2,318 results for "April 12 2015"
Page 86 of 93
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00065602.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00154414.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00073546.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA02400513.pdf
...Thursday, April 23, 2015 7:18 PM
To:
Jeffrey Epstein
Subject:
Check out Daniel Amar Siad's updated profile
See what'= new with your LinkedIn connections
EFTA00040963.pdf
...To
govikalens-norcP091100ile.c00)
Test
Google Alerts
To
Subject
Google Alert - prison
Scheduled date
2019-12-22 17:05:12
Creation date
2019.12-221705:12
Modified date
2019-12-23 0932:18
Delis end date
2019.12-22170639
Message she
6039
Attachments sin
104930
Total size
110980
Attachments
2...
EFTA00583952.pdf
...The victims of RRA's fraudulent scheme described in the
Razorback Complaint received $170,000,000 to settle their claims. [Cite]
6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through
November 2009, which was during the same period when, according to the Razorback
Complaint, the...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
N9 DEDUCTIONASEREORITY...
EFTA00236813.pdf
...n71837-MAXWELL
UBS
• Capital allocation
• Active limit monitoring
• Compliance oversight
• Performance monitoring
• Cross-team benchmarking
Private and confidential 12
CONFIDENTIAL
UBSTERRAMAR00001180
EFTA00236826
Historical volatility—AlphaKeys Millennium Funds
Millennium volatility vs. select indexes over a trailing 10-year period ended 7/31/20141
Rolling 12 month annualized standard deviation2
35%
30...
EFTA00293531.pdf
...Commitments and Contingencies
S
388
129
517
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and November 2015, some of which
contain renewal options. Rent expense under these lease agreements totaled $675,000 and
$460...
EFTA00295577.pdf
7/11/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY"
2012"*"
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0%
2017
31.2%
21...
EFTA00586330.pdf
Confidential
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
EFTA00586330
Confidcntial — Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
EXECUTIVE SUMMARY
3
EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION
3
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO...
EFTA00638630.pdf
...This group also
accounted for 15 percent of all 2015 deaths from law enforcement encounters, even though black males
in this age range make up just 2 percent of the U.S. population. In 2015, The Guardian estimates, at
EFTA00638632
least 306 black people were killed by U.S. police...
EFTA00103709.pdf
...Section 3283 applies only to offenses that necessarily entail the sexual or
physical abuse, or kidnapping, of a child
12
B.
The offenses charged in Counts One through Four do not necessarily entail
the sexual or physical abuse or kidnapping of a child.
15
CONCLUSION
18
EFTA00103710
TABLE OF AUTHORITIES...
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00085225.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00090494.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00092755.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00092886.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103238.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103273.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103308.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103343.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
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