Search results for 2013
159,875 results for "2013"
Page 6359 of 6395
EFTA00988104.PDF
Legal
...The
revolt of 30 June 2013 was not an ordinary protest. It was the absolutely
necessary rescue of a nation. We should support the new Government and
help. None of this means that where there are things we disagree strongly
with — such as the death sentence on the 500 — that...
EFTA02361639.pdf
Email
...The real problem is that human purposes are at odds with each other, as
witness the self-serving arguments of climate change deniers who are ushering in a post-fact, post-reality
view of the world. [...] it constitutes the mainstream of human thought until
2013 Costa Del Mar Road
Carlsbad...
EFTA00591461.pdf
Legal
...discretion of the Attorney General or any
officer under his direction." In United States v. Thetford, 935 F. Supp. 2d 1280 (N.D. Ala.
2013), victims of a boat theft sought to reopen the defendant's guilty plea. The victims
complained that the FBI failed to take possession of their...
EFTA01437401.pdf
Photo
...Tota
EFTA01437407
Loan breakdown and Growth
AKBANK AKBANK Share in total (%)
AKBANK Cumulative change
TRYmn
2011
2012
2013
2014
2015
2016
1Q17
1H17
9M17
2017
C3=2011 D3=2
012
E3=2013 F3=2014 G3=2015 113=2016 13=1Q17 J3=1H17 K3=9M17 L3=2017 TRYmn
2017/2016
2017...
EFTA00988135.PDF
Legal
...The
revolt of 30 June 2013 was not an ordinary protest. It was the absolutely
necessary rescue of a nation. We should support the new Government and
help. None of this means that where there are things we disagree strongly
with — such as the death sentence on the 500 — that...
EFTA00161670.pdf
FBI Report
...The reports were submitted to the Financial Services Authority, a former regulator for the financial services industry that was replaced by
the Financial Conduct Authority and the Prudential Regulation Authority in 2013, according to the FRC.
The regulation at the center of the KPMG case, the client assets sourcebook, or...
EFTA00027307.pdf
FBI Report
...645 F.3d 85 (2d Cir. 2011)
8
21
10
8
United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)
13, 16
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003)
11, 12
United States v. Rigas, 583 F.3d...
EFTA01289441.pdf
Financial
...APT608-38-7
-2.00
USD
APT 608387
05101/18
FOREIGN CUSTODY FEE
Fgn Safekeeping APR 2013 CUSP. F9398N.D-6
•2.00
USD
UBSFF
05/01/18
FOREIGN CUSTODY FEE
Fgn Safekeeping APR 208 cuaRG46341114
-2.00
USD
HBCYF
05/01/18
FOREIGN CUSTODY FEE
Fgn Safekeeping APR 2013...
EFTA01550256.pdf
Financial
...Morgan Clearing Corp.'s (JPMCC) Net Capital
1
EFTA01550258
and Net Capital Requirements
At June 30, 2013, JPMS LLC's net capital of $13.8 billion
exceeded the minimum regulatory net capital
requirement of $1.8 billion by $12.0 billion. JPMCC's net
capital of $6.7 billion was...
EFTA00703319.pdf
Court Filing
...But why—why was he so confident? What was his analysis of
world affairs, of events in the region, or of the politics of the two sides that
led him to conclude this was the moment-2013 and 2014—when a deal
was at hand?
The answer is found in...
EFTA00128765.pdf
FBI Report
...KIRBY worked for MORRIS'S team from approximately 2013 through 2015.
KIRBY'S discussion with the HR office occurred before KIRBY left MORRIS'S
team. KIRBY was asking to leave the team.
KIRBY did not remember if she ever expressed concerns with the
EPSTEIN account with MORRIS. If KIRBY ever...
EFTA01112318.PDF
Deposition
...4th DCA 2013). Plaintiffs have
repeatedly sought the information at issue in deposition of Dershowitz, presumably because they
view it as relevant to the facts in dispute in this action. Dershowitz has offered to answer the
=I
requested discovery, subject to this Court's ruling on the objections b
counsel...
EFTA00021968.pdf
Flight Log
...Arrest report
2021.10.11
3505455
2012.02.28
Arrest report
2021.10.11
3505456
2012.09.30
Arrest report
2021.10.11
3505457
2013.03.07
Arrest report
2021.10.11
3505-058
2014.02.26
Transcript
2021.10.11
3505459
2019.03.19
Interview 302
2021.10.11...
EFTA00010507.pdf
Legal
...371, 381 (2013).
29
EFTA00010535
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00040739.pdf
Legal
...371, 381 (2013).
29
EFTA00040767
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00098414.pdf
Legal
...371, 381 (2013).
29
EFTA00098442
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00027666.pdf
Legal
...371, 381 (2013).
29
EFTA00027694
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00083566.pdf
Legal
...371, 381 (2013).
29
EFTA00083594
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00081333.pdf
Legal
...371, 381 (2013).
29
EFTA00081361
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA00068540.pdf
Flight Log
...660 Series
Flight Records
GX
Description
Bates Number/Identifier
Produced to Defense
GX-661
David Rodgers Logbook from January 23, 2006 to September 19, 2013#
SDNY GM 00005650-SDNY GM 00005676
2021.10.11
GX-662
David Rodgers Flight Logbook from April 25 1991 to January 19, 2006#
SDNY GM...
EFTA00794122.PDF
Legal
...371, 381 (2013).
29
EFTA00794150
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 30 of 33
"[T]he expressio unius canon does not apply unless it is fair to suppose that Congress considered
the unnamed possibility and meant to say no to...
EFTA01137317.PDF
Financial
...2014, December 31, 2013, December 31, 2012 and December 31, 2011, and as of and for the six months ended
December 31, 2010 and June 30, 2010, have been derived from our audited financial statements.
The financial statements as of and for the years ended December 31, 2014, December 31...
EFTA00015606.pdf
Legal
...From 2013 on, there were representations made in court that
that challenge was ongoing, and the defendant never sought to
flee, never anticipated a time when he would flee, continued to
live his law-abiding life. So the risk of flight, I think, is
dramatically overstated in the government's...
EFTA00087727.pdf
Legal
...2021.10.11
3505-055
2012.02.28
Arrest report
2021.10.11
3505-056
2012.09.30
Arrest report
2021.10.11
3505057
2013.03.07
Arrest report
2021.10.11
3505-058
2014.02.26
Transcript
2021.10.11
3505.059
2019.03.19
Interview 302
2021.10...
EFTA00095814.pdf
Flight Log
...2021.10.11
3505455
2011.02.28
Arrest report
2021.10.11
3505-056
2012.09.30
Arrest report
2021.10.11
3505-057
2013.03.07
Arrest report
2021.10.11
3505-058
2014.01.26
Transcript
2021.10.11
3505-059
2019.03.19
Interview 302
2021.10...
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