Search results for 2015
128,304 results for "2015"
Page 5095 of 5133
EFTA00021442.pdf
Legal
...See 18 U.S.C. § 3771(d)(3) (2015 amendment) (making clear that crime victims
13 Aware of the Government and Epstein's secret maneuvering in this case, in 2015
Congress amended the CVRA in order to codify this Court's earlier rulings here and ensure that
victims received timely...
EFTA00073990.PDF
Legal
...Goodwin, 2015 WL
6386568, at '3 (W.D. Ky. Oct. 21, 2015).
•
The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr.
Epstein's Alleged Crimes
The significant harms and dangers of sex crimes involving minors "animated [] Congress
to create the statutory presumption of detention." United States v. Hardy...
EFTA01394858.pdf
Financial
...As of 02 2015 the company holds approximately $197MM USD in net assets
Estimated gross receipts p.a.($):
24,000,000.00
Estimated net profit p.a. ($):
19,000,000.00
Estimated investable assets ($):
$2 MM - 5 MM
Potential Amount to be invested with PWM ($):
2,000,000.00
Other...
EFTA00634957.pdf
Financial
...In 2015 5m lives were lost to the disease,
more than were claimed by AIDS, tuberculosis and malaria combined. Moreover, the toll is rising
faster than forecasters have expected. Nearly half of these deaths are among people younger than 60.
In parts of Africa, where the condition is much less...
EFTA00266219.PDF
Legal
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. CassPll meant for inclusion in the Crime Victims
Rights- Act lawsuit,' 2] Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein...
EFTA00149112.PDF
Flight Log
...In fact, the mafia was
adding new soldiers to its ranks as recently as 2015, prosecutors say, in ceremonies overseen
by veterans of those former regimes." The Inquirer adds, "Fifteen mobsters have been indicted
on racketeering, extortion, gambling and drug trafficking charges, according to the indictment.
Chief among them is...
EFTA00162609.pdf
Email
...It's almost word for word what he
was saying in the summer of 2015.
The president failed to repeal Obamacare when the GOP had control of
both chambers of Congress. Now his administration is asking the Supreme
Court to throw out the entirety of the Affordable Care Act, and...
EFTA01659105.pdf
Flight Log
...In fact, the mafia was
adding new soldiers to its ranks as recently as 2015, prosecutors say, in ceremonies overseen
by veterans of those former regimes." The Inquirer adds, "Fifteen mobsters have been indicted
on racketeering, extortion, gambling and drug trafficking charges, according to the indictment.
Chief among them is...
EFTA00127696.pdf
...Approximately over, over
21 three years? I came here, September 2015.
22
MR.
: To the MCC?
23
MR.
: Yeah.
24
MR.
:
You've been here ever
25 since?
EFTA00127704
10
1
MR.
: I went to Otisville, FCI
2 Otisville for five months.
3
MR.
: When was that?
4
MR.
: That...
EFTA00268891.pdf
Financial
...MEMBERS HAVING NO ACCESS TO PUBLIC SAFETY WITHIN THE COMMUTNITY
DUE TO THE VICTIMISATION OF THE POLICE DEPARTMENT OF KADINA - LEGAL SERVICES
FOR PROTECTION
2015 - Reporting of Suspected Child Abduction - Port Pine community member to Kadina Police
Department during period of community member of Port Pirie being subjected to Police...
EFTA01407422.pdf
Legal
...The investigation is ongoing., 01/10/2015, The Clarion-Ledger
(Jackson, Mississippi)
Date Of Birth: 1954•
• 1/20/1953
Position: president of J Epstein & Co.
Eye Color: Blue
Hair Color: Grey
Height: 6'00"
Race: White
Sex: Male
Weight: 180 lbs
Alert
Alert Date:
6/15/2017
Consistent with the...
EFTA01197295.PDF
Court Filing
...By the end of the fall semester, students graduating in May 2015 will produce a prospectus and be ready to start writing their
thesis. These students will take part in a follow-up writing workshop during the spring semester that will follow the writing
process and will use the same...
