5,594 results for "May 7 2014"

Page 208 of 224
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Monday, May 11, 2020 7:16 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix From: Chris Dilorio < Sent: Wednesday, April 29, 2020 8:03 AM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix The SMOKING...
EFTA00211513.pdf
OCR Confidence: 85%  •  622.2 KB
...District Judge Marra granted the attorneys' motion, allowing limited intervention to "assert[] a claim that the documents in question may be privileged" (DE158 at 1-2). The document privilege issue was later resolved by the district court in favor of Petitioners (DE188), and the attorneys appealed (DE194, DE196). The Eleventh...
EFTA00599517.pdf
OCR Confidence: 85%  •  505.7 KB
...each Managing Director may take all actions on behalf of the company. No prior approval required if actions are purely ministerial and administrative in nature. Officers may take any and all actions (including engaging in banking transactions, executing, delivering and performing any and all contracts, agreements, certificate. undertakings or other...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...ReiJAMeo Mt5C NG 0 SOD 6`1 AN 1 r N ,QC) I Mrs Jacqueline PEARCE TAX INVOICE - 28 May 2014 Invoice No: 4184 Amount OST 1 Mrs Jacqueline C PEARCE Mach are-Ns SC Ikeport for Lawyers COMritcinit C-FICIct•A "TCOL- TXUE-cerme.)T - MSc astcnt- inesS PION...
EFTA00727018.pdf
OCR Confidence: 85%  •  643.0 KB
...000 553 050 7.750µ leap-t0 $1041.1i 100440 102,38 S 24.111 12.May.16 014,02011 Be fed Motor (aid .15242400 3.003000 032 140 7,375% 15-Svp- 10 105,96954 102.854 101.05 S 64110 17440410 2*041-2014 Petreers Della -53214750 5...
EFTA00262383.pdf
OCR Confidence: 85%  •  2266.7 KB
...Whatsapp app EFTA00262383 7/13/2020 Pe (Acre ft -CLEM O IC'SI4 f mai- JCEDulPline Pearce - Outlook V I CeP41. B IAA) N.)E- Confirmation off ec n aor o ment from the Australian Electoral Commission Australian Electoral COMMiSSiorl Wed 31/10/2018 12:56 PM To: jacqueline.c...
EFTA00390625.pdf
OCR Confidence: 85%  •  376.7 KB
...70%) • Anglogold O1 adj headline earnings beat prior quarter, output better, declares 50c div (trading unch) • Lloyds says Bischoff to retire as chairman by May 2014 after three years (trading -2.0%) • Betfair is understood to have sounded out investors over a revised approach (Telegraph) (trading +1.1%) • Vodafone set...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...But you may still be able to have milk in cereal and tea. People may have ethical issues about exploiting cows for their milk, but it isn't true to say we aren't meant to drink it — because in northern Europe, we are genetically modified to do so. The...
EFTA00138815.pdf
OCR Confidence: 85%  •  4939.4 KB
...E-mail: >>> 7/28/2019 9:43 AM > » The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, SON1100016937 Page 12139 Page 335 EFTA00138847 Inmate Epstein #76318-054 (Psych Observation...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Jeffrey Epstein could face sex trafficking trial next June Reuters 7/31/19 Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as early as next June, though his lawyers told a court on Wednesday they may need more time. At a...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...May 7 20214:01 PM > > Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms and Mr Kamensky's counsel are in posession of information that clearly...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...EFTA00085693 Jeffrey Epstein could face sex trafficking trial next June Reuters 7/31/19 Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as early as next June, though his lawyers told a court on Wednesday they may need more time. At...
EFTA00124811.pdf
OCR Confidence: 85%  •  1014.9 KB
...In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office I St. Andrew's Plaza, New York, NY 10007...
EFTA00128844.pdf
OCR Confidence: 85%  •  4959.0 KB
...Gregory .1 Ferguson NOTAR LNP012-10 Commicriori 'Expires 05/02/2014 Territory of mi. U.S. Virgin Islands 7 -ccL *tan, Public State of: Commission expires on: Page 8 of 8 EFTA00128854 QUESTION 4 ATTACHMENT Draft Ankles of Incorporation ARTICLES OF INCORPORATION OF FINANCIAL STRATEGY GROUP, LTD. We, the undersigned...
EFTA00638267.pdf
OCR Confidence: 85%  •  372.6 KB
...Soldiers in regular armies may not know the strategic goals of a particular campaign, but "at least they can be sure about which nation they are actually serving." But with terrorist conflicts, there may well be a disconnect between those who carry out attacks and those who mastermind them, Jenkins...
EFTA00616086.pdf
OCR Confidence: 85%  •  426.0 KB
...Client acknowledges that any change in date, time, itinerary, number of passengers or type of aircraft may be deemed a cancellation and be subject to a cancellation charge. Other types of cancellation charges may include, but are not limited to: costs incurred as result of partial completion of itinerary, including...
EFTA00308787.pdf
OCR Confidence: 85%  •  284.4 KB
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. International Travel Documentation and Information- Travelers dealing transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00263748.pdf
OCR Confidence: 85%  •  5489.4 KB
...z•- • , .• An Australian a Government Initiative az:=nm Scut.' art-v. -gr. :at 7.7 " : • ".:• t. - .* - EFTA00263751 ff
EFTA00621840.pdf
OCR Confidence: 85%  •  3387.2 KB
...above, we may keep all or part of the damaged property. E. Loss Clause The limit of liability shall not be reduced except for a total loss of a scheduled article. We will refund the unearned premium applicable to such article after the loss or you may apply it to...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...18 EFTA00069943 SDNY News Clips, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's...
EFTA00611654.pdf
OCR Confidence: 85%  •  3939.2 KB
...id?" Bloomber View, January 7, The Economist. 2012. "The Dodd-Frank act: Too big not to fail," February 18, Fleming, Michael J., and Asani Sarkar. 2014. "The Failure Resolution of Lehman Brothers." Economic Policy Review 20 (2), http://www.newyorkfed.org/research/epr/2014/1403flem.html. French, Kenneth, et al...
EFTA00528612.pdf
OCR Confidence: 85%  •  400.0 KB
...delay or failure to perform service, including schedule changes, substitution of aircraft or alternate air carriers, and rerouting. 7. Non-refundability of reservations. 8. The Contract of Carriage and tariffs may be inspected at all JetBlue airport customer service counters, and upon request you have the right to receive by...
EFTA00528581.pdf
OCR Confidence: 85%  •  404.0 KB
...delay or failure to perform service, including schedule changes, substitution of aircraft or alternate air carriers, and rerouting. 7. Non-refundability of reservations. 8. The Contract of Carriage and tariffs may be inspected at all JetBlue airport customer service counters, and upon request you have the right to receive by...
EFTA00652340.pdf
OCR Confidence: 85%  •  429.1 KB
...The information contained herein has been obtained from sources generally deemed by us to be reliable, however, all or portions of such information may be uniquely within the knowledge of parties which are unaffiliated with us or our affiliates and, therefore, may not be amenable to independent investigation or confirmation...
EFTA00211054.pdf
OCR Confidence: 85%  •  729.2 KB
...7 The plea agreement here provides that restitution may be ordered to the extent allowed by the restitution statute, but if the Court were at this time to enter an order of restitution for the victim's lost future income, the defendant may have a strong argument that he was...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files