1,067 results for "April 8 2015"

Page 38 of 43
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...The Associated Press (11/30, Whitehurst) reported that Aispuro also helped her husband plan a dramatic escape through a tunnel dug underneath a prison in Mexico in 2015 by smuggling a GPS watch to him disguised as a food item. The article noted that the charges included Aispuro EFTA00160884 knowingly...
EFTA00262007.pdf
OCR Confidence: 85%  •  21947.7 KB
...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 Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836—8. [4...
EFTA00583952.pdf
OCR Confidence: 85%  •  1973.8 KB
...The victims of RRA's fraudulent scheme described in the Razorback Complaint received $170,000,000 to settle their claims. [Cite] 6 Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009, which was during the same period when, according to the Razorback Complaint, the...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...at page 98; lines 8-10. A: My objection to those previous questions would be my objection today. Id. at page 98; lines 11-12. 16 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585409 Q: All right. It was set for a hearing April 12...
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Background In late 2015, sued Maxwell for defamation. SeeMv. Maxwell, No. 15-cv-7433 (S.D.N.Y.). =alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The parties...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Background In late 2015, sued Maxwell for defamation. See v. Maxwell, No. 15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner LLP (BSF) represented in the dispute. The...
EFTA00225025.pdf
OCR Confidence: 85%  •  818.6 KB
...Resp., Policies and Procedures at 1 3 EFTA00225027 (5/21/2015)). With the exception of Villafalta, all of the supervisors and individuals who substantially participated in the Epstein case no longer work for the Justice Department. The Policies and Procedures state that le]ven if the subject attorney resigns or...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...On April. 2015 XPO announced the acquisition of European Logistics Provider Norbert Dentressangle. The price paid (including debt) was $3330 million (EV?EBITDA pre-synergies of 9.1x). The market reaction was "Jacobs went too far too EFTA00300962 Page 52 XPO Logistics (XPO) - Long (Continued from previous page) quickly. It...
EFTA00614788.pdf
OCR Confidence: 85%  •  4626.5 KB
...Express as a dollar amount or percentage ('Loan Amount") see Paragraph 8 3,990,000.00 39' (d) Other: $ 40 (e) Balance to close (not including Buyer's closing costs, prepalds and prorations) by wire 41' transfer or other COLLECTED funds $ 1240,000.00 ?It 42 NOTE: For the definition...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Brian Moseley General Manager, Retail Customer Service 7007 PL V03.05.59 Ovi7,8/20 8 11.15 Page 2 of 2 EFTA00266348 25th June 2019 Dear Mr Gates, I would like to introduce myself, my name is and i am a resident of South Australia. I have resided in...
EFTA00607796.pdf
OCR Confidence: 85%  •  6138.7 KB
...on and exclude the July 15, 2015 dividend payment date. Assuming an initial issue date of . 2015. the dividend for the initial dividend period will be approximately $ per share of Series B Preferred Stock (equivalent to $ per depositary share). Redemption On and after April 15, 2020, the Series B Preferred...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Epstein, said he had been fully forthcoming about their relationship, which he said ended before he arrived at the bank five years ago. "I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference call with analysts on Thursday...
EFTA00133624.pdf
OCR Confidence: 85%  •  24673.5 KB
...STILLWATER INS Jun 05 Withdrawal - VISA - Visa Purchase -8.17 861.17 0605 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - VISA - Visa Purchase -14.70 846.47 0606 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - POS #086101 -109.14 737.33 NST THE HOME...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...The Court ORDERS a joint proposal to be submitted by April 21, 2021. If agreement is not reached, the parties shall submit their respective proposals. The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to dismiss the SI superseding indictment under the Sixth Amendment...

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