757 results for "MAY 01 2004"
Page 31 of 31
EFTA00069421.pdf
...Friday, May 7, 20214:01 PM
EFTA00069496
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Cote,
Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms
and
Mr Kamensky's counsel are in posession of information...
EFTA00112079.pdf
...Any statement you
17 furnish may be used as evidence in any future
18 criminal proceedings or agency disciplinary
19 proceedings or both. The waiver states I
20 understand the warnings and assurances stated
21 above and I am willing to make a statement and
22 answer questions. No promises...
EFTA00300912.pdf
...We look for really challenged
businesses where there may be
really negative competitive
dynamics. Competition short is
the typical name for that
framework. It's the classic
Greenwald-style analysis
where the company may have
a first mover advantage that is
unsustainable and the research
process involves understanding
how new...
EFTA00158250.pdf
...I think I start February 2005, but I, I
10
got a phone call I think it was end of December, 2004.
11
Q.
Okay. So, the previous interview with
12
Ghislaine Maxwell and Jeffrey Epstein happened
13
sometime in late 2004?
14
A.
Right.
15
Q.
Okay. And when...
EFTA00064043.pdf
...Any statement you
17 furnish may be used as evidence in any future
18 criminal proceedings or agency disciplinary
19 proceedings or both. The waiver states I
20 understand the warnings and assurances stated
21 above and I am willing to make a statement and
22 answer questions. No promises...
EFTA00039025.pdf
...Personal Effects, Medication, and Linens
Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily
may have a reasonable amount of personal property." Under SOP policy regarding SHUs, the personal
property of SHU inmates "may be limited or withheld for reasons of security, fire safety, or housekeeping...
EFTA00172546.pdf
...Personal Effects, Medication, and Linens
Federal regulations governing BOP Special Housing Units provide that inmates in administrative detention
status ordinarily may have a reasonable amount of personal property.15 Under SOP policy regarding
Special Housing Units, the personal property of SHU inmates "may be limited or withheld for reasons of...
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