Search results for May 16, 2012

16,667 results for "May 16, 2012"

Page 645 of 667
EFTA01199686.PDF Legal
OCR Confidence: 85%  •  3264.3 KB
...On August 16, 2012, the day before the matter was scheduled to be heard and without ever contesting either the facts or the law on which Edwards' Motion for Summary Judgment was based, Epstein filed a Notice of Voluntary Dismissal as to his remaining claims (R4:612-13). Edwards' Counterclaim...
EFTA01104267.PDF Legal
OCR Confidence: 85%  •  5077.5 KB
...On August 16, 2012, the day before the matter was scheduled to be heard and without ever contesting either the facts or the law on which Edwards' Motion for Summary Judgment was based, Epstein filed a Notice of Voluntary Dismissal as to his remaining claims (R4:612-13). Edwards' Counterclaim...
EFTA02716754.pdf
OCR Confidence: 85%  •  3963.2 KB
...However, an increase in the number of reported crimes may not mean that Milwaukee has gotten more dangerous. A 2012 report=by the Journal Sentinel, a local Wisconsin newspaper, found that police in Milwaukee had misreported thousands of crimes in prior years, which led to lower crime rates. Further, while...
EFTA00622863.PDF Legal
OCR Confidence: 85%  •  2505.9 KB
...This AGREEMENT may be executed by the parties hereto in counterparts on separate signature pages Date: f t? Signed fore this t day of c. 6 N Y PUBLIC My mmission Exp It7S ! PAY EXPIRES: August 11.2012 W KELLERIAN &SION 4 D0813393 , Bng10 Nu Iktasy PJ:Ic UnOwm'Wf...
EFTA00015219.pdf FBI Report
OCR Confidence: 85%  •  4469.0 KB
...I joined the FBI in September 2011, and prior to my current position, I was the Acting Section Chief from May 26, 2020 to July 26, 2020; Assistant Section Chief of RIDS from June 2016 to May 25, 2020; Unit Chief, RIDS Litigation Support Unit from November 2012 to June...
EFTA01144866.PDF Court Filing
OCR Confidence: 85%  •  9930.0 KB
...BlueMountain reviews Advisory Client custodial arrangements from time to time and may appoint additional or substitute custodians. 33 EFTA01144977 Item 16 — Investment Discretion If you accept discretionary authority to manage securities accounts on behalf of clients, disclose this fact and describe any limitations clients may (or customarily do) place on...
EFTA01106989.PDF Legal
OCR Confidence: 85%  •  3282.4 KB
...On August 16, 2012, the day before the matter was scheduled to be heard and without ever contesting either the facts or the law on which Edwards' Motion for Summary Judgment was based, Epstein filed a Notice of Voluntary Dismissal as to his remaining claims (R4:612-13). Edwards' Counterclaim...
EFTA00282045.pdf
OCR Confidence: 85%  •  3682.1 KB
...Portions relating to App Resource Bundle (ARB) are Copyright 2012 Google Inc. Licensed under the Apache License, Version 2.0 (the "License"); you may not use this file except in compliance with the License. You may obtain a copy of the License at http://www.apache.org/licenses/LICENSE-2...
EFTA01655948.pdf FBI Report
OCR Confidence: 85%  •  1753.1 KB
...In 2012, DeLeo was sentenced to more than 16 years in prison for racketeering, among other crimes. He got out of prison under supervised release in May 2024, and federal agents alleged he's recently been planning to kill the people who put him away. New York Man Offered Farmer...
EFTA01078984.PDF Financial
OCR Confidence: 85%  •  1805.0 KB
...2015 2014 Receivables and accrued revenue $ 755 $ 656 Other assets 112 7 Payables and accrued liabilities 1,589 1,559 Investment management fees 27,624 27,940 Professional and administrative services fees 16,239 16,137 Trust and estate services fees 7,716 7,256 Interest and other revenue 64...
EFTA01724363.pdf FBI Report
OCR Confidence: 85%  •  15364.8 KB
...62 etween 01/01/1961 and 1213111962 NIII LOXAHATCHEE FL 33d70-334B PALM BEACH COUNTY (May 1984 - May 2006) https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01724367 Law Enforcement Report Page 16 of 17 ge: 63 01/01/1957 and 12/31/1958 : 79 01/01/1936...
EFTA00595953.pdf Financial
OCR Confidence: 85%  •  1807.3 KB
...2015 2014 Receivables and accrued revenue $ 755 $ 656 Other assets 112 7 Payables and accrued liabilities 1,589 1,559 Investment management fees 27,624 27,940 Professional and administrative services fees 16,239 16,137 Trust and estate services fees 7,716 7,256 Interest and other revenue 64...
