1,299 results for "June 24 2015"
Page 42 of 52
EFTA00619496.pdf
...BLACK
Prepared by
RAICH ENDE MALTER & CO., LLP
Form must be
filed on
or before
JUNE 30, 2015
Special
Instructions
THE TAXPAYER'S FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING.
PLEASE SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL
THEN TRANSMIT THE TAXPAYER'S FORM TO...
EFTA00092308.pdf
...Khalil, 24 N.Y.3d 713, 718 (2015); see also Kelly v. Albarino, 485
F.3d 664, 666 (2d Cir. 2007) (adopting the reasoning of the District Court explaining
that this privilege is "the broadest of possible privileges"); Restatement (Second) of
Torts § 587 (1977) ("A party to a private litigation...
EFTA00615480.pdf
...painful reminders of the horrific acts of one of the
perpetrators, Defendant Trump, via mass media coverage of him starting on or about June 16,
2015 that, over a short period of time, became continuous and unavoidable. Exh. A.
15.
As a direct and proximate result of the sexual assaults...
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
EFTA00086375.pdf
...One of the Executive Office's functions is to "[p]rovide general
legal interpretations, opinions, and advice to United States Attorneys in areas of recusals."
Offices of the United States Attorneys, United States Department of Justice,
http://www.justice.gov/usao/eousahnission-and-functions (last visited June 19, 2015). The...
EFTA00076383.pdf
...The June 1, 2016 errata sheet relating to
20
deposition. Unseal.
21
235-13. Plaintiff's third revised disclosure pursuant
22
to Federal Rule 26. Unseal.
23
260. Ms. McCawley's declaration in opposition to the
24
motion. The redactions which are medical information will
25
remain.
SOUTHERN DISTRICT REPORTERS...
EFTA00151495.pdf
...For
example, the wire transfers in November 2013 were made to an entity that was only later
publicly associated with a co-conspirator (in 2015). As described further below, however, the
connection was made by Bank personnel for certain transactions.
28.
On January 24, 2014, Deutsche Bank opened checking and...
EFTA00495293.pdf
...On June 1. 2019. the new regulations of IATA Resolution 830d will enter into force. These changes mean that travel agencies will be obligated to actively
request the travelers contact information for every flight booking. The contact information will be provided to the airines in order for the airline to...
EFTA00623075.pdf
...16, 2015, at 39:24 — 40:2 (`
does not waive
her attorney/client privilege with her lawyers, and they are not entitled to testify as to
information that she intended to be confidential that she communicated to her lawyers.").19
Defendant also argues that because Cassell said at some (unspecified...
EFTA00705256.pdf
...2015,
we experienced our largest monthly loss ever during April (-1.97%) which coincided
with a European bond meltdown during the last week of the month. We quickly
followed that up with a +3.17% gain during May. Our second largest losing month last
year was -1.25% in June...
EFTA00585394.pdf
...line 24-25.
The subject matter of the examination again turns its focus on the events surrounding the
prosecution of the Epstein cases in 2009; the crux of Epstein's litigation against Edwards:
Q: In setting these depositions; that is, in requesting these deposition be taken
sometime in June and...
EFTA00094991.pdf
...Qral argument was
held on June 24.
IV. Public Corruption
A. Significant Developments in Cases
32
EFTA00095022
EFTA00095023
•
In re: Jeffrey Epstein (USA() # 2018R01618) (
): Along with the
FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey
Epstein sexually abused dozens of minors, including minors...
EFTA00645341.pdf
...SWOT Analysis
Fundocion Internacional pora la Libertad ("International Foundation for Freedom")
New York, 8 November 2015
On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic
Relations between the United States and Cuba, which had been interrupted since January 3'd, 1961,
some 54 years...
EFTA00149760.pdf
...District Court in Central Islip to attempting to provide material support a foreign terrorist
organization. 'I plead guilty,' Redzepagic said, adding: 'I traveled to Turkey and attempted to
enter through the Syrian border with the purpose of joining [Jabhat) al-Nusra Front at around
June, August 2015.' Prosecutors said Redzepagic...
EFTA00088671.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00071554.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00075437.pdf
...13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d 413 (2d Cir. 2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U...
EFTA00091671.pdf
...Wednesday, June 13, 2018 1:26 PM
To: Casriel, Lyle; Lindsay J. Annello
Cc: Ghislaine Maxwell; Laura K. Barooshlan
Subject Re: SB/GM - 2nd Quarter Estimated Taxes
Hi Lyle,
Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara...
EFTA00085259.pdf
...Attorney about the Defendant
from 2015 through the present, and Requests 3 through 5 seek communications between BSF and
BSF's co-counsel from 2015 through the present regarding any meetings with the U.S. Attorney's
office about the Defendant. But such communications are not relevant to the Government...
EFTA00263778.pdf
...Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum
ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York
Times. Retrieved November 7, 2018.
7...
EFTA00659879.pdf
...SUPPOSE THAT in June 2007
you had been told the UK 10-year bond would be yielding 1.54 per cent,
EFTA00659895
the US treasury 10-year 1.47 per cent and the German 10-year 1.17 per
cent on June 1st, 2012.Suppose, too, you had been told...
EFTA00093044.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00304612.pdf
...Annual Executive Plan
US03780762
1
Jeffrey E Epstein
June 3, 2015
June 4, 2015 - June 4, 2016
$459.00
$459.00
Changes to your travel plans may require changes to your coverage. If your plans
change please contact Allianz Global Assistance.
Thanks again for purchasing a travel insurance plan from...
EFTA00211249.pdf
...plea." The
notification further explained that "[a]t this time, your case is under investigation." Similarly,
on about June 7, 2007, FBI agents hand delivered to Jane Doe 1 a standard CVRA victim
notification letter. The notification promised that the Justice Department would make its "best
efforts" to protect Jane...
EFTA00210758.pdf
...Ferrer
January 29, 2015
Page 5
protect its interest, unless existing parties adequately represent that interest." Fed. R. Civ. P.
24(a). Permissive intervention is allowed where an intervenor "has a claim or defense that shares
with the main action a common question of law or fact." Fed. R. Civ...
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