1,746 results for "April 11 2012"
Page 66 of 70
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00597360.pdf
...What is the state of the current portfolio?
11
EFTA00597370
On the First Loss side of the book, there are currently 13 portfolios totaling approximately $350m of box size.
Another approximately $180-200m is expected to be added by April 1. This new entity will be entitled to 50% of...
EFTA00103709.pdf
...478 (2012)
13
Landgraf v. USI Film Prod.,
511 U.S. 244 (1994)
passim
Lattab v. Ashcroft,
384 F.3d 8 (1st Cir. 2004)
7
Leocal v. Ashcroft,
543 U.S. 1 (2004)
13
Martin v. Hadix,
527 U.S. 343 (1999)
7
Shular v. United States,
140 S. Ct...
EFTA00088802.pdf
...a good look at the defendant during the
course of a crime"); United States v. Reed, No. 11 Cr. 487 (RJS), 2012 WL 2053758, at *5
(S.D.N.Y. June 6, 2012) (noting that a "witness's familiarity with a suspect may establish that the
identification . . . is independently reliable...
EFTA00069870.pdf
...The freeze was lifted elsewhere
in April 2017, but remained in place at the bureau for several more months.
The Bureau of Prisons employs 15,012 correctional officers nationwide, down from 16,623 in December 2016,
according to data provided by the agency.
At the Manhattan jail, there are III...
EFTA02395490.pdf
...HK0000043510
Share price performance and trading volume
11
10
•
9
8
.2
co 6
is 7
5
4
F
I
11.1 11 di
.•••••
hirr—net
14
ILIn
.
.
1.000
1411
10
7.000
6,000
5.000
4.000 .R4
3,000 2
1-Jul-08
1-Oct-08...
EFTA00160751.pdf
...6." Mott
was charged on May 11. Federal prosecutors said Mott was charged on May 11 "with two counts
each of knowingly entering or remaining in a restricted building without authority and violent
entry and disorderly conduct on Capitol grounds." The Times adds that "the case was helped by
information...
EFTA00149800.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00135911.pdf
...The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI
while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his...
EFTA00584912.pdf
...The 9/11 attacks cost about a half-million dollars to organize and
execute, according to the U.S. 9/11 Commission report. The property
damage in New York and Washington alone cost about $100 billion.
The cumulative economic cost to the global economy has been
estimated as high as...
EFTA00078263.pdf
...From 2007 to 2012, the European Court for
Human Rights stayed the extradition of six UK subjects, concerned about inhumane prison conditions at U.S.
federal facilities like MCC and the nation's supermax prison in Colorado, before finally capitulating to U.S.
pressure in 2012. Amnesty International in 2014...
EFTA00261688.pdf
...Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
nitres. For more information, click help.
Trading name
From
To
K CHING CASH LOANS
26 Nov 2009
(current)
ABN lastupdated: 23 Jun 2020
Record edracted:11 Feb2021
Disdaimer...
EFTA00065241.pdf
...Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone
on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended.
It was not until July when Haney was caught lying to the Coinbase...
EFTA00259984.pdf
...http://www.palmbeachdailynews.00minewskontenUnews/2009/11/30/webepsteinti3009.htrnl
K Check the box to include the list of links referenced in the article.
Copyright 2008 Palm Beach Daily News. All rights reserved.
http://cox.printthis.clickability.com/pt/cpt?action=cpt8ctitle=Epstein+to+fly+to+New+Yo... 11/30/2009...
EFTA00558461.pdf
...LLC
54432/ (Rev 18) Page 2012
EFTA00558462
Advantage Accounts" Agreement
Account Registration
For Individual, Joint, Custodian and Guardian Accounts Only.
0 Application ( Individual
I Tenants in Common
11 Guardian is re oxioal sfoe.a indeolual In To has a
Carl appointed
MUST eot ow connelre theca In a
I I...
EFTA00162695.pdf
...By the time the hospital called with her positive test
results on March 29, her chest felt like it was going to cave in....
"By April 1, Kenna was unable to climb out of her mother's bathtub, next to
the second-floor bedroom where she had been isolated for...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00160532.pdf
...Sharp) reported that it's been eight months since 11-year-old Madalina Cojocari was last
seen arriving home after a day of school. But for one of those months, no one was even looking for her. In April,
she turned 12 years old — with no one knowing where she...
EFTA00607796.pdf
...96.4%
100.5%
96.5%
85.6%
As of December 31,
2014
2013
2012
2011
2010
(Amounts in Thousands)
Selected Balance Sheet Data
Cash and cash equivalents
$ 132,615 $
73,823 $
39,937 $
11,695 $
8,275
Investments
$1,866,105 $1,042,884 $ 951.928 $ 949,733 $ 874...
EFTA00271366.pdf
...BOS
10/31
FACEBOOK D2B4E62D92
650-6187714 CA
$160.00
10/31
Cafe Paris
Reykjavik
$26.09
3,180.00 15K
10/31
TWRIERADVERTISLIG
415-4264400 CA
$101.77
11/01
TWRIERADVERTISSVG
415-4264400 CA
$14.88
11/04
Amazon Web Services
avvs.amazon.coWA
$203.78
11/04
T...
EFTA00161251.pdf
...He "is scheduled to be released on April 17, the Bureau of Prisons says. Prosecutors said
Giannulli deserved a tougher sentence because he was 'the more active participant in the scheme." A brief CBS Evening News
(12/28, story 9, 0:25, Garrett, 4.74M) segment and ABC World News...
EFTA00692779.pdf
...Besides that, what McConnell was
saying was that to accomplish the goals Republicans believed in, Obama would have to be removed as president,
which is a somewhat indisputable notion.)
Riding high on that "oppose, oppose, oppose" strategy, Republicans galloped into the 2012 presidential election
full of bravado and apparent momentum...
EFTA00173953.pdf
...ATF SI CBP la DEA
O DOC
K DOL OIG
114 FBI
61 ICE K IRSCI O USMS K USPIS
FBI Guardian Incident
April 28, 2015
C1-11-0049 GDEP: YNL3B (DEA)
NY-NYS-0829
Chain Reaction
OAFP ONCA/SOCA
OBOP
li DSS
K USSS
❑NZP
lilF1NCEN
SDOS
SENSITIVE BUT...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith