1,153 results for "April 20 2015"
Page 31 of 47
EFTA00266486.pdf
...6 October 2015: a letter of offer to assist was sent to Ms Pearce by Ms Rebuli.
3.
15 October 2015: Ms Pearce signed a retainer agreement.
X 4.
22 October 2015: a file was opened for Ms Pearce. It was assigned to the practitioner. The
practitioner was provided with...
EFTA00617396.pdf
...Maxwell's January 2015 statement is immunized by the following
qualified privileges: litigation; pre-litigation; common interest; fair comment; self-defense;
absence of malice; consent; opinion and rhetorical hyperbole; innocent construction.
Actual malice. Plaintiff cannot prove actual malice.
Substantial truth. Ms. Maxwell is not liable because the January 2015 statement...
EFTA00268770.pdf
...The matters are set for hearing at the Port Pirie Magistrates Court on 4 April, 2016
Offences: Disorderly Behaviour and Resist Police and on 20 May, 2016 Offences:
Due Care, Fail To Give Personal Details To Officer On Request, Resist Police, Fail
To Comply With Direction — Alcotest/Breath Analysis.
3...
EFTA00210569.pdf
...08-80736-CIV-MARRA
EFTA00210587
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 20 of
25
compliance with the prerequisites established by § 3771(d)(5).
Such an interpretation contradicts the entire rationale of statutes of limitation — to prevent
stale claims, where...
EFTA00210717.pdf
...2014), 2014 US. Dist. LEXIS 41406, at *6, quoting Seattle Times Co. I.
Rhinehart, 467 U.S. 20, 31 (1984); Looney' Moore, No. 2:13-CV-00733-KOB (N.D. Ala. April
7, 2014), 2014 US. Dist. LEES 48349, at *3, citing Chicago Tribune al. Bridgestone/Firestone,
Inc., 263 F...
EFTA00210130.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00210139
EFTA00210559.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00210568
EFTA00097406.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 61h day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
GIUFFRE002853
EFTA00097416
EFTA00263911.pdf
...fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00210695.pdf
...The adding of new "parties after the applicable statute of limitations may
have run is not significant when the change is merely formal and in no way alters the known
19
EFTA00210713
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 20 of...
EFTA00617222.pdf
...4/1/15
700
14,000
29,694
30,086
16,086
Match
11/19/15
200
3,476
-
0
Mobileye NV Amstelveen Ord Shares
811/14
800
20.000
50,240
50,640
30,640
Square
11/19/15
200
3,476
-
0
Sangamo Biosciences Inc
5/28/13...
EFTA00071624.pdf
...114-4, at 8 (2015) ("[M]ere speculative or
abstract fears . . . are an insufficient basis for withholding information.").
20
EFTA00071649
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 27 of 29
V.
The Government Has Not Met Its Burden of Justifying Withholding Under
Exemption 7...
EFTA00613644.pdf
...The adding of new "parties after the applicable statute of limitations may
have run is not significant when the change is merely formal and in no way alters the known
19
EFTA00613662
Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 20 of...
EFTA00161693.pdf
...The, 25 Apr 2023 20:47:55 +0000
Importance: Normal
Inline-Images: image00 I .png; image002.png
FCPA DAILY DIGEST
Staley: JPMorgan cannot treat me as a "public relations shield"
(https://globalinvestigationsreview.com/articlestaleMpmorgan-cannot-treat-me-public-relations-shield)
French court fines Swiss bank €5.8 million for tax...
EFTA00088701.pdf
...114-4, at 8 (2015) ("[M]ere speculative or
abstract fears . . . are an insufficient basis for withholding information.").
20
EFTA00088726
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 27 of 29
V.
The Government Has Not Met Its Burden of Justifying Withholding Under
Exemption 7...
EFTA00631997.pdf
...duties of the Reporting Person as
described in Section 6045 of the Code and the regulations promulgated thereunder.
Escrow Agent:
April Newland Real Esate
By:
Name:
Title:
Dated:
2015
14
EFTA00632010
FUNDS VERIFICATION AND ACKNOWLEDGEMENT
Purchaser has verified and warranted its availability of funds to close at the time of...
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00103815.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00104686.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC
DATE FILED: 4/27/21
20-CR-330 (MN)
ORDER
ALISON...
EFTA00583521.pdf
...duties of the Reporting Person as
described in Section 6045 of the Code and the regulations promulgated thereunder.
Escrow Agent:
April Newland Real Esate
By:
Name:
Title:
Dated:
2015
I
15
EFTA00583535
EXHIBIT A
LEGAL DESCRIPTION
Parcels A, B-1, B-2, C-1 and C-2 Great St. James...
EFTA00263447.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.
[5] CPO, 29 April 1992, pp. 1826-34; CT...
EFTA00301317.pdf
...lowest levels (<$20 benefits PMPM). This was very
much a positive surprise vs. our previously conservative estimates and is crucial to
our increasingly constructive outlook for MA membership growth over the next
several years. Post ow deep-dive on 2014 enrollment results, we take up our
2015-2017 enrollment growth...
EFTA00087338.pdf
...Please
explain and confirm if the System Capital Management account was closed in May
2015.
16. Despite the actions Barclays took, it appears that an Akhmetov company account at
another bank was able to receive money from a Barclays client account. Between
September 28th 2015 and November 12th 2015, SCM...
EFTA00332373.pdf
...not yet in the numbers, .?
EFTA00332375
EMAIL from April
Forwarded message
From: jeffrey E
Date: Wed, Apr 15, 2015 at 8:59 AM
Subject:
To: Melanie Spinella <
1 did the paul weiss bill get paid ??? 2. Talk to me before signing anything today important
10m paid today...
EFTA00397049.pdf
...As stock was trading $14.52 someone bought 3000
April 15 calls for $1.25 which doubled by the end of the day and in the last half hour of trading someone started to paying
$.95 for the March 17.5 calls, eventually paying up to $1.20 on a...
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