EFTA01120744.PDF
...shall terminate
on the earlier of ninety (90) days after Tenant gives Landlord notice of its decision to terminate
the Sublease or December 31, 2015, and for all purposes of such Sublease such date shall be the
termination date.
(e)
COBRA. Effective as of the Separation Date, as required by...
EFTA00808590.PDF
Court Filing
...exhibits: (1) Exhibits from production in this case; (2) Public records related to El.,
1., and
Jane Doe; (3) Public records related to a 2015 case involving Edwards and Alan Dershowitz; (4)
Publicly available information regarding Edwards on his law firm's website; (5) Publicly available
information regarding Edwards' property...
EFTA00161670.pdf
FBI Report
...from the 2015 Iran nuclear deal last
year, has targeted some of Iran's most profitable sectors, such as oil and industrial metals, cutting off billions of dollars in revenue to the
country, Ms. Mandelker said.
"Our tools have been so effective that we frequently find ourselves at the tip...
EFTA01567563.pdf
Financial
...Annual Income
Accrued Interest
Yield
Non-USD Cash
POUND STERLING
1.67
US Fixed Income
HSBC FINANCE CORP
MEDIUM TERM NOTE 2.9% OCT 15 2015
DTD 10/15/2010
40429X-YB-6 A /BAA
GENERAL ELEC CAP CORP
MEDIUM TERM FLOATING RATE NOTE
MAY 11 2016 DTD 05/11...
EFTA01547035.pdf
Financial
...989701-BF-3)
PETROLEOS DE VENEZUELA S 5% OCT 28 2015 DTD
10/28/2009 HELD BY EUROCLEAR ISIN XS0460546525
SEDOL BSBQGP8 (ID: 71668A-9B-9)
PETROLEOS DE VENEZUELA S 8 1/2% NOV 02 2017 DTD
10/29/2010 HELD BY EUROCLEAR ISIN USP7807HAK16
SEDOL BSSCOL3 (ID: 716550-9A...
EFTA00039190.pdf
...Summary of Changes
Policy Rescinded
P5270.10
Special Housing Units (7/29/11)
Memorandum from Assistant Director Scott Dodrill, Secure Housing Unit Operations, dated
3/2/10
Memorandum from Assistant Director Frank Strada, Special Housing Unit Training, dated
4/17/2015
The following changes have been incorporated into the policy...
EFTA00614617.pdf
Court Filing
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00614659.pdf
Court Filing
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA01188511.PDF
Court Filing
...By 2015, these standards move the breakeven
point for the most efficient coal units from $3/mmbtu to approximately $4/mmbtu, close to where
current forward prices sit.
Large potential structural changes in demand create upside optionality. There has been much media
focus on the growth of shale gas production...
EFTA00268846.pdf
FBI Report
...ecurity Breech in my Origin electricity
ously contacted you in 2015 to inform you of suspecte • au • u en ac vity in
my account concerning an excessive rise in billing, but I did not receive a reply.
Recently I have investigated this matter in the Kadina Post Office service and...
EFTA00168833.pdf
Flight Log
...Inc - Deposit-42959017
2/6/2015
5
9
Jeepers Inc- Brokerage-N4G024935
W23/2013
6
9
Hyperion /Jr, LLC - Deposit-42953432
10/18/2013
7
2
Plan D LLC- Deposes-42953467
10/18/2013
8
2
JEGE LLC- Deposits-42953475
10/18/2013
9
9
JEGE Inc - Deposits-42953459
10...
EFTA01438842.pdf
Court Filing
...Under the Bipartisan Budget Act of 2015,
legislation was enacted that
significantly changes the rules for U.S. federal income tax audits of
partnerships (the "BBA Rules"). Such
audits will continue to be conducted at the partnership level, but with
respect to U.S. federal income tax
returns for taxable...
EFTA01439650.pdf
Court Filing
...Under the Bipartisan Budget Act of 2015,
legislation was enacted that
significantly changes the rules for U.S. federal income tax audits of
partnerships (the "BBA Rules"). Such
audits will continue to be conducted at the partnership level, but with
respect to U.S. federal income tax
returns for taxable...
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