1,005 results for "Apr 21 2015"
Page 37 of 41
EFTA00154640.pdf
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
DOC N:
DATE FILED: 4/16/21
20-cr-330 (MN)
OPINION...
EFTA00124047.pdf
...Trade
Add Fee
I Unpai
21 39Z00
d &swim
AccdendrItethed
Oval Lie Insured:a
Gap
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21,392 00
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29.775 00
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Steeled Pi/1MM
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BOCIal Date
Lerida...
EFTA00596701.pdf
...1983)
5
In re NASDAQ Mkt -Makers Antitrust Litig.,
164
346
1996)
3
In re Orion Pictures Corp.,
21 F.3d 24 (2d Cir. 1994)
6
In re Pineapple Antitrust Litig.,
2015 U.S. Dist. LEXIS 122438
Aug. 7, 2015)
3
Katzman v. Victoria's Secret Catalogue,
923 F. Supp...
EFTA00210758.pdf
...We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of
a reply by Wednesday, February 4, 2015, is requested.
I. Motion to Amend the Victims' Petition to Conform to Evidence.
The first motion will be a motion to amend the victims' petition in this case...
EFTA00074964.pdf
...Attached as Exhibit E is a true and correct copy of an Order Denying Motion to
Join Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla. Apr.
7, 2016).
I declare under penalty of perjury that the foregoing is true and correct.
Executed...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00091035.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 05 Apr 2021 11:29:30 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00072287.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00617461.pdf
...Specifically, the subpoena requests that he create a list of all meetings and
all communications between himself and Russian officials, and that he produce records of all
communications between himself and President Trump's campaign that were in any way related
to Russia, for the period from June 16, 2015...
EFTA00067870.pdf
...Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachments: KCG_Appendix 3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG_TCR 3-20-13-penultimate draft.docx; KCG Appendix_3-20...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00065268.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 19 Apr 2021 22:10:49 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00095656.pdf
...ketone:ions
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General Motor Corp.
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NY
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EFTA00064843.pdf
...Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: The, 20 Apr 2021 17:39:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13...
EFTA00124344.pdf
...Zonarin Bnot2501,725D
4.00
5716
03/21
Card Purchase
03/21 Uber ' 800592-8996 CA Card=
-19.04
44.91
03/21
Purchase Nth Pin 0321 Mta*Motrceard Nadine New York NY Card
-7.00
37.91
March 08. 2019 through Apr101. 2019
Moan) Monts
romsnueco
ftsrarrif
SB1063781-F1...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
l
-4tC
uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
i c-
•
Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA00086375.pdf
...21
EFTA00086465
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 22 of 51
Main Justice or to any other District, including any documents that were transmitted to any other
District regarding the conflict and regarding what was to be investigated." (DE 260...
EFTA00109696.pdf
...07-02-2019
08-03-2018
01-28-2019
11-30-2018
12-21-2018
04-16-2019
10-18-2018
04-23-2019
05-06-2019
07-19-2019
04-24-2019
05-28-2015
07-19-2019
05-29-2019
03-13-2019
06-12-2019
11-01...
EFTA00162812.pdf
CLERK OF STATE COU
G'MNNETT COUNTY, GEORC
21-C-01799-
3/9/2021 11:04 A
IN THE STATE COURT OF GWINNETT COUNTY
STATE OF GEORGIA
MICHAEL K. GEILENFELD
PLAINTIFF
v.
VALERIE DIRKSEN, INDIVIDUALLY,
AND IN HER ROLE AS PRESIDENT OF
INTERNATIONAL CHILDREN'S RIGHTS
ADVOCATES SOCIETY, INC.,
AND...
EFTA00085098.pdf
...08-CV-80736-1CAM, 2015
WL 11254692, at "2 (S.D. Fla. Apr. 7, 2015) (internal
quotation marks omitted).
*2 Dershowitz moved to intervene, seeking
to "strike the outrageous and impertinent
allegations made against him and to request
a show cause order to the attorneys that have
made them."3...
EFTA00390481.pdf
...50%)
•
Talanx O1 net inline, EBIT light, investment income misses, confirms forecasts (trading -1.6%)
•
MLP O1 revs light, EBIT & net miss, reiterates 2013-2015 outlook (trading +0.20%)
•
Ageas O1 group net profit beats, life insurance light on domestic and Asia, overall inline (trading -0.30%)
•
Nordex O1 sales...
EFTA00088032.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00089891.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00091584.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
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