449 results for "Sept 12 2013"
Page 15 of 18
EFTA00070722.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00071284.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00067932.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00039689.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00039782
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00070998.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00071132
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069421.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00065103.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00071966.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00070043.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00070193
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00067752.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00067852
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00070202.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00623075.pdf
...2007)
12
Am. Re-Ins. Co. v. U.S. Fid. & Guar. Co.,
40 A.D.3d 486, 837 N.Y.S.2d 616 (2007)
22
Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas,
No. 04 CIV 10014 PICL,
2009 WL 3111766 (S.D.N.Y. Sept. 28, 2009)
14...
EFTA00067130.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00067232
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00093702.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00163736.pdf
...12/08, Sapolin) reported that Christine Priola, the Willoughby woman convicted for her role in the
Jan. 6, 2021, riots at the U.S. Capitol has been released early from prison, according to the Federal Bureau of
Prisons. According to the article, Priola was released from custody on Sept. 5...
EFTA00093864.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00070362.pdf
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL
SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov
EFTA00070520
12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00102999.pdf
...378 (MN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)
274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990)
266, 268, 271
United States v. Towne,
870 F.2d 880 (2d Cir. 1989)
251
United States v. Tracy,
12 F.3d 1186 (2d Cir. 1993...
EFTA00074964.pdf
...I7-CR-686 (LAK), 2019 WL 4194569, at *4
(S.D.N.Y. Sept. 3, 2019) (documents not offered into evidence not judicial documents); Newsday
LLC v. County of Nassau, 730 F.3d 156 (2d Cir. 2013) (report used to refresh witness's
recollection not a judicial document).
1. DE...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00263447.pdf
...Bro
revealed Jane Doe 3 to be
who was previously known as
met Maxwell at Donald Trump s ar-a-Lago Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant.12 2? She asserted that Maxwell had introduced her to Epstein, after which
she was...
EFTA00262389.pdf
...18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r......:AaretracAcvcrf= Pn.AN
1 le
EFTA00262408
2i1122,12.98...
EFTA00587636.pdf
...Curriculum vitae
July 1988 — Sept 1991, Neurology Consultant, Franklin Regional Hospital, Franklin, NH
July 1992 —Dec 2009, Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
July 1996 — Dec 2009, Research Associate, Eaton-Peabody Laboratory of Auditory Physiology, Massachusetts
Eye & Ear Infirmary...
EFTA00040739.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
EFTA00098414.pdf
...Attorney Acosta then met with Lefkowitz for breakfast and Lefkowitz followed up with
a letter stating, "I also want to thank you for the commitment you made to me during our October
12 meeting in which you ... assured me that your Office would not ... contact any of the identified
individuals...
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