582 results for "Apr 29 2016"
Page 19 of 24
EFTA00097649.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097653
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00097331.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097335
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00100287.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00100291
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all...
EFTA02251655.pdf
...Department of the Treasury
Dates Employed Apr 2014 - Aug 2014
Employment Duration 5 mos
EFTA_R1_01039554
EFTA02251658
Location Washineton D.C. Metro Area
•Investigated suspected violators of Narcotics trade, Terrorism financing, and many other
sanction programs in order to make sure Banks were in compliance with the US
Governments...
EFTA00088560.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00071609.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00105599.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00607375.pdf
...MONTHLY NET RETURNSI•2
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITD
2017
1.63%
-0.50%
136%
0.66%'
3.17%
19.77%
2016
-0.53%
034%
-1.21%
0.56%
1.80%
-0.15%
1.30%
0.39%
1.27%
0.39...
EFTA00315061.pdf
...17, 2015 — Apr. 4, 2016 Thursday-Monday)
1-877-727-8879 / 1-970-429-2599
NO EMERGENCY COVERAGE BETWEEN THE HOURS OF 12:01am-7:00am MT Tuesday and 12:01am-7:00am MT Wednesday
EFTA00315070
SÅSWO M
210 AABC. SUITE AA I ASPEN, CO 81611 I 800-525-2052...
EFTA00124856.pdf
...Item
AmountIp
02-15
ACH
170.00
02-11
POS
57.13
01-29
POS
16.28
02-11
POS
5.31
01-29
POS
10.99
02-12
POS
81.19
01-30
POS
11.97
02-12
POS
18.37
01-30
POS
29.60
02-13
POS...
EFTA00591508.pdf
...MONTHLY NET RETURNS
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEPT
OCT
NOV
DEC
YTD
ITO
2017
1.63%
-0.50%
136%
0.66%
-0.56%
0.81%
0.89%
3.46%
1.70%'
9.79%
2746%
2016
-0.53%
0.34%
-1.21%
0.56%
1.80%
-0...
EFTA00129645.pdf
...10-12-2013
02-12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D
G0000
TRANSACTION SUCCESSFULLY COMPLETED
11-29-2010
*
16:49:25
EFTA00129832...
EFTA00509770.pdf
...Lany Summers (
), Self ( e:jeeitunes@gmail.com )
https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens-
delaware
iMessage
[1] 2019-04-24 19:59:52 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
Self ( e:jeeitunes@gmail.com )
https://edition.cnn.corn/2019/04/24...
EFTA00370590.pdf
...Tue, 22 Apr 2014 14:46:52 -0400
To:
Subject: Re: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper. Mark" Apr 2014 17:43:12 +0000
To:
Subject...
EFTA00124047.pdf
...Ars Finn:el
21,392 00
" Th,
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29.775 00
Nycoesel•Seue•
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Raw value
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BOCIal Date
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EFTA00303248.pdf
...PRESS
EFTA00303248
Page 2 of4
Travel Details
Friday 29 Apr 16
Flight Information
Airline Record Locator CFPNHY
Airline
American Airlines
Flight
AA943
Origin
Charlotte Amalie.
Destination
Miami.
Departing
01:45 PM
Sullying
04:47 PM
Class
O Economy Class
Seats
Unassigned
Additional Messages
Cyril E King Airport
Miami International
Confirmed...
EFTA02252224.pdf
...Department of the Treasure
EFTA_R1_01040562
EFTA02252228
Dates Employed Apr 2014 — Aug 2014
Employment Duration S mos
Location Washington D.C. Metro Area
•investigated suspected violators of Narcotics trade, Terrorism financing, and many
other sanction programs in order to make sure Banks were in
compliance with the US Governments...
EFTA00268891.pdf
...18/03/2016
Page
7 1-/H (511(17 tsri
Time : 13:05:44
Userid:
Entity Type :
CUSTOMER
PEARCE, JACQUELINE
Date
Notation Text
View
ALL
30/04/2014 20:00:34 OPSP
RML ARRANGEMENT
DIALLER CALLED - ANSWER MACHIN NO MESSAGE LEFT
29/04/2014 20:00:43 OPSP
RML ARRANGEMENT...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To: Apr...
EFTA00102999.pdf
...Notes from February 29, 2016 Meeting
Exhibit 6:
November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of...
EFTA00370569.pdf
...Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper, Mark" <
Date: Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio...
EFTA00085259.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses);
see also Nixon, 418 U.S. at 701 ("Generally, the need for evidence to impeach witnesses is
insufficient to...
EFTA00302666.pdf
...Collect
Monday 11 Apr 16
CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
American Airlines
AA196
New York.
Charlotte Amalie,
08:29 AM
12:30 PM...
EFTA00302669.pdf
...2016 11:53:27
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 12 Apr...
EFTA00168309.pdf
...0.00
175546.94
U
MTH
DEBITS
CREDITS
BALANCE
TOTDUE AG
PIF BAL BAL FNCD FIN CHG
MAR 180472.29 276829.50
15102.02
15102.02 C
15102.02
0.00
0.00
APR 196309.62
79731.85 131679.79 131679.79 C
131679.79
0.00
0.00
MAY...
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