239 results for "Nov 90 2011"
Page 9 of 10
EFTA00102999.pdf
...131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011)
243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011)
154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003)
77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir...
EFTA00129379.pdf
...For the duration of Investigation
(including OIA for FBI employees)
r For 90 days
(OIA for CHS - renew every 90 days)
Bb. Check box If verbal authority was obtained.
17
Name:
Date:
10/28/2009
(M...
7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been contacted...
EFTA00605877.pdf
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EFTA00103380.pdf
...89-90).
Viewing all of these factors together, the Court ordered the defendant detained pending
trial. (Tr. 91).
APPLICABLE LAW
Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to
order a defendant detained pending trial upon a determination that the defendant poses...
EFTA01263246.pdf
...Siemens Med Sys., Inc., 797 F.2d 85, 90
(2d Cir. 1986) ("[W]e continue to adhere to our holding in Martindell [v. International Tel. and
Tel. Corp., 594 F.2d 291, 294 (2d Cir. 1979)), that 'this extraordinary writ [mandamus] would
hardly be available . . . where the only purpose was...
EFTA00086685.pdf
...Siemens Med Sys., Inc., 797 F.2d 85, 90
(2d Cir. 1986) ("[W]e continue to adhere to our holding in Martindell [v. International Tel. and
Tel. Corp., 594 F.2d 291, 294 (2d Cir. 1979)], that `this extraordinary writ [mandamus] would
hardly be available ... where the only purpose was...
EFTA00161600.pdf
...Mon, 16 Nov 2020 12:39:34 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc:
(DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good morning,
Texas Youth Coach Sentenced...
EFTA00148963.pdf
...Mon, 16 Nov 2020 11:27:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins...
EFTA00168622.pdf
...Stewart Oldfleld
O Nov PWM Relationship
12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018
Periodic Review ***
El Client Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (CIB, etc.)
How Was the...
EFTA00131225.pdf
...SANTIAGO-MEN/180341-083
2011
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EFTA00586852.pdf
...November 2011
I I See Appendix B - Valuation Methodology and IRR Calculation.
12 Yuri Milner and Saurabh Gupta invested their personal capital, Boris Nikolic invested on behalf of
Gates Ventures
STRICTLY CONFIDENTIAL
19
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EFTA00586875
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Date
Amount
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valuation
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valuation
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EFTA00268192.pdf
...29-Nov-2010
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EFTA00262451.pdf
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44.$9S5 ment Matriy_2011
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EFTA00261828.pdf
...I entered into psychiatry
training in 2006 and completed this at the end of July 2011 when I was granted
Fellowship of the Royal Australian and New Zealand College of Psychiatrists. In
September 2011, I was employed as a consultant psychiatrist with the Southern Adelaide
Mental Health Service, based at...
EFTA00102702.pdf
...DonAAAA
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EFTA00129645.pdf
...jyrkrIlerleliV
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https://www.324mail.com/owafWebReadyViewBody.aspx?t=att&id-RgAAAAC96vWni... 11/18/2009
EFTA00129663
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EFTA00129664
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EFTA00262521.pdf
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EFTA00261546.pdf
...dler, and paid her Saco burraltataly ritm-ward..b-90
AIA- ashiac-ce-D thNc-f; .1iCrrtr1 vJA,5 LH ‘fictS or ACE -
DINA
,
Asimflar $50-million silt was Bled in March amS, by a different woman, who 'was represented by
the same lawyerSfl These and several similar laws nits...
EFTA00089154.pdf
...89-90).
Viewing all of these factors together, the Court ordered the defendant detained pending
trial. (Tr. 91).
APPLICABLE LAW
Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to
order a defendant detained pending trial upon a determination that the defendant poses...
EFTA00088802.pdf
...1123 (JSR), 2011 WL 7782582
(S.D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has
indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac.,
No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D...
EFTA00040903.pdf
...The first
incident took place on Wednesday when a 30 year old woman was driving into the United States in a
silver colored 2011 Ford Explorer. [Continue Reading]
The Advocate (Baton Rouge, LA): "Feds search Bollinger Shipyards in criminal probe, arrest 19
unauthorized immigrants," Bryn Stole and David J. Mitchell...
EFTA00149640.pdf
...What you're seeing in
Portland for 90 days Maria we've talked about this. This is a complete failure of local and state
leadership. They could end this if they chose to do so and they have refused. ... Oregon state
police came down for a little while you saw...
EFTA00125034.pdf
...Fee pam 01917/2019- W1802019
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The kie...
EFTA00591605.pdf
...S7060.01 (statement of Senator Kyl) (Nov. 2, 2011) (applauding this Court's decision and
48
EFTA00591652
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 49 of 57
The Government's inability to demonstrate that it afforded victims their right to confer...
EFTA00093044.pdf
...As reflected in the graph below, in the 90-day period immediately following her arrest, Ms.
Maxwell was mentioned in more national media articles than in the analogous 90-day
periods for Mr. Weinstein, Mr. Cosby, Mr. Guzman Loera, and Mr. Raniere combined.
ALL U.S. MEDIA COVERAGE COMPARISON
(90...
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