751 results for "Oct 23 2016"
Page 24 of 31
EFTA00085259.pdf
...approximate 23-month period rather
than identifiable pieces of evidence" because "[s]uch a blanket request implicates all of the
problems associated with a classic 'fishing expedition"); United States v. Chen De Yian, No. 94
CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995...
EFTA00060302.pdf
...Civilian
21.0 Travel and Transportation of Persons
22.0 Transportation of Things
23.2 Rental Payments to Others
23.3 Communication. Utilities and Miscellaneous Charges
24.0 Printing and Reproduction
25.0 Other Contract Services
19
767.4
26.0 St.pplies and Materials
32.6
31.0 Minor...
EFTA00131225.pdf
...EFTA00131459
NYMFC 530.05 •
INMATE ROSTER
•
08-09-201
PAGE 001 OF 001
22:52:23
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: HOSP
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 HOSP
86409-054
08-09-2019 E05...
EFTA00748357.pdf
...March 2009
60%
LBO Composite (Actual 2009)
LBO Composite
(Estimated in August 2009)
20% •
-40% -
2011
2012
2013
2014
2015
2016
2017 2018«
Source: J.P. Morgan Privets Sank.
Of course, there's more to returning capital than EBITDA, particularly when companies have a lot of leverage.
Some companies issued...
EFTA00261828.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4469-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT...
EFTA00067669.pdf
...at different times between 2008 and 2016, the U.S. Attorney's Office said.
Henning, 58, pleaded guilty on Monday in White Plains federal court to participating in two wire fraud
schemes, officials said. The resident of Stamford, Connecticut, will be sentenced on Oct. 18.
Henning and his lawyer, Michael...
EFTA00076468.pdf
...not required until after the witness testifies. United States v. Seabrook, No. 16-CR-467, 2017
WL 4838311, at *2 (S.D.N.Y. Oct. 23, 2017) (Carter, J.) ("(D]espite the fact that it is a virtual
certainty that (the witness] will testify in this matter, the weight of...
EFTA00136892.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
The Washington Times oct/21/hillary-clinton-operatives-
worked-take-down-trump-/> (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives continued to push
false information against Donald Trump" to Deputy Attorney General Bruce...
EFTA00083559.pdf
...Thu, 07 Oct 2021 09:11:13 +0000
60
Law3
New
York
NEW YORK
Thursday, October 7, 2021
Le.;Follow Law360
TOP NEWS
Senior NY Judge Flouting Vax Mandate Provokes Unions' Ire
New York state court employees facing termination if they fail to comply with
the chief judge's COVID...
EFTA00059443.pdf
...18 19 20 21 22 23 24 25 26 27 28 29 30 31
NYM
122148-
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EFTA00076359.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00058455.pdf
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y.
Dec. 23, 2016); United States v. Kazeem,No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00268109.pdf
...2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00269078.pdf
...First Payment of $ 400
on 13 /Fill/2016 with the
next payment of $ 400
on 27 /05 /2016
and thereafter I $ 400
J on the Friday
of each 'Fortnight
D
Payment
0 Direct Debit
K Bank Deposit Book
0 Internet Transfer
CZ Rent Card
Method:
K Bank Cheque
• Other (Cash...
EFTA00729149.pdf
...Earliest Registration Dale 8/23/2009
Latest Remo:al:on Date: 8/23/20(79
Record Type: HISTORICAL
Previous Tag Number: DV49944
Previous Issue State: FLORIDA
YIN.
3146
Tag Norther
t
3/18/2010
EFTA00729149
Vehicle Registrations Search
Page 2 of 2
1
1
€
Potential UN 0: 266-26-xxxx...
EFTA00093044.pdf
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28...
EFTA00040628.pdf
...462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013)
17
United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000)
11
United...
EFTA00074029.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00077281.pdf
...Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00623075.pdf
...7433 (RWS), 2016 WL 1756918, at *6 (S.D.N.Y. May 2,
2016) (noting common interest agreement protection) (citing GUS Consulting GMBH v.
Chadbourne & Parke LLP, 20 Misc. 3d 539, 542, 858 N.Y.S.2d 591, 593 (Sup. Ct. 2008)).
CONCLUSION
Defendant's motion to compel should be...
EFTA00263534.pdf
...Lancelled
To
19 May 2016
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Main business location
VIC '11S4
VIC 3184
Trading name(s)
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23 Sep 2014
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23 Sep 2014
06 Mar 2008...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00261758.pdf
...2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00262521.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD. 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
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