824 results for "Apr 14 2016"
Page 27 of 33
EFTA00097649.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097653
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00097331.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B:
v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00097335
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all evidence...
EFTA00301083.pdf
...Jan-12 OW
37.10
52.00
0
23-Apr-12 OW
33.29
45.00
I
1
I
I
i
Oct
Apr
Oct
Apr
Oct
Aar
05-Jun-12 OW
29.12
44.00
08
08
09
1i
12
14
06-Jun-12 OW
28.13
42.00
Source...
EFTA00100287.pdf
...15-cv-
07433-RWS, Apr. 18, 2016
EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016
EFTA00100291
Ghislaine Maxwell moves under the Fourth Amendment, Martindell v. Int'l TeL & TeL
Corp., 594 F.2d 291 (2d Cir. 1979), and the Fifth Amendment, to suppress all...
EFTA00703888.pdf
...Thu, 28 Apr 2016 23:59:06 +0000
Jeffrey-
Version with deck appears to have sent successfully, but I figured I'll just forward it sans deck, to make sure that
at least this note reaches you.
Let's talk Tmw.
Again, safe & easy travels.
-Dan
Begin forwarded message:
From...
EFTA00124047.pdf
...Ars Finn:el
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EFTA00261337.pdf
...JFK
NCE
P
05/18/2016
00:00
DL
402
0
Name No
Name, No
APIS
ON BOARD
LHR
JFK
P
02/14/2016
00:00
CP
5907
0
Name No
Name, No
APIS
NOT ON
BOARD
YVR LAX
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02/13/2016
00:00
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0
Name No...
EFTA02473844.pdf
...Friday, January 29, 2016 7:19 PM
To:
Jeanne
Subject:
Re: FW: FW: Anna's Salary
yes
On Fri, Jan 29, 2016 at 1:48 PM, Jeanne <=a href=
wrote:
Je=frey
Should=l process Anna's $3000 monthly WE bonus for Jan?
Jeanne
<= class="MsoNormal">
From: Jeanne [m
Sent...
EFTA00595686.pdf
Global Investment Opportunities Group (GIO)
Investment Themes
February 14, 2012
J. P. Morgan
Jeanne Sun
(212J 622 2646
NEW TRADE IDEA: Implications of Cheap Natural Gas
We believe cheap natural gas in the US is creating attractive longer-term investment opportunities, particularly around the
liquid natural gas (LNG) supply chain...
EFTA00071584.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00596701.pdf
...A493744-C (Apr. 16, 2013)
4
United States v. Amodeo 14
71 F.3d 1044 (2d Cir. 1995)
5, 7, 9, 10
United States v. Burr,
25 F. Cas. 1 (No. 14,692) (CC Va. 1807)
5
iv
EFTA00596704
Case 1:15-cv-07433-RWS Document 551 Filed 01/19...
EFTA00088605.pdf
...157 (2004)
11, 13, 14
New York Times Co. v. Dep't of Justice,
No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
6, 8, 10
New York Times Co. v. Nat'l Aeronautics & Space Admin.,
782 F. Supp. 628 (D.D.C...
EFTA00607612.pdf
...203.00
49 505 -PM LATIN AMERICA FD
sold 504 VN.UE ADVANTAGE FD
12.2112071.14)
2214,440.15
1,630.99
2 500 000 JPMORGAN CHASE II CO 79% PFD STK APR 302048
2.765.530.00
2.756 250,00
9250.00
2,500,003 JPMORGAN 04ASE...
EFTA00312269.pdf
...18 March 2016 08:31:19
Any changes made after this time are not reflected below
Page 1 of 2
Travel Arrangements for SHULIAK/
American Express Travel Record Locator ZPWGGN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
SHULUK
Ticket DL 0067761139325-15MAR
Travel Details
Wednesday 23 Mar 16...
EFTA00313485.pdf
...18 March 2016 08:00:19
Any changes made after this time are not reflected below
Page 1 of 2
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...
EFTA00303626.pdf
...15 March 2016 16:10:03
Any changes made after this time are not reflected below
Page 1 o14
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AWWKY L
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00076359.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind `the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00058455.pdf
...Apr. 26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016...
EFTA00312470.pdf
...Total Ticket Amount
284.90
Flight Details
12 Apr 2016 AA196 G Class
New York-Kennedy/St. Thomas
Credit Card Information
Charged to Card
AX )0000000000(3001
Amount
USD 284.90
Page 1 of 3
Invoice
AMERKAN
EXPRESS
EFTA00312470
Page 2 of 3
Travel Information
Al services covered by this...
EFTA00692157.pdf
...Fri, 29 Jan 2016 18:48:12 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan?
Jeanne
From: Jeanne tmailto
Sent: Tuesday, December 22, 2015 2:31 PM
To: 'jeffrey E.'
Subject: RE: FW: FW: Anna's Salary
Jeffrey
Should I process Anna...
EFTA00509770.pdf
...Lany Summers (
), Self ( e:jeeitunes@gmail.com )
https://www.theguardian.corn/us-news/2016/apr/06/panama-papers-us-tax-havens-
delaware
iMessage
[1] 2019-04-24 19:59:52 (UTC)
Sender: Self ( e:"eeitunes
mail.com )
Participants:
Self ( e:jeeitunes@gmail.com )
https://edition.cnn.corn/2019/04/24...
EFTA00040628.pdf
...I 8-CR-224 (MN), 2019 WL 6702361, at *14
(S.D.N.Y. Dec. 6, 2019) (emphasis added) (citing Shaw v. United States, 137 S. Ct. 462, 466
(2016) ("[F]or purposes of [Section 1344(1) of] the bank fraud statute, a scheme fraudulently to
obtain funds from a...
EFTA02252224.pdf
...Team Leadership
See 14 endorsements for Team Leadership 14
o
Endorsed by 4 of Kyle's colleagues at Virginia Military
Institute
2. Leadership Development
See 10 n orsements for Leadership Development 10
0
Endorsed by 2 of Kyle's colleagues at Virginia Military
Institute
3. Microsoft Excel
Sec 9 endorsements...
EFTA00540526.pdf
...2018-01-08 14:14
To: lusly_Qia; An y.
Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you
www.Alibaba.com
Trade Center
IP 24." ".92
Karyna Shuliak from United States has replied you
Reply Now
,21/e
la'gr
Karyna Shuliak
Hi Judy Qin
Manage Your Orders
EFTA00540533...
EFTA00161693.pdf
...Teva Phrama
-$519 million
-($283 million DOJ)($236 million SEC)
-2016
8. Telia
-$483 million
-($275 million DOJ)($208 million SEC)
-2017
9. Glencore
-$443 million
-($443 million DOJ)
-2022
10. Och-Ziff
-$412 million
-($213 million DOJ)($199 million SEC)
-2016
FCPA Fun fact: The State of North Carolina...
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