895 results for "March 23 2015"
Page 27 of 36
EFTA00077200.pdf
...It is applicable to infringements of the provisions of Regulation (EC) No 561 /2006 of the European
Parliament and of the Council of March 15, 2006 on the harmonization of certain social legislation
relating to road transport, committed in another Member State of the European Union and established
in France...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00281138.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00294306.pdf
...Bloomberg, March 31, 2013
BERN DYNAMIC LIP
26
EFTA00294331
AUM History - Lucerne Capital Management
Current Funds
27
BERN DYNAMIC LIP
EFTA00294332
Investor Base
Firm Investor Base
as of November 1, 2013
Employee
7.4%
Multi-family office
4.3%
Fund of funds
21.5%
BERN DYNAMIC LLP
Endowment/
foundation
0...
EFTA00065716.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00154512.pdf
...Maxwell, from 2015-2020. The Macalvins report and
's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the sale of...
EFTA00210620.pdf
...February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February
2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case...
EFTA00111830.pdf
...So, they have -
21 yes - so, I guess you were transferred to the
22 MDC in Brooklyn, 2014, and in 2015 was when you
23 were promoted to Deputy Captain?
24
MR.
: That is correct.
25
MR.
Okay. It says, "
1 directly supervises approximately 13
2 Lieutenants." Does that compromise...
EFTA00126362.pdf
...So, they have -
21
yes - so, I guess you were transferred to the
22
MDC in Brooklyn, 2014, and in 2015 was when you
23
were promoted to Deputy Captain?
24
MR.
: That is correct.
25
MR.
: Okay. It says, "
EFTA00126378
LIMITED OFFICIAL USE
18
1
directly supervises approximately 13...
EFTA00261828.pdf
...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, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00262451.pdf
...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, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House...
EFTA00098826.pdf
...I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I am one of the Assistant United States Attorneys handling the
prosecution of Ghislaine Maxwell, an individual who associated with Jeffrey Epstein. Prior
to his death, I was also...
EFTA00190141.pdf
...Number of shares outstanding of the registrant's Common Stock as of March 23.2007: 399.639.580.
DOCUMENTS INCORPORATED BY REFERENCE
Portions of the Registrant's Proxy Statement for the Registrant's 2007 Annual Meeting of Shareholders to be held on
May 21, 2007, are incorporated by reference.
EFTA00190160...
EFTA00262164.pdf
...After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
40 As I advised in my letter to you dated 6 April 2016, this office will not be referring your 4
complaint for investaation*Ths is particularly because you...
EFTA00131225.pdf
...Last Name
First Name
LAN IDS(
Signature
23.
24.
25.
26.
27.
28.
29.
liPage
EFTA00131500
Thursday, March 7, 2019 P.M.
Correctional Training, Annual: GNR-0150-8XX —4 hours
26 Federal Plaza, 6th Floor, Classroom J
FY-2019 - MCC New York Annual Training
Department
last Name
First Name
LAN...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00263734.pdf
...A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements...
EFTA00103451.pdf
...05/23/1990
Expiration Date: 05/23/1991
Docket Date:0S/23/1990
Date Received:05/23/1990
Wednesday July 17, 2019
5/8
EFTA00103486
EFTA00157004.pdf
...L (2015). Prevalence of childhood
exposure to violence, crime, and abuse: Results from the national survey of children's
exposure to violence. JAMA Pediatrics, 169(8), 746-754. https://doLorg/10.1001/jamapedia
trics.2015.0676
Grath, A. N., & Birnbaum, H. J. (1978). Adult sexual orientation and attraction to underage...
EFTA00591096.pdf
...Tel
3407771600
Quote Date
05/18/2015
Company Jaredian Design Group
Fax
Valid Through
06/02/2015
Street
TBD
Email
Project ID
8315229
City
TBD
Sales Rep
Brian Buds
State
ZZ
Zip TBD
Country
US Virgin Islands
Page
1 of 3
Project Building 1
Location
Street
TAD
Engineering
Width
Length...
EFTA00261758.pdf
...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, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00094289.pdf
...Maxwell, from 2015-2020. The Macalvins report and Mr. Faro's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the...
EFTA00591605.pdf
...23, 2015 (Exhibit 140) at 3.5 (U.S. Attorney's Office argues that the victims are "complicit"
in their own sexual abuse and therefore cannot receive any remedy under the CVRA).
46
EFTA00591650
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page...
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