1,732 results for "March 10 2012"
Page 69 of 70
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00584062.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2 The subpoena
seeks, among other things...
EFTA00144597.pdf
...It was signed on the 4th of March and posted only on the 18th of March.
THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE
SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY!
I ask again for your protection because I...
EFTA00603608.pdf
...CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell
09-80656
09-80802
09-81092
10-81111
10-80447
See also pleadings and response to Interrogatories #1 and #2 filed in this case.
On information and belief, Dershowitz also possesses significant...
EFTA00144401.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE
WAR WILL END!
THE END OF MARCH IS WHEN THE RAIN SEASON
STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF
MARCH WHEN THE WAR WOULD END AND THEN
CHANGED IT TO THE...
EFTA00584912.pdf
...Estimates of their potential vote range from 10 to 40
percent. But that still means they would hold a minority of seats; and
EFTA00584914
4
the Islamists themselves are divided into several factions. The
strongest of them recognize that they will not be able to force a
fundamentalist agenda on...
EFTA00089154.pdf
...O at 10).
Setting aside whether the defendant's spouse has additional assets beyond those included in the
financial report, the vast majority of the assets contained in the report itself apparently originated
with the defendant. (See Def. Ex. O at 10). Based on the report, it seems clear that...
EFTA00169300.pdf
...Client MI lose voting rights attendant to such securities
10. Aggregation of Orders and Average Prices•
Client authorizer. DBSI. at ite discretion, to aggregate orders for the Account withiother customer orders. Client recognizes that in so doing, it may
receive an average price for its orders that ray be different...
EFTA00587296.pdf
...0 2013 Jeffrey Epstein - All rights reserved'
EFTA00587347
Mr Handlers
AC 5, 6, 8, 10, 13, 16, 17
AC 5 - 5th floor staff living room.
AC 6 - bed room stair
AC 8 - 6th floor movie room
AC 10- security office
AC 13- laundry
AC 16- Cellar area pressing/garbage room...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00583078.pdf
...Purchaser's verification of such correction through an
additional inspection and test flight as provided in Section 3.4 hereof) ail-repairs-to-theairerall and the
Aircraft's return -Ites-been-reierned-to service thereafter but not later than March 15, 2013—et—the
inspeetion-Feeility-er-at-seeh-other...
EFTA00582649.pdf
...Pursuant to the stipulated order entered by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2. The subpoena
seeks, among other things...
EFTA02400225.pdf
...Huff
concluded that more than 10,000 innocent people are convicted each year or 0.05% of all convictions. And the study
was based on crimes in the year 1990 that were reported by the FBI, which included murder and non-negligent
manslaughter, forcible rape, aggravated assault, robbery, burglary, larceny...
EFTA00584154.pdf
...7.10
Headings and References. The division of this Agreement into sections, and the insertion of headings, are
for convenience of reference only and shall not affect the construction or interpretation of this Agreement.
7.11
Counterparts. This Agreement may be fully executed in two (2) or more separate counterparts...
EFTA00636697.pdf
...If the six-month "freeze" period
secured in Geneva is to be something other than a tactical pause on Iran's
march toward a military nuclear capability, Iran's technical ability to
construct a nuclear weapon must be meaningfully curtailed in the next
stipulated negotiation through a strategically significant reduction...
EFTA02411383.pdf
...By March this year the annual growth rate had
crept up only to 1%. In Britain credit-card lending fell in eight of the 16 months between January 2009 and April
2010.
In part, this is because consumers in many countries have become more frugal in response to the recession...
EFTA00314720.pdf
...Subscription Document September 2012 / W-9 December 2011
EFTA00314720
BLUE MOUNTAIN CREDIT ALTERNATIVES FUND L.P.
INVESTMENT PROCEDURES
Prospective investors should complete the following steps prior to subscribing:
1.
All prospective investors in Blue Mountain Credit Alternatives Fund L.P. (the "Fund") should
carefully review the attached Subscription Agreement, the...
EFTA00144485.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE
WAR WILL END!
THE END OF MARCH IS WHEN THE RAIN SEASON
STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF
MARCH WHEN THE WAR WOULD END AND THEN
CHANGED IT TO THE...
EFTA00074599.pdf
...As required by statute, the regulations
provide that the Ombudsman's decision is final and that
"[a] complainant may not seek judicial review of the
[Ombudsman's] determination regarding the complaint." Id.
§ 45.10(c)(8).
121 With that primer, we proceed to address Ms. Wild's
CH
10
case...
EFTA00065022.pdf
...Kelly was charged on Friday in Chicago with 10 counts of aggravated criminal sexual
abuse. The news was reported by The Chicago Sun-Times and The Chicago Tribune, citing court records.
Mr. Kelly, who has been trailed by accusations of sexual misconduct for two decades, has been under renewed
scrutiny...
EFTA00295515.pdf
...Item 10: Other Financial Industry Activities and Affiliations
Item 10.A. and 10.B.
CAS and its management persons are not registered and do not have any application pending to register
as a broker-dealer, a registered representative of a broker-dealer, a futures commission merchant, a
commodity pool operator...
EFTA00064994.pdf
...Kelly was charged on Friday in Chicago with 10 counts of aggravated criminal sexual abuse.
The news was reported by The Chicago Sun-Times and The Chicago Tribune, citing court records.
Mr. Kelly, who has been trailed by accusations of sexual misconduct for two decades, has been under renewed
scrutiny...
EFTA00067620.pdf
...A hearing on the matter is scheduled for March 3.
Federal prosecutors brought an indictment against Halkbank, or Turkiye Halk Bankasi AS, in October, accusing
it of doing an end-run around U.S. restrictions on business with Iran starting in 2012 via a scheme to use money
service businesses...
EFTA00236853.pdf
...Charge for withdrawals of such Offered Quarterly
Interests occurring on or after March 31, 2014). The Early
Withdrawal Charge will be deducted from withdrawal
proceeds and retained by Millennium USA for the benefit of
-MAXWELL
1-10
CONFIDENTIAL
UBSTERRAMAR00001287
EFTA00236933
the
non-withdrawing
investors
(including Millennium
Management).
Withdrawals of Offered...
EFTA00237405.pdf
...Prior to joining Blackstone in 2012, Mr. Dubois was a Managing Director at Archon, Goldman
Sachs' European real estate and distressed loan management platform. Prior to that, Mr. Dubois held
multiple leadership positions at Archon, including Head of Italian Management Platform (2009-
2012), Head of European Acquisition (2004-2009), Head...
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John Smith