437 results for "August 5 1998"
Page 3 of 18
EFTA00174150.pdf
...The article states Grumbridge has
been at the heart of the Maxwell's finances to include acted as the custodian of 44
Kinnerton St in Belgravia, London' The article also states Grumbridge established
over 150 companies in total. (Steeple Times I "Grubby Malcolm Grumbridge &
Mucky Ghislaine Maxwell" I 5 August...
DOJ-OGR-00021205.jpg
...Menchel joined the USAO in 1998 after having served as a New York County
(Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel
became Chief of the USAO’s Major Crimes Section. In October 2006, Menchel became the Chief
of the USAO’s Criminal...
EFTA00079292.pdf
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York,
Tele hone:
EFTA00079293
RIDER
(Grand Jury Subpoena to JP Morgan Chase, dated August 16, 2019)
Please provide from account inception to the present any...
EFTA00598102.pdf
...During the years 1998 through 2001, Zane and Shannon did not transfer any Beneco stock to
CCF. Form 8283 attached to Zane and Shannon's 1998 return did not include section B, the portion of the form
©2011 Wolters Kluwer. All rights reserved.
5 of 31
7/28/2011 7...
EFTA00223050.pdf
...In an effort to settle the case, I held a conference on January 28, 1998. At the conclusion of that
conference, the Government requested permission to file a motion seeking partial summary judgment against the
Subtenants. By stipulation and order dated March 5, 1998, all of the named Subtenants, except...
EFTA00204759.pdf
...In an effort to settle the case, I held a conference on January 28, 1998. At the conclusion of that
conference, the Government requested permission to file a motion seeking partial summary judgment against the
Subtenants. By stipulation and order dated March 5, 1998, all of the named Subtenants, except...
EFTA00092510.pdf
...EFTA00092511
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery
under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of:
(1) any books, papers, documents, data, photographs, tangible objects, buildings or places, or
copies or portions thereof, which...
EFTA00080136.pdf
...EFTA00080137
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery
under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of:
(1) any books, papers, documents, data, photographs, tangible objects, buildings or places, or
copies or portions thereof, which...
EFTA00611837.pdf
...October 2011 — August 2012, Independent work, IVC
■
Implemented a set of statistical US equity strategies over high and medium frequencies
(Malachite).
•
Strategies trade 300 of the most liquid equities and ETFs with average ADV of about 175MM.
•
Medium frequency average holding period is 12 hours, daily Sharpe 5.2, return...
EFTA00344669.pdf
...2.5, Bay view
1
1
Other guarantee
Hotel Alert
To avoid cancellation penalties to Space Available Per Diem Reservation contact Member Services 45
days prior to arrival
Summary of Charges
Tuesday, October 6, 2015-Wednesday, October 14, 2015
ALLOCATION/EXCHANGE
ESTIMATED GOVERNMENT TAXES & FEES
Parking Information
Complimentary on-site...
EFTA00156682.pdf
...D. 5
Rocchio. L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted virtually at the National Meeting of
the American Psychological Association. Washington, DC.
Rocchio, L.M. (August. 2015). Ethical...
EFTA00157057.pdf
...17
EFTA_00001870
EFTA00157060
Lisa Marie Rocchio. Ph.D. 5
Baker's Dozen (1997). Feminist student voices. In J. Worell and N. Johnson (Eds.) Feminist visions: New
directions for education and practice. American Psychological Association.
PROFESSIONAL PRESENTATIONS
Rocchio. L.M. (August 2021). Clinical and forensic consultation with the legal system...
EFTA00261998.pdf
5/2222,1:31 PM
Jeffrey Epstein - Wikipedia
WIKIPEDIA
5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN,
Jeffrey Epstein
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II
2o, 1953 — August 10, 2019) was an American financier and
convicted sex offenders[31141 Epstein, who was born and...
EFTA00583284.pdf
...October 2011 — August 2012, Independent work, IVC
■
Implemented a set of statistical US equity strategies over high and medium frequencies
(Malachite).
•
Strategies trade 300 of the most liquid equities and ETFs with average ADV of about 175MM.
•
Medium frequency average holding period is 12 hours, daily Sharpe 5.2, return...
EFTA00722995.pdf
...Rundlet
John Gravante, lII
Caitlin Maharbiz
Storage USA
5580 Okeechobee Boulevard
West Palm Beach, FL 33417
(561) 683-9955
To Whom It May Concern,
August 4, 2009
Robert Orseck (1934-1978)
Walter H. Beckham. Jr.
Karen Podluust Dent
Of Counsel
It has come to our attention that Mr. Jeffrey E...
EFTA00583878.pdf
...As to the plaintiffs/appellees' Motion for Expedited Ruling on Motion for
Stay of District Court Discovery Order, intervenors/appellants filed their brief on
the merits in this appeal on August 5, 2013, two full weeks in advance of the
August 19, 2013, due date. They expedited the filing of...
EFTA00587709.pdf
...Colleagues describe me as a personable, hard-working,
forward-thinking and trustworthy hands-on manager, with a guest-centric approach to estate management;
exceptionally well organized and practiced in conducting 5-star service at the highest level of professionalism.
Personal Assets
• 10+ years of Private Service Experience
•
6+ years of...
EFTA00268871.pdf
...She made her maiden
speech to the House on 11 November 1998533] Glilard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Tones Strait Islander Affairs from 20 March 2003 to 18 August...
HOUSE_OVERSIGHT_017927.jpg
...Bellezza, 1997
WL 603496 at *5. Plaintiffs allege that Mr. Hamdi knew
about bin Laden’s terrorist activities at the time he
procured a phone for him because the first fatwas had
already been issued. They allege he provided material
support to bin Laden in the form of a satellite...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 5
her first deposition under seal, including her reliance on the protective order, the need to preserve
the status quo pending any rulings regarding the propriety of the government's possession of the
sealed materials, and the need to preserve her right to a fair...
EFTA00130149.pdf
...elid
not work Friday August 9, 2019.IIIIIPrelieved Lieutenant
, another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10,
2019.
was in his office on the 3rd floor from 5:30am until
EFTA00130628
90A-NY-3151227 Serial 62
FD-302a (Rev. 5-8-10)
90A-NY-3151227...
EFTA00235805.pdf
...dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502
Dear Mr. Mark Lubin:
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena
(the "Subpoena") in which you requested information and documentation with respect to the...
EFTA00722931.pdf
...August 5, 2009
By:
Diana L. Martin
Florida Bar No. 624489
LEOPOLD-KUVIN,P.A.
3
EFTA00722933
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served via
U.S. Mail on August 5, 2009, on the following:
Jack A. Goldberger, Esq.
Atto...
EFTA00293330.pdf
...16.41%
6.61%
-1.50%
20.02%
5.36%
1999
1998
15.88%
2.92%
9.10%
-4.20%
24.65%
1998
1997
-4.92%
19.02%
1.33%
-6.26%
7.48%
1997
1996
0.41%
6.53%
5.37%
15.29%
29.95%
1996
1995
19.97...
EFTA00601577.pdf
...Principal Investigator ($68,000)
1998
Title: Information searching on Web Search Engines
Granting Agency: Army Research Laboratory
Amount: $5,000
Role: Principal Investigator ($5,000)
1997
Title: Software agents for information retrieval.
Granting Agency: Army Research Laboratory
Amount: $5,000
Role: Principal Investigator ($5,000)
Software Developed
Software Development: Client...
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