1,009 results for "DEC 22 2014"

Page 38 of 41
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103264 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103299 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00103334 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 3-cr-272 27 EFTA00103369 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...I 3-cr-272 27 EFTA00104678 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00105689 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 3-cr-272 27 EFTA00154666 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00207294.pdf
OCR Confidence: 85%  •  3795.6 KB
...Cir., Palm Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121009- epstein. 9. Shortly after receiving service of the subpoenas served on Daily News, L.P., and George Rush which movants seek to quash in this proceeding, I asked plaintiffs counsel Bradley Edwards whether...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Thu, 13 Feb 2020 22:20:27 +0000 Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational...
EFTA00240536.pdf
OCR Confidence: 85%  •  10015.5 KB
...NJ CA IMi 001 22~ PO Te a WA/ 001 TSW WO Te a WA/ 001 617442 Wee a 9414 141 MA 0a II Ile Wee a a17 0a II el ~6 a a17 0a 2~ Wo a an a MA 001 ~Ina el • Dec 0143/01 • 0~4 earl...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...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_penultimate.pdf Welcome to Episode number: I lost track: of SEC criminal obstruction...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan. 15, 2014) (citation and internal quotation marks omitted). B. Discussion The defense's challenges to the Government's exhibits largely turn on the Government's ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...The vehicle is registered to -06 11:03 AM 492 IIIIIV06 11:16 AM 6 06 11:22 AM 887.2 -06 11:37 AM 48 111111[06 11:39 AM 28.2 -06 12:02 PM 727.2 Dat Time Seconds In/Out Outbound Inbound Inbound Outbound Inbound Inbound...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti The BBH AML complaint...

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