894 results for "June 24 2011"
Page 11 of 36
EFTA00205406.pdf
...On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That
denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending
ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also
lifted...
EFTA00205307.pdf
...On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That
denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending
ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also
lifted...
EFTA00205316.pdf
...On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That
denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending
ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also
lifted...
EFTA00294306.pdf
...2010
2011
2012
2013
Return
Return
The Lucerne Capital Offshore Fund, LTD
29.7%
18.7%
27.6%
25.9%
-3.5% -43.8% 95.9%
24.7% -19.8%
26.5%
24.6%
314.2%
14.51
MSCI Europe Net LCL TR
19.8%
12.2%
24.9%
19...
Giuffre_Maxwell_Batch1_p00875.png
...24 (Exhibit 24 marked.) 24 Q__ And Paulo Silva was syndicating that one,
25 Q_ (BY MS. MENNINGER) This is Exhibit 24, 25 correct?
Page 290 Page 292
1 e-mails between yourself and Sharon Churcher from 1 A Yes. Yeah.
2 June of 2011? 2 Q_ And on that...
EFTA00300480.pdf
...Agreement & Mutual Release of All Claims (June 24,
2009)
-Copy of Signed Agreement (June 24, 2009)
-Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009)
-Signed and Completed Agreement by Jeffrey AND Harris Glaser
-Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed
July...
EFTA00628279.pdf
...Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC -All rights reserved.
Begin forwarded message:
From:
Date: June 1, 2012 4:44:29 PM EDT
To:
Subject: CT Order Number 8478174, SO - SLK Designs, LLC
EFTA00628279
Thank you for using CT for the above referenced order. A copy of your order results...
EFTA00655529.pdf
...Rothstein
taken by Epstein on June 14, 2012.
6.
Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,
Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler,
M.; 09-34791-RBR.
7.
Docket from Doe v. United States, 08-80736-CIV-MARRA.
8...
EFTA00300864.pdf
Gulfstream V
Summary of Available Aircraft
June 29, 2011
Asking
Est.
Engine
EVS I
SAT
BB
Crew
Owner
SIN
Mode Year
Price
Take
TTAF
Ermine Staus
Program
HUD
COM
1450
ML
DTV
Galley
Lay
Rest
•
A.R. Avtn Corp. (VZ)
502
V
95
$22.950 $22.900
5.686
873...
EFTA00087596.pdf
...INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI Wings LLC,
Hartford, CT (Melinda Westbrook).
On June 13, 2019, ASI Wings LLC sold N722JE to Hyperion Air LLC, 6100 Red Hook Quarter, B3...
Giuffre_Maxwell_Batch1_p00868.png
...So if there's any 22 Q__It was produced to us by your attorneys,
23 others that you can show me, I'd be happy to look at 23 correct?
24 them. 24 A Yes. They went through and gave you guys
25 Q_ Well, I'm just asking...
EFTA00433604.pdf
...Loan Holdings
WSJ
Yandex's Surge on Debut Stirs More Talk of Tech Bubble NYT
DealBook2011/05/24/yandexs-surge-on-debut-stirs-more-talk-of-
tech-bubbleinef=business>
China's Utilities Cut Energy Production, Defying Beijing
NYT...
HOUSE_OVERSIGHT_012828.jpg
...Madoff, Free at last. New York Magazine, vol.
June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of
Fraud. New York Times, February, 1-3; J. Creswell & L. Thomas, New York Times, 1/24/2009
* Stimulating the brain: Berridge, K. C. (2009). Wanting...
EFTA00610965.pdf
...Any
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?791192596859255-L_942_0-1
5/29/2011
EFTA00610987
CM/ECF - Live Database - flsd
Page 24 of 97
persons or entities having an interest in those business interests named as
subject to forfeiture, shall respond promptly to requests by the Government...
EFTA00096012.pdf
...6
2019.07.24
EFTA00096017
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.:
2019.07.24
EFTA00096018
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00615043.pdf
...2011
SFEF
9,984
10,128
10,062
69
(66)
0.30%
25/2/2011
Instituto De Credito Oficial
19,954
20,198
19,688
78
(509)
0.58%
15/4/2011
Raiff Zentralbk Oest Ag
26,091
27,459
24,754
98
(2,705)
0.73%
4/5/2011...
EFTA00091719.pdf
...6
2019.07.24
EFTA00091724
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
Assistant United States Attorney
Tel.:
7
2019.07.24
EFTA00091725
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW...
EFTA00080555.pdf
...6
2019.07.24
EFTA00080560
14. Except as may be set forth above, no prior request for the relief requested herein has
been made.
Dated: New York, New York
June 30, 2020
7
Assistant United States Attorney
Tel.: (212) 637-2324
2019.07.24
EFTA00080561
Original
UNITED STATES DISTRICT COURT...
EFTA00527153.pdf
...June 03,2011 325:41 AM
FRONTGATE
SHOP FR0NTGATE
ORDER TRACKING
CONTACT US
Dear Valued Customer.
Thank you for your recent order from Frontgate placed on 06/02/2011. We appreciate your business.
This email provides a status of the order you recently placed. You may wish to print a...
Giuffre_Maxwell_Batch1_p00867.png
...Onor about March 28th, 2011?
24 these Defendant's Exhibit -- 18 -- 17. 24 A Yes.
25 Oh, I don't know if that's -- is that just 25 Q_ Allright. And it appears to be his
VIRGINIA GIUFFRE 5/3/2016
65 (257 - 260)
EFTA00600099.pdf
...JEE will rercieve all distributions unto $2 million
and the remaining distributions will be divided 50/50 between JEE and Zwirn
76.000,000
70,000,000
5,000,003
1,000,000
The June 30,2011 valuations(prior to the settlement) valued DBZ at 18,688,906 (May valuation...
EFTA00295961.pdf
...Sidekicks, Blackberries, iPhones
INTERNHIPS
• June 1993 — November 1993
Management In-training,
Hotel Airport, Zurich, Switzerland
• June 1992 — October 1992
Kitchen Trainee,
Park Hotels Waldhaus, Flims, Switzerland
• June 1991 - November 1991
Service Trainee,
Zunfthaus Zur Saffran, Zurich, Switzerland
• Sept 1990 - Nov 1990
Operations Trainee,
Anglo Swiss Hotel, Bournemouth, England
EFTA00295966
aT...
EFTA00296046.pdf
...If you have any questions regarding Carluz, please feel free to contact my office
at
Sincerely,
Debra Black
EFTA00296046
April 20.2011
To Whom It May Concern:
Arline Toylo has been employed by us since November 2005. She is the Housemanager
for us at our New York City residence. She...
EFTA00073051.pdf
...Midwestern
Association of Forensic Scientists Fall Meeting, Mackinac Island, Michigan, September
24, 2015.
3. LaPorte, G. Strengthening the Science in Forensic Science: An Update on Research and
Development. Presented for the American Bar Association: 5th Annual Prescription for
Criminal Justice Forensics, Fordham University, New York, New York, June 6, 2014...
EFTA00039153.pdf
...BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F.R. Section 552.40, Purpose and Scope.
31. BOP Program Statement Number P5324.08...
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