1,359 results for "JULY 15 2013"
Page 39 of 55
EFTA00210717.pdf
...18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as these materials are neither public documents nor judicial records') (quoting Chicago
Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination...
EFTA00067130.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 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...
EFTA00263420.pdf
...also stated that during the same summer, Epstein flew her then-15-year-old
sister to his New Mexico property where he and Maxwell sexually abused her on a massage
table.[160
It Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial Epstein was served with...
EFTA00102521.pdf
...EFTA00102616
Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight...
EFTA00428703.pdf
...for $325 million + the value of its
hydrocarbon inventories
Expedia CFO Michael Adler will leave company after 6 years (will stay on until
TripAdvisor spin complete)
Euro-area July producer prices rise 6.1% y/y in July led by higher energy costs
(inline with estimates)
Iceland agrees to pay...
EFTA00158529.pdf
...Horne Ahem
dearness Phone (
I
USDOJ_0011
3509-018
Page 15 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007064
EFTA00158543
Invoice No:
5501.59418
ins:* Dale
Aug 14. 2009
Acoixt Humble
11134 0301 15
Page30112
Payment Typs Summary
Shipper
Orkimd
lemnbor of...
EFTA00600015.pdf
...18, 2013), 2013 U.S. Dist. LEXIS
8114, at *37 ("the common law right of access to judicial proceedings does not apply to discovery
materials, 'as these materials are neither public documents nor judicial records') (quoting Chicago
Tribune, 263 F.3d at 1311; citation omitted).
Placing limitations on the dissemination...
EFTA00640144.pdf
...07/28/2013
Sun, 28 Jul 2013 08:10:45 +0000
Ike_&_Tina_Tumer bio_July_28,2013.pdf;
Mexico Obesity_Rale_Higher Than_U.N. Report_Huff_Post July_9,_2013.pdf;
The_Lut Decade_Was_One_a_Climate_Extremes_John_Liglit_Moyers_&_Company_July
16,_201i.pdf;
Obamacare...
EFTA00407720.pdf
...Dow +44, Nasdaq +11, III +4
DXY $82.71 (-9c)
Crude $90.15 (+38c)
Gold
$1629.60 (+$5.50)
Silver +1.02%
Copper +1.17%
Month end (SPX +1.7% mtd) and hopes for more central bank action had Asian markets close
higher with the exception of the SCHOMP which...
EFTA00159725.pdf
...of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000 10053
EFTA00159725
o Approx. 2001 bought Boeing 727 and kept both the G2 and the Boeing at that
point
o Approx. 2013 sold G2B and bought a G4
o Approx. 2016 sold the G4...
EFTA00598395.pdf
...He also won UN Security Council backing for an expeditionary force by the West
African Ecowas grouping to oust Tuareg Islamist separatists in the north, which is expected to
be launched in early 2013.
Discontent among military leaders about the Ecowas intervention plan boiled over in December,
however, and led...
EFTA00615532.pdf
...All flight logs for any and all aircrafts, including charter flights, relating to Jeffrey Epstein and/or Ghislaine
Maxwell for the period covering July 1, 1991 through the present Of not duplicative of previous production).
Place. Boles, Schiller & Flexner LLP
Date and Time:
02/24/2017 5:00 pm
O...
EFTA00074322.pdf
...Friday, January 31, 2020 15:20
To: brendan.quigley@bakerbotts.com
Cc:
andrew lanklerPbakerbotts.com;
Subject: RE: David Rodgers Subpoena
Sure, that works. Just let me know what time, and I'll meet you here.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New...
EFTA00084532.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00084567.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00101903.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00089154.pdf
...July 19, 2013) ("Because France refuses to extradite its citizens, Cilins
can avoid prosecution on this Indictment if he can reach French soil.").
In other words, even assuming the Government could locate the defendant, if she flees to
France, her citizenship in that country will completely bar her extradition. Any...
EFTA00156693.pdf
...Page 15 of 19
EFIA_00001366
EFTA00156707
15JA5421P00000117 Page 16 of 19
(58) 52.232-33, Payment by Electronic Funds Transfer--System for Award Management (Oct 2018) (31 U.S.C. 3332).
(59) 52.232-34, Payment by Electronic Funds Transfer--Other than System for Award Management (Jul 2013) (31...
EFTA00598636.pdf
...1, 2013, a single bitcoin would have cost
you a little over $13. Presuming you didn't
spend it on a pizza in the meantime, by early
December 2013, your bitcoin would have increased in
value by over $1,000, only to fall back to around $400
by the middle...
EFTA00612483.pdf
...4th
DCA July 15, 2015), our Court held that the litigation privilege cannot
be applied to bar an action for malicious prosecution where all of the
elements o f malicious prosecution are satisfied. Here, in its first finding,
the trial court stated that Rivernider's claims were bared by the...
EFTA00394115.pdf
...March 19 — BOJ governor Masaaki Shirakawa steps down (Haruhiko Kuroda takes over pending Parliament vote in early
March)
April 15 — #NoBudgetNoPay deadline for Congress
May 19 — US debt ceiling limit
July 1 — Mark Camey takes over as BOE Governor
September — German elections
Ike Groff 1680 Washington Blvd I Stamford, CT...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00074336.pdf
...Friday, January 31, 2020 15:20
To: brendan.quigley_@bakerbotts.com
Cc:
)
andrew.lankler@bakerbotts com;
Subject: RE: David Rodgers Subpoena
Sure, that works. Just let me know what time, and I'll meet you here.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza...
EFTA00583557.pdf
...For this purpose, income attributable to carried
interest on private equity funds related to either carry-generating transactions that closed
prior to July 13, 2007 or carry-generating transactions in respect of which a definitive
agreement was executed, but that did not close, prior to July 13, 2007 were treated...
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