832 results for "MAY 01 2005"
Page 19 of 34
EFTA00242192.pdf
...Executed this 25
day of May
, 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004...
EFTA00505976.pdf
...Career hati been loaned On underelardn9'he
0!90005 01 complex finance, systems and markets. In
2007 Michael wee 0
CO-F0,444” and Senor POrtrete
Manager et Red Dot Trading. PLC. where n COOperden
wax Joerma. he was reepOnSitde 104 the dig today IMCID2
01 e WOW 'OKAY COM...
EFTA00260896.pdf
...ANY ALTERATION OR ERASURE MAY VOID THIS RE-ASSIGNMENT AND ALL RE-ASSIGNMENTS THAT FOLLOW.
FILE: • ORIGINAL: WITH TITLE OR MANUFACTURERS CERTIFICATE OF ORIGIN
COPY: DEALER RECORD
HSMV 82994 (REV. 01/03) S
EFTA00260905
• 1451 r
DAIMLERCHRYSLER
DaimlerChrysler Motors Company LLC
DATE
INVOICE NO
07-07-04
4DR1
,
E NTIFICATION...
EFTA00195772.pdf
...CO INC
STATEMENT PERIOD May 1.21704
THROUGH
May 28.2004
ACCOUNT NUMBER
TAXPAYER NLIEGER
On File
LAST STATEMENT
April 30.2004
SETTLEMENT
TRADE
DATE
DATE
1R4NS1C11D/1
DESORPTION
80230DCUSIP
CM1NMY
uma
DWG AMOUNT
CREDO a/FOUNT
06/01/04
05/26/04
06/01/04
0526/04
SOLD
02...
EFTA00156736.pdf
...Fear of receiving negative responses from legal authorities may also dis-
courage sexual assault victims from reporting their experiences to police (Campbell. 2005).
Researchers have found that police were less likely to make an arrest if the victim's credibil-
ity was questionable (Frazier & Haney. 1996; Martin & Powell. 1994). if...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00398972.pdf
...Merci.
******************************************************************************
EFTA00398976
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00196734.pdf
...Ore Metsolech Corder HMO
en:Ck/01. New Volt 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* May 1.2004
THROUGH
May 28.2004
ACCOUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
*II 30.2004
St
ImmNMY fa miOrma0IMI atmaasts oily Nista candid natal dcarner1
Ilvs statnrC should be retailed...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00195581.pdf
...2 O
Your Portfolio Holdings
CASH & CASH EQUIVALENTS
MARKET
ESTIMATED
CuRRENT
DESCRP-i0u
SmieCuOdSti
OtoraTI
PACE
VALUE
JNVJJL ITICOME
TO.01,c)
CASH BALANCE
TOTAL CASH & CASH EQUIVALENTS
Your messages
As part of the National Association of Securities Dealers (NASD) Investor
Education Program, you may obtain information on the NASD...
EFTA00257840.pdf
...11-MAY-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount!
Docket Text:
(JUDGE MCSORLEY) CONTINUING
2007 TO 16-NOV-2007 AT 0830AM.
CASE DISPO FROM 16-MAY-
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
14-MAY-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
15...
EFTA00090223.pdf
...158, 162 (E.D.N.Y 2005) (explaining that it is "insufficient" for
a party to show only that the subpoenaed documents "are potentially relevant or may be
admissible"). Similarly, the party requesting the subpoena must also show that the "the application
is made in good faith and is not...
EFTA00158250.pdf
...So, you think that the first time that you
2
saw
, if you started working in
3
February of 2005, may have been April or May 2005?
4
A.
Could be.
5
6
Q.
I am not going to hold to you to an exact
date, but just so I...
EFTA00247131.pdf
...Moreover, even as to text data, there may be information properly
subject to seizure but that is not captured by a keyword search because the information does not
contain the keywords being searched.
3
2017.08.02
EFTA00247205
EXHIBIT F
2017.08.02
EFTA00247206
J
•
AO 93 (S13NY Act 01...
EFTA00236788.pdf
...March 7, 2005
Entity: UBS Financial Services
Brought By. State of Illinois
Allegations: Failure to provide investors with accurate account statements re: callable CD's and failure to supervise.
Disposition: Fine
Fine: 595,000
7.
Date of Action: April 28, 2003 — March 19, 2004
Entity: UBS Financial Services and affiliates...
EFTA00308035.pdf
...One such study involving diagnostic criteria sug-
gests that Modic changes may be an objective marker
EFTA00308042
204 BIOLOGICAL RESEARCH FOR NURSING Vol. 6. No. 1 January 2005
of discogenic low-back pain. Modic changes are sig-
nal intensity changes on plain radiograph x-rays and
magnetic resonance imaging that...
EFTA00270354.pdf
...r-NN., meN
In 2005, police m Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.01 Epstein pleaded guilty and was
convicted in 2008 by a Florida state court of procuring a child
for prostitution and of soliciting...
EFTA00398980.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA01262900.pdf
...In conducting this review, law enforcement may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
•
surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a file...
EFTA00090639.pdf
...23,781 (1987), we will be given reasonable
advance notice of any such decision to enable our client to pursue any remedy that may be
available to it.3 In such event, we request that you telephone the undersigned rather than rely
upon the United States mail for such notice...
EFTA00195524.pdf
...01.16
YELL/ I%)
CASH BALANCE
TOTAL CASH & CASH EQUIVALENTS
027
Seer. steams seam* core
One Meer:etch Conic.. North
9rceldrn. Now York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PER100 June 1.2006
THROUGH
June 30.2006
ACCCUNT NUMBER
TAXPAYER NUXIIIER
On Foe
LAST STATEMENT
Wirth 31.2006
May...
EFTA00289757.pdf
...06613 j
EFTA00289766
VOIAD/XUU7 10:01 NIA 09/0904409,
••
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Back FL 53401
(561) 820.8711
Facsimile: OW 820-8777
May 15, 2007
VIA FACSIMILE
. Jack A. Goldberger, Esq.
Atterbury...
EFTA00202779.pdf
...Electronic
payments may clear the same day we receive payment. Returned checks or other
negotiable instruments may be represented electronically and may result in the
maximum processing charge allowed by law.
Notations made on checks or accompanying materials will not secure your rights.
• The 'Recurring Monthly Charges can be billed...
EFTA00207332.pdf
...03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005)
4.5
Persky v. Yeshiva Univ.
No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 2002)
2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876...
EFTA00071584.pdf
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 1 of 25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
•
THE NEW YORK TIMES COMPANY,
Plaintiff,
-v-
FEDERAL BUREAU OF PRISONS,
Defendant.
X
20 Civ. 833 (PAE)
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF...
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