1,021 results for "April 24 2012"
Page 30 of 41
EFTA00211513.pdf
...EFTA00211513
24.1
For purposes of this memorandum, those parties will be separated into four "groups."
A. Group 1: Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation.
The three...
EFTA00090355.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00090406
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...
EFTA00621671.pdf
...PAGE 3 OF 8
EFTA00621673
4
ACASS GIV snl 0 8 5 VALUATION REPORT
PRE -OWNED GIV MARKET
4-
24 (13%) out of an active fleet of 187 GIV aircraft are currently on the market.
Highest Ask Price:
Average Ask Price:
Lowest Ask Price:
USD $9M
USD $6.2M
USD...
EFTA00065551.pdf
...5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th
2017 (see appendices to this report). The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This...
EFTA00105525.pdf
...5 Macalvins prepared a report of financial condition for Ghislaine Maxwell dated April 30th
2017 (see appendices to this report). The report recorded assets legally and beneficially
owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose
from a personal guarantee given by Ghislaine Maxwell. This...
EFTA00263420.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
(41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
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...
EFTA00094263.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
EFTA00094278
I...
EFTA00040628.pdf
...This Court subsequently held two bail hearings related to Weigand, the first on
March 17, 2020, and the second on April 24, 2020, culminating in an Order dated April 27, 2020,
ordering the defendant's continued detention pending trial. Defendant Akhavan surrendered to the
U.S. Marshals in the Central...
EFTA00104460.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
EFTA00104503
I...
EFTA00268269.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High But More Work to Do
EFTA00268330
Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 23 of 143
10 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00069339.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00301083.pdf
...Our detailed note begins on Page 2.
• With the North America market tightening, HAL is starting to push
pricing...will they put Tier 2 players in their place with new capacity? With
only 10-12% excess industry capacity and 80% of HAL's hp on 24 hrs, the time
is...
EFTA00263462.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00308089.pdf
...weeks for His Holiness The Dalai Lama and his 15-person entourage during their visit in October, 2012. This
addition included vaulted ceilings, a new formal dining room with seating for 24, a workout facility, office space,
bedroom and bathroom. This addition was taken from initial idea/design, through building...
EFTA00659879.pdf
...senators, John McCain (R-AZ) and Joseph Lieberman (I-CT),
visited the Syrian-Turkish border during April 2012 and demanded that the
United States take military action against Assad to remove him from
power. These were the same two voices that lobbied the Clinton and Bush
administrations to topple Saddam...
EFTA00210988.pdf
...On April 11, 2015, the victims sent a Second Request for Admissions and a Second
Request for Production to the Government, seeking to discover information relevant to various
aspects of this case. On June 18, 2015, the Government provided answers to some of the
discovery requests. With regard to the...
EFTA00295961.pdf
...JULY 24, 2013
- -
EFTA00295961
A
THE INTERNATIONAL
ge,
e-'(-7(welcinfi
Kasteel Oost
_ara40
Nctierlands lnstit nut
Etiquette & Protocol
Professional Palace Manager/Director of Residences
Ms. Fiona Cameron-Williams.
EFTA00295962
l
THE INTERNATIONAL
t
tii/e, rr : Xtreteinin,y
Kasteel Oost
Ms. Fiona Cameron-Williams.
S
_e
O
ar_
Nederland...
EFTA00211533.pdf
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties and intervenors are able to receive notice via the CM/ECF system.
EFTA00211542
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00069181.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069237
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...
EFTA00644728.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties and intervenors are able to...
EFTA00585776.pdf
...CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999
12
24.
NO PARTNERSHIP
12
EFTA00585777
2
25.
COUNTERPARTS
12
26.
LANGUAGE
13
SCHEDULE ONE: ADVISORY SERVICES
13
SCHEDULE TWO: ADVISORY SERVICES FEES
14
EFTA00585778
THIS AGREEMENT is made on [•] 2012
BETWEEN:
OSBORNE & PARTNERS LLP of 4th floor, 4 Grosvenor Place, London, SW1X...
EFTA00067669.pdf
...24
EFTA00067692
SDNY News Clips, Tuesday, June 25, 2019
Facebook fugitive Paul Ceglia freed by Ecuador's president
C Net
By Steven Musil
6/24/19
Paul Ceglia, who spent three years as a fugitive after being charged with trying to defraud Facebook co-founder
Mark Zuckerberg, is once again...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith