1,250 results for "Feb 15 2016"
Page 40 of 50
EFTA00091739.pdf
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
EFTA00090223.pdf
...testify to those amounts at trial.
Accordingly, this information is "otherwise procurable." United States v. Pena, No. 15 Cr.
551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016). The subpoena should therefore
be quashed. At most, the Court should order production of that information to...
EFTA00294306.pdf
...BERN DYNAMIC LLP
Hochtief receivables rise
100
90
80
70
60
50
40 1
1O2010 1O2011 1O2012 1O2013
DSO (days) —YOY rise %
20.00%
15.00%
10.00%
5.00%
0.00%
-5.00%
18
EFTA00294323
Shorts: Fake Yielders, Contractors & Accounting
Irregularities
Utilities & telecom incumbents, risk dividend cuts and right...
EFTA00100628.pdf
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
EFTA00066307.pdf
...The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears to have sold a New York City residence for $15
million through a limited liability company. On or about the date of the sale, amounts totaling
more than $14...
EFTA00623075.pdf
...Maxwell, DE 135 at
11
EFTA00623092
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 19 of 40
6, 2016 WL 175918 at * 6 (applying New York privilege law) (citing Allied Irish Banks v. Bank
of Arm, N.A., 240 F.R.D. 96, 102 (S...
EFTA00490547.pdf
...Tue, 05 Feb 2019 15:25:10 +0000
ok...thank you
On Feb 5, 2019, at 10:19 AM, Ike Groff
> wrote:
You may want to forward tcM
I do not want to send direct
(EN) The 50-Year-Old Drug That Could Solve America's Suicide Crisis
The 50...
EFTA02381150.pdf
...7C1_bw5Vhqkx=7x%7C1_4IK3PNiayVj%7C1_VNQX.IcUKZ61%7C1_Lc74D
K55dqZ%7C1_XiFMwcLcWnU&v=3D0&aty=4> , studied at University of Ha=tford
Written Feb 15
EFTA00074130.pdf
...Thu, 30 Jan 2020 15:53:52 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
A 5DNY
I have called and emailed repeatedly to tell you that...
EFTA00303487.pdf
...24 February 2016 09:21:20
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00295939.pdf
...Travel Details
Other Information
Thursday 11 Feb 16
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Class
Seats
American Airlines
AA2421
Charlotte Amalie.
Cyril E King Airport
Miami.
Miami International
C6:15 PM
08:19 PM
M Economy...
EFTA00146679.pdf
...FIT website (Feb. 6, 2007).
Confidential — For Settlement Purposes Only
3 of 8
EFTA00146681
BSF
come and find her. One day she was out walking in New York and did not answer Epstein. Within
minutes Epstein's driver pulled up beside her. Epstein then demanded she get in the car...
EFTA00295892.pdf
...09 February 2016 1525:04
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Ticket UA
Travel Details
Monday 15 Feb 16
Flight Information
Airline Record Locato
Airline...
EFTA02520052.pdf
...in all instancees as if you in your=nuttiness decide to file this lawsuit you keep banging on about,.=A0
that sentence will carry the day
On Mon, Feb 26, 2018 at 11:47 AM, Lawrence Kra=ss <
y=s
wrote:
but you did tell me to write him...
EFTA00729149.pdf
...View AP Address Variably) Sources
2005 - Feb 2010)
Name Associated with Address:
(Apr 2004 - Feb 2010)
Name Associated with Address:
RICHARD 0 FANDREY
Current Residents at Address:
C080 MONICA
FREDDY VILLAVICENCIO
MARIA COBO
ihrialEY
Property Ownership Information for this Address
Property:
Parcel Number -
-0480
BOOk • 27484
Page • 882
Name Owner...
EFTA00109696.pdf
...A-PRE
04-17-2018 A-PRE
11-15-2018 A-HLD
04-10-2018 A-PRE
07-08-2019 A-PRE
08-05-2019 A-DES
02-21-2019 A-PRE
E 07-09-2019 A-PRE
05-20-2016 A-PRE
05-02-2019 A-HLD
10-24...
EFTA00295889.pdf
...Travel Details
Flight Information
Monday 15 Feb 16
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Operated By
UA6186
Houston.
Albuquerque.
09:05 AM
10:32 AM
Terminal C
E Economy Class
Unassigned
Mesa Airlines Dba United Express
Additional Messages
George Bush Intercontinental
Albuquerque International...
EFTA00040126.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00087220.pdf
...On November 15, 2021, the Government moved to fully or partially preclude the
testimony of the remaining six experts. The Defense filed a response on November 19, 2021.
The Court addressed the admissibility of Dr. Ryan Hall in a separate written opinion. In
this opinion, the Court addresses the preliminary...
EFTA00105542.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00590329.pdf
...Travel Details
Flight Information
Monday 15 Feb 16
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Operated By
Aimee
UA6186
Houston.
Albuquerque.
09:05 AM
10:32 AM
Terminal C
E Economy Class
Unassigned
Mesa Airlines Dba United Express
Additional Messages
George Bush Intercontinental
Albuquerque...
EFTA00593393.pdf
...The Boiling Frog
Percentof GDP
25%
15%
10%
5%
0%
1972 1976 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 2020
Source: CBO, OMB, J.P. Morgan Asset Management.
Other mandatory spending
IS
Social Security, Medicare, Medicaid
The crowding out of discretionary spending
Estimated 2017 level
/
CatepoN
vs...
EFTA00085259.pdf
...not issue prior to trial to obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena for all records relating to cooperating witnesses...
EFTA00261437.pdf
...Service and Billing,
Minneapolis, MN 55414-4220 from 15 September 2015-04 November 2016
•
Aso llitelidiserelded
and Experian record for
t
eapolis, MN 55414-4220 from 19
January 2016-18 October 2018.
(U) As of September 2019, Database Searches of Telephone Number
Revealed the Following Results:
•
(U) Date Range: 04...
EFTA00263534.pdf
...30 _JIM 2021
,Disclaimer
EFTA00263538
p erER 15 pn.,1 1-5-TER 10 COs NI PEDRO (pe-raz
ots PRE5 DE:AS-1
Goods & Services Tax (GST)
From
Lancelled
To
19 May 2016
(cuf
ANGe of -Hew-4p5- cup 1-tv056.: PROS
i-
n
(DGN-
eDstered
GI Jan
Main...
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