1,096 results for "April 12 2014"
Page 39 of 44
EFTA00298455.pdf
...Because the claim turns on whether there was fraud and coercion, as you admitted in open court
during the initial case management conference on April 6, 2017, this letter will focus on those
two elements of the claim.
I.
The Complaint Fails to State a Claim
The Complaint fails to...
EFTA00065602.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00154414.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00073546.pdf
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a...
EFTA00621840.pdf
...period of one year from April 20, 2013. Also attached is our invoice in the amount
of $89,351 representing the annual premium.
The policy covers against the usual "all risks" terms and conditions on specifically listed jewelry items
totaling $12,764,371 ($12,264,371 plus the $500,000...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00150516.pdf
...The Baltimore Sun (4/22, Mongilio, 629K) reports that Fort Meade's Kimbrough Ambulatory
Center said in a statement that 80 vials, or approximately 800 doses, of Moderna vaccine
administered on April 7 and April 12 were stored outside of the recommended temperature
range. The facility said the Department of...
EFTA00210569.pdf
...3 was aware of the criminal investigation of Epstein in 2007, and the
non-prosecution agreement in January 2009, yet she waited until December 2014 to assert her
claim. Jane Doe No. 4 was represented by counsel as early as 2012, but did not act until
December 2014. Second, the...
EFTA00129645.pdf
...8/12/2002
Features:
Cellular Call Detail From 8/12/2002 to
Roadside From 8/12/2002 to
Anytime Minutes From 08/12/2002 to 01/13/2006
Roadside From 08/12/2002 to 12/15/2008
Cellular Call Detail From 08/12/2002 to 12/ 15/2008
Enhanced VoiceMail...
EFTA00067645.pdf
...So for example, I would imagine 10-12 hour days. Plus, even with this job, I am
working on the weekends."
"Those things are going to happen if I am sitting at a desk in New York or I am sitting here at the house working
through something," he added...
EFTA00040963.pdf
...in April ordered the bureau to speed up hiring by
filling open positions concurrently.
The Justice official also disputed perceptions that BOP faced a Trump budget squeeze.
budget increased from
nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019.
At the same time...
EFTA00144344.pdf
...Last week, it was revealed that
Epstein maintained government contacts at the highest level, including
William Burns, director of the Central Intelligence Agency, who had three
meetings scheduled with Epstein in 2014. Jeffrey Epstein's Private Calendar:
CIA Director William Burns. Goldman Sachs's Top Lawyer. Noam Chomsky -
WSl.
As...
EFTA00145666.pdf
...Suspicious Activity
Reporting at 1 (2014)
https://bsaaml.ffiec.gov/docs/manual/06_AssessingComplianceWithBSARegulatoryRequirement
s/04.pdf.
5
EFTA00145670
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 6 of 42
essential to ensuring that the bank has an adequate and effective BSA compliance program.
Appropriate...
EFTA00133349.pdf
...gas)
12/11 Debit Card Purchase 12/07 11:50p #4161
156.90
EL CANTINERO
NEW YORK
NY 18344
RestauranVBar
12/11 Debit Card Purchase 12/07 05:09p #4161
230.80
4,571.57
WHISKEY TAVERN
NEW YORK
NY 18344
Restaurant/Bar
12/12 Debit PIN Purchase TARGETT-e15EHutchi...
EFTA00587679.pdf
...Jeffrey Epstein
JEFFREY EPSTEIN
Agreed to and Accepted this
day of April, 2013:
LEON BLACK
12
EFTA00587690
EFTA00582649.pdf
...In a supplemental order also issued on April 7, 2015,
9
EFTA00582657
Judge Marra ordered that the filings containing the stricken materials be restricted from public
access. See Exhibit L. and cautioned the lawyers.... [FILL IN]
On April 9, 2015, Jane Doe No. 3 served objections to the subpoena duces...
EFTA00261898.pdf
...2 February 2023 at 12:12
To: Narungga E0
Dear Sarah,
Yes wonderful news that the local GPS are interested also in getting the system here sorted and want to provide
valuable information to assist.
I will contact Dr Daehn and inform him of the recommendation.
Have a nice day...
EFTA00097378.pdf
...The Questions and Answers Were Immaterial
10
CONCLUSION
10
Certificate of Service
12
i
EFTA00097379
TABLE OF AUTHORITIES
Cases
Bronston v. United States, 409 U.S. 352 (1973)
6, 7, 10
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
1
United States v. Bonacorsa, 528 F...
EFTA00592369.pdf
...notice of it and would prefer if we could do it
at the first opportunity in April.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592461
H3ulgiva
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THE COURT: Do I...
EFTA00156754.pdf
...First, it is passible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O'Donohue, Department of Psychology, University
of Nevada, Reno, Abil Stop 298, Reno, NV 89557. E-mail: moratintedu
957
3502-013
Page...
EFTA00098456.pdf
...In April 2014, I decided to get back in touch with the FBI.
the FBI had
seemed like they wanted to be helpful to me, and I have great respect for the FBI agents who met
me. It appeared to me they wanted to do the right thing in this...
EFTA00586369.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586386.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00586403.pdf
...This is an internal IPI mission report, based on an informal visit to Pakistan over five days,
between 27 April and I May and focusing on the north-west of the country, the source of the
problems. Meetings were held with a variety of sources to enable a snapshot of...
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
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