1,841 results for "April 2 2013"
Page 71 of 74
EFTA00209741.pdf
...80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and...
EFTA00598071.pdf
...1.509(a)-4(f)(2), Income Tax Regs. To qualify as such, petitioner must satisfy both the responsiveness test of
section 1.509(a)-4(i)(2), Income Tax Regs., and the integral part test of section 1.509(a)-4(i)(3), Income Tax
Regs. We consider each...
EFTA02367909.pdf
...International donors have so far only committed at current levels through 2=17.
A former SIGAR official listed three key tests for sustainability: Do they have the money? The technical capacity? The
p=litical will? "Afghanistan generally fails all three." American "over-gifting" was a problem on virtually every project...
EFTA00102702.pdf
...I believe this proposal
answers the question you asked me during our first
meeting in your study over 2 years ago. Thank you for
your patience and consideration.
RFO/lm
Sinc
ichard F. Odell
President
CONFIDENTIAL
INT 000290
EFTA00102991
April 22, 2002
Mr. Jeffrey E. Epstein
New York, New York...
EFTA00150007.pdf
...face the death penalty,
even though he was sentenced to death in 2015 after being found guilty of 30 counts connected
to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December
2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00135626.pdf
...the death penalty, even though
EFTA00135635
he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April
2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in
front of the First Circuit Court of Appeals in Boston...
EFTA00067645.pdf
...In Minneapolis, he managed 6,300
units, and in Cambridge, Massachusetts, he managed 2,700. NYCHA has 400,000 New Yorkers living in 170,000
apartments, which is a difference of 163,700 units from where Russ started.
"He managed a quarter of what NYCHA has," said Linda Bailey, a...
EFTA00635610.pdf
...Beyond Wonderful
EFTA00635640
THIS WEEK's MUSIC
Serge Gainsbourg
Inline image I
This week you are invited to enjoy the music of Serge Gainsbourg (born Lucien Ginsburg 2 April
1928 — 2 March 1991) was a French singer, songwriter, pianist, film composer, poet, painter,
screenwriter, writer, actor, and director. Regarded as...
EFTA00078263.pdf
...His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and
from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a
federal court in a lawsuit brought by one of...
EFTA00093044.pdf
...645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00093264
C6gese1.20-MIKEKINAMM Meu 04)60 2021F I i t 8.2$5B3/E0g EFISjeoi 3586
UNITED STATES DISTRICT...
EFTA00300912.pdf
...i.) Stock price must trade at or above $60 for 20 consecutive trading days prior to April 2, 2018.
ii.) The company's fiscal year 2017 adjusted cash earnings per share being at least $2.50.
Jacobs and the rest of the management team own 14.5% and 1.5...
EFTA00604465.pdf
...17 2013, pursuant to a bust indenture or similar agreement: and
• Is certified deemed-compliant because it satisfies the requirements to be treated as a limited life debt investment entity (such as the
restrictions with respect to its assets and other requirements under §1.1471-5(f)(2)(ht)).
Part...
EFTA00183935.pdf
...1988), was essentially codified in former Rule of Judicial
Administration 2.051, now 2.420, which was applicable in both criminal and civil
cases. Sarasota-Herald Tribune, 924 So. 2d at 11.
In April 2007, the Florida Supreme Court adopted emergency amendments
to Rule 2.420 in response to Florida...
EFTA00149760.pdf
...allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the day after 10 $3...
EFTA00309111.pdf
...Country of Issuance
Russia
Get Travel History
p• Effective April 26, 2013, DHS began automating the admission process. An alien lawfully admitted or paroled Into the U.S. Is no
longer required to be in possession of a preprinted Form 1-94. A record of admission printed from the CBP...
EFTA00073205.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
88.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00135998.pdf
...face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in
December 2019, argued in front of the First Circuit Court of Appeals in Boston...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00613391.pdf
...At a hearing held on July 18, 2008 (DE #15), the court in the Federal Action
granted Edwards's oral motion to join "Jane Doe #2" as an additional plaintiff in the Federal
Action. Like Jane Doe #1, Jane Doe #2 alleges that she was a victim of federal crimes...
EFTA00161554.pdf
...On the evening of April 22, a shipment of gold bars arrived at LAX on
Singapore Airlines. A total of 2,000 gold bars, each weighing 2.2 pounds and valued at $56,000,
were being shipped at the direction of a Canadian bank. During a stopover at LAX, the...
EFTA00589172.pdf
PWRW&G LLP DRAFT 4-25-13
AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT
This AMENDED AND RESTATED TAX RECEIVABLE AGREEMENT (this
"Agreement"), dated as of April [ ], 2013, is hereby entered into by and among APO Corp., a
Delaware corporation ("APO Corp."), Apollo Principal Holdings II, L.P., a Delaware limited...
EFTA00124090.pdf
...Statement Period
Mar 6- Apr 7, 2019
Page 1 of 8
CITIBANK ACCOUNT AS OF APRIL 7, 2019
Relationship Summary:
Balance
Checking
$1,345.81
Savings
$2,700.61
Investments
(not FDIC Insured)
---
Loans
---
Credit Cards
Checking
---
Regular Checking
Savings
$1,345.81
Balance
Citi® Savings
$2,700.61
Total...
EFTA00088802.pdf
...2013) (summary order) ("James's possession of five
pounds of marijuana on December 22, 2005, and December 2, 2010, were charged as overt acts in
the indictment. Accordingly, evidence of James's possession of marijuana on these occasions was
not subject to the structures of Rule 404(b)."). The Court...
EFTA00235326.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 0840736-Civ-Marra/Johnson
EXHIBIT A
Filed Under Seal
EFTA00235326
C)
09/12/2007 03:44 PM
To <
cc "alikUSAFLS1r
bcc...
EFTA00651248.pdf
...NYT
Another Syria Peace Conference
Editorial
Article 2.
NYT
WikiLeaks, Drought and Syria
Thomas L. Friedman
Article 3.
The Washington Institute
Avoiding Assad's Forced Solution to the Syria Crisis
Andrew J. Tabler
Article 4.
Now Lebanon
Does the US seek an Arab-Iranian "equilibrium?"
Hussein Ibish
Article 5.
The...
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