Search results for 2012

161,965 results for "2012"

Page 6432 of 6479
EFTA00986813.PDF Email
OCR Confidence: 85%  •  2363.2 KB
...Putin, who began his third, nonconsecutive presidential term in 2012, is playing a long game. He can afford to: Under the Russian Constitution, he could legally remain president until 2024. After the internal chaos of the 1990s, he has ruthlessly restored "order" to Russia, oblivious to protests at home and...
EFTA01560049.pdf Financial
OCR Confidence: 85%  •  1054.5 KB
...Change In Value 0.95 0.00 $0.95 Start on Page 4 11 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before EFTA01560051 December 1, 2012. This will allow us to process your request before year-end and meet...
EFTA00793730.PDF Court Filing
OCR Confidence: 85%  •  1271.4 KB
...On August 16, 2012, Epstein dismissed his claims without prejudice against Edwards. (App. 9). On May 24, 2017, following remand from the appellate courts, Edwards noticed this entire matter for trial. In his Motion to Set Case for Trial, Edwards requested this Court "to set the above-styled cause for...
EFTA01064012.PDF
OCR Confidence: 85%  •  1388.3 KB
...dmg/Macintosh HD Path /Users/Story/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Mark Mukasey Phone Number (Mobile) Creation Date 2012-02-01 22:19:44 (UTC) Modification Date 2014-08-07 22:04:01 (UTC) ID 4765 Contact Source Device NYCO24363.dmg/Macintosh HD Path...
EFTA00600054.pdf Legal
OCR Confidence: 85%  •  1612.6 KB
...arguably the content of the correspondence at issue here. See e.g. United States v. Merrill, 685 F.3d 1002 (1 l'h Cir. 2012)(staternents made to AUSA during meetings were not statements made during plea negotiations under Rule 410, where there were no pending charges against defendant when...
EFTA00266112.PDF Flight Log
OCR Confidence: 85%  •  1757.8 KB
...In May 2012, it was reported that Swiss and Italian police investigating "a network of personal and business relationships" , allegedly used for "international corruption" were looking at the activities of Enviro Pacific Investments which charges "multi- million pound fees" to energy companies wishing to deal with Kazakhstan. illli The trust...
EFTA01412643.pdf Financial
OCR Confidence: 85%  •  2011.3 KB
...DB is also subject to certain compliance obligations under Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade depositories dated 4 July 2012 ("EMIR"). This Swaps Protocol is the means- by which DB intends to meet the various compliance...
EFTA00589653.pdf Court Filing
OCR Confidence: 85%  •  918.9 KB
...2 Undersigned has been lead civil counsel of record for Epstein since 2012 and has never once missed a deadline or requested an enlargement of time within which to comply with a Court Order or other deadline. EFTA00589654 ramifications/outcomes regarding these Motions, his privileges, and any waiver or overruling...
EFTA00099941.PDF FBI Report
OCR Confidence: 85%  •  16371.4 KB
...1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir...
EFTA01340354.pdf Deposition
OCR Confidence: 85%  •  7119.1 KB
...I think it was in 2011 or 2012. DEITZ Court Reporting... A Lexitas Company MOMMO-0166 SDNY_GM_02775850 EFTA 00262490 EFTA01340403 FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 113 1 2 3 4 5 6 7 8 9 10 11 12 13...
EFTA01811593.pdf Flight Log
OCR Confidence: 85%  •  1465.4 KB
...Delivery of the fully completed aircraft to be in April, 2012. INCLUSIONS - EFTA_R1_00181413 EFTA01811613 Relative to the S-76C++, included in the defined Pricing shall be training, warranty, and charter support (AAG time) per Sikorsky's standard offering. Additional enhancements to this package will, at Customer's election...
EFTA02396701.pdf Email
OCR Confidence: 85%  •  1520.4 KB
...AqbES1eZ6H&v=0&aty=4> "Late in 2011 and early in 2012, the Company discussed new =echnology with several leading consumer electronics companies to gauge pot=ntial market interest for such a prod... Read More »
EFTA01085298.PDF Court Filing
OCR Confidence: 85%  •  961.7 KB
