1,288 results for "April 19 2015"
Page 43 of 52
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...
EFTA00197300.pdf
...2.624.03
8.506.60
Dividends/Interest
10,718.19
Total
$10,718.19
$92.088.93
Amount Credited
$10,718.19
Funds Withdrawn
-115.000.00
Amount Debited
$-115,000.00
Portfolio Composition
Net Cash Activity
-104.281.81
CashtCash Equivalent
650.246
Equities
15.451.394
Closing...
EFTA00066350.pdf
...Records (green file folder)
Non Pros Agrmt & Addendum (file folder)
Mtgw/ Ken Starr
(file folder)
MTarget Letter (file folder)
Notes re Post Agreement Communications (file folder)
Bert Ocariz (file folder)
6/19/08 Starr Submission to the DAG (file folder)
6/3/08 Sloman Submission to the DAG (file folder...
EFTA00622175.pdf
...Tuesday, January 27 2015 10.36 AM
To:
Jeffrey I
Subject:
Re.
I have not decided what to do
THE TERRAMAR PROJECT
FACESOOK
TWITTER
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From: Jeffrey E.
Sent: Tuesday, 27 January 2015 11:50
To: G Maxwel
Subject:
what has hammed to you and...
EFTA00069900.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York. Now...
EFTA00210620.pdf
...Exhibit I to her earlier statement of January 19, 2015 (D.E. 291-I), is the notification letter from the
United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291...
EFTA00085684.pdf
...Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
EFTA00085696
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's
reign over the Southern District of New York...
EFTA00306883.pdf
...These include FDA action for the product on
October 28, additional proof of concept data in further tumor types (i.e., bladder,
triple negative breast, and gastric) later this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in...
EFTA00268109.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec.1991, pp. 4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00614890.pdf
...Acreage Ul
2010 - 2015 Activities Il l
Green River Basin
Southeast Pinedale I Eden Ranch
17.595
Drill 112 Wells
Micicelson Creek
1.100
Drill 1 Wells
Sand Wash Basin
Greater Hiawatha Gas Field 131
418
Drill 5 Wells
Williston Basin
Bakken Play[3]I4]
19.845
Drill 400 Wells...
EFTA00040963.pdf
...MXRDOM I
2020-05-19 143435 EDT
Tag
BOP01703.MXRADM I.NIXR DONI I
Flagged
2020-05-19 153462 EDT
Tag
BOP01703.MXRADM I .NINR I )Oh1 i
Responsive
2020-05-19153230 EDT
Tag
BOP01703.MDCRADMI.NIXRDOMI
Responsive
2120-0519153254 EDT
Tag
BOP01701MXRADMI.AIXRDOMI
Responsive
2020-05-19 1437:19...
EFTA00714920.pdf
...This decision is
on appeal to this Court and is set for Oral Argument on April 28, 2015.
10
EFTA00714933
Florida Supreme Court cases germane to the issues. In Wolfe, the Third District
Court of Appeal affirmed the trial court's order granting a motion for judgment on
the pleadings...
EFTA00268891.pdf
...09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for
Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Australian First: $25 Million National Centre for Cognitive Decline Opened
Australia's first national centre for cognitive decline has been opened.
09 April...
EFTA00210597.pdf
...Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane...
EFTA00123832.pdf
...2015
31 Days in Billing Cyde
]
Fees and Interest Cha ed
Credit Limit
$200.00
Available Credit
$112.28
Cash Advance Credit Limit:
$100.00
Available Credit for Cash Advances:
$100.00
Transactions
$0.00
New Balance
$87.72
TRANSACTIONS CONTINUED
TOTALS YEAR TO DATE
Total Fees This Year
$19...
EFTA00261758.pdf
...1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00144572.pdf
...1
ficla delta
t
Hr e...a 11,sr-
.. •
Excerpt of hand-marked page 19 of FBI redacted notes of 11/14/06 meeting with
Ms.
regarding Epstein ("[NYPD")] 6th precinct told MF to call FBI") in Ex.
4 (FBI redacted notes in full).'
Terrified for her life and her...
EFTA02730996.pdf
...Both Epstein and Black repeatedly suggested throughout 2016 and 2017 that they should meet with legal counsel from Paul
Weiss to address their payment dispute but such meeting did not occur until April 2018 largely because of delay caused by Epstein. The April 2018
meeting was demanded by Black after...
EFTA00102702.pdf
...Omagh Moo Memo
Contact History
Cann, neon wo
Date
1MH2O15537Aht
7/152010 1I:41 AM
7/913)19 3:16PM
W52019 327 PM
191.2015 12 55 PM
1f/MIS 226PM
1/7/2015 226PM
10/17/2013 11:40AM
trinnoistaam
10'17/2013814 OM
User
—n
Ctiarre Deceased trom...
EFTA00613391.pdf
...On April 7, 2015, Judge Marra of the United States District Court for the
Southern District of Florida confirmed, as a matter of law, the impertinence of the Joinder
Motion's allegations about Dershowitz abusing
In addition to denying
request to join the Federal Action, Judge Marra held that the...
EFTA00076468.pdf
...13-CR-149 (KAM), 2015 WL
1540517, at *4 n.1 (E.D.N.Y. Apr. 7, 2015) ("This court agrees with the other district courts in
the Second Circuit that the Pawn standard governs third-party subpoenas issued by the
2
EFTA00076469
Case 1:15-cr-00317-KMW Document...
EFTA00583952.pdf
...09-062943(19); see Deposition
Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W.
Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding,
LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19); Deposition Transcript of
Jeffrey...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00149675.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role
of Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
EFTA00135950.pdf
...Lauren Underwood on the American Rescue Plan, lessons
learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role of
Congress in directing U.S. engagement on global health security
Location: Virtual Event; 10:00 AM
• Press Briefing by White House COVID-19 Response Team and public health...
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