1,239 results for "April 8 2010"
Page 34 of 50
EFTA00622996.pdf
...20535
April 28. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. Weomberg:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have...
EFTA00102999.pdf
...2745 (JGK)
(RLE), 2010 WL 779314, at *8 (S.D.N.Y. Mar. 2, 2010) (finding that the parties' reliance on a
civil protective order "was not unreasonable given the nature of the litigation," but "not so
overwhelming as to warrant the indefinite application of Martindell's strong presumption against...
EFTA00091035.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
I>; •>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00066454.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00066489
I...
EFTA00095591.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00095644
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00089576.pdf
...Friday, April 24, 2020 8:18 AM
<
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015-
016
This is my formal appeal of the SEC...
EFTA00067702.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
nomplimpr.>:
<
u je : orma appea or pre iminary enia covere a ion
-
/ Knight Capital TCR & Appendix...
EFTA00094804.pdf
...EXHIBIT Cl 8.
Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the indictment alleges
Ms. Maxwell gave false testimony (a) when she testified "I don't know what you're talking
about" in response to a question whether Mr. Epstein "ha[d] a scheme to recruit underage
girls...
EFTA00064615.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064653
I...
EFTA00093702.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
•>:
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00083600.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083631
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00076468.pdf
...10-028, 2010 WL 3523030 (E.D. La.
Sept. 1, 2010)).) The subpoenas found permissible in Yudung Zhu, in particular, sought a
"retrospective review" mandated by law, a response to that review from a government agency,
memoranda from a particular interview, and communications between two particular individuals
on a particular...
EFTA00079641.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00093864.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
1>;
C
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00151853.pdf
...Canada
EFTA00152117
BY
lo-ve-
Od
Nee
EFTA00152118
0 0 0 0 0 0 j 8
Bell Helicopter
Bell Helicopter Textron Inc.
A Subsidiary of Textron Inc.
DESCRIPTION OP AIRCRAFT
Date:
April 9, 2001
Manufacturer:
Bell Helicopter Textron, A Division of Canada Limited
Model:
430
Serial Number:
49078
Registration Number...
EFTA00190141.pdf
...54
EFTA00190215
Principal payments due on long-term debt in the next five fiscal years and the remaining years thereafter are as
follows:
(Millions)
2007
$8
2008
8
2009
7
2010
2
2011
500
Thereafter
$1,150
Cash paid for interest was $100 million in 2006, $96 million in 2005...
EFTA00068207.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
(USANYS)
;
)<
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
EFTA00102264.pdf
...Sunday, April 26, 2020 9:36 AM
To:
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
To:
>
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00086291.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00091897.pdf
...Monday, April 20, 2020 5:52 PM
To: Kochevar, Steven (USANYS)
(USANYS) •ca;
Cc:
(USANYS)
>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's something...
EFTA00090355.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00090406
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00298293.pdf
...CERTIFICATE OF OATH
THE STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that
DETE,CTIVE JOSEPH RECAREY personally appeared
before me and was duly sworn on the 19th day of
March, 2010.
Dated this 1st day of April, 2010.
Chia Hopki
ti/cc
CommissionExpires:
My Commission...
EFTA00263447.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct.1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00070362.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
S>:
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00267096.pdf
...Jacqueline Carol AiDiarmid
Results achieved
♦
Module I
Small Business Introduction
Competent
♦
Module 2
Business Planning
Competent
♦
Module 3
Legal and Administrative Requirements
Competent
♦
Module 4
Marketing
Competent
♦
Module 5
Pricing, Costing and Break-even
Competent
♦
Module 6
Financial Planning
Competent
♦
Module 7
Operations Plan
Competent
♦
Module 8
Record Keeping
Competent...
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