2,445 results for "April 3 2015"
Page 94 of 98
EFTA00169659.pdf
...to the extent and in the circumstances provided in paragraph 3.3(c) below, Transactions wholly or partly in
respect of such other securities as are referred to in that paragraph.
3.
CREST
3.1
CREST shall be an agreed securities clearance system for the purposes of paragraph 6(aXiii...
EFTA00169300.pdf
...6(e)
1006h9P-1&691
EFTA_00019561
EFTA00169308
Articles of Incorporation
Page 3
Vice President
Jeffrey Schantz
6100 Red Hook Quarter. Suite B-3
American Yacht Harbor
St. Thomas. VI 00802
Vice President
Paul Hoffman
S. Thomas, VI 00802
•
Secretary
Jeffrey Schantz
6100 Red Hook QuaVIP
rtez,-,,uite B-3...
EFTA00309111.pdf
...List the specific matter in which appearance is entered
r
3.a. Street Number
and Name
3-11. K CBP
110 East 25th Street
3.b. Apt. O
Ste. O
FIr.
3.b. List the specific matter in which appearance is entered
2
3.c. City or
3.d. State...
EFTA00300912.pdf
...has improved after
acquisitions.
3) Two transformative deals in the past six month have raised concerns in the investment community around
Mr. Jacobs' strategic view and XPO's leverage. This triggered the sell-off, which we believe is a buy opportuni-
tY.
On April. 2015 XPO announced the acquisition of...
EFTA00039025.pdf
...and Supervision of Jeffrey Epstein at MCC New Yak,
New York
June 22, 2023
Page 2 of 3
In April of this year, BOP's leadership announced its new mission as "corrections professionals
who foster a humane and secure environment and ensure public safety by preparing individuals
for successful reentry...
EFTA00281516.pdf
...Additions and Alterations
Follow Table 11.3.1. See (b) concerning
the exclusion of HVAC systems not part of
the modeled building segment.
Follow Table 11.3.1
3. Space Use Classification
Follow Table 11.3.1
Follow Table 11.3.1
4. Schedules
Follow Table 11.3.1 when...
EFTA00619811.pdf
...This discovery was conducted by Plaintiff Edwards, Rothstein's partner at RRA and the lead
attorney in charge of the Epstein cases.'
During the time in question, Edwards himself personally pursued discovery in the Epstein
I Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November...
EFTA00093044.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal...
EFTA02731226.pdf
...and (3) at least one overt
act in furtherance of the conspiracy. The elements of these crimes are discussed in detail in our
April 10, 2020 prosecution memorandum. We would propose expanding the conspiracy al
sad
charged in Counts One and Three to continue through 2004, which is the last...
EFTA00161554.pdf
...states." Harrington "spent about 12 years with the East Helena
Police Department and was promoted to chief in April 2019. City leaders said they placed
Harrington on paid administrative leave Feb. 3, after learning about an allegation of sexual assault
against him. Harrington resigned from the department March 5 in...
EFTA00172546.pdf
...Inmate 3 said
he knew Epstein had tried to hang himself and had just come from suicide watch. According to Inmate 3,
the Day Watch Operations Lieutenant told Inmate 3 not to worry, that Epstein was okay, and that Inmate 3
should keep an eye on him. Inmate 3 asked...
EFTA01263246.pdf
...967 at 6.)3
3
This ruling came in respons
ion by Maxwell to compel
compliance with the document
destruction provision. It argued
obligations thereunder were triggered at the time of settlement. (15-
cv-7433, Did. Nos. 957.) Judge
denied that motion in light of the pending appeals. (I5-cv...
EFTA00609489.pdf
...Upon
completion of diligence, Valar led Number26's Series A financing round in April 2015.
Currant Status
Number26 is making good progress towards acquiring its own banking license in
Germany, which can then be passported to other Eurozone countries. In the
meantime. Number26's customer money resides in accounts at...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00623208.pdf
...02CL6164877
Qualified in New York County
My Commission Expires April 30,2015
EFTA00623253
Dod: USI:8950596v53
STATE OF NEW YORK
)
ss.:
COUNTY OF NEW YORK )
a 3
On the akif day of Cefelz(-4(
in the year 2013, before me, the
undersigned, personally appeared JOHN I. HANNAN, personally known to...
EFTA00136939.pdf
...Jeff Pegues of the CBS Evening
News (10/22,
story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month,
targeting dozens of government and aviation computer networks in the United States, successfully obtaining...
EFTA00148318.pdf
...states." Harrington "spent about 12 years with the East
Helena Police Department and was promoted to chief in April 2019. City leaders said they
placed Harrington on paid administrative leave Feb. 3, after learning about an allegation of
sexual assault against him. Harrington resigned from the department March 5 in...
EFTA00148940.pdf
...In
online coverage, NPR (9/18, Booker, 3.12M) (9/18, Booker, 3.12M) reported that it interviewed
Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a
botched narcotics raid" in March. When asked what she will do if charges are not brought...
EFTA00150161.pdf
...In April, Trump said
this." Trump: "I never even thought of changing the date of the election. Why would I do that?
November 3. It's a good number. No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4...
EFTA00268040.pdf
...her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in...
EFTA00054963.pdf
...bjew,e44,3
1-4901,44_ Sic
liPage
last Name
First Name
IAN ID8
EFTA00055009
Tuesday, April 2, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX — 2 hours
Information Security Awareness: IPD-0010-BXX — 1 hour
Managing Inmates with Disabilities: LGL-0321-GXX —1 hour
26 Federal Plaza, 6th...
EFTA00065241.pdf
...They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually provided to Jewish religious schools and used the money for themselves.
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz...
EFTA00069926.pdf
...insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison, having that conviction overturned, being...
EFTA00607113.pdf
...FILED
United States Court of Appeals
Tenth Circuit
April 6, 2015
Elisabeth A. Shumaker
Clerk of Court
No. 14-7031
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF OKLAHOMA
(D.C. No. 6:13-CR-00054-RAW-1)
Carl Folsom, III, Assistant Federal Public Defender (Julia...
EFTA00135998.pdf
...Boston Marathon bomber Dzhokhar
Tsamaev to 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...
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