505 results for "June 1 2016"
Page 18 of 21
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Case 1:15-cv-07433-LAP Document 1327-13 Filed 01/05/24 Page 3 of 13
Laura A. Menninger, Esq.
June 30, 2016
Page 2 of 12
embedded terms, [ request that you use “wildcards” to ensure that embedded terms are located.
(Wildcard characters are used to expand word searches...
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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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...collected from [Maria Farmer’s] time
with Epstein and Maxwell” that You viewed at the home of Maria Farmer in Paducah, KY
home in or about June 2016, as described in excerpts from Relentless Pursuit, attached as
Exhibit A.
99 66
‘“EVCP Material” refers to any submission to the Epstein...
DOJ-OGR-00005160.jpg
...collected from [Maria Farmer’s] time
with Epstein and Maxwell” that You viewed at the home of Maria Farmer in Paducah, KY
home in or about June 2016, as described in excerpts from Relentless Pursuit, attached as
Exhibit A.
99 66
‘“EVCP Material” refers to any submission to the Epstein...
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...12 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016122
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...DE June 20, 2016, Order. If the Court did not consider those exhibits, they do not qualify as judicial documents.
14
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...DVD No.
1 in the video-recorded deposition of
Rinaldo Rizzo, in the matter of Virginia
Giuffre versus Ghislaine Maxwell, in the
United States District Court, Southern
District of New York. This deposition
is being held at 333 Main Street in
Armonk, New York, June 10, 2016, at
approximately 10...
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...The Nikkei/Topix ratio and its volatility is capped with the
Bo)’s ongoing yield curve control
, O06
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Fs 27 02 §
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...home in June
2016, as described in excerpts from Relentless Pursuit, attached as Exhibit A.
“Contingent Fee Agreement or Engagement Agreement” means any writing describing the
terms that You agreed to for legal services from any attorney as required by New York Rule
of Professional Conduct 1.15 and 22...
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...Buying an XLF 1m ATM call financed by selling a QQQ 1m call is
still an attractive way for investors to rotate out of Growth and into
Value
1.3
1.1
0.9
0.7
0.5
2012 2013 2014 2015 2016 2017
——# of 1m XLF calls one 1m...
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...at Exhibit 9, Excerpts from the June 24, 2016 ROUGH Deposition
Transcript for the Deposition of Tony Figueroa.
23
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...at Exhibit 9, Excerpts from the June 24, 2016 ROUGH Deposition
Transcript for the Deposition of Tony Figueroa.
23
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...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant’s which, “at
best ‘elaborately replicate a detention facility without the confidence of security such a facility
instills.’” United States v. Orena, 986 F.2d...
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...Work Product —_|Withheld 1 msg
Plaintiff Virginia Giuffre's Revised Supplemental Privilege Log dated June 9, 2016
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Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 63 of 68
Bruce A Green
150 West 62™ Street, room 7-168
New York, NY 10023
Tel: 917-331-5321
Email: bgreen @law.fordham.edu
June 7, 2022
Office of the United States Attorney for the Southern...
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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
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...When the debt limit is reinstated, the
federal government’s accumulated debt will immediately
equal the new ceiling, which is projected to be
about $20.1 trillion. The optics of the figure surpassing
$20 trillion could spur lawmakersto be even more
adamant about demands for spending cuts in return for...
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...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
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...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
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...32 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016142
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...tourism external revenues/expenditures to increase to US$10-US$20bn (1.3-2.6% of
2020f GDP). This would be helpful on the external front but not a game changer on its
own, in our view.
16 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016126
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...OS Merrill Lynch GEMs Paper #26|30 June 2016 61
HOUSE_OVERSIGHT_016171
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...Haver, BofA Merrill Lynch Global Research estimates
26 GEMs Paper #26 | 30 June 2016 OS merrill Lynch
HOUSE_OVERSIGHT_016136
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...1) double the real estate sector
64 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016174
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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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