1,075 results for "Oct 14 2015"

Page 38 of 43
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...3d 325, 329-31 (S.D.N.Y. 2015); accord Cruz, 773 F.3d at 143-44. In that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285691 62 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...EFTA00089401 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...EFTA00068058 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...EFTA00076311 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...EFTA00080494 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...EFTA00100388 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...EFTA00071682 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...EFTA00076339 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...EFTA00105486 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...EFTA00078239 Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 10 Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) ("Even if Defendant had the financial capacity to...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...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
OCR Confidence: 85%  •  2963.2 KB
...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...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age...
EFTA00143287.pdf
OCR Confidence: 85%  •  10433.6 KB
...now: ~kV Oct. sua16~1 Oct. Odor rail 14. 16. 26C moons mlrLgttromO. meter- --spin siy k Lemma sum' daesectento.wwct -Ina•wwwwwwbewtalswmkpaawkimemmdc p le-"Scoulsnwty: Aral. arnant Dame: lips: ws.taw mass Iwo/. tsw lemma tone. mama:cop Oct. marsmamma Oct. color ra< 14. 16. 26).- sewn; stet- twagromd...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...New Mexico 9 2015 Chevrolet Suburban New Mexico Black New Mexico 10 2015 GMC Yukon Denali USVI Black LSJ 11 2015 GMC Yukon Denali Florida Black Florida 12 2016 Chevrolet Suburban New Now Tort Black New York 13 2017 Bentley Mulsanno EWe York Anthre New York 14 2017 Chevrolet Express...
EFTA00068501.pdf
OCR Confidence: 85%  •  1100.2 KB
...13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted. Gov't Br. at 13. And admitting the underlying hearsay, without a...
EFTA00087203.pdf
OCR Confidence: 85%  •  1100.2 KB
...13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted. Gov't Br. at 13. And admitting the underlying hearsay, without a...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...Epstein (2015) External video In a December 2034 Florida court filing by Bradley Edwards ee and Paul G. Cassell mean • the Crime Victims mere are they now? The uit,[14°] (then known as. biggest P!eyeFs In the •lefits`b alleged in a sworn of avit that at age 17...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Data is as of 14 Oct 2014 Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 21 EFTA00607199 Harvesting volatility risk premia in commodities: DB Brent Short Volatility II index (cont.) Area of expertise: Capital markets Theme: Current tactical ideas 1 Index summary — Transparent: the strategy...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...other indoor venues to 25% of capacity." The limits order "was issued Oct. 6 by Andrea Palm, secretary of the state Department of Health Services, in the face of surging coronavirus cases in Wisconsin." On October 14, a different judge blocked the order "after it was challenged by the Tavern...
EFTA00295494.pdf
OCR Confidence: 85%  •  261.5 KB
...X Ticket UA 0167217253692-190CT Travel Details Friday 19 Oct 18 Flight Information Airline Record Locator Airline Flight Origin Destination Departing Sullying Departure Terminal Suriyal Terminal Class Seats Thank You For Choosing American Express Travel Services NNTGT5 United Airlines UA 2015 Newark. Chicago. 07:05 PM 08:34 PM Terminal...
EFTA00059443.pdf
OCR Confidence: 85%  •  8636.5 KB
...14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NYM 122148- NM/ Infect neulz: Insulin st bcute-toousty per altding ocr,..:J: bock° Cary ^•p'J Ilna^• for 7 days tuff) Reg (10 IC)1 CR istiersaa rm PRN • Oct Date...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...Maxwell, from 2015-2020. The Macalvins report and Mr. Faro'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...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...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...
EFTA00161240.pdf
OCR Confidence: 85%  •  1269.7 KB
...12, 2015, and March 16, 2015." FBI: Hackers Stole Source Code From Government Agencies, Private Firms. ZDNet (11/7, Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured SonarQube applications to access and steal source code repositories from US government...

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