852 results for "Feb 12 2014"
Page 26 of 35
EFTA00085259.pdf
...obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 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...
EFTA00390481.pdf
...European Markets up 0-70bps (IBEX +1.0%, FTSE -0.08%)
ASX -0.56%, NKY -+2.29%,
KOSPI +0.12%, TWSE +0.81%, SHCOMP 0.35% HSI -0.50%
EUR 1.2881 (-0.29%) JPY 102.43 (-0.01%)
EURIJPY 131.95 (-0.27%)
AUD 0.9960 (-0.64%) GBP...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00356061.pdf
...by 10.66.181.136 with SMTP id dw8mr46616495pac.117.1419355655780;
Tue, 23 Dec 2014 09:27:35 -0800 (PST)
Return-Path: 2014.12.23.09.27.27
for ‹
>
(version=TLSv1.2 cipher=ECDHE-RSA...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: 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...
EFTA00619558.pdf
...For example, Plaintiff issued a
12 McCawley Decl. in Support of Request to Exceed Ten Deposition Limit, Exhibit I (Doc. # 173.1) at 28 (Letter of
Menninger to McCawley (Feb. 25, 2015) ("I would suggest that rather than repeated entails on the topic of
scheduling the various depositions in this...
EFTA00085121.pdf
...TODAY'S DATE
6/30/2015
TAX CLOSING DATE
12/31/2014
EMPLOYER IDENTIFICATION NO. IBNI
29~fsio
a l
c
10?-5
%CRON 1
fik2G8Us0Ps085011s3TOLONO0s12.00VsION3E6.0
C6OF
MISCELLANEOUS PAYMENT RECATI: 2968781
1:
Gov't f the U.S. Virgin Islas
2314 ronprindiens Gado:
Char' to Asalie VI 00802...
EFTA00068501.pdf
...States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added);
United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary...
EFTA00087203.pdf
...States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added);
United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary...
EFTA00073070.pdf
...Loftus, E.F. (2014, Feb. 14) Unknown: What happened in the attic; Known: memory is malleable.
National Law JournaL (opinion)
Grady, R.H. & Loftus, E.F. (2014, Dec. 24) (Mis)remembering sexual assault. Daily Journal (op-ed)
Loftus, E. F. (2014) Illusions of Memory. In Crangle, C.E.„de la...
EFTA00301255.pdf
...Code Ch 12.
EFTA00301296
WINSTON
&SPAWN
June 26, 2014
Page 5
Because DSBs can only have clients based outside the V.I., DSB status
necessarily requires extensive travel outside the V.I. in order to meet with current and
prospective clients and customers—a key function of any services business...
EFTA00615196.pdf
...11
EFTA00615206
Appendix
12
EFTA00615207
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
13
EFTA00615208
EXECUTIVE SUMMARY
15
EXISTING BARRIERS AND EMERGING CHALLENGES TO POLIO ERADICATION
is
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POUO ERADICATION
1S
INTRODUCTION
17
METHODOLOGY
19
NORTHERN...
EFTA00262451.pdf
...23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00262469
EOM,
T.
AMERICA...
EFTA00168459.pdf
...TODAY'S DATE
6/'30/2015
TAX CLOSING DATE
12/31/2014
EMPLOYER IDENTIFICATION NO. LEIN)
291a915"
°fie 12
•••••.,
O
=no
COPPORMION NAME
Maple, Inc.
, c:.
( -,
FNYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 — I
MAILING ADDRESS
6100 Red Hook Quarter, B3, St. Thomas...
EFTA00088802.pdf
...See Feb. 25, 2020 Tr. at 31:1-34:12, United States v. Randall,
19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (explaining that, where there is a "reliable basis for
testi[mony] about trauma bonding and coercive control as phenomena that exist more broadly,"
the expert...
EFTA00168426.pdf
...MINI
12/31/2014
CORPORATION NAME
Laurel, Inc.
c-.,
...J.
: (2,
PHYSICAL ADDRESS
6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802
MAJUNG ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
ro
DATE OF *CORPORATION
11/22/2011
-
co
NATURE OF BUSINESS...
EFTA00073356.pdf
...TODAY'S DATE
6/30/2015
TAX CLOSRIG DATE
12/31/2014
...wAgtagg
sij
Ii
. mi
slonds..000:1
299155
()He lin
1
CORPORATION NAME
MaPie, Inc.
PHYSICAL ADCRESS
St. Thomas, U.S. Virgin Islands 00802
St. Thomas, U.S. Virgin Islands 0602
m
MAIUNG ADORES
DATE OF INCORPORATION
11...
EFTA00073389.pdf
...TODAY'S DATE
6/30/2015
TM CLOSING DATE
12/31/2014
EMPLOYER IDENTIFICATION NO FEIN
SECTION
CORPORATION NAME
Laurel, Inc.
—
PHYSICAL ADDRESS
St Thomas, U.S. Virgin Islands 00802
mmuNo ADDRESS
St Thomas, U.S. Virgin Islands 00802
DATE Of NCORPORATION
11/22/2011
C e
NATURE OF BUSINESS...
EFTA00262189.pdf
...for Nonvood
In office
20 March 2010 —15 March 2014
Vini Ciccarello
District abolished
Personal details
Steven Spence Marshall
21 January 1968
Woodville South, South Australia, Australia
Liberal Party of Australia (SA)
Spouse(s)
n fiinnthall
Sue (divorced)
3/12
EFTA00262193
~vtNccni7
3(.ort
con)SPIKED SEsURL -Pikccereaci
90(9...
EFTA00123832.pdf
Capolay)ne
Paget of 2
Customer Sennee
www.capitalone.com
Platinum MasterCard
NEW BALANCE
587.72
MINIMUM PAYMENT
525.00
PLEASE PAY Al YEAST TH6 MOM
Credit Limit $200.00
Account oral Nj 11
DUE DATE
Feb 12, 2015
Dec.16 . Jan. IS, 2015
31 Days In Bilk® Cyde
]
MINIMUM...
EFTA00089393.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00129645.pdf
...ASSIGNED FACIL 12-01-1997 1025 02-03-1998
ATLANTA USP
ESC TRIP TO LOCAL HOSP W/RETN 12-01-1997 0550 12-01-1997
ATLANTA USP
DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997
PROLONGED I-T FOR 1 RELEASED FROM IN-TRANSIT, FEB 02-24...
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