...
EFTA00293501.PDF
...lbtyk, lila, lilak
7/8/2008
7/8/2008
8
lyb
5/3/2010
9/1/2010
6
aapl
7/25/2012
1/15/2013
4
mdr
10/17/2014
1/14/2015
2
ctrp
7/18/2014
12/5/2014
2
cld
3/10/2015
12/4/2015
1...
EFTA01182090.PDF
...This requirement has become even more pressing as
Parliamentary elections are due to take place in the spring of 2013. In a democratic State, it is a
fundamental anomaly that a political party maintains its own militia.
As Lebanon lacks an indigenous arms manufacturing capability, we call upon the Government...
EFTA02731790.pdf
Legal
...Beginning in approximately 2013, THOMAS was assigned to work as a materials handler supervisor,
although THOMAS regularly worked overtime shifts as a correctional officer. THOMAS worked an overtime shift in
the SHU on August 10, 2019, from 12 a.m. to 8 a.m. The day prior, THOMAS was on...
EFTA01261999.PDF
...PALM BEACH COUNTY
(Jun 1974 - Apr 2016)
(Jul 2015 - Nov 2015)
(Aug 1999 - Nov 2015)
(Dec 2013 - Apr 2014)
(Sep 2011 - Feb 2014)
BH,
B.
C.
(Sep 2011 - Jan 2012)
hupsi/secure.accurinicom/app/bps/report
10/22/2019
SDNY_GM_02762601
EF1'A_00249450
EFTA01262023
Law Enforcement Report
Page...
EFTA00294079.PDF
Flight Log
...Please visit htlpffcca.hawan.nov/pvItfiles/2013/06,consumer nohts.odi for information on Hawaii consumer rights. The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account...
EFTA01140915.PDF
Legal
...12/18/13
Attorney Work Product
Privileged & Confidential
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this
"Agreement") is made as of the
day of December, 2013, by and among, B.R. GUEST
PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U.S.
RESTAURANT...
EFTA00294073.PDF
Flight Log
...Please visit htlpffcca.hawan.nov/pvItfiles/2013/06,consumer nohts.odi for information on Hawaii consumer rights. The name and address of the financial
institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name of the trust account...
EFTA00853147.PDF
Court Filing
...In 2011, the Justice
Department announced it would no longer defend the Defense of Marriage Act; in June 2013, the
Court struck DOMA -- a decision that set things in motion for Friday's ruling. Obama on marriage
ruling: "America should be very proud."
President Obama lauded the Supreme Court ruling...
EFTA00986100.PDF
Email
...In January 2013, I visited the Haqqania madrasa to speak with senior
clerics about the graduates they were dispatching to Afghanistan. They
agreed to let me interview them and gave the usual patter about it being
each person's individual choice to wage jihad. But there was also
continuing fanatical...
EFTA01172052.PDF
Financial
...The FHFA is hoping that by the end of 2013, HARP refinancings will double from their current level
of 900,000, which was around 20% of their original target. Expected consumption gains of--$20 billion (from
Macroeconomic Advisers LLC) do not move the needle much in terms of a boost...
EFTA01071128.PDF
Financial
...Spain's PIE multiple on current earnings is around 14x, but falls to
10x using consensus earnings estimates for 2013, the implication being that Spanish earnings will grow by 41%. On a
price/book basis, banks like BBVA and Santander now trade closer to book value (0.8x). The bottom...
EFTA00174183.pdf
FBI Report
...7-Jeffrey-lipstein-was-GU-Ta3UND-on-the-441ePAily-for-a-total-of40
fleye-Epstein-left-on-0/24017.-and-retureed-en 7:11/2013 Imin-Paris:
(U) Epstein owned and traveled on private aireralisi2kettell
•
(U//FOUO) According to TECS travel records matching the subjectIleested-M-TEG8,
Epstein hes-had...
EFTA01140819.PDF
Legal
...12/17/13
Attorney Work Product
Privileged & Confidential
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this
"Agreement") is made as of the
day of December, 2013, by and among, B.R. GUEST
PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U.S.
RESTAURANT...
EFTA01140747.PDF
Legal
...12/17/13
Attorney Work Product
Privileged & Confidential
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (this
"Agreement") is made as of the
day of December, 2013, by and among, B.R. GUEST
PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U.S.
RESTAURANT...
EFTA01298930.pdf
Financial
...List all existing and new accounts involved in this relationship
Legal Entity
Account(s)
Account Name / Number
Opening Date (intended/actual)
I
Nes LLC • 42953758 • DDA-42953758
11/8/2013
2
7i
Plan D LLC - 42953467 - DOA-42953467
10/18/2013
3
2
The Haze Trust - 77000949 - DDA-77000949
2...
EFTA00800924.PDF
FBI Report
...50-2009-CA-040800-AG, 04/22/2013 Tr., at 10, ¶¶ 14-
25. (emphasis added).
5 At the September 6, 2017 status conference, Mr. Edwards' attorney asked this Court to strike
Mr. Epstein's affidavit and renewed his requests to compel Mr. Epstein's answer to
15
EFTA00800938
Given that...
EFTA01301206.pdf
Court Filing
...However, although Labour supports a tightening of the government's proposed
rules on derivatives inside the ringfence for British retail banks proposed for 2013, its ultimate aim is not a
particular regulatory outcome but something closer to a moral posture on capitalism. Labour leader Ed Miliband
has broadly disowned the...
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