977 results for "March 17 2015"
Page 31 of 40
EFTA00261898.pdf
...Sensitive
Good afternoon Ms I=
29 March 2023 at 17.07
I refer to my email of 3 March 2023 in regard to your complaint to the Office of the Health and Community Services Complaints Commissioner (HCSCC) about
your experience at Wallaroo Hospital.
In my email. I gave you the...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00149214.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal (8/27, Jamerson, Subscription Publication, 7.57M) reports that
thousands of people are expected to march in Washington on Friday to protest police brutality
against Black Americans. The Journal says the event, which is being organized by...
EFTA00091328.pdf
...The Government respectfully submits this letter in opposition to the defendant's letter of
August 17, 2020 (the "Defense Letter"), requesting that the Court enter an order permitting the
defendant to file under seal in certain civil cases (the "Civil Cases") discovery materials produced
by the Government in the instant...
EFTA00210758.pdf
...2015
Page 2
March 2011, Jane Doe No. I (and Jane Doe No. 2) filed a detailed motion for summary
judgment, making a series of detailed allegations about the NPA and Government efforts to
conceal it from the victims. See Exhibit 3.
In light of the course of litigation, it...
EFTA00268040.pdf
...The targeted victims husband was unaware at this time that she was planning the dissolution of
their marriage due to the marriage being abusive for 17 years. The dissolution of the marriage
occurred March 2007 and resulted in a Restraining Order being issued against the abusive
Husband
Following the targeted...
EFTA00230771.pdf
...03/18/2011)
12/17/2010
45
STATUS REPORT by United States of America a
(Entered: 12/17/2010)
10/28/2010
44
ORDER REOPENING CASE. Signed by Judge Kenneth A. Man-a on 10/28/2010. (Ir) (Entered:
10/28/2010)
10/20/2010
43
Clerks Notice to Flier...
EFTA00094289.pdf
...Maxwell, from 2015-2020. The Macalvins report and Mr. Faro's
report are attached as Exhibits O and P.4
As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O1111). The 2015 tax return records the...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00583952.pdf
...09-062943(19); see Deposition
Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00103709.pdf
...United States v. Valle,
807 F.3d 508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore 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...
EFTA00268579.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00281118.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADProcessor.exe
7:12:26 PM T
uesday, April 18, 2017
10.16.1.9
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00067669.pdf
...He had previously been missing since March 2015, when he removed his electronic ankle bracelet and
disappeared from the United States with his wife, two sons and a dog.
"The government continues to consider Ceglia a fugitive and to seek his return to the United States to face
charges," Assistant...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00615081.pdf
...Virgin Islands, (or at such other mutually agreeable place)
on or before December 11, 2015. If the closing does not occur on or prior to said date, the Bank shall
have no further obligation hereunder.
At the Closing, the Note, the amended Loan Agreement, the Security Instrument and all other...
EFTA00268269.pdf
...19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Services Delivered by Medicare Locals to be Cut by Tony Abbott
The Federal Coalition has confirmed its policy to scrap Medicare Locals.
19 March, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Bulk Billing Rates at Record Highs...
EFTA00613223.pdf
...The exchange agreement was further
amended and restated (as amended and restated, the "Exchange Agreement") on March 5, 2014, May 7, 2015 and
May 5, 2016, to add new Apollo Operating Group entities to the exchange mechanics set forth in the Exchange
Agreement.
Amended and Restated Tax Receivable Agreement
APO...
EFTA00614788.pdf
...Unless excluded In Paragraph 1(e) or by other terms of this Contract, the following items
18
which are owned by Seller and existing on the Property as of the date of the Initial offer are included in the
17
purchase: range(s)/oven(s), refrigerator(s), dishwasher(s), disposal...
EFTA00262365.pdf
...Ot-leer
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EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA00089393.pdf
...The Spring Break
was from March 4, 2006 through March 12, 2006. I received a sub oena
from
with all calls made during the month of
.
I reviewed the 989 calls made and received during the month of March
2006. I observed on
, 2006,
made and received thirty
five calls...
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