1,038 results for "April 8 2014"
Page 28 of 42
EFTA00082947.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00149214.pdf
...When
they occurred, we didn't have to call in the National Guard." Fox News (8/27, Blitzer, 27.59M)
reports on its website that Biden "appeared to overlook multiple major events that took place
during the Obama-Biden administration," including "in Ferguson, Mo., following the 2014 police
shooting of...
EFTA00067932.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00144572.pdf
...STANDARD FORM 95 REV. (2)2007) BACK
EFTA00144573
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants
and
Both are victims and survivors of the Jeffrey Epstein sex trafficking
conspiracy. The Notice is filed on behalf of these two claimants personally and also...
EFTA00306048.pdf
...As an example, as of the end of November, the Club
owes its landlord approximately $6.8 million in past due rent. This amount reflects an
approximately $1 million per year accrual of rent, real estate taxes and common area charges.
1
326965811%149
EFTA00306048
In an effort to lower...
EFTA00613686.pdf
...As an example, as of the end of November, the Club
owes its landlord approximately $6.8 million in past due rent. This amount reflects an
approximately $1 million per year accrual of rent, real estate taxes and common area charges.
1
326965811%149
EFTA00613686
In an effort to lower...
EFTA00621488.pdf
...of April 2011.
Lee Lynott, RMR, RPR
Notary Public, State of Florida
MY COMMISSION I DD996092
EXPIRES: June 29, 2014
Notary Public Underwriters
United Reporting, Inc.
(954) 525- 2221
EFTA00621588
Page 102
89:16 90:15,24
92:2,6,13 93:20
93:24 95:23 96:8
96...
EFTA00140909.pdf
...11/17
SDNY_TN_00020913
EFTA00140910
LAW ENFORCEMENT SENSITIVE
Defendant Risks: •Requires remarks below
K Escapee
K Organized Crime•
K International Terrorist
K Gang Member•
[8:1 Multiple Defendants
K Planned Murder
K Protected Witness
K Domestic Terrorist
K Significant Criminal History
K Death Penalty Case
Sex Offender:
K Arrest...
EFTA00103709.pdf
...89 (1983)
8
Burrage v. United States,
571 U.S. 204 (2014)
15
Commit. v. Clark,
489 U.S. 726 (1989)
15
Food and Drug Admin. v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000)
8
Hudson Valley Black Press v. I.R.S.,
409 F.3d 106 (2d...
EFTA00261758.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00067752.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00098841.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00067130.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00102521.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00076468.pdf
...type of document."
2014 WL 5366107, at *6. By contrast, Defendants are not requesting documents of "a specific
type," but instead any and all documents produced to DFS, regardless of subject matter and
regardless of whether they are financial records, phone records, invoices, insurance policies,
8
EFTA00076475
Case 1:15...
EFTA00102999.pdf
...128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)
passim
United States v. Vilar,
No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007)
169
United States v. Villegas,
899 F.2d 1324 (2d Cir. 1990)
115
EFTA00103022
United States v...
EFTA00065335.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065396
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
I>;
>;~
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00307193.pdf
...Global mobile phones market value forecast: $ billion, 2009-14
Year
$ billion
billion
% Growth
2009
95.8
68.9
(3.7%)
2010
103.2
74.2
7.7%
2011
113.2
81.4
9.7%
2012
124.8
89.7
10.3%
2013
138.9
99.9
11.3%
2014
155...
EFTA00307294.pdf
...Global mobile phones market value forecast: $ billion, 2009-14
Year
$ billion
billion
% Growth
2009
95.8
68.9
(3.7%)
2010
103.2
74.2
7.7%
2011
113.2
81.4
9.7%
2012
124.8
89.7
10.3%
2013
138.9
99.9
11.3%
2014
155...
EFTA00307395.pdf
...Global mobile phones market value forecast: $ billion, 2009-14
Year
$ billion
billion
% Growth
2009
95.8
68.9
(3.7%)
2010
103.2
74.2
7.7%
2011
113.2
81.4
9.7%
2012
124.8
89.7
10.3%
2013
138.9
99.9
11.3%
2014
155...
EFTA00264665.pdf
...As I advised in my letter to you dated 8 April 2016, this office will not be referring your
*complaint-for investigationIffhis is particularly because you eve been charged in relation to
the Incidents you complain about. At this sta e the circumstances o the Ind er
rn
ts an...
EFTA00235301.pdf
...April 14,2014
23 the Court?
23
24
THE COURT: Yes.
24
25
MR. NE1W1RTH: Can we say something about 25
Pne 18
1
the time frame because as we sit here right now we
2 still have a trial coming in October.
3
THE COURT: Well, 1 understand that...
EFTA00267096.pdf
...07/01/2014
Semester one end date: 08/04/2014
Is the course Full Time or Part Time?
Full Time Fir
Part Time r
Study Schedule: 15 hours per WEEK
Attendance: Satisfactory
Signature
Are Manager (0gTharine Wirtum-COnorff)
Date: 08:04:2074
Lei:ea-lead FOOl4; Taxi
Leap Training AEN...
EFTA00166211.pdf
...6(e)
DB-SDNY-0001994
EFTA_000 1 54 6 8
EFTA00166220
Deutsche Asset
& Wealth Management
Disclaimer
As of April 30. 20 la
Disclosure Notice
Account Name
JEFFREY FPSTEIN
Account Number
Base Currency.
USD
IMPORTANT NOTICE Tin shunt M waintolitod M DONN.* Net TRUE Gentled AmeriONSIMMONO Neel.
A400uM SIONfareat Intel...
EFTA00211533.pdf
...Having received permission to intervene, the press then filed their
7
EFTA00211539
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 8 of 10
motion to unseal the court-filed settlement agreement,; and the motion was granted. See State
Fann Fire and Cas...
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