1,159 results for "March 9 2015"
Page 36 of 47
EFTA00601154.pdf
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EFTA00601157
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Thereupon,
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the following proceedings began at 9:31 a.m.:
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VIDEOGRAPHER: This is the 15th day of
09:31:40
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October, 2015. The time is approximately 9:31
5
a...
EFTA00076303.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00080486.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00100380.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00071674.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00076331.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00105478.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00078231.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00065716.pdf
...Maxwell, from 2015-2020. The Macalvins report and
'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 sale of...
EFTA00154512.pdf
...Maxwell, from 2015-2020. The Macalvins report and
'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 sale of...
EFTA00264665.pdf
...16-1286015
9 Deciernkaral1p
- -'•••
Dear Ms
RE:
Refuse Breath Test
.r-•
i write to you in relation to the above matter On the 7 December 2015 I received scrne disclosure
frsim ProSe_Oution in relation to this matter- (now enclose a copy of the following documents for
your Information (see...
EFTA00270372.pdf
...JC-9-74
CunCI
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EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00263748.pdf
...March 2012
NO.
Why we have made this decision:
Issue 1
Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that
the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on
art enterprise.
Section 9...
EFTA00271650.pdf
...Account Summary
Minimum Payment Due
Payment Due Date
lir
Credit Line
Available Credit Line
Cash Credit Line
Available Cash tine
Past Due Amount
Payment Information*
Statement Balance
Minimum Payment Due
Payment Due Date
01/27/15 - 02/26/15
March 23. 2015
535.00
Page 1 of a
Questions? Call...
EFTA00269187.pdf
...bos er/Aii,s
29 March 2021 at 14:32
EFTA00269190
ciortilaart
e : reg. sicfc
m
- Jacqueline Pearce - Outlook
Service Ticket #621581 - Jacqueline Pearce - Email Hack - 0400404658
Pit Stop Technologies
Thu 9/07/2020 924 AM
To:
Hello Jacqueline,
Service Ticket # 621581. has been completed. We hope that you are...
EFTA00266322.pdf
...March 2012
- NO.
Why we have made this decision:
Issue 1
Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that
the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on
an enterprise.
Section 9...
EFTA00592369.pdf
H3ulgiva
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March...
EFTA00103451.pdf
...Mortgage dated March 9, 1962, made by BIRCH WATHEN SCHOOL
INC. to ST. CLARE'S HOSPITAL in the principal sum of
$575,000.00 and recorded in Liber 6038 of Mortgages,
Page 220, in the office of tho City Register of the County
of New York on March 13, 1962...
EFTA00082163.pdf
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L1JMGIUC
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observe it.
I think we are up to 369-10. This is a January 22,
2015 Daily Mail article. That may be unsealed in...
EFTA00584062.pdf
...In a supplemental
order also issued on April 7, 2015, Judge Marra ordered that the filings containing the stricken
materials be restricted from public access. See Exhibit I.
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces tecum and
filed a motion to quash the...
EFTA00068215.pdf
...We then called
on December 28, 2015, January 5, 2016, January 14, 2016, and
January 19, 2016. None of those telephone calls were returned. Accordingly, on January 19, 2016,
we faxed and mailed a letter to the U.S. Attorney expressing concern about the lack of a response.
Having received...
EFTA00268269.pdf
...c>
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EFTA00285631.pdf
...So, if there is a dispositive motion, the parties
should be ready for trial 48 hours notice on and after March
15.
This is a jury trial, yes? Jury trial.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285698
I877DOEC
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