2,828 results for "May 31 2014"
Page 103 of 114
EFTA00597318.pdf
...And further, on September 25, 2007, the line
prosecutor sent an e-mail to Lefkowitz stating: "And can we have a conference call to discuss
what I may disclose to . . . the girls regarding the agreement." Id. at 20, 1 53 (citing Ex. 69).
On September 26, 2007, the line prosecutor...
EFTA00070529.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00088759.pdf
...First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Mail Stop 298, Reno, NV 89557. E-mail: wtoeuntedu
957
EFTA00088760
958
N...
EFTA00079641.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00066454.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00074029.pdf
...that may be used to secure the Defendant, who may enter the
residence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live
with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y.
2014) ("The...
EFTA00082296.pdf
...EPSTEIN 2014 TRUST
THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014
TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor
("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as
Trustees ("Trustees").
The Grantor hereby pays over, assigns, grants, conveys, transfers...
EFTA00078132.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00163870.pdf
...According to a September FBI affidavit, their cyber crime spree began in May
2023, when the unnamed conspirator obtained an ALPHV/BlackCat affiliate account which he shared with Goldberg
and Martin — who is identified in the affidavit as Co-Conspirator 2. They split the profits they made between
themselves after...
EFTA00590248.pdf
...A deposition may be noticed
prior to thirty days, but it may not be taken under
the terms of the rules, within thirty days, Your
Honor. Service was obtained by consent on January
7. The earliest, under the rule, that we would have
been able to take Professor Dershowitz's...
EFTA00169189.pdf
...On your Account Statements, the Bank may, but is
not required to, provide prices or values for securities or other Property in your Account(s). You acknowledge that prices or
values for the Property may be unavailable or. if available, unreliable. When the Bank includes values for the Property on...
EFTA00097262.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00086579.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00092123.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00268792.pdf
...this office dated 8 June 2016
1i
EFTA00268801
7/13/2020
Mai - Jacqueline Pearce - Outlook
1 attachments (31 KB)
2016-07-15_Pearce.pdf,
Your complaint about Ms Heidi Salvemini
•fession Conduct Commissioner <
52 AM
Strictly Private & Confidential
The attached letter is to be opened only by the email recipient...
EFTA00078082.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00160924.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, DECEMBER 31, 2018 5:00 AM EST
Holiday Message. In observance of the U.S. federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our...
EFTA00095591.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00211054.pdf
...31 (2007) (summarizing
"procedural justice" benefits that accrue when prosecutors consult with victims in connection with the plea bargaining
process); see also Bennett L. Gershman, Prosecutorial Ethics and Victims' Rights: The Prosecutor's Duty of Neutrality,
9 Lewis & Clark L. Rev. 559, 572-76 (2005) (discussing ethical concerns that may...
EFTA00308006.pdf
...ISSUE oo
- Time
Remember Ben Franklin's words: "you may delay, but time will not." On the other hand,
some physicists are telling us that time may not exist to begin with. And anyway, since
quantum mechanics is challenging causality itself, what impact could your actions possibly
have? As we...
EFTA00603608.pdf
...2, 3, 6, 7, 8, 9, 10, 14, 15, 21, 22, 25, 26, 28, 31, 32, 34, 35.
Plaintiffs' objections in this regard are not well-taken. Under Rule 1.280 of the Florida
Rules of Civil Procedure, "[p]arties may obtain discovery regarding any matter, not privileged,
that is...
EFTA00085098.pdf
...Insofar as a district court has, through striking a
filing, specifically found that assumption inapplicable,
the categorical rule in Lugosch may not apply. See
notes 42-43 and accompanying text, post.
13
Id. at 124. Examples of such countervailing values may
include, depending on the circumstances, preserving
"the right of...
EFTA00116060.pdf
...Since 2014, September 21st
25 would make seven years.
EFTA00116069
11
1
MR
Seven years? Okay. And
2 do you know your specific enter on duty date?
3
MR.
September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April...
EFTA00161310.pdf
...Air Fresheners In Car Rearview Mirrors "May Be Treated As Illegal In A Majority Of States." A
New York Times (4/17, Baker, Bagel-Burroughs, 20.6M) analysis says, "the air fresheners that dangle from rearview mirrors" in
cars may be treated as illegal in a majority of states, which...
EFTA00076843.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
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