1,180 results for "April 28 2015"
Page 36 of 48
EFTA00603608.pdf
...Also on
March 13, 2015, Plaintiffs filed their responses and objections to Dershowitz's First Set of
Document Requests (the "Original Responses"). See Exhibit C. Plaintiffs did not actually
produce a single document, however, until late July 2015.
On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs...
EFTA00089576.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7...
EFTA00605232.pdf
...525B Citation CJ3+
22
18
CE-525C Citation CJ4
33
28
CE-560 Citation XLS
21
22
CE-680 & 680A Sovereign
34
28
CE-750 Citation X+
6
9
Page 32
EFTA00605265
Agatha Aaeet ?Management Tat
Manufacturer
Model
2015
2014
S2R-T34
8
10
S2RHG-T65
0
0
Thrush Aircraft...
EFTA00039908.pdf
...From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate...
EFTA02245455.pdf
...ok, flight is fine...please issue the change
On Apr 25, 2018, at 10:28 AM, Natalia Molotkova
wrote:
HILTON WEST PALM BEACH
EFTA_R1_01021028
EFTA02245456
600 OKEECHOBEE BOULEVARD
WEST PALM BEACH FL 33401
1 KING BED DELUXE POOL VIEW
- 176.64 plus tax
Your response is required to...
HOUSE_OVERSIGHT_023689.jpg
...In
Japan, the share of women enrolled in
college is higher, at 47 per cent, but women
were only 28 per cent of students attending
the top 10 universities.
The share of women erodes sharply
from entry-level to the boardroom, and the
biggest “breakpoint” is motherhood. Ina
2015 McKinsey...
EFTA00075382.pdf
...From at least in or about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate...
EFTA00130149.pdf
...from most recent trip on 28 April 2019 on a flight from Beijing to JFK
-
Prior applications on file (eJustice)
o Application to the NYPD
• Date: 04/05/2016
• Role: Police department employee
o Application to the NYS DOCCS Investigation Unit
• Date: 01/13/2015
• Role: Corrections officer
o Application...
EFTA00081180.pdf
...See Incident Report,
Exhibit "A", at 40-42, 49-51; Deposition of Nadia Marcinkova, April 13, 2010, (hereinafter
"Marcinkova Depo.") at 11 (Deposition attachment #9).
28.
Under the Non-Prosecution Agreement, Epstein was to use his "best efforts" to enter
into his guilty pleas by October 26, 2007. However, Edwards...
EFTA00449169.pdf
...Sat, Apr 8, 2017 at 2:28 AM
Subject: Re: Kuhn - The Science of Sleep and Dreams
To: "jeffrey E."
Just arrived NY, here for —10 days.
Now with the Trump-Xi Summit over (utterly overwhelmed by Syria strike), back to Closer To Truth.
When good to...
EFTA02390208.pdf
...Friday, April 3, 2015 1:46 PM
To:
jeevacation@gmail.com
Subject:
Fresh Pins for you!
Have you seen thes= Pins yet?
EFTA00140909.pdf
...Civil Image
Date January 13, 2015
Place of Birth :
MI And Barbuda
Address:
Sex:
Race:
Ethnicity: Skin Tone:
Female
Black
Unknown Medium/Medium Brown
Eye Color: Hair Color: Height:
Weight:
Brown
Brown n"
NYSID#: FBI#: NCIC Classificationit:
SDNY_TN_00020918
EFTA00140915
III Status: Status in other states unknown
US Citizen...
EFTA00263462.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct connection...
EFTA00594729.pdf
...Our historical net tangible book value as of March 31,
2015 was $27.1 million, or $2.40 per share. Our pro forma net tangible book value as of March 31, 2015 was
$28.5 million, or $0.89 per share, based on the total number of shares of our...
EFTA00196567.pdf
...New Ye* 11201.3059
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD SepleTtet 28.2002
THROUGH
October 25.2002
ACCOUNT NUMBER
TAXPAYER Km3ER OR Foe
LAST sTATELIENT
SepleTtet 27.2002
TOTAL
5-178,993.00
PRECE
DEBIT AMOUNT
CREDIT AMOUNT
MONEY FUND ACTIVITY
DATE
ILVDAT
TRANSACTION
CESCRIPTIN
SYMEOUCUSIP
OuNITEY
09/28/02...
EFTA00144572.pdf
...301, 28 U.S.C. 501 et seq., 28 U.S.C. 2871 et seq., 28 C.FA
Part 14.
8. Principal Purpose: The information requested is to be used in evaluating claims.
C. Routine Use: See the Notices of Systems of Records for the agency to whom you are...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00124856.pdf
...NONE
Date
Transaction Detail
Amount(S)
Balance(S)
12-24
12-24
12-24
12-24
12-26
12-26
12-26
12-28
12-28
12-28
12-28
12-31
12-31
12-31
12-31
12-31
12-31
12-31
01.02 POS
12-31-18...
EFTA00294306.pdf
...Audited Financial Statements and Kls, both mid-April
BERN DYNAMIC LLP
30
EFTA00294335
EFTA00094991.pdf
...accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C. Takedowns
46
EFTA00095036
D. Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan...
EFTA00540506.pdf
...We expect to receive the ISF 10 no later than 5th April and the furniture to in fact sail on 7th April as you
have stated.
EFTA00540506
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou
wrote:
Dear Rosie
pls note that the on board date...
EFTA00601702.pdf
...January 14, 2015. 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...
EFTA00608391.pdf
...Fait Markel Value of Partner's Capital
392.900,000
mh^AZ4,,,e
EFTA00608493
EXHIBIT A-10
SUMMARY OF DISCOUNTED FUTURE CASH FLOWS
AS OF APRIL 16. 2007
2007
2008
2009
PROJECTED CASH FLOWS
2010
2011
2012
2013
2014
2015
Anlidpated carried interest Iron, AIF VII .."
30
30
$0
SO...
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