EFTA00718433.pdf Flight Log
OCR Confidence: 85%  •  2596.1 KB
...WMD search in Iraq is declared over MARCH 19, 2006: "Complete victory" George Bush MAY 20, 2006: Prime Minister Maliki oversees the formation of Iraq's first permanent constitutional government since the fall of Saddam Hussein [Washington Post, 5/20/06] MAY 25, 2006: Iraqi Prime Minister Maliki says Iraqi...
EFTA00797069.PDF Court Filing
OCR Confidence: 85%  •  14465.9 KB
...Cannabis Flower Price per Gram $8.00 $7.50 $7.00 $6.50 $6.00 $5.50 $5.00 Jan 16 Mar 16 May 16 Julie Sep 16 Nov 16 Jan 17 Mar 17 May 17 Jul 17 Sep 17 Source: BDS Analyfics 10 2017 Ackrell Capital, LLC I Member...
EFTA01084270.PDF Flight Log
OCR Confidence: 85%  •  2544.6 KB
...Refurbished soft goods and wood January 2007 Replaced carpet & recovered Divan May 2012 13-Passenger Executive Seating Forward crew only & Aft Lavatory Airshow 400 Three 17" LCD Video Monitors EFTA01084284 Exhibit B To Aircraft Purchase Agreement AIRCRAFT DELIVERY RECEIPT JEGE, LLC ("Purchaser") hereby acknowledges irrevocable acceptance of the Aircraft and...
EFTA00072781.pdf Legal
OCR Confidence: 85%  •  3553.8 KB
...I may have found some connections between this group and the `realty' company which allegedly owns Ghislaine's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff Epstein was a pedophile whose accomplice Ghislaine...
EFTA00807199.PDF Email
OCR Confidence: 85%  •  4929.9 KB
...Respondent noted that although he does not specifically remember the conversations, it is "the type of fun conversation that may have happened". • Sometime in 2015-2016, after seeing a picture of a transgender female, Respondent stated, "Oh, wow. She's hot." • On February 16, 2016, Respondent told a female attendee...
EFTA00298925.pdf Court Filing
OCR Confidence: 85%  •  1541.1 KB
...Any term of this Agreement may be amended and the observance of any term of this Agreement may be waived (either generally or in a particular instance and either retroactively or prospectively) only with the written consent of (i) the Company, (ii) the holders of a ninety percent (90%) majority...
EFTA01290318.pdf Financial
OCR Confidence: 85%  •  12794.7 KB
...AT THE TIME OF ANY TRANSACTION YOU MAY MAKE. PERSHING MAY HAVE A POSITION IN SUCH SECURITIES. WHICH POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH...
EFTA00618036.pdf Flight Log
OCR Confidence: 85%  •  1190.2 KB
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment bus. can be highly illiquid, are nor required to provide periodic pricing or valuations to investors and may involve complex tax structures and delays in distributing important tar information. Typically such investment ideas...
EFTA00843868.PDF Legal
OCR Confidence: 85%  •  2733.6 KB
...in the wake of the Sandy Hook shooting in December of 2012. That's more than one a day. The U.S. has a gun homicide rate nearly four times higher than Switzerland's, six times Canada's, 16 times Germany's, 21 EFTA00843871 limes Australia's, and 49 times...
EFTA00265807.pdf Legal
OCR Confidence: 85%  •  11255.8 KB
...You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in...
EFTA01124129.PDF Court Filing
OCR Confidence: 85%  •  17270.2 KB
...The Series N preferred stock was issued on August 16, 2012 and the first dividend payment date was December 15, 2012. To the extent we declare dividends on the Series N preferred stock and on any other Parity Stock but cannot make full payment of those declared dividends, we will...
EFTA00812184.PDF Court Filing
OCR Confidence: 85%  •  8567.3 KB
...10 million july 15 5 million sept 30. , 5 million jan 1 for all of 16 . tax savings paid at 37 percent . of net. savings. 50 million credit. net. so 150 million free . 600 savings 225 million owed. - 50 credit, 175 owed. Date: Mon, May 18, 2015 at 8:17...
EFTA00300965.pdf Court Filing
OCR Confidence: 85%  •  5861.2 KB
...Again, no one may ever care that the company is highly levered. We may miss out, but we can't predict when other people may care about the fact that the company is levered. The events of 2008 were a terrific example of people all of a sudden getting religion...

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