535 results for "Apr 19 2014"
Page 19 of 22
EFTA00094804.pdf
...5112 CR 973 PGG, 2014 WL 164181, at •8 (S.D.N.Y. Jan. 9, 2014)
("The Court stays immediate disclosure of these materials to permit Defendant to make
application to the U.S. Court of Appeals for the Second Circuit for a more extended stay.");
Brown v. Maxwell, 929...
EFTA00263693.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's birAimithEnstein and his limited 2008 state plea...
EFTA00373963.pdf
...by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
Wed, 26 Feb 2014 07:06:14 -0800 (PST)
Return-Path: 2014.02.26.07.06.13
for <
>;
Wed, 26 Feb 2014 07:06...
EFTA00071584.pdf
...2011)
19
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
6
Summers v. DOJ,
No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00071587
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5...
EFTA00088605.pdf
...2011)
19
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
6
Summers v. DOJ,
No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00088608
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5...
EFTA00390481.pdf
...Dow -9, Nasdaq -2, S&P -2
DXY $83.27 (+23c) Crude $93.56 (-66c) Gold $1410.10 (-$14.40)
Copper
-1.19%
Silver -2.07%
Asian markets are mostly higher, led by Japan, as it ripped higher and closed above 15k for the first time since the end of...
EFTA00166303.pdf
...6(e)
DB-SDNY-0002078
EFTA_000 15552
EFTA00166304
Deutsche Asset
& Wealth Management
Portfolio Summary
As of MOO 31.2014
Mat Clam
Adlotoo Coil Soo
Marto Value
la of
ol USD
. USD
Colony
Cant, WC Coo t Qu.tocem
03 /1443
635,2 IC
'00 3i%
Total
03.71643
00...
EFTA00591577.pdf
...Plaintiff suggests without citation that this contextual reading
cannot be performed absent "a fully developed record." Pl.'s Opp'n at 18-19. The numerous
cases she cites in which courts have been able to perform their evaluation — because the
complaint included the entire subject statement — belie her claim. While...
EFTA00085930.pdf
...N722JE - Sikorsky 576C++ sn 760750
sA t i C
TITLE SERVICE
0 0 0
EFTA00086078
Melissa
Talk to me sister!
Sincerely,
Gary Anzalone
Managing Partner
L
On Mon, Apr 19, 2021 at 1:38 PM Gary Anzalone
wrote:
Hi Melissa
Attached you will find the executed and counter executed APA...
EFTA00236813.pdf
...ML281837-MAXWELL
September 2014
Private and confidential
CONFIDENTIAL
UBSTERRAMAR00001167
EFTA00236813
This page is intentionally left blank
ML281837-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001168
EFTA00236814
AlphaKeys Millennium Funds
UBS offers four different funds, each created to invest substantially all of its assets in a multi-strategy hedge
fund managed by Millennium Management LLC
AlphaKeys...
EFTA00162812.pdf
...Conducted an Investigation In January 2014, closed the
home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel
Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the
Portau•Pnnce National Penitentiary...
EFTA00090721.pdf
...26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)
40
Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993)
passim
Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v...
EFTA00102999.pdf
...128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)
passim
United States v. Vilar,
No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007)
169
United States v. Villegas,
899 F.2d 1324 (2d Cir. 1990)
115
EFTA00103022
United States v...
EFTA00085259.pdf
...ilvenatti,No. (81) 19 CR. 373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the...
EFTA00612604.pdf
...5)
0.0
440.3 Hrs
0.00
ATG-WS-700
A14913
0
142 01_
2339.961600
Airframe
No
25
04 Jul 2014
252501
Table. Forward (Left)
0.0
9.6 HIS
4.00
53775D-25
S'44_19
0
4C/I_
8447.436000
No
0
07 Jun 2013
Airframe...
EFTA00263748.pdf
...Date
Tarmac/Ion Details
Withdrawals (S)
Deposits ($)
Balance ($)
2011
04 JAN OPENING BALANCE
4.19
05 JAN
DEPOSIT
50.00
54.19
ANZ ATM
50.00
4.19
PORT PIRIE BRANCH PORT PIRIE SA
•pit 10 JAN
TRANSFER
FROM CTRLINK NEWSTART 411A3136502823483V
48129
494.09
•
EFTPOS
61.70
432.39...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00072781.pdf
...She went to his condo, she later told police, on something of a
pretense, invited by a girl she knew simply as Kookie.
"You just have to watch," said Kookie, a 19-year-old aspiring nanny who
said she planned to have sex with the man. He was rich, one...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00502249.pdf
...2015-04-21 09:03:19,933 -0400 INFO pid=3672 -1285345280:LocalWatcher
watcher.pyo:275
Scheduling root: _MyDriveRoot(u'/Users/lgroff/Google Drive')
2015-04-21 09:03:19,952 -0400 INFO pid=3672 -1285345280:LocalWatcher
watcher.pyo:338
LocalWatcher is up.
2015-04-21 09:03:19,952...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00284339.pdf
...Zuckerman
Appendix 1- Maturity Distribution Graph - December 31, 2011
Year
Value
Percent Per Year
2012
$12267.000.00
7.55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000...
EFTA00064917.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00094035.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
EFTA00100180.pdf
...167, 167
(2014).
" 18 U.S.C. § 3632(a)(5)(A).
14 See DOJ Report at 42-43.
15 See supra notes 10& 11.
16 Pamela M. Casey et al., National Centerfor State Courts, Offender Risk dr Needs Assessment Instruments:
.4 Primer.* Courts 19 (2014) (stressing that third party audits...
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