1,037 results for "Dec 2 2014"
Page 39 of 42
EFTA00103343.pdf
...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
...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
...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
...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...
EFTA00106555.pdf
...Mon, Dec 10.201a
Senatsm But LImbsaGlad
EFTA00106627
NEW YORK MCC
INVENTORY REPORT BY LOCATION
AMMUNMONi
LOCATION:
CALIBER
9MM
BOOM::
LOCATION:
SERIAL I
4152
GENERAL ITEMS:
LOCATION:
ITEM
BAG
HOLSTER
MAGAZINE
MAGAZINE
MAGAZINE
MICROPHONE
POUCH
WEAPONS:_
LOCATION:
CALIBER
9MM
Morning Watch:
Day Watch:
Evening Watch:
Discrepancies
ESCORT BAG 2
CATEGORY...
EFTA00096577.pdf
...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...
EFTA00064615.pdf
...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...
EFTA00091035.pdf
...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...
EFTA00088802.pdf
...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...
EFTA00100685.pdf
...III single publication rule did not apply to bar claim on
limitations grounds;
(2) plaintiffs allegations were sufficient to defeat
defendant's claim to qualified self-defense privilege; and
(3) advocate-witness rule required that law firm be
disqualified from representing plaintiff
Motion to dismiss denied; motion to disqualify granted...
EFTA00079641.pdf
...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...
EFTA00271042.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
Many UBS accounts incorporate a check writing feature. If you choose this feature for your
account, you authorize us and our Check Provider to honor checks that bear...
EFTA00268192.pdf
...Rate
Amount
2.167 $16.151
$35.00
Page 2
Cheque No: 600
Payment Date: 25/06/2008
Gross Pay: $35.00
Net Pay: $36.00
YTD
Type
$140.50
Wages
EFTA00268200
Centrelink - Customer Confirmation cService - Income Statement
Page 2 of 3
Page 115 of 116
emeLey mEni iNcemf 2co...
EFTA00065268.pdf
...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...
EFTA00103451.pdf
...Defendant is
present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as
to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea
entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty.
Conference...
EFTA00064843.pdf
...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...
EFTA00271100.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
Many UBS accounts incorporate a check writing feature. If you choose this feature for your
account, you authorize us and our Check Provider to honor checks that bear...
EFTA00078582.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
Many UBS accounts incorporate a check writing feature. If you choose this feature for your
account, you authorize us and our Check Provider to honor checks that bear...
EFTA00130065.pdf
...ELT
?(w3
09_„Ttscr GOY
2°11 _
(1_ NY- GC44Z- µGC
Zvi S - 664- NI- Gck3. mu_ cetc.
Attrtpoli4,-. 6perec.—
k
r-
So4k, Specie, tk.ssi,
Ate
unit-
- Movi Ae,
On cuhied eel(
FAik
scAd oirm
EFTA00130071
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00130072
2014. 0812. NY. GCAB_ ACC,
EFTA00130073
FD...
EFTA00095591.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 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...
EFTA00078532.pdf
...QP
Relationship assets as a means to determine eligibility will not be available until on or
about Dec 2, 2013.
Check Writing
Many UBS accounts incorporate a check writing feature. If you choose this feature for your
account, you authorize us and our Check Provider to honor checks that bear...
EFTA00070613.pdf
...In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 1Q2014
10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over
year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC...
EFTA00083075.pdf
...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...
EFTA00148398.pdf
...The Hill (11/12, Budryk, 2.98M) reports that Judge Lewis Kaplan "on Thursday signaled
columnist E. Jean Carroll's defamation lawsuit against President Trump can move forward,
scheduling a telephone conference in the case for Dec. 11." The conference scheduling follows
Kaplan's earlier denial of the Justice Department...
EFTA00072287.pdf
...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...
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