...10/01/2006 OCT 01 2006 D Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD: Bill Date: 09/01/2006 D Verizon Case 4. 10264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 AUG 01 2006 D Verizon Case #: 10264355000 STARSxp EFTA00239946 Page Number: 17 Bill...

Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 3 of 30 TABLE OF AUTHORITIES Page Cases Candelaria v. Erickson, 2006 WL 1636817 (S.D.N.Y. 2006) .....ccccecceceseesceeesesseeseeescescseesecseeeceesaeeseeeaeeaeeasaesaeeesersaeeates 12 Celle v. Filipino Reporter Enters. Inc., 209 F.3d 163 (2d Cir.2000)......ccecceccsccseeseecesseseescsecseeseeseseeaeecenecsecseeeceesaeeaeeeeaeeaeeeeaeeseeaeeaereates 20...

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...oF Justice, FCPA Op, RELEASE 06-01 (Oct. 16, 2006), available at http ://wwwjustice.gov/criminal/ fraud/fepa/opinion/2006/060 1 pdf. 108 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 06-01 (Oct. 16, 2006). 109 1 mi ‘1 See Section 30A (a) (1)-(3) of the Exchange Act...

...72-34-01 Notes: [50 Hour Window) 10 15 Oct 2007 11 Sep 2006 723403 Fan Case Kevlar Wrap Detailed G550 AMM 3000 Hrs 0.0 3000.0Hrs 410.0 Hrs Engine 2 MAN Inspection 05.20.00 0 Mfg#: 72-34-01 Notes: [50 Hour Window) 10 15 Oct...

...03—CV—5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ..eeeeeeecssseceesescsesescsesescsesesceesescsesesceeaescecsesceesesceesesceeseacecseacesaescesaeecesauscesansceeanecetanscetaneceeanees 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ec eeeceeeeescseeeeeseneeesseseeeeseseneees 5 Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011) weet 6 LiButti v. United...

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...Wed, 16 Oct 2013 18:29:01 +0000 As I understand it, the 2006 Trust has a security interest in it as collateral for the loan. That is what I mean by encumbered. It is pledged as collateral. Ada Clapp Black Family Partners do Apollo Management 9 W 57th Street...

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...06-OCT-2006 Filing Party: Disposition Amount: Docket Text: JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None FAHIS - FELONY/MISD ARRAIGN HISTORY I Filing Date: 06-OCT-2006...

...Fri, 14 Oct 2011 20:48:01 +0000 Importance: Normal Inline- ATT00001 Images: Hi In a little while, I will be filing Epstein's omnibus reply in support of his motion to intervene. It is one pleading, that replies to your response and to Cassell's response. It was better...

...BELOHLAVEK,ASA.BH JIDV - DOCKET HISTORY 22-AUG-2006 Filing Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY [Filing Date: Filing Party: Disposition Amount: 06-OCT-2006 http...

...03-—CV-5 166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006). ... The ' Rather than list his client’s address in the custody of the U.S. Marshal’s Office, Mr. Edwards said her address is “c/o” himself. 19

...16-40101-01-DDC, 2017 WL 4843295, at *1 (D. Kan. Oct. 26, 2017) (defendant permitted to renew his Motion to Dismiss with authority supporting a renewed motion at the close of evidence); United States v. Glenn, No. CR 15-99-1, 2018 WL 4091786, at *3 (E.D. Pa...

...NEH YORK STRATEGY GROUP LLC 01/13/2000 DARREN K INDYKE ESQ Filing State: Expiration Date: (1 Record) 1.32g NY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM 5/26/2006 EFTA00261123 Page 14 of 16 NEW YORK, NY 10022 (10 Records) 19.52 Possible Trademarks...

...New York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD Must 1.2006 THROUGH Auguu 31.2006 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT Jul/ 31. 2006 DEBIT AMOUNT GREW MORO 275,257.54 TOTAL 5275.257.54 MONEY FUND ACTIVITY DATE /ADDAX TRANSACTKPI 08/01/06 DESCRIPTON OPENINGBALANCE 08/01...

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...11 zees 01:57PM Pt Laredo Electric Inc 2477 Arthur Kill Road Staten Island, NY 10309 NamelAdtlroff BLITCri 9E 7I st Street New Yolk NY 10B 457 Madison Ave Estimate Oste Estrin!, 0 IOU/2006 654 Project Description Toni Install 3/4inch conduit, approximately 20 feet. Install 3, #10 conductors...

...08/02/2006 3 Case Number (Optional) FGJ 05-02(WPB) NO.051-01 (OLY-01) Section A - Authorization and Purchase Order 4 Names and Ad tion: Attn.: Anita Muller, Research Dept. Colonial Bank, borer, AL 35243 - 5 Deliver To: Special Age Federal Bureau of 1nvestigatio Suite 500, Florida 33401...

...AUG 01 2006 STARSxp STARSxp Page Number: 5 Bill Date: 09/01/2006 Page Number: 11 Bill Date: 08/01/2006 Veriz n k• 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 EFTA00240021 JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF...