439 results for "Sept 21 2015"
Page 11 of 18
EFTA00607375.pdf
...JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39%
1.27%
-034%
3.84%
2015
0.81%
1...
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00103815.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00104686.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00361841.pdf
...TNT Express -11.2% after scrapping its 2015 guidance. And Bed Bath & Beyond +7.0% after the close on better numbers.
SPA's +3 handles = 1975.30 last.
"'MBA Mortgage Applications @ 7am, New Home Sales @ 10arnan
"*ACN,PAYX,KBH reporting pre-open I JBL,FUL,WOR it's after close...
EFTA02256349.pdf
...Sent from my iPhonc
On Aug 22, 2018, at 9:21 AM,
Coach
AIR INDIA LTD
Al
172 L 10SEP M EWR LHR 1030P 1015A
1ADT 533.40
533.40
TOTAL FARE - USD 533.40
H1 /PF
1930 10SEP EWR STN 1050P 1100A
OPERATED BY PRIMERA AIR SCANDINAVIA NS
TOTAL...
EFTA02256364.pdf
...Fight for
WLOOWY
Is there an economy scat on the BA#182 Flight? Price?
Sent from my iPhonc
On Aug 22, 2018, at 9:21 AM,
<
fit eenturion.com> wrote:
Coach
AIR INDIA LTD
Al
172 L 10SEP M EWR LHR 1030P 1015A
1ADT 533.40
533.40
TOTAL FARE...
EFTA00607459.pdf
...21/21/14 to 12/20/24
4dt-701-286d: 12/21/14 to 01/20/15
2 checks
Invoice.
2024-20
Invoice,
2024-21
Invoice4 2015-01
3 checks
Imre 8615, Ref! 15-010047
Dahlgren Duck a Associates
Mahler Enterprises
1Mdireet
Invoice!! 2025015
Invoice,
2016014
Invoice,
8842
Invoice.
0050595...
EFTA00210717.pdf
...LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To
Motion For Limited Intervention By Alan M. Dershowitz. [DE 291]. This is a 40-page pleading
addressing whether the Court should...
EFTA00071584.pdf
...13-CV-7360 (JP0),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
7, 21
EFTA00071586
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25
Jordan v. U.S. Dep't of Justice. See,
668 F.3d 1188 (10th Cir 2011)
6...
EFTA00088605.pdf
...13-CV-7360 (JP0),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
7, 21
EFTA00088607
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25
Jordan v. U.S. Dep't of Justice. See,
668 F.3d 1188 (10th Cir 2011)
6...
EFTA00600015.pdf
...LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To
Motion For Limited Intervention By Alan M. Dershowitz. [DE 291]. This is a 40-page pleading
addressing whether the Court should...
EFTA00689833.pdf
...Tue, 13 Jan 2015 02:24:21 +0000
Eagles View Capital Management LLC December
2014 Performance Update
Jan 12, 2015
2014 Year-End Recap
Click here to view our most recent investor tearsheet
Eagle's View Capital Partners, L.P. is estimated at +0.43% for December with YTD
performance...
EFTA02329710.pdf
...26=h around 10/11am...and a return on Oct 1st around 10/ham? Might your ho=el be
able to take them to the train on Sept. 26th and pick them up on Oct.=lst?
Karyna and
=/span>
Lesley
=/span>
Flight Information
=are cc'd on this mail...
21...
EFTA00615043.pdf
I
Libyan Investment Authority
Management Information Report
30 June 2010
EFTA00615043
NAV and performance (In 000' USD)
Assets
Market Value Q1 2010
Market Value Q2 2010
Net Buys/Sells
Performance
Reference
Cash
315,045
408,091
57.50%
Page 3
Deposits
21,642,481
19,817,137
-8.43%
Page...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA02349911.pdf
...Ciao Gino! Save some budget for Bali please!! I was thinking about the o=
August/first week of Sept. Any good? I am liaising with the guru and=others there. You must meet then. Let us chat
after Tulum :))
Ornella
On 10 Jan 2017, at 12:42, Gino Yu
I...
EFTA00148539.pdf
...The 20-year-old suspect
arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile
sentence for assaulting a police officer. Reuters (10/21) also reports.
Beheaded Teacher Honored Amid Crackdown On Islamists In France.
The Washington Post (10/21, McAuley, 14.2M) reports that...
EFTA00136892.pdf
...The Washington Post 21/5810d13a-12fa-lleb-82af-864652063d61_story.html> (10/21, Miroff, 14.2M) reports that
according to a new Stanford University report comparing data from over 200 jurisdictions between 2010 and
2015, "cities that have...
EFTA00261337.pdf
...IMP
Loc
Loc
P
U7/29/2015
00:00
VA
1080
0
Name No Name
N
APIS
ON BOARE
SJO
EWR
P
06/20/2015
15:41
AC
720
I
A791 GLOBAL ENTRY
KIOSK Y
APIS
NOT ON
BOARD
LGA YYZ
P
06/20/2015
00:00
AC
718
I...
EFTA00071624.pdf
...Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec.,
407 F. Supp. 3d 334 (S.D.N.Y. 2019)
21
Kubik v...
EFTA00073168.pdf
...2 (June 21, 1995)
Federal-State Debate Put in Perspective, The Reporter Dispatch (February 2, 1995)
Prosecutorial Misconduct in Presenting Evidence — Backdooring Hearsay 31 Criminal
Law Bulletin 99 (1995)
Forfeiture and the Constitution, New York Law Journal, p. 1 (January 11, 1994)
Second Circuit Evidentiary Ruling Includes Caution to Prosecutors...
EFTA00088701.pdf
...Y. Sept. 16, 2015)
9
Judicial Watch, Inc. v. U.S. Dep't of Commerce,
375 F. Supp. 3d 93 (D.D.C. 2019)
20
Knight First Amendment Inst. v. U.S. Dep't of Homeland Sec.,
407 F. Supp. 3d 334 (S.D.N.Y. 2019)
21
Kubik v...
EFTA00040739.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause...
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause...
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