1,218 results for "March 11 2014"
Page 43 of 49
EFTA00068215.pdf
...QUINNEY
COLLEGE OF LAW
THE UNIVERSITY OF UTAH
March 3, 2014
Wifredo A. Ferrer
United States Attorney
Southern District of Florida
99 N.E.4th Street
Miami, FL 33132
Re:
Request for Investigation of Bruce E. Reinhart
Dear Mr. Ferrer:
PAUL G. CASSELL
RONALD N. BOYCE PRESIDENTIAL PROFESSOR
OF CRIMINAL...
EFTA00608391.pdf
...5190499
11.401.030
5223300
14.0%
27.8%
72.2%
/21%
11.9%
09
WA
AND, 11•••wata VII. LP.
5332.787
521:00.030
50
Ma
25.64
174%
744%
147%
WA
NIA
Areli.• 11••••Inal LLIII3/4X/MIT. L.V.
11.017.345
11.6(0.030...
EFTA00210695.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00096058.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00592369.pdf
H3ulgiva
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March...
EFTA00621488.pdf
...June 29, 2014
Notary Public Underwriters
United Reporting, Inc.
(954) 525- 2221
EFTA00621588
Page 102
89:16 90:15,24
92:2,6,13 93:20
93:24 95:23 96:8
96:15,1898:3,6
agenda 3:15
agents 28:14,17,21
30:8
ago 4:11...
EFTA02730996.pdf
...EFTA02731016
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 22
managed by the lead broker-dealer in March, 2011.11 Black did not recall that transaction almost a decade later. Dechert has further determined that in
the early 2000's, Financial Trust Company invested in two other entities, AP SHL...
EFTA00103709.pdf
...204 (2014)
15
Commit. v. Clark,
489 U.S. 726 (1989)
15
Food and Drug Admin. v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000)
8
Hudson Valley Black Press v. I.R.S.,
409 F.3d 106 (2d Cir. 2005)
8
Kaiser Aluminum & Chem. Corp. v. Bonjorno,
494...
EFTA00613644.pdf
...I was not represented by legal counsel in March 2011").
Undersigned counsel began representing Jane Doe No. 3 (pro bono) in around April 2014 and
then contacted the Government over the summer about possibly adding her into the case. As
recounted at greater length in an earlier pleading, counsel moved...
EFTA00039689.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00600136.pdf
...1710 (2014) (arguing before the Supreme Court on behalf
of "Amy," a child pornography victim seeking restitution); In re Antrobus, 519 F.3d 1123 (10th
Cir. 2008) (arguing for opportunity for victim to deliver a victim impact statement). His previous
experience will be valuable to Ms.
as this case proceeds...
EFTA00091353.pdf
...Pagliuca
during the March 21, 2016 meet and confer and hence has no documents responsive to this
Request. Further, this Request inaccurately characterizes the statements of Ms. Maxwell's
counsel during the March 16, 2016 meet and confer.
Ms. Maxwell further objects to this Request to the extent it seeks...
EFTA00126647.pdf
...8 11/27/2005.
9
: Great. And when did you
10 graduate from BOP training down at the Federal
11 Law Enforcement Training Center?
12
: I believe it was March of
13 2006.
14
: Okay. We don't have to
15 go through it. Or I guess, just briefly, I...
EFTA00117643.pdf
...And you were not actually
10 working during that time?
11
MS.
: No.
12
MR.
: Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know...
EFTA00070722.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00261948.pdf
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle
nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm.
will reply to all other emails upon my return Tuesday 28th March.
Thank you,
Secretary...
EFTA00608537.pdf
...Our position is what I've
11
set forth.
12
MRS APRIL Okay. You don't have to
13
repeat it. It speaks for itself I guess.
14
BY MRS APRIL:
15
O
Number 5. Between March 1, 2009 to the
16
present date we had asked you this: For...
EFTA00094440.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00611654.pdf
...8 Tom Braithwaite, Camilla Hall, Gina Chon and Martin Arnold "Citi Stress Test Hit b Audit Lapses,"
Financial Times, March 28 2014,
00144feabdc0.html.
Suzanne Kapner, Stephanie Armour, and Julie Steinberg, "'Stress Test' Failure Sparked Scramble at
Citi rou .," Wall Street Journal, March 27, 2014,
34
EFTA00611687
Money market funds...
EFTA00583952.pdf
...At the outset of the hearing held January 27, 2014 on Epstein's motion for summary
judgment, the Court orally denied summary judgment as to probable cause, and directed the
parties to address the litigation privilege issue.12 The Court entered its written order granting
11 The Court is familiar...
EFTA00117759.pdf
...And you were not actually
10
working during that time?
11
MS. NOEL: No.
12
MR.
: Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just...
EFTA00076892.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00076491.pdf
...CHECK NO
AMOUNT
DEPOSIT
DEPOSIT
DATE .. ..CHECK NO
AMOUNT
11/26
OTHER DEBITS
DATE
11/07
11/12
11/13
11/14
1003
160,000.00
AMOUNT
20,037.07
326.36
206.14
490.38
DESCRIPTION
ACE DB -110729-043000096286969
OXFORD HEALTH
ACH DB -111219-031100207172881
ATT
ACH DB...
EFTA00097481.pdf
...This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the
SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud
the KCG balance sheet was. After the stock was decimated to...
EFTA00621909.pdf
...MASSACHUSETTS 02116
(617) 227-3700
FAX (617) 338-9538
NIGHT EMERGENCY
(617) 901-3472
March 2, 2016
Via First Class Mail
Assistant U.S. Attorney
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
EMAIL ADDRESSES:
owlmcbeatt.net
Re:
Rebutting the Summary Judgment Motion (hereinafter "Motion") filed...
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