825 results for "Feb 23 2016"
Page 24 of 33
EFTA02306809.pdf
...2018.02=08 23:56
To:
Subject: Re: To Mr. Karyna Shuliak=/span>
Hi Andy,
Yes, I confirm a=ding 20 square ottomans as discussed.
<=div>
Thank you,
Karyna
On Feb 8, 2018, at 9:12 AM, outdo=r@rhpte.com <
wrote:<=:p class="">
=span style="" class="">
<=span>
How are...
EFTA00641502.pdf
...Mon, 06 Feb 2017 17:14:44 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts <
Subject: Re: 2017 Novamarine - final sales price
Date: February 6, 2017 at...
EFTA00085259.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses);
see also Nixon, 418 U.S. at 701 ("Generally, the need for evidence to impeach witnesses is
insufficient to...
EFTA00109599.pdf
...REG
LN
FN2
FN
ARSD
ARS
KO4N K04-129L
86916-054 ESPINAL
GYANCARLO 05-23-2019 A-PRE
I04N I04-932L
81357-053 ESPINAL-GO FO
JOSE ARNUL 05-16-2019 A-HLD
KOSN K05-136U
76275-054 ESTEBAN
OMAR
03-21-2019 A-PRE
E04N E04-5250
86846-054...
EFTA00490547.pdf
...Tue, 05 Feb 2019 15:25:10 +0000
ok...thank you
On Feb 5, 2019, at 10:19 AM, Ike Groff
> wrote:
You may want to forward tcM
I do not want to send direct
(EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis
The 50...
EFTA00078646.pdf
...551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016)
(subpoena proponent must show materials are "not otherwise procurable" (citation omitted)). As
noted, Maxwell previously sought to subpoena Boies Schiller and four individuals for EVCP
material and was denied without prejudice,48 but she apparently has...
EFTA00072947.pdf
...Principles of
Workplace Violence, February 18, 2016
Herbalife, Los Angeles, CA, March 17-18, 2016
FedEx, Webinar: Case Escalation, April 6, 2016
Packaging Corporation of America, "Workplace Violence
Advanced Instruction and Certification," Newport Beach, CA,
April 19-20, 2016
EFTA00073039
Park Dietz, M.D., M.P.H., Ph.D.
Page...
EFTA00087220.pdf
...at 23 (quoting United States v. Knox, 687 F.
App'x 51, 54 (2d Cir. 2017)).
The Court notes that a court in this district recently excluded Gershman's testimony in a
civil case in which he would have similarly criticized the SEC's investigation, including the use
of cooperating...
EFTA00129645.pdf
...12-2016
PROJECTED SATISFACTION DATE
10-12-2013
PROJECTED SATISFACTION METHOD...: GCT REL
THRU DATE
02-17-1994
04-26-1994
03-06-1997
REMARKS
• 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D
G0000
TRANSACTION SUCCESSFULLY COMPLETED
11-29-2010
*
16:49:25
EFTA00129832
NERH5 S40*23
PAGE...
EFTA00073070.pdf
...F. (2016) Illusions of Memory. Skeptical inquirer, 40, 22-23. (Honorary Doctorate
Acceptance Speech)
Frenda, S.J., Berkowitz, S.R., Loftus, E.F., && Fenn, K.M. (2016) Sleep deprivation and false
confessions. Proceedings of the National Academy of Sciences, 113, 2047-2050.
Cochran, K., Greenspan, R., Bogart, D., & Loftus, E...
EFTA00088205.pdf
...22, 2016) ("In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas."); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N.Y. July 23, 2014).
It seems that a majority of courts in this district have rejected the...
EFTA00076468.pdf
...I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517...
EFTA00123723.pdf
...21
EXXONMOBIL
9736O267PORT BYRONNY
$32.71
Jan 22
ALBANY PARKING AUTHORIALBANYNY
$4.25
Feb 2
UNIVERSITY CLUB ALBALBANYNY
$667.98
Feb 6
AMAZON MKTPLACE
PMTSAMZN.COWBILLWA
$42.23
Feb 6
WM SUPERCENTER 13583GLENMONTNY
$35.76
Feb 11
SUNOCO 0042306102 QPSCLIFTON
SPRINNY
$38.33
=
Total
Total Transactions for This Period
$882...
EFTA00261437.pdf
...Omnipoint Miami - Active, -
Miami
o
Beach, FL 33139-3301, 05 March 2015-01 August 2016
Omnipoint Miami - Active,
North
y 1 age, FL 33141-3385, 23 April 2006-18 August 2013
•
(U//FOUO/NF) As of September 2019, DIVS search oayielded six DOS CCD-
NIV applications:
o (U//FOUO/NF...
EFTA00677915.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Feb 6, 2017, at 11:45 AM, Alex Treleani I Aqvaluxe Yachts <
> wrote:
Good morning Richard,
EFTA00677917
Do you have any further updates on our last offer for...
EFTA00123801.pdf
...Mount
• Payments, Credits and Adjustments
Date
Oescription
Feb 4
CAPITAL ONE ONLINE PYMTAtrthDate
-
04-Feb
$453.98
Mount
Transactions
Date
Deseription
Jan 18
Amazon PrimeAnun.comfbillWA
$14.14
Jan 21
EXPRESS #1874ALBANYNY
$31.20
Jan 21
VICTORIAS SECRET 0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00697026.pdf
...Wed, 01 Feb 2017 15:03:11 +0000
Location of the boat = Olbi, Sardinia Italy
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Alex Treleani I Aqvaluxe Yachts
EFTA02520695.pdf
...they asked me on Friday before they =ot my note to send them the name of those who worked for
Origins from =015 -2016 and I gave them the contact info for my business office =anager at origins, and they thanked
me..
On Feb =7, 2018, at 4:38 PM...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00102999.pdf
...491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d
Cir. 2017)
United States v. Chen,
378 F.3d 151 (2d Cir. 2004)
United States v. Cheung Kin Ping,
555 F.2d 1069 (2d Cir. 1977)
United States v. Chuang...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA02520706.pdf
...they
asked me on Friday before they got my no=e to send them the name of those who worked for Origins from 2015
-2016 and=l gave them the contact info for my business office manager at origins, and=they thanked me..
On Feb 27, 2018, at 4:38...
EFTA00094540.pdf
...But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the
victims," the court papers...
EFTA00104913.pdf
...But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the
victims," the court papers...
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