296 results for "Sept 25 2013"
Page 8 of 12
EFTA00183935.pdf
...Miami Avenue
23
Miami, FL 33128 -
(Fax)
24
25
email:
Quality Assurance by Proximity Ungulbase Technologies
EFTA00184077
Page 4
A
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ability 184 191
able 20:14 27:9
32:18 34:5,15
about 4:24 5:25 6:10
6189211:15
13:22 20:25 21...
EFTA00149760.pdf
...troops out of
Afghanistan by Sept. 11," and said, "He is someone, who I have seen over and over again,
make decisions based on what he truly believes ... is the right thing to do."
Miller: US Has Initiated Withdrawal Plans In Afghanistan. The AP (4/25, Gannon)
reports Gen. Austin...
EFTA00261980.pdf
...Though Epstein had been a level-three registered sex offender
in New York since 2O1O, the New York Police Department
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
Epstein in 2013, photographed for
the sex offender registry
The immunity agreement and his lenient treatment...
EFTA00073168.pdf
...Prosecutorial Discretion or Prosecutorial
Nullification?, Huffington Post, February, 2014
Licensing Crimes, Huffington Post, May 2013
CIA's Paranoid Response on Drones, Huffington Post, March, 2013
Cops Are Stupid But Prosecutors Are Smart Huffington Post, April, 2011
Why Barry Bonds?, Huffington Post, April, 2011
8
EFTA00073175
Clocking Trials, Huffington Post, May...
EFTA00103380.pdf
...2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d...
EFTA00156693.pdf
...0^,,wa4,..A.“1.huila•osw, “..wunw,)
25 ACCOUNT NG ARO APPROPRIATION DATA
)M D-20.21-0311XDIR-JC2-N VS-EV/kr-EX W-I 1804-1157-2021
25 TOTAL AWARD AMOUNT (For 004. USOOnyi
S45 000 00
D 27a SCLICITAT/CN INCONPONATES BY REFERENCE FM 52.212.1...
EFTA00065268.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00064843.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00067620.pdf
...He added: "The allegations are completely false, without foundation and are vigorously denied."
Terrorism and International Narcotics
Halkbank
Turkish Bank Agrees To Be Arraigned On Sanctions Charges
Law360
By Dean Seal
2/25/2020
EFTA00067629
Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank...
EFTA00072287.pdf
...EFTA00072337
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00095656.pdf
...35'
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EFTA00065335.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00083075.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00065405.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00096058.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00094440.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00102999.pdf
...62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb. 25, 2013)
267
United States v. Lighte,
782 F.2d 367 (2d Cir. 1986)
passim
United States v. Loera,
333 F. Supp. 3d 172 (E.D.N.Y. 2018)
152
United States v. Long,
697 F. Supp. 651 (S.D...
EFTA00069339.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00077571.pdf
...3d 233 (2d Cir. 2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming...
EFTA00612483.pdf
...3d DCA 2013) (holding that the litigation privilege applies to causes of
action for malicious prosecution and abuse of process). Edwards appealed and is
challenging the final judgment solely as to the malicious prosecution claim.
2. After the parties' briefs were filed, this Court issued its decision in Fischer
v...
EFTA00040739.pdf
...Epstein [for] abusing his girlfriend." (DE 407 at 1 25.) The correspondence
further stated:
[i.e., AUSA
I recommended that some of the timing issues be
addressed only in the state agreement, so that it isn't obvious to the judge that we are
trying to create federal jurisdiction for...
EFTA00098414.pdf
...Epstein [for] abusing his girlfriend." (DE 407 at 25.) The correspondence
further stated:
[i.e., AUS)
recommended that some of the timing issues be
addressed only in the state agreement, so that it isn't obvious to the judge that we are
trying to create federal jurisdiction for prison purposes...
EFTA00083566.pdf
...Epstein [for] abusing his girlfriend." (DE 407 at 11- 25.) The correspondence
further stated:
Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be
addressed only in the state agreement, so that it isn't obvious to the judge that we are
tying to create federal...
EFTA00081333.pdf
...Epstein [for] abusing his girlfriend." (DE 407 at 25.) The correspondence
further stated:
Andy [i.e., AUSA J
recommended that some of the timing issues be
addressed only in the state agreement, so that it isn't obvious to the judge that we are
trying to create federal jurisdiction for...
EFTA00070722.pdf
...EFTA00070801
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
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