902 results for "February 24 2017"
Page 32 of 37
EFTA01263246.pdf
...Instead, he directed the parties to come up with an
agreement to which everyone could stipulate. (Id at 5:1-12.) By the end of the hearing,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The...
EFTA00608391.pdf
...According to the February 9, 2007
CNNMonney.com article,
Fortress Execs Hit $10 Billion Jackpot,
Fortress
Investment made history becoming the first hedge fund in the country to go public
on February 9, 2007 delivering nearly $10 billion in value to its five principals.
Shares of Fortress spiked in their...
EFTA00261758.pdf
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3 messages
To: Fraser Ellis
Dear Fraser Ellis, MP,
2 February 2023 at 12:04
I am contacting you...
EFTA00525399.pdf
...Morgan maintains a business recovery and
continuity plan, including alternate processing and data centers, which will allow us to resume normal
business operations including relocating technology and personnel to alternate facilities within 24 hours.
in the event of an extended business disruption. The recovery time objective is 24 hours. The...
EFTA00525369.pdf
...Morgan maintains a business recovery and
continuity plan, including alternate processing and data centers, which will allow us to resume normal
business operations including relocating technology and personnel to alternate facilities within 24 hours.
in the event of an extended business disruption. The recovery time objective is 24 hours. The...
EFTA00673207.pdf
...Xavier James (born October 2007), Ella-Grace Margaret (February 2009) and Hadrien (born February 2014).
EFTA00673221
Born in Montreal in 1975 the future first lady of Canada became a yoga instructor in 2012. According
to a bio she studied business at McGill before obtaining a bachelor of arts in communications...
EFTA02400225.pdf
...running on a treadmill to condition yourself, you can tune your body to on-
off move=ent throughout the day."
Joni Sweet — Thrillist — February 17, 2017
To Clean The Swamps in DC Please Start Here
10 of the Biggest Lobbies in Washington
EFTA00124206.pdf
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EFTA00124215
LAND ROVER FINANCIAL GROUP'
TOVA A NCCL
Re-
2019 LAM) ROVER RANGE ROVE
VIN:
Welcome to Land...
EFTA00585352.pdf
...Each and every document reflecting the identity of the confidential
source(s) listed on your Privilege Log dated February 23, 2011.
ANSWER:
Objection. Attorney work product privilege.
17.
Each and every document reflecting the legal authority that justifies your
refusal to disclose the identity of the person(s) identified as...
EFTA00585373.pdf
...Each and every document reflecting the identity of the confidential
source(s) listed on your Privilege Log dated February 23, 2011.
ANSWER:
Objection. Attorney work product privilege.
17.
Each and every document reflecting the legal authority that justifies your
refusal to disclose the identity of the person(s) identified as...
EFTA00069339.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
voArw. sec .g ov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering...
EFTA00601702.pdf
...January 23, 2015, February 12, 2015, February 17, 2015.
February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29...
EFTA00097481.pdf
...24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering
shells...
EFTA00160820.pdf
...The Wall Street Journal (12/01, McKay) reported that with the detection
of the variant in the U.S., omicron has now been identified in at least 24 countries on five continents since
scientists in South Africa first identified it in late November. The Washington Post (12/01, Sun, Shepherd...
EFTA00040903.pdf
...Customs: $24,000 worth of counterfeit Botox seized
in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM
Multiple packages of counterfeit Botox injections worth a total of over $24,000 were recently seized in
Cincinnati, according to a release from U.S. Customs and Border Protection (CBP). Officers at...
EFTA00160570.pdf
...into what he calls the post-Wall period, which
began on 9 November 1989, with the fall of the Berlin Wall, and ended on 24 February 2022, with Russia's
full-scale invasion of Ukraine.
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available...
EFTA00138731.pdf
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EFTA00148034.pdf
...He spent $24.4
million through mid-February, while Trump spent $4.7 million through the same period in 2017."
Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in
releasing $6 million in public money designated for presidential transitions. The GSA...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
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EFTA00149845.pdf
...Department of Justice for its review." The subpoena also demands "all records related to
requests" to the General Services Administration or the Office of the Inspector General for the
GSA for "presidential transition records from November 2016 through December 2017." The FBI
must provide "these documents to the committee by...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00086685.pdf
...at 5:1-12.) By the end of the hearing, Giuffre,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00161021.pdf
...Robert Lorenzo Hester, of Columbia, Missouri, "entered his plea Monday to providing material support or resources to
terrorists." Federal prosecutors "charged Hester in February 2017 after a monthslong FBI investigation." The AP adds, "An
affidavit released at the time said undercover agents posing as Islamic State sympathizers met with Hester...
EFTA00074744.pdf
...Rule 24(a). A court may permit a party who is "given a conditional right to intervene
by a federal or Virgin Islands statute," or who "has a claim or defense that shares with the main
action a common question of law or fact." Rule 24(b). "The purpose of...
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