439 results for "Sept 21 2015"
Page 12 of 18
EFTA00083566.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...
EFTA00081333.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...
EFTA00072947.pdf
...Prevention, Detection, and Response, December 17, 2015
TE Connectivity, Webinar: Violence in the Workplace:
Prevention, Detection, and Response, December 21, 2015
Howard Hughes Medical Institute, Webinar: Principles of
Workplace Violence, February 18, 2016
Herbalife, Los Angeles, CA, March 17-18, 2016
FedEx, Webinar: Case Escalation, April 6, 2016
Packaging Corporation...
EFTA00601577.pdf
...Liu, Z., and Jansen, B.J. (2015) Analysis of Question and Answering Behavior in Question
Routing Services. 2151 International Conference on Collaboration and Technology (CRIWG
2015). Yerevan, Armenia. 22 — 25 Sept., p.72-85.
Liu, Z., and Jansen, B.J. (2015) A Taxonomy for Classifying Questions Asked in Social
Question...
EFTA00156693.pdf
...13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I...
EFTA00135998.pdf
...Bloomberg 21/maxwell-s-testimony-about-her-sex-life-
could-soon-be-released> (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove
of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now...
EFTA00150007.pdf
...A package addressed to Salas was
recovered with Den Hollander, along with another for a New York judge."
NJ News (7/21, Attrino, 1.72M) reports, "Salas was the judge in a 2015 lawsuit Den
Hollander filed in federal court claiming the Selective Service System, which requires men to
register...
EFTA00135626.pdf
...A package addressed to Salas was recovered with
Den Hollander, along with another for a New York judge."
NJ News (7/21, Attrino, 1.72M) reports, "Salas was the judge in a 2015 lawsuit Den Hollander
filed in federal court claiming the Selective Service System, which requires men to register...
EFTA00594729.pdf
...Three Months Ended
March 31, June 30, Sept. 30. Dec. 31, March 31. June 30. Sept. 30. Dec. 31, March 31.
2013
2013
2013
2013
2014
2014
2014
2014
2015
(in thousands)
Cost of revenue
5 6
$ 6
$ 20
$ 19
$ 24
$ 48
$ 73
$ 75
$ 100
Sales and marketing
4
4...
EFTA00599823.pdf
...Nowt-cyclic
0.00%
($80,000)
$85,430
12-Apr-13
20.00
21.36
55,430
12-Apr-13
CSTE
1,500
Caesarstone Sdot-Yam Ltd
USD
Industrial
0.00%
($34,875)
S35,639
12-Apr-13
23.25
23.76
$764
18-Apr-13
APL
21,000
Atlas...
EFTA00261980.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
2006 mugshot of Epstein,
by Palm Beach...
EFTA00263420.pdf
...federal charges of sex trafficking and
conspiracy for helping him procure girls, includiskg 14-year-
old, for child sexual abuse and prostitution-M-P2Itgag-21
Epstein also maintained long-term relationships with various
high-profile individualsl_ including Donald Trump, Leslie
Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew,
Duke of...
EFTA00123710.pdf
Barcode Separator Page
Received
Sept. 3, 2019
LEGAL DEPT
RICHMOND VA
This is a static barcode separator page. Place copies of this document between
the documents that you will be batch scanning. The document management
system will detect this page and automatically split your documents at the
locations that this...
EFTA00623075.pdf
...Defendant Has Not Met the Other Requirements for Showing Waiver of Attorney-
Client Privilege
21
E.
Will Not Seek to Use Confidential Attorney-Client Communications
in her Action Here.
23
DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE BY
DENYING FABRICATED EVICENCE DURING HER DEPOSITION
25
III.EDWARDS AND CASSELL HAVE...
EFTA00386142.pdf
...Kevin Rudd Calls Election for Sept. 7 WSJ
•
Egypt Warns on Standoff Over Sit-Ins WSJ
•
China: Measures to 'Improve' One-Child Policy Are Under Review WSJ
•
Voters give confidence boost to economic recovery The Times
•
Which way will the Lib Dems swing in 2015? The Times
•
What is to...
EFTA00285631.pdf
...S.D.N.Y., Sept. 8, 2003). The plaintiff has done all
she needs to do to plead personal jurisdiction at this stage of
the litigation. See United States v. Machet, No. 08 Civ. 7936,
2009 WL 3029303, at *8 (S.D.N.Y. Sept. 21, 2009) ("Where, as
here...
EFTA00090721.pdf
...2010)
20, 21, 22
Rigas, 490 F.3d 208 (2d. Cir. 2007)
14
Salmonese, 352 F.3d 608 (2d Cir. 2003)
14
Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept...
EFTA00074964.pdf
...ORDER DENYING PETITIONERS' MOTION TO JOIN UNDER RULE 21 AND
MOTION TO AMEND UNDER RULE 15
This cause is before the Court on Jane Doe 3 and Jane Doe 4's Corrected Motion
Pursuant to Rule 21 for Joinder in Action ("Rule 21 Motion") (DE 280), and Jane Doe 1...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00613474.pdf
...AIRPLANEFUTURES 6 OTHER ASSETS
EFTA00613476
Reconciliation of large Items
Value 10/31/13
Partnerships
330,272,296
1,048,059
see below
JPM Trading account- SFLLC (FTC)
(68,913)
L Cameron Managed Account
188,279
Securities
Southern Financial LLC
(21,449)
Southern Trust Company
(316,980)
HAZE Trust
166,201...
EFTA00619558.pdf
...She referenced him repeatedly by name in the Complaint filed on September 21, 2015.
See, e.g., Complaint paragraph 29 ("As part of Maxwell's campaign, she directed her agent, Ross
Gow, to attack
honesty and truthfulness and to accuse
of lying."). Plaintiff also
has been well aware throughout that...
EFTA00086658.pdf
...E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273...
EFTA00091093.pdf
...MID ORDER ACCEPTING OFFER OF SETTLEMENT
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz, Kevin McKenna (finra.org)
EFTA00091134
Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement,
Disciplinary Proceeding...
EFTA00591461.pdf
...12, 2015) (statement of Sen. Hoeven) ("It
ensures that Federal crime victims are informed of any plea bargain or deferred prosecution
agreement in their case . ...'); 161 Cong. Rec. 51466 (daily ed. Apr. 21, 2015) (statement of
Sen. Hoeven) ("This bill has many important, strong points
It also ensures that Federal...
EFTA00069421.pdf
...MJD ORDER ACCEPTING OFFER OF SETTLEMENT
EFTA00069477
August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21,
2014, by the
www.finra.org
Orders Accepting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org)
Complainant, Hearing Officer Rochelle S. Hall Department &Enforcement,
Disciplinary Proceeding...
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