600 results for "Apr 6 2016"
Page 19 of 24
EFTA00665851.pdf
...In the frames of the Paris Bar qualification, I must accomplish 6 months of "Professional project" in order to
graduate and to be called to French Bar as French qualified barrister.
http://www.efb.fr/EC EFB-intemational.php
This project can be a Master in Law, LL.M.
I...
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...
EFTA00262164.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you...
EFTA00085259.pdf
...2016 WL
8735699, at *2 (Nathan, J.) ("Pena has failed to make the requisite showing regarding the
admissibility of `any and all' other records regarding the cooperators that might exist at the MDC,
MCC, or DOC."); United States v. Aguilar, No. CR 07-00030 SBA, 2008 WL 3182029, at *6...
EFTA00312470.pdf
...Total Ticket Amount
284.90
Flight Details
12 Apr 2016 AA196 G Class
New York-Kennedy/St. Thomas
Credit Card Information
Charged to Card
AX )0000000000(3001
Amount
USD 284.90
Page 1 of 3
Invoice
AMERKAN
EXPRESS
EFTA00312470
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00097378.pdf
...32(I)(b)
6
ii
EFTA00097380
TABLE OF EXHIBITS
EXHIBIT L: Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson...
EFTA00097394.pdf
...June 6, 2016.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
HADDON, MORGAN AND FOREMAN, P.C.
Attorneys for Ghislaine Maxwell
9
EFTA00097404
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 11 of 11
CERTIFICATE OF...
EFTA00076468.pdf
...12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This...
EFTA00161693.pdf
...Alatom
-$772 million
-($772 million DOJ)
-2014
6. ICER/Halliburton
-$579 million
-($402 million DOJ)($177 million SEC)
-2009
7. Teva Phrama
-$519 million
-($283 million DOJ)($236 million SEC)
-2016
8. Telia
-$483 million
-($275 million DOJ)($208 million SEC)
-2017
9. Glencore
-$443 million
-($443 million DOJ)
-2022...
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...
EFTA00540551.pdf
...Mon, 02 Apr 2018 14:51:19 +0000
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter Rd
Airport Cargo Building
West Palm Beach Fl 33406
*'*'NOTE• AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 55.00 DOLLARS PFR FNTRY.'***'
** EFFECTIVE JULY 9...
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...
EFTA00065522.pdf
...202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
EFTA00309349.pdf
...I3 April 2016 10:55:35
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator CFPNHY
E-Ticket Number(s)
A
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-89
Phoenix...
EFTA00665846.pdf
...In the frames of the Paris Bar qualification, I must accomplish 6 months of "Professional project" in order
to graduate and to be called to French Bar as French qualified barrister.
http://www.etb.fr/EC EFB-intemational.php
This project can be a Master in Law, LL.M.
I...
EFTA00610624.pdf
...10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg...
EFTA00303260.pdf
...04 April 2016 15:12:50
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator CFPNHY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00309356.pdf
...04 April 2016 14:07:02
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator CFPNHY
A
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00522181.pdf
...cry jcermateegelailean is
6 natiardtrimr. Epstein tht was embed exclusively b
for re purdase el cohere from Apr* The remaining email
woo cutaway independial bird petty eland 'cotton
and were used specific/gay in ocrnecben Me etopenlent
wastes. dog silos. or ober wet baste SeeCuIS a Cagan
rot used by...
EFTA00303248.pdf
...20 April 2016 08:47:50
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator CFPNHY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00303252.pdf
...13 Apnl 2016 07:42:11
Any changes made after this time are not reflected below
Page 1 of 4
Travel Arrangements for
LACSON/RENATO A
American Express Travel Record Locator CFPNHY
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03...
EFTA00295586.pdf
...FY2015
FY 2015
PREPARED BY R JOSUN
TOTAL
JUN 30 2015
IAN
FEB
MAR
APR
MAY
JUN
IAN
AUG
SEP
OCT
NOV
DEC
INFLOWS
APOLLO RELATED:
2/27/23
4/15/15
5.130/15
6/1/15
8/30/15
11/30/15
APO DISTRJBUTION PER SH
5
0...
EFTA00591070.pdf
...FY2015
FY 2015
PREPARED BY R JOSUN
TOTAL
JUN 30 2015
IAN
FEB
MAR
APR
MAY
JUN
IAN
AUG
SEP
OCT
NOV
DEC
INFLOWS
APOLLO RELATED:
2/27/23
4/15/15
5.130/15
6/1/15
8/30/15
11/30/15
APO DISTRJBUTION PER SH
5
0...
EFTA00094804.pdf
...of
Apr. 21, 2016 at 21. Plaintiff produced no such materials and Ms. Maxwell was deposed the
next day. In reliance on the protective order which included no exception for any law
enforcement need or subpoena and based on plaintiffs failure to disclose any "on-going
criminal investigation," she did...
EFTA00092308.pdf
...On April 6, 2018,
after the case had settled, the Herald moved to intervene and unseal
, an'
7 Br. Appellant (Cernovich) 4.
8
EFTA00092315
the entire docket. The District Court granted each of these motions to
intervene, but denied the related requests to unseal in orders entered
November 2, 2016...
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