505 results for "June 1 2016"
Page 17 of 21
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...Sun, May 1, 2016 at 6:51 PM
Subject: Fwd: Valuation Discount
To: Melanie Spinella|
Leon please read the attached proposed response to the IRS__, see if you can understand it !!!._ Ive asked fora
re-do. and given prelimiary directions to Alan to have it edited over the weekend
If...
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...DataStream, I/B/E/S, Bloomberg, BofA Merrill Lynch Global
Research
2S Merrill Lynch
GEMs Paper #26| 30 June 2016 43
HOUSE_OVERSIGHT_016153
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...5 million every 2 months thereafter for 6 months ie march may june . this can begin if 1
am able in January. I will immediately stop work , if the payment is not received. If you want me to
work this year until Jan 15, it will be 10 million. paid...
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...On June 20, 2016, this Court ordered:
Defendant is ordered to collect all ESI by imaging her computers and collecting all email
and text messages on any devices in Defendant's possession or to which she has access
that Defendant used between the period of 2002 to present. Defendant is...
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...Edwards 162 i
Pages 1- 157 Redirect Examination by Ms. Menninger 218 '
12 Recross-Examination by Mr. Edwards 243
Taken at the Instance of the Defendant Further Direct Examination by 253
13 Ms. Menninger
14 OATH OF REPORTER 257
DATE: — “Tuesday, June 28,.2016 15 CERTIFICATE OF REPORTER 258
TIME...
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...related |Product/joint overlapping
from January 2015- |aid inthe rendition of —_ attorneys to aid in the to potential lawsuits, and communications re evidence. |\defense/commo with other
152 Present legal advice rendition of legal advice ninterest Withheld cases
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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Case 1:15-cv-07433-LAP Document 1327-19 Filed 01/05/24 Page 4 of 21
In your June 8 letter, apparently acknowledging the overbreadth of the RFP,
you suggest the defendant could respond by conducting an electronic search for
plaintiff’s various names—searching all documents in defendant...
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...Giuffre’s Motion to Compel Defendant
to Answer Deposition Questions (DE 143), granted by this Court on June 20, 2016. See In re
Weiss, 703 F.2d 653, 663 (S.D.N.Y. 1983) (holding that “the witness's . . . disclaimers of
knowledge or memory, has also been dealt with as...
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...12 17.8 57 16
Refining capacity 29 3.3 td 1.9
memo:
Initiative cost to the government (total SAR491mn or US$134mn):
Energy SAR216mn
Oil & Gas SAR200mn
Gas network SAR75mn
Source: Saudi National Transformation Plan
72 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016182
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...at Exhibit 11, June 2, 2016 Notice of Appeal.
1s McCawley Dec. at Exhibit 12, November 12, 2015 Order on Motion to Quash.
6
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...Fiscal consolidation plan looks challenging to fully achieve
The US$100bn target in additional non-oil revenue through 2020 appears difficult to
reach and is likely to leave a sizeable financing gap based on the current proposals, in
20 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT...
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...And yet Iran also chose to convert some of its stockpile of
highly enriched uranium for medical use rather than approach the amount
needed for a bomb, leading Israeli authorities to predict that Iran wouldn't
be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
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...And yet Iran also chose to convert some of its stockpile of
highly enriched uranium for medical use rather than approach the amount
needed for a bomb, leading Israeli authorities to predict that Iran wouldn't
be able to build a bomb before 2015 or 2016. Last week, Ali Akbar...
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...701-1.
Yet the materials provided to the Washington Post repeat specific details from M$. =
sealed deposition, including specific sex acts she claims occurred with specific individuals.
Plaintiffs counsel’s selective characterization of this sealed evidence to a national newspaper is
an outrageous violation of the district court’s orders...
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...We note both Mobily and Zain KSA were loss making
in 2015 and are expected to return sub 5% ROE’s in both 2016 and 2017 (according to
OS merrill Lynch GEMs Paper #26 | 30 June 2016 49
HOUSE_OVERSIGHT_016159
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...Saudi
70 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016180
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...and what 1 believe
would have been the fair thing to do is say to me, I will pay you only 20 if you do asiask, not tell me
for the first time only after i laid it all out. had it not been you, 1 would have required payment...
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...Giuffre’s Motion to Compel Defendant
to Answer Deposition Questions (DE 143), granted by this Court on June 20, 2016. See In re
Weiss, 703 F.2d 653, 663 (S.D.N.Y. 1983) (holding that “the witness's . . . disclaimers of
knowledge or memory, has also been dealt with as...
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...Mon, Aug 29, 2016 at 1:41 PM
Subject: I know you have a lot on your mind.but..
To: Melanie Spinella
sent to you JAN 29th 2016
you've agreed that
Your office is a multi billion dollar responsibility. your children will inherit it , in order to oversee their...
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...New York, NY 10022; 954-365-0011 June 7, 2016 at 9:00 a.m.
The deposition will be recorded by this method: _Stenography and videography
1 Production: You, or your representatives, must also bring with you to the deposition the following documents,
electronically stored information, or objects, and must...
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Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 21 of 40
By way of example only, Plaintiff's mother, father, boyfriend, and ex-fiance all have
testified that in 1998 and 1999, |i
OO e—CSCSCCés
et
Further, Plaintiff has claimed as losses “medical...
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...In June 2015, the
WikiLeaks website released another putative Snowden document,
two years after he had supposedly wiped his computer clean in Hong
Kong. It revealed that the NSA had targeted the telephones of three
consecutive presidents of France—Jacques Chirac, Nicolas Sarkozy,
and Francois Hollande.
According to a former...
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...Democratic presidential candidate Hillary Clinton delivers a speech on national
security in San Diego, California, United States June 2, 2016.
Clinton, the front-runner in the race to become the Democratic presidential nominee, delivered her speech as
she seeks to shift her attention to the Nov. 8 election against likely...
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...24 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
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Case 1:15-cv-07433-LAP Document 1327-2 Filed 01/05/24 Page 3 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 2 of 12
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