1,380 results for "April 21 2015"
Page 43 of 56
EFTA00105663.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00154640.pdf
...The Court ORDERS a joint proposal to be
submitted by April 21, 2021. If agreement is not reached, the parties shall submit their
respective proposals.
The Court further ORDERS Maxwell to show cause by April 21, 2021 why her motion to
dismiss the SI superseding indictment under the Sixth Amendment...
EFTA00143872.pdf
...ICE Operation Calls for 5,000 Federal Agents and 21,000 National Guard Troops to Make Deportation Arrests
The Independent (06/04, Lubin) reported that Immigration and Customs Enforcement has launched the Trump administration's largest
deportation crackdown yet, calling for more than 5,000 federal agents and 21,000...
EFTA00067870.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital Tai & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
<
>;
<
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TOR & Appendix
I am...
EFTA00594729.pdf
...2012
2013
2014
2014
2015
lin thousands, except share and per share data)
Consolidated Statements of Operations Data:
Revenue
$
31.999
S
48.687
$
70,010
$
15,653 $
22.263
Cost of revenue"•
13.411
21,890
30.004
6,478
8.693
Gross profit
18.588
26.797
40...
EFTA00151495.pdf
...On July 21, 2015, Mr. Epstein requested an increase in his trading limits. Several
days later, a member of Epstein's coverage team ("COVERAGE TEAM MEMBER-1"), who
was aware of the ARRC's conditions on the relationship, escalated this request to AML
OFFICER-2, who in turn escalated the...
EFTA00608391.pdf
...The term of Fund IV is ten years
following the final Closing Date (of April 21, 1998) as defined in the Fund IV
Partnership Agreement.
Fund IV is expected to begin liquidation of assets shortly
after the Valuation Date; however, it is unknown how long this process will take.
The...
EFTA00652136.pdf
...lam in paris 21-25 March , let me know when we meet !!
Where arc you now?
So it's 10014 for Berkeley Law ?
Kind re
On 15 Mar 2016, at 11:56 AM, jeffrey E. all
> wrote:
i will be in paris in the next two weeks
On Tuc, Mar...
EFTA00086375.pdf
...21
EFTA00086465
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 22 of 51
Main Justice or to any other District, including any documents that were transmitted to any other
District regarding the conflict and regarding what was to be investigated." (DE 260...
EFTA00160430.pdf
...The article noted that McGrath, 53, was shot during a confrontation
with the FBI as they closed in on him just outside Knoxville, Tenn., on April 3. He is believed to have shot
himself after a traffic stop by federal agents following a 21-day search that began when the...
EFTA02351726.pdf
...Tuesday, April 21, 2015 6:37 AM
To:
jeffrey epstein
Subject:
@NaomiCampbell tweeted: Back on @latelateshow tonight to teach James Corden
some runway tricks. Tune in @ 12:35 PM.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com...
EFTA00097378.pdf
...Order Denying Motion to Join Under Rule 21 Doe v. United States, No. 08-80736-
Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016)
EXHIBIT M: Motion for Joinder Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D.
Fla. Jan. 2, 2015)
EXHIBIT N: Ross Gow Email...
EFTA00263504.pdf
...April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw
ar e locations in 1 6.
affidavit was filed in suppo
defamation
suit by
against Alan Dershowitz.-_21 According...
EFTA00601154.pdf
...12
13
14
15
16
17
18
19
20
21
22
23
24
25
EFTA00601157
5
1
Thereupon,
2
the following proceedings began at 9:31 a.m.:
3
VIDEOGRAPHER: This is the 15th day of
09:31:40
4
October, 2015. The time is approximately 9:31
5
a...
EFTA00211464.pdf
...Further, on May 29, 2015, Congress enacted the Justice for Victims of Trafficking
Act of 2015, Pub. L. No. 114-22, 129 Stat. 227 (May 29, 2015). Section 113(a) added a new
subsection (9) to 18 U.S.C. § 3771(a), which provided for, "Nile right to be informed...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00179486.pdf
...ONCE PROCESSED
2 DELIVER TO CLERK
i❑RETURN TO DEPARTMENT OF CORRECTIONS
Revised 04/21/2015
EFTA00179499
STATE OF FLORIDA
DEPARTMENT OF CORRECTIONS
AMENDED AFFIDAVIT VIOLATION OF PRORATION
Tcoket r:
DCM:
NAME:
Before re
pers
duly swfrh
:.at
offender was sentencea
Florida Statutes, as lc
Offense
Date
Offense
Sentence
Date...
EFTA02279455.pdf
...April 18, 2019 at 1:21:43 PM EDT
To: Bella Klein <
23APR19
Hey belle , can you please change her ticket for a late flight the same day please ?
Thank you
Envoye de mon iPhone
Le 17 avr. 2019 a 20:48, Bella Klein <
> a ecrit :
thank you
Thank you...
EFTA00116060.pdf
...September 21, 2014.
4
MR.
Thank you, sir. When did
5 you graduate from BOP training?
6
MR.
2015, April. April 2015.
7
MR.
Okay. And how long have
8 you been with the MCC?
9
MR.
The whole time, seven years
10
11
MR.
Okay.
12
MR.
in September...
EFTA00623075.pdf
...3
3
EFTA00623084
Case 1:15-cv-07433-RWS Document 184 Filed 06/01/16 Page 11 of 40
Several months later, on April 7, 2015, the Court (Marra, J.) denied
3 and
.4's
motion for joinder. McCawley Decl., Exhibit. 4, Order denying
3's motion to
join. With...
EFTA02367479.pdf
...Wednesday, April 8, 2015 11A7 AM
Subject:
Date/Time:
2015-04-0807:43:31 -0400
Date/Time:
2015-04-08 =7:43:31 -0400
OS Version:
10.10.2 (Build =4C109)
Architecture: x86_64h
Report =ersion: 21
Command:
=nbsp; Firefox
Path:
=nbsp;/Applications/Firefox.app/Contents/MacOS/firefox
Version: =nbsp...
HOUSE_OVERSIGHT_023689.jpg
South China Morning Post
Wednesday, April 25,2018 All
INSIGHT
Looming tech war
Robert Lawrence Kuhn says the ZTE showdown points to a misunderstanding over motives
s someone who works for US-
China understanding and
roots for US-China partner-
ships, I've been concerned, but
not worried, over what...
EFTA00614890.pdf
...In 2014 & 2015
UTAH
Green River Basin-Utah
Four (4) Prospect Wells To Be Drilled In 2014 & 2015
Based on the currently estimated wells to be drill and com_pleted by
end 2014 the Company estimates
production will be HOE/Day
22, d5ai
98l
y" .
EFTA00614890
October 21, 2014
Recoverable...
EFTA00094991.pdf
...In August 2015, the defendant advised a married couple to invest more than $2
million in a fund jointly created by the defendant and Nicholas Mitsakos, based in
part on Mitsakos's claimed past trading performance. In December 2015, the
defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA00294306.pdf
...69%
3.5%
21%
11.0%
4.9
13%
4%
11%
59%
.1%
7.3
50%
1%
5.2%
.0396
14%
One stage
EV/ESIT vs
Valuation
History
upside
2
2
4
3
3
24%
42%
3
4%
2
.1234
2
03
OA
12
22%
46%
3
all
IMI
12...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith