1,937 results for "August 1 2012"
Page 74 of 78
EFTA00597418.pdf
...7.1
Use of Proceeds. To use the proceeds of the Facility to repay in full the obligations of PPL to Bank of
Scotland plc under and in connection with that certain overdraft and other facility dated as of August 15, 2012,
between PPL and Bank of Scotland and thereafter...
EFTA00623392.pdf
...Moreover, most of our funds have not
been consolidated in our financial statements for periods since either August I. 2007 or November 30.2007 as a result of the deconsolidation of most of our
funds as of August 1.2007 and November 30. 2007.
Moreover, the historical returns of our...
EFTA00160705.pdf
...span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of which nearly $7.5 million
came...
EFTA00136313.pdf
...Border Wall Will Be Completed By End Of August.
• Judge Blocks Administration's Green Card Eligibility Rules.
• Undocumented Woman Who Worked At Trump Club Facing Deportation.
• US GDP Shrunk By Record Amount In Second Quarter.
• Weekly Jobless Claims Rise To 1.434M As Senators Remain Divided On Extending Benefit.
• Trump...
EFTA00152219.pdf
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EFTA00300912.pdf
...When the market blew up in
August that was the prime
example. We were long a ton
of puts for August expiration.
which we do all the time, and
that saved our month. We
didn't lose any money in
August because we had puts
that went from $1 to...
EFTA00636697.pdf
...Its annual recharge from rainfall is no more than 1.8 to
1.9 billion cubic feet, but Gaza's rapidly growing population uses more
than 6 billion cubic feet of water a year. This mounting deficit exacerbates
the problem: Last year, the United Nations reported that 95 percent of...
EFTA00150516.pdf
...LEADING THE NEWS
Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
EFTA00150518
NBC Nightly NewsVI (4/22, story 6, 0:10, Holt, 4.83M) reported that "by a vote of 94-1, the
Senate passed a bill" on Thursday "aimed at protecting Asian-Americans from hate crimes...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00595953.pdf
...subject to audit for years prior to 2012.
- 24 -
EFTA00595979
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
The Company's deferred taxes at December 31 were as follows:
2015
2014
Deferred tax assets
$ 20,677
$ 24,661
Valuation allowance
(23,644)
20,677
1,017
Deferred tax liabilities
(249)
(945)
Deferred...
EFTA00100685.pdf
...Profl Conduct § 3.7(b)(1)). The Court of Appeals has
noted, though, that this rule "lends itself to opportunistic
abuse." Id.
Ilene Court of Appeals explained that Rule 3.7(a) is
designed to alleviate the risks that:
(1) the lawyer might appear to
vouch for his own credibility...
EFTA00163802.pdf
...He faces up to 10 years in prison, a fine of up to $250,000, and three years of
supervised release under the plea agreement signed on August 11. The article noted that while Diaz made explicit
threats toward officials and buildings, prosecutors confirmed he did not possess any explosives...
EFTA00135998.pdf
...called to testify before the November election." Former acting Attorney General
Sally Yates has agreed "voluntarily to come in August." She will testify on Aug. 5. Graham told the Times, "1
think she will have some interesting testimony and [former FBI Director James] Comey and [former Deputy FBI
Director Andrew...
EFTA02731168.pdf
...1 female, 1 male, or 1
passenger. etc.). He explained he was not required to identify his passengers unless crossing an
international border, and he was not always introduced to his passengers, so he often flew with
passengers whose names he did not know. As a result, his log does...
EFTA00635610.pdf
...soil between 1975 and 2015 was 1 in 3.6
million per year. And being killed by a refugee is that same period is 1 in 3.64 billion per year.
EFTA00635623
Inline image 3
Web Link: http://cnn.it/2jKMpLS
This week Fareed Zakaria gave his take on why...
EFTA00261898.pdf
...tfrt-t-
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In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed...
EFTA00269384.pdf
...Legal Structure Stage 1 / Stage 1B Pattern of Targeting / File 5. Epstein -
Maxwell - Modelling - John Olsen and Donald Trump
EFTA00269384
Outspoken daughter,
/ the targeted victim of
would not
stop seeking justice concerning the childhood sexual molestation by her brother in the
family and would not stop talking about it and...
EFTA00164108.pdf
...The decisive bipartisan vote for the legislation in the Senate Thursday
evening, just before the Senate left for its August recess, could give it momentum as the two chambers
next look to settle their differences in the fall. The story was also reported on by the New York Times
(07...
EFTA00223265.pdf
...SWORN AND SUBSCRIBED before me thie 7 day oCii rce-C-Ch009.
•
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DOLORES DAOUST
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4 My Corriclulai Drires Ike 2A, 2012
TT
Commission
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COMA IISSCC...
EFTA00102999.pdf
...2d 1 (E.D.N.Y. 2010)
300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)
300, 302
United States v. Barnes,
520 F. Supp. 2d 510 (S.D.N.Y. 2007)
300
United...
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing...
EFTA00149845.pdf
...They allegedly
targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while
Holmes was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried
out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent...
EFTA00690810.pdf
...During the same
period, members of the top 1 percent saw their incomes grow by 275 percent. While the top 1/10 of 1%
saw their incomes grow by $18,362,740. Another way to illustrate the huge disparity: the six heirs to
the Walmart fortune had a net worth...
EFTA00150007.pdf
...EFTA00150007
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
• Report: UK Government Did Not Take Russia's Election Interference Seriously.
• Senate Report Accuses China Of "Digital Authoritarianism."
• Army Official Says Classified Intelligence Telework Environment Coming Soon.
• QinetiQ...
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