...As to each income tax return filed by you or on your behalf with any taxing authority for the years 2009 through 2012, identify as specifically as identified in your tax return the source of all reported income and the separate amounts derived from each source. Answer: Objection. This Request...
EFTA02389690.pdf Deposition
OCR Confidence: 85%  •  1542.4 KB
...7C1_FghQbRzdURK%7C1_RaSXZFI=AkFH%7C1_XyuoEdnzh8D&ty=1&ty_data=k6VJ F ScrXr&uid=aCOK0CL=X1Z&v=0>, COO, MBA Updated Aug 8, 2012
EFTA01090698.PDF Legal
OCR Confidence: 85%  •  736.1 KB
...2015 EFTA01090705 36.-In July 2012, EdR Switzerland began requiring all new and existing U.S. clients to provide a signed FBAR or other proof of U.S. tax compliance since the opening of the U.S. client account, such as evidence of participation in an OVDP. EDR SWITZERLAND'S...
EFTA01801416.pdf Email
OCR Confidence: 85%  •  2392.6 KB
...Energy, Security, and t=e Remaking of the Modern World" (Penguin Press, 2012). =/span> Arti=le 6. The Guardian Americans nee= to discover how the world sees them Timothy Gart=n Ash October 2013 -- On =onday, government...
EFTA00857693.PDF Email
OCR Confidence: 85%  •  1883.4 KB
...More recently, on March 25, 2012, Nagorno-Karabakh Republic, in the South Caucasus on the Eastern European/Asian border, rejected DST in order to stay closer to Armenia (which has argued with Azerbaijan for the region, now partially under Armenian military control). Hawaii and Arizona burn daylight like there's...
EFTA00300912.pdf Financial
OCR Confidence: 85%  •  5766.8 KB
...my Nirvana was during 2012 - 2014 when the market was going up slowly every day. Vol was I I, I could go long all the stuff I liked and buy protection on the market for cheaper than it was a year earlier when the market was lower. It's insane...
EFTA01306406.pdf Deposition
OCR Confidence: 85%  •  7123.1 KB
...I think it was in 2011 or 2012. DEITZ Court Reporting... A Lexitas Company 800-678-0166 SDNY_GM_00324004 EFTA_00 I 96689 EFTA01306455 FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 113 1 2 3 4 5 6 7 8 9 10...
EFTA00066191.PDF Legal
OCR Confidence: 85%  •  2228.3 KB
...Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has contended that Mr. Epstein has been "scrupulously fulfilling] his obligations in every jurisdiction in EFTA00066203 U...
EFTA01072368.PDF
OCR Confidence: 85%  •  1732.5 KB
...Sothebys performed an appraisal of this property in November 2012. The value on the balance sheet is 60% of that appraisal value of 338.5MM (or $23.1MM) plus the cost of purchases made after that date of $4.7MM for a total of 527.8MM. The 40% discount to...
EFTA01470072.pdf Financial
OCR Confidence: 85%  •  2068.1 KB
...Reporting requirements generally will be phased in over a three-year period, as follows: • Stock in a corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Other securities, principally debt securities and options, acquired on or...
EFTA01920613.pdf Deposition
OCR Confidence: 85%  •  5410.0 KB
...Ajami, a senior fellow at Stanford's Hoover Institution, is the author, most recently, of "The Syrian Rebellion" (Hoover Press, 2012). Anicic 3 The Daily Beast Iran Is the Biggest Loser in Iraq EFTA_R1_00363809 EFTA01920621 15 June 14 -- After all of its efforts to undermine the U.S...
EFTA01931479.pdf Email
OCR Confidence: 85%  •  5540.6 KB
...Putin, who began his third, nonconsecutive presidential term in 2012, is playing a long game. He can afford to: Under the Russian Constitution, he could legally remain president until 2024. After the internal chaos of the 1990s, he has ruthlessly restored "order" to Russia, oblivious to protests at home and...
EFTA00807328.PDF
OCR Confidence: 85%  •  1209.6 KB
...and media-integrated fitness offering Backaround • Founded in 2012 by CEO John Foley and headquartered in NYC • 1,200+ employees and growing, including a >200 person software engineering team • Over $800M of revenue. growing 100% YN (per CEO Yahoo Finance interview) 0 HONEYCOMB ASSET MANAGEMENT Product Offering • Peloton started with...

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