277 results for "Oct 15 2003"
Page 2 of 12
DOJ-OGR-00002959.jpg
...174 (1977) .oeececececeecceeceeeecesecececseesseeeeeseceaecsaecaeescesseeeseseaecaecaeeseeseaesaecaeesaeeeneeeeeerenass 146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003) .......cceccesccscessceeseeeecesecesecseeeseeseeeseenaeseaecaeeeaeeeeesaeenaeeeaesaeesseeneeerenaes 62
United States v. Ying Lin,
No. 15 Cr. 601 (DLT), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018)... ce cceceeceereeeeeeneeeeeenee 206
United States v. Yonkers Contracting Co., Inc.,
682 F. Supp...
EFTA00577493.pdf
...P Hoffman (Oct 29) sd he will teleconference with
P Gandy & Amy Dempsey week of Nov 10 re: the applications.
Per P. Hoffman Nov 18 - no update.
11
EFTA00577503
ESTATE PROGRESS REPORT — November 28, 2003
LSJ
LOCATION
COMMENT
NEXT
ACTION BY
DATE
BY
REVISED
DATE
Think Cars
Larry is researching...
EFTA00218668.pdf
...Ii Fce (forgo o I b,teit prima two wd crosser low on wows ode
Remittance Advice
Your payment is due by Oct 04.2003
2292075014867397012200000289283
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4...
DOJ-OGR-00005960.jpg
...Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F...
DOJ-OGR-00006885.jpg
...Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14
United States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)... ee ceeessesseeseeeseesneennesneeseeeenee z
United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)... cecceseeeeeeeesecssecseeseeseeeseesaeenaesseeseeesnee 7
Lied Siaies Vv. Lee, 834 F...
DOJ-OGR-00005465.jpg
...2003).
Where the in /imine motion seeks to preclude evidence or argument regarding various
defenses it “is plainly improper.” United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15...
DOJ-OGR-00006427.jpg
...2003).
Where the in /imine motion seeks to preclude evidence or argument regarding various
defenses it “is plainly improper.” United Realty Advisors, LP v. Verschleiser, No. 14-CV-5903
(JGK), 2019 WL 5285043, at *1 (S.D.N.Y. Oct. 3, 2019); see also United States v. Overton, No.
15...
DOJ-OGR-00010388.jpg
...2003) (quoting United States v. Frank, 156 F.3d 332, 337 (2d Cir. 1998)). In making this
determination, the Court first delineates the “core of criminality” of the crime alleged. United
States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18...
DOJ-OGR-00002950.jpg
...States v. Guzman,
337 F. Supp. 140 (S.D.N-Y. 1972) ....ecceccceceesceeeeeeeeesecenecaeeseeeeeeeseeaeceaecaeesaeeseseaeenseeneeeaneeaeeenees 300
United States v. Halkbank,
No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261
United States v. Hallahan,
756 F.3d 962 (7th Cir, 2014) oo. ceeccesccsceescesseeeeceseceseceeesaeeeeesseeaeceaesaeesaeeeeseseeeaeseaeeaeessesereerenaes 19
United...
DOJ-OGR-00021005.jpg
...2003) (quoting United States v. Frank, 156 F.3d 332, 337 (2d Cir. 1998)). In making this
determination, the Court first delineates the “core of criminality” of the crime alleged. United
States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18...
EFTA00577464.pdf
...On Oct 21 Jeff
Schantz had approved
request for holiday Dec 22 — Jan 2.
JE to advise.
JE
14
EFTA00577477
ESTATE PROGRESS REPORT — November 28, 2003
MISCELLANEOUS
LOCATION
COMMENT
NEXT
ACTION BY
DATE
BY
REVISED
DATE
Directories
Personalized directories for the houses have been completed.
JE has revised sample metal...
EFTA00577845.pdf
...On Oct 21 Jeff JE
Schantz had approved
request for holiday Dec 22 — Jan 2.
JE to advise.
14
EFTA00577858
ESTATE PROGRESS REPORT — November 28, 2003
MISCELLANEOUS
LOCATION
COMMENT
NEXT
ACTION BY
DATE
BY
REVISED
DATE
Directories
Personalized directories for the houses have been completed.
JE has revised sample metal...
HOUSE_OVERSIGHT_012066.jpg
...as Chairman
Oct 31 16
Rockefeller & Co announced that director David Rockefeller, Jr. has been appointed chairman of the board of
directors. Mr. Rockefeller, a founding member of the board of directors, succeeds Colin G. Campbell, who
has served as chairman since 2003. Mr. Campbell will remain a member of...
