10,508 results for "New York"
Page 389 of 421
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...Over two million of these scanned books were given directly to
Google by their publishers; the rest are borrowed from large libraries such as the University of Michigan
and the New York Public Library. The scanning effort involves significant engineering challenges, some of
which are highly relevant to the construction...
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...and that was the fraudulent promissory notes [i.e., the
much larger and unrelated part of Hoffenberg’s fraud, based in New York State].... What they
couldn’t get, they didn’t bother with.”
Another lawyer involved in the criminal prosecution of Hoffenberg says, “In a criminal
investigation like that...
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...and that was the fraudulent promissory notes [i.e., the
much larger and unrelated part of Hoffenberg’s fraud, based in New York State].... What they
couldn’t get, they didn’t bother with.”
Another lawyer involved in the criminal prosecution of Hoffenberg says, “In a criminal
investigation like that...
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...He reminded me that tomorrow was my last day. | would be driven to the
Albuquerque International Airport the day after next, to meet Jeffrey in
New York, for how long, only he knew. Giving Jeffrey many thanks for a
great week, letting him know how much I appreciated these small...
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...Maxwell is detained, have been reviewed by an HVAC expert retained by the Federal
Defenders of New York and have been characterized as a “death trap.” The MDC claims it is in the process of
installing HEPA filters, a request long overdue in light of concerns regarding ventilation in legal...
DOJ-OGR-00020182.jpg
...Maxwell is detained, have been reviewed by an HVAC expert retained by the Federal
Defenders of New York and have been characterized as a “death trap.” The MDC claims it is in the process of
installing HEPA filters, a request long overdue in light of concerns regarding ventilation in legal...
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...Taylor, Chairman, President and Chief Executive Officer CIGNA
Corporation
Laura D'Andrea Tyson, Professor Haas School of Business, University of
California, Berkeley; former Chairman of the President's Council of
Economic Advisors and Director of the National Economic Council
Laszlo Urban, Vice President, Business Planning Director, Citibank, New
York
Cyrus...
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...Ghislaine was at Bill’s left and at the left of Ghislaine
there were two olive-skinned brunettes who’d flown in with us from New York.... Maybe Jeffrey thought they
would entertain Bill, but I saw no evidence that he was interested in them. He and Jeffrey and Ghislaine...
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...At age sixteen, J moved to New York City to model. She lived in an
apartment for models, with one or two roommates and no adult on the premises. Her father was
deeply ashamed of her because he disapproved of her profession and her parents distanced
themselves.
GE ays were...
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...Bank Trust Company Americas Trump National Doral - mortgage $5,000,001 - $25,000,000 2012 Crime eine THM Matures in 2023
_ The Bank of New York Mellon Trust Company | Fifty-Seventh Street Associates LLC - =
N.A., as trustee issuer of secured lease bonds $500,001 - $1,000,000 TA25% Matures...
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...JPM JPM US Erika Najarian
Key Corp KEY KEY US Erika Najarian
New York Community Bancorp NYCB NYCB US Ebrahim H. Poonawala
Signature Bank SBNY SBNY US Ebrahim H. Poonawala
SunTrust Banks, Inc. STI STIUS Erika Najarian
SVB Financial Group SIVB SIVB US Ebrahim H. Poonawala
The PNC Financial Services...
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...FamilySecuri tyMatters.org Contributing Editor Bill Siegel lives in New York and is the author of the forthcoming book, The Control Factor ©.
HOUSE_OVERSIGHT_031690
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...5 Lefkowitz was based in New York City but traveled to Miami in connection with the case.
71
DOJ-OGR-00021271
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...Maxwell is detained, have been reviewed by an HVAC expert retained by the Federal
Defenders of New York and have been characterized as a “death trap.” The MDC claims it is in the process of
installing HEPA filters, a request long overdue in light of concerns regarding ventilation in legal...
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...namely from Florida to New York. as alleged in
the Indictment. The phrase, “transport an individual in interstate-orfereieze commerce” means to
move or carry, or cause someone to be moved or carried, from one state to another-orbesvecnthe
The Government does not have to prove that he defeadentMs. Maxwell...
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Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page17 of 24
three required travel to New York whereas Count Five did not require interstate travel. (Opp. at
28). Yet the government still readily concedes that Counts One and Three are multiplicitous
because the conduct underlying these counts...
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...Thus, under controlling
New York law, use of Mr. Epstein’s testimony and the concomitant adverse inference based on
that testimony is prohibited.
Federal law requires the same result. The Second Circuit first addressed the question of
whether an adverse inference against a party to a civil action is permitted...
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Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that “a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the District
of New...
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...191694
seeing my parents read anything but newspapers (The New York Post), until I went to college.
They were just too busy making a living--both parents worked--and keeping house.
There were no book stores in Boro Park, expect for a small used book shop that smelled old and...
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...Rafii MS; Cochrane
Tl; and Le T (eds), McGraw-Hill Medical:New York, Chapter 17, Pps 439-447, 2015.
Hall RCW: Mental Status Examination. In Wiley Encyclopedia of Forensic Science.
Jamieson A and Moenssens AA (eds), John Wiley: Chichester. DOI:
10.1002/9780470061589.fsa287.pub2. (online), June 2015.
http://onlinelibrary...
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...Rafii MS; Cochrane
Tl; and Le T (eds), McGraw-Hill Medical:New York, Chapter 17, Pps 439-447, 2015.
Hall RCW: Mental Status Examination. In Wiley Encyclopedia of Forensic Science.
Jamieson A and Moenssens AA (eds), John Wiley: Chichester. DOI:
10.1002/9780470061589.fsa287.pub2. (online), June 2015.
http://onlinelibrary...
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...District Court for the Eastern
District of New York in a securities fraud case. In the first indictment
underlying the case, the charged crime did not include various victims. A
later superseding indictment broadened the charges to include those missing
individuals. When they brought a suit under the CVRA, the...
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...Back in
September, Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they
could observe New York's most charismatic powerbroker in his natural environment.
The scene is London so the grey skies are perfect. Gekko has moved abroad to make...
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...Back in
September, Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they
could observe New York's most charismatic powerbroker in his natural environment.
The scene is London so the grey skies are perfect. Gekko has moved abroad to make...
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...Moira Penza, a former federal prosecutor in New York,
said: 'I certainly hope the juror disclosed this fully on his
questionnaire.
‘A little strange the defence didn't strike him. It could
definitely be an issue.
In the first instance it would likely form the basis for a
motion to...
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