620 results for "Apr 04 2016"
Page 23 of 25
EFTA00105663.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00156693.pdf
...13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52.222-35, Equal Opportunity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ii) Alternate I...
EFTA00540526.pdf
...Mon, 02 Apr 2018 13:02:42 +0000
Hi , Dear
How are you?
The sofa and dining table set will be made out on 10th this month. Please arrange the shipping. Thank you!
Also, please arrange the balance USD12720 before shipping. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture...
EFTA00591605.pdf
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND...
EFTA00593727.pdf
...By Order filed October
30, 2015, the parties were directed to complete fact discovery
by July 1, 2016, and expert discovery by August 3, 2016.
On December 1, 2015, Defendant filed the instant motion to
dismiss and a motion to stay discovery pending a decision on the
motion to dismiss...
EFTA00301083.pdf
...04-Feb-08 OW
34.71
14-Jan-09 OW
17.20
25.00
105
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OW 05
ssi
OW $77
27-Jan-09 OW
18.87
23.00
04-Mar-09 OW
14.92
20.00
I
OWS N828
OW 882
NL &A OW MAI
21-Apr...
EFTA00265807.pdf
...29/04/2014 11:10:12 3:RIGOO
REGISTERED AS APPLICANT ON INAS A_roLICATION
(REF. 79446E)
.--
29/04/2014 10:58:13
ERIGOO
OUTSGMICED ARRAN
NT
PAY 20.00 FOR 16 FN START 12/05/14 CL Noza
DEBT Mas
29/04/2014 10:56:43 XRIGOO
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EFTA00607612.pdf
...37700
1/3,177.07
7/14/04
110.711.00
110.71100
6/22/4
110.61510
110.613.00
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92,127.00
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7347910
1/23/03
7317010
7147000...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00085259.pdf
...witness"); Pena, 2016
WL 8735699, at *3 (Nathan, J.) (holding that defendant's subpoena "for `any and all' records
associated with the Government's cooperating witnesses for an indefinite length of time takes an
impermissible shotgun approach to Rule 17(c)"); United States v. Barnes, No. 04 Cr. 186 (SCR...
EFTA00263911.pdf
...uptL- 1993 -ac2i
8 Pebtvary 2016
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Dear
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85 Ellen Sue(
Port Ririe SA 664
P 1300742 41
F (OP) 0632572
EInfo@yothepadnclnorth.conta
- ‘ornvarkeandrnalnordtcormo
.40N:63 705701 04:
_ "The Specialist Medical Centre" Project* — t...
EFTA00303942.pdf
...08 April 2016 06:30:04
Any changes made after this time are not reflected below
Page I of 3
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00727030.pdf
...46 0, 04,0.0), (050)
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EFTA00595686.pdf
...The North American market alone has 7 LNG export projects in the approval process and
is expected to come online in 2015-2016. As these LNG sites are built.. and pipeline companies should benefit (from
higher natural gas prices and increased volumes) as well as shippers and ship builders from...
EFTA00093044.pdf
...17-1, 04/01/2021, 3068296, Page15 of 31
STANDARD OF REVIEW
The question of whether a bail package will reasonably assure the
defendant's presence is a mixed question of law and fact. United States
u. Horton, 653 F. App'x 46, 47 (2d Cir. 2016). This Court reviews...
EFTA00102999.pdf
...518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016)
70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972)
293
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
23, 24
United States v. Forde,
740 F...
EFTA00083226.pdf
...0
Positive Feedback (last 12 months): 100%
Member since: Apr-03-98 in United States
EFTA00083234
unity 9 Feedback forum 4 Feedback profile
profile
ghislaine88 (1) Not a registered user
Positive Feedback (last 12 months): 0%
Member since: Feb-17-04 in Mexico
Granite Reality-Realty is on
and Ghislaine...
EFTA00151025.pdf
...recui•ed held)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
Fee paid: $5 (201604131624324776NB)
..1( • Form 5051 - I B (04:12)
EFTA00151031
EFTA00151032
OMB Control Number 2120-0729
apices 04/30/I 7
Note: Twelve (12) owner...
EFTA00269078.pdf
...Apr%)
EFTA00269089
Re.oapenke of goo ruccat_ (=CAI
tievi- CAL 605(DE
A n)r)
6 REGPIrtc:7N} FROM 62 CA
5th August 2016
CENTURY 21 Pirie Properties
131. Ellen St, PORT PIRIE, SA, 5540.
E
c 1 ort irie
Dear
RE:
GocrAsuiNt co.) Met-re:1Z
t-A O1Th...
EFTA00268192.pdf
...18/03/2016
Time : 13:05:44
Userid: TALBUC
Entity Type : CUSTOMER
7560959
: PEARCE,JACQUELINE CAROL
Date
Notation Text
Page :
35
View : ALL
FOLLOWUP SUSPENSION ENDED. STATUS RESET TO ARRBRK
27/04/2010 13:43:50 SUZBOU
FOLLOWUP STATUS CHANGE TO SUSPEND.
SUSPENDED TO 30/04/10 PENDING RECOVERY VISIT...
EFTA00729149.pdf
...2003)
(Jul 1098 - Apr 2003)
(Dec 2000 • Mar 2003)
ame
soc to w
ress:
RICHARD D FANDREY
Property Ownership Information for this Address
Property:
Parcel Number - 49•39-36-04-0232
Book - 30416
Page -128
Name OwnerBEA
Property Addres
Owner Address.
Land Usage - SI
Total Market Value - 5277.840
Assessed...
EFTA00085930.pdf
...C.04.44D fr igev ornetn...0
Title:
0:0
Date:
S- 3- Z.. I
25
EFTA00085939
*** NO MATCHES FOUND ***
ARCOLP01
AIRCRAFT REGISTRATION SYSTEM
05/13/21
ARCOLM01
COLLATERAL INQUIRY
09:04
TYPE-COLL
SEARCH CRITERIA
1
2,3,9
4
5
Type-Coll
: 1
(Required)
N-Number
: 722JE
Mfr...
EFTA00097378.pdf
...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 (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross...
EFTA00593632.pdf
...11411
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EFTA00593638
Morgan Stanley
Apollo Global Management...
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