911 results for "Feb 28 2013"
Page 33 of 37
EFTA00093702.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00093790
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00684250.pdf
...NYT
What Is Russia's Aim in Ukraine?
Ed t o r a 1
EFTA00684250
Feb. 28, 2014 -- President Vladimir Putin of Russia played the genial host
at the Olympic Games in Sochi, but his dangerous approach to geopolitics
could be his true legacy.
On Friday, Ukraine's ambassador to...
EFTA00093864.pdf
...Friday, May 7, 2021 6:28 AM
EFTA00093954
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do...
EFTA00269078.pdf
...09 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
National Summit on Female Genital Mutilation
Minister Plibersek's speech at the National Summit on Female Genital Mutilation
07 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Supporting Paid leave for living Orgpn Donors
In an historic...
EFTA00284339.pdf
...28,081.00
28,081.00
TOTAL HomeRepair.950 Fifth Avenue
4,054.18
7,495.93
15,87161
1377.19
16,127.28
8,750.68
735.00
•
4,869.44
32,85124
223,76932
1021.18
316,923.65
HomeRepair:Aspen
4,88953
86.00
13,386.00...
EFTA00206173.pdf
...Monday, February 28, 2011 11:27 AM
To:
(USAFLS)
Subject:
Fw: Customs POC
From:
To:
Sent: Mon Feb 28 11:16:59 2011
Subject: Fw: Customs POC
I talked to
on Fri, they sent Subpoenas to the pilots. Not through FAA
From:
(USAFLS) <
To:
Cc:
Sent: Thu Feb 24 13...
EFTA00070362.pdf
...Friday, May 7, 20216:28 AM
EFTA00070453
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY/NY Supreme Court Judges et al:
The interconnectedness of my claims on display AGAIN
Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50...
EFTA02307728.pdf
...AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE=FEE WILL BE GOING UP $5.00 DOLLARS PER
ENTRY.•••••
EFTA_R1_01186376
EFTA02307728
"" EFFECTIVE JULY 9, 2013, U.S. =USTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER
SECURITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS...
EFTA00088032.pdf
...2d 28,
34 (S.D.N.Y. 2005).
B. BradylGiglio
Under the Supreme Court's decision in Brady v. Maryland, the Government "has a
constitutional duty to disclose evidence favorable to an accused when such evidence is material
to guilt or punishment," and as elaborated in Giglio v. United States...
EFTA00089891.pdf
...2d 28,
34 (S.D.N.Y. 2005).
B. BradylGiglio
Under the Supreme Court's decision in Brady v. Maryland, the Government "has a
constitutional duty to disclose evidence favorable to an accused when such evidence is material
to guilt or punishment," and as elaborated in Giglio v. United States...
EFTA00091584.pdf
...2d 28,
34 (S.D.N.Y. 2005).
B. BradylGiglio
Under the Supreme Court's decision in Brady v. Maryland, the Government "has a
constitutional duty to disclose evidence favorable to an accused when such evidence is material
to guilt or punishment," and as elaborated in Giglio v. United States...
EFTA00085259.pdf
...obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses);
see also Nixon, 418 U.S...
EFTA00073356.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
St THOMAS/ST. JOHN, USVI
7
EFTA00073363
2011.
Consent of Agent for Service of Process
0
This writing witnesseth that the undersigned Kellerhals Ferguson LLP having been
designated by Maple, Inc., as agent of the said company...
EFTA00127743.pdf
...41 See 28 C.F.R. § 540.102 and BOP Program Statement 5264.08, Inmate Telephone
Regulations. February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have
an unmonitored telephone conversation with an attorney."
02 See 28 C.F.R. § 540.40 and BOP Program...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00718433.pdf
...02/17/13
Sun, 17 Feb 2013 18:47:38 +0000
Obama,_in_State_of_the_Union,_makes_case_that_middle_class_isjob_one_Scott_Wilson
TWP_February_13,2013.pdf;
Wayne_LaPierre,_More_Guns_Needed_ForjHellish_World'_Filled_With_Hurricanes,_Kidn
appers,_Drug_Gangs_Christina_Wilkie_Huff_Post_02...
EFTA00040879.pdf
...Authorities later captured
Vega-Rodriguez in Lancaster County. [Continue Reading]
Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home,"
Tony Schinella, March 05, 2020, 08:28 AM
The hunt for a career criminal and felon wanted on rape, second-degree assault, and bail violation
charges...
EFTA00094540.pdf
...But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the
victims," the court papers...
EFTA00104913.pdf
...But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release,"
detailed what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison sentence was symbolic for three reasons: retribution, deterrence, and for the
victims," the court papers...
EFTA02395490.pdf
...Legal structure
28
5.4.
Location and premises
30
6.
Business model
33
6.1.
Overview
33
6.2.
Research and development
33
6.3.
Manufacturing and assembly
38
6.4.
Marketing, distribution and sales
39
6.5.
Installation and after•sales services
43
7.
Products and services
44
7...
EFTA00073389.pdf
...GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073397
CERTIFICATE OF CHANGE OF
RESIDENT AGENT
FOR
LAUREL, INC.
The undersigned, being the President and Secretary of Laurel, Inc., a United States Virgin Islands corporation
(the "Corporation"), pursuant to Chapter 1...
EFTA00076892.pdf
...February 28, 2020
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
all
VI Ili)
V IC II
•
I' CIO
r ,
A
,
IVAHRJ•M.E.
V• 1.4...
EFTA00076896
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19...
EFTA00168459.pdf
...Territory of the United States Virgin Islands
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00089154.pdf
...United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4,
2018) (ordering defendant detained based on defendant's risk of flight and citing the strength of
28
EFTA00089182
the Government's evidence, lack of meaningful community ties, and "potential ties in foreign
jurisdictions...
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