552 results for "Nov 08 2010"
Page 19 of 23
EFTA00083226.pdf
...Please Understand
Nov huh. That's fuckin funny. I'm gonna skull fuck you.
Date: Mon, 5 Sep 2011 08:23A6 -0700
From:
Subject: Re: Please Understand
To:
along with the iphone and blackberry senders info from Nov...
From: Michael McParland
To:
Sent: Monday, September 5, 2011 11:13 AM...
EFTA00205624.pdf
...2010 WL 3024858, at *3 (D.N.J. 2010). To
the extent Petitioners' requested relief regarding an apology can be construed as a request for
injunctive relief against the government, such a claim fails to state a claim as a matter of law.
See Burkes I Tranquilli, No. 08-474...
EFTA00090721.pdf
...3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25...
EFTA00268579.pdf
...Barmera
Bordertown
Cleve
Coober Pedy
Elliston
C;iirriArArha
Hawker
Kangaroo Island
Kapunda
Kimba
(08) 8627 2095
Kingston
(08) 8767 0222
Loxton
(08) 8584 8555
Meningie
(08) 8575 2777
Mt Pleasant
(08) 8568 0000
Naracoorte
(08) 8762 8100
Penola
(08) 8737 2311
(SAsec) Of'ON
Country Health SA
improves home
,delivered...
EFTA00145666.pdf
...On January 15, 2010, Staley emailed Epstein, referring to Little St. James, "Arrived
at your harbor. Someday, we have to do this together."
61.
In July 2010, Staley sent an email to Epstein, saying: "Maybe they're tracking u?
That was fun. Say hi to Snow White." Epstein responded: "[W...
EFTA00209741.pdf
...9:08-cv-80736-KAM
JANE DOE NO. 1,
JANE DOE NO. 2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of Florida
(April 18, 2014)
Before PRYOR and MARTIN...
EFTA00102999.pdf
...87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010)
282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)
34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00207251.pdf
...4.„
,ba,trIct
ftsk.11•GUI:fAV .
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-113
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01, Va.o...4,
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EFTA00124206.pdf
...2019lemegh September 10, 2019
room Note
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCMPTiON
ANOINT
08/12
can, Purchase
06/09 Veterans Canteen $528 Bronx NY Card
$6.67
08/12
ATM Wilhdrawal
08/122130 Barlow An Bronx NY Card
200.00
08/19
ATM Welydrawal
08/17 76 E 161st a...
EFTA00623075.pdf
...2d DCA 2010)
20
Dillenbeck v. Hess,
73 N.Y.2d 278, 290, 536 N.E.2d 1126 (N.Y. 1989)
14
Does 1 and 2 v. United States,
817 F.Supp.2d 1337 (S.D. Fla. 2011)
2
Does v. United States,
749 F.3d 999 (WI Cir. 2014...
EFTA00177701.pdf
...2
2010
EFTA00177730
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00076892.pdf
...The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First
Bank on 10/08/2019.
4 The sums held in escrow represent the proceeds from the sale of a 2018 Mercedes Maybach which was located in Paris. The...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00076843.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00209806.pdf
...9:08-CV-80736-KAM, ordered disclosure. The inter-
venors filed interlocutory appeal.
Holdings: The Court of Appeals, Pryor, Circuit Judge, held that:
(1) Court of Appeals had jurisdiction over interlocutory appeal;
(2) plea negotiations were not protected from disclosure by federal rule of evid-
ence barring admission of plea...
EFTA00094182.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094206
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00078132.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00078082.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00099352.pdf
...9:08-CV-80736 (S.D.
Fla.), Dkt. No. 212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation...
EFTA00076491.pdf
...The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First
Bank on 10/08/2019.
4 The sums held in escrow represent the proceeds from the sale of a 2018 Mercedes Maybach which was located in Paris. The...
EFTA00306883.pdf
...Jan 24.2008 Jan 06.1009
Date
Rating Share Price Price Target
(5)
($)
24-Jun-08 OW
35.83
06-Jan-00 OW
29.97
38.00
04-Nov-09 OW
30.67
40.00
05-Jan-10 OW
37.16
44.00
13-Jan-11 OW
34.23
42...
EFTA00065989.pdf
...9:08-CV-80736 (S.D.
Fla.), Dkt. No. 212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation...
EFTA00527135.pdf
...8.87 5
34.08
AND
TONING:
26.48
INVOI
TOTAL:
444.56
DE.
IT PAID:
444.S6
BALANCE. DOE:
.00
more, please visit our
Drigtnal Invoke
GOOOs CANNOT BE RETURNED WITHOUT OUR WRITTEN AUTHORIZATION
•Contleoinq gu.vanty under the Textile Products Identification Act Mad with the Federal Trade Commission...
EFTA00076359.pdf
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
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