769 results for "Dec 13 2010"
Page 25 of 31
EFTA00283892.pdf
...650,000
3,264
$811.89
24 Willow Place
10-Dec-10
1 Family
$2,125,000
2,422
5877.37
44 Sidney Place
6-Dec-10
3 Family
$3,100,000
3,444
$900.12
33 Willow Place
13-Aug-10
1 Family
$3,600,000
1750
$960.00...
EFTA00285853.pdf
...From 2010 to 2018, assets invested via managed account plat-
forms increased at an annualized rate of 13%, versus 9% for the
hedge fund industry as a whole, according to a report Credit
Suisse published last year.
The precise size and scope of the online-platform sector is
difficult to...
EFTA00186348.pdf
...NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
31,617.22
02/13/2004
$18.600
516,982
01/21/7004
Here is your Account Summary:
TOTAL
Previous Balancer
58,558.13
(-) Payrnenls. Credits
6,598.13
(+) Purchases, Cob, Debts
1.817.22
(e...
EFTA00102999.pdf
...July 13, 2010)
86
United States v. Myers,
692 F.2d 823 (2d Cir. 1982)
153, 161
United States v. Napolitano,
552 F. Supp. 465 (S.D.N.Y. 1982)
241
United States v. Nejad,
No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019...
EFTA00266270.pdf
...13/13
Debtors:
0.00
Non Billable WIP:
0.00
Worldype/Tegml
Fl
Dlsb. Incurred
0.00
Anticipated:
660.00
Department/Brandy
1/3
Trust:
660.00
Investment:
0.00
Matter Type:
C
FID/FDT:
63.50
Transit Register:
0.00
To/From
Reason
Dr
Cr
Balance
Opening Balance
0...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00262413.pdf
...5~-
26 Feb CIGARETTES TOBACCO 0001 PORT PRE
27 Feb Non CM ATM Enquiry Fee
28 Feb Wdl ATM BBL BP Port PS Pon Piri
ti or/ten
20.70
2.00
20.00
50.00
$50.83 CR
$30.13 CR
$28.13 CR
$8.13CR
28 Feb Non...
EFTA00186185.pdf
...ITEM 12 and 13 - Self-explanatory.
SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered).
ITEM 14 and 15 - Self-explanatory.
ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution...
EFTA00598330.pdf
...3d DCA Dec. 16, 2009)
(stating "Florida courts have explained that the rules of discovery are intended to avoid
surprise and trial by ambush"). Sanction for failure to make discovery may be striking of
pleadings, prohibition of introduction of evidence at trial, or refusal to permit
presentation of claim or...
EFTA00268255.pdf
...1,
CED
p
c_T
is c5 u') ErsiEr ks, PCSSESsc,cJ
MISC - Nis c Loc.° (5E6 (c,K, aClo EE--.CEIV6 p
vt/\
FAOe1 6.11e3 )
Ea_ I ADA til G oRc_,-t ,
•
a •
EFTA00268260
er
msi c en`
Dec acne
1-1Metx)E-r-c - DER
tiCitras
At...
EFTA00205903.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205830.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00204997.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205691.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205844.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00687208.pdf
...Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. click here to view. To ensure delivery to
your inbox. add ASMALLWORLD@travel.asmallworld.net to your address
book.
L..1A Small World Travel Deals
It's the Final Countdown
Wednesday, December 28, 2011...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA01263246.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), affd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge
was certainly...
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00083226.pdf
...That's according to a deed filed Dec. 13, 2019,
in Merrimack County, New Hampshire, where the property sits.
(Other public documents state the name of the company as Granite
Realty, LLC — note the spelling difference.) The online real estate
website Zillow lists the sale price as $1,070,750...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00208513.pdf
...For example, in In re Petersen , 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual and a
corporation filed an emergency petition for enforcement of the CVRA, "seeking an order compelling the
Department of Justice and United States Attorney General Eric Holder, Jr. to comply with the CVRA...
EFTA00314273.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
EFTA00613696.pdf
...1099's will no longer be issued.]
FM Membership Plan
Sept 2005 - April 2009
FM Membership Plan
May 2009 - Dec 2010
FM Membership Plan
Effective 1/1/2015
Founding Member and Spouse — waived for 5 years
then same as Regular Members.
52.500 for Founding Member and Spouse subject
to...
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