DOJ-OGR-00005975.jpg
...the indictment.” /d. (quoting United States _v.
Salmonese, 352 F.3d 608, 621 (2d Cir. 2003)).
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017).
As this Court then recognized, the Second Circuit has consistently relied on the same...
EFTA00578958.pdf
...Tue, 25 Nov 2003 23:24:40 +0000
Date: Wed, 29 Oct 2003 13:12:53 +0100
To: Ghislaine Maxwell
From: Christine Maxwell
Subject: Dr. Russell coming to NY - Personal Investment Presentation - see
my question below
Hello there; PLEASE DO ANSWER ME THIS TIME. thanks!
Dearest Ghislaine
Please can you...
DOJ-OGR-00006900.jpg
...the indictment.” /d. (quoting United States _v.
Salmonese, 352 F.3d 608, 621 (2d Cir. 2003)).
United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017).
As this Court then recognized, the Second Circuit has consistently relied on the same...
EFTA00611803.pdf
...2002
11.6%
-3.9%
3.0%
27.6%
-2.8%
21.0%
9.5%
0.4%
7.6%
19.8%
15.4%
-14.3%
132.4%
2003
9.5%
1.1%
5.3%
-4.2%
8.3%
-2.0%
-12.6%
-4.4%
-8.1%
3.8%
16.0...
EFTA00299901.pdf
...1, 2002
Subscription Dec 1, 2002
Subscription June 1, 2003
Subscription Jan 1, 2005
Subscription Jeepers Jan 2007
DB Zwirn Folder #3
Sub Docs Blank
April 2002 Offering Memo
April 2002 LPA
May 2003 Offering Memo
May 1, 2003 Amended & Restated LPA
Oct 1, 2004 Amendment to Amend & Restate LPA...
EFTA00219126.pdf
...0.9 kgs
Oct 05. 2000 10:15
.BEAULIEU
Oct 03.2000
Fads, Irtiomal Use: 17014,US010FIXAXI
Transportation Charge
Fuel Surcharge
48.00
1.92
Total Transportation Charges
USD $
49.92
EFTA00219131
Invoice No:
5-632-19149
Invace Date:
Oct 19. 2003
Account Number:
Page 7 of 13
Payment Type...
EFTA02332891.pdf
...FIRM
Dubrovnik2adar Croatia
01 Aug
-
15 Aug 04
FIRM
25 Sep -
09 Oct 04
East Med/East Med
S.V. LIBERTY
172 / 52.5M
10/12 GUESTS
is booked in the
Maldives until 2nd May and then returning to the Mediterranean (directly via the
Red Sea and Suez Canal) for...
EFTA00604371.pdf
...O306794 [End of Month Item)
30903931
154HF
G550 AMM
05-10.00
0.0
0
Based on
Utilization
15
15 Jan 2010
120 MOS
30 Oct 2007 31 Oct 2017
10 Mos
31 Oct 2017
N401HB
Maintenance Next Due Report (GN-7003)
Page 15 of 17
06 Dec 2016
O...
HOUSE_OVERSIGHT_019464.jpg
...PRS Group
PRS Group. (2003). Haiti. Country Conditions. Investment Climate. PRS Group. Retrieved
November 8, 2010, from
http://content.ebscohost.com/pdf13_15/pdf/2004/ QGN/01Jan04/12272809.pdfPT=P&P
=A
PRS Group. (2005). Haiti. Country Conditions. Investment Climate. PRS Group. Retrieved
November 8, 2010, from
http://content.ebscohost...
EFTA00158529.pdf
...135,110
USD S
, E
13SA0
TOTAL 514PSEENTS
TOTAL CHARGES
USG
12 E
894.99
USDOJ_0003
3509-018
Page 7 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007056
EFTA00158535
Invoice Number: 4923-30001
144oce Dale
Oct 27 2003
Acme' mete
1144...
EFTA00220664.pdf
...289/2003 5...
Path... 2/19/2003 5...
Tn.*: Adobe Aacbat 7X) Dccurnel
Paco. 289/2038 5...
s Size- 3613 KB
lobe Pact... 2/19/2008 1...
- :Ike Mozlfled: 2/19/200812:15 PM dope path_ 2/19/008 1...
37 KB Adobe Aorcb
2/19/2008 1 ..
', Start'
Inbox...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
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