1,232 results for "Oct 19 2015"
Page 44 of 50
EFTA00124994.pdf
...untitled
Command ===> STI2
08/26/19
ACCOUNT HISTORY INFORMATION
11:54:39
Account
Ct12 004 Ct13 000 Ct14 000 Ctll 94
CURR
Prod T e 107 YOUNG SAVER STMT
Name
AMOUNT /
SVC CHRG/
SEQ BATCH TRAN
RATE
DATE
DESCRIPTION
TAX/PL
5.00 D 07/31/19 05
SERVICE CHARGE...
EFTA00070529.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20...
EFTA00073168.pdf
...Civil Rights Immunities and Liabilities, Civil Rights Litigation
and Attorney Fees Handbook 103 (1985)
7
EFTA00073174
Sanctioning Prosecutorial Misconduct, Bronx County Bar Journal 19 (Winter, 1985)
U.S. Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14...
EFTA00623075.pdf
...14, deposition excerpt of
Paul Cassell, Volume I, dated Oct. 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...
EFTA00730006.pdf
...02
11/1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21...
EFTA00103380.pdf
...12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM...
EFTA00103451.pdf
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EFTA00136892.pdf
...USA Today 19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19
women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed...
EFTA00078263.pdf
...The unit has grown from 19
attorneys in 2014 to its current 32 and sought to hire more experienced attorneys over the same period, he said.
In 2015, the FBI created permanent international corruption squads in New York, Los Angeles and Washington,
D.C., and it added a fourth this...
EFTA00613474.pdf
...27,180.00)
240000.00
110.684.00
7.41%
Total US Find Income
Non-US Fixed Income
PETROLEOS DE VENEZUELA S
5% OCT 28 2015
DTO 10/29/2009
HELD BY EUROCLEAR
ISIN X50460548525 SEDOL 65000P8
80.80
2,500,000.00
510,808,995.15
2,020,000...
EFTA00268812.pdf
...3 Apr 2010 - 17 Apr 2010
17 apr 2010 - 1 way 2010 n#,
1 May 2010 - 8 May 2010 'Is0
8 May 2010 - 22 MAy.2010
22 may 2010 - 19 Sc 2010(4.
0
19 Jan 2010 - 19 J® 2010
14 Sc 2010 - 3 Jul 2010 too.
,"
3 Jul 2010...
EFTA00263479.pdf
...One such laboratory was the Wuhan lab that first identified the virus that causes
COVID-19. After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries [4831r4841
On April 22, Trump signed an executive order...
EFTA00095656.pdf
...Driver's Lerne No 8 Stav
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X. InseNtion Of...
EFTA00263734.pdf
...The judge left open what the possible remedy could be.b--19-1
v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii
the Crime Victims
uit,L-W-'1
(then known as
: biggest .players in the Jeffrey
:
mere are they. now...
EFTA00295494.pdf
...X
Ticket UA 0167217253692-190CT
Travel Details
Friday 19 Oct 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Sullying
Departure Terminal
Suriyal Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
NNTGT5
United Airlines
UA 2015
Newark.
Chicago.
07:05 PM
08:34 PM
Terminal...
EFTA00266985.pdf
...30 October 2015 A.
s.
S~SPtttctJ GI-- FRecocierri nenciTY
RE.0coN't tcc- ICLec-Ac_ ecri dcry .
itsinAZrusn The Phoi
EFTA00085259.pdf
...a classic 'fishing expedition"); United States v. Chen De Yian, No. 94
CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (denying motion for Rule 17(c)
subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders,
EFTA00085261
Case 1:20...
EFTA00093044.pdf
...12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM...
EFTA00263640.pdf
...Civil cases and accusations
Civil suits
v Maxwell (2015)
hillnaglan welrinnAia nrnAshltlhlhlettiln• Umewall
4128
EFTA00263643
-1-..Dtc-f-Liec( pot- PitParf;t -11•46FT 1579:3 -:9°2 -*DESTI:Lc-r(oN cf-
C PRER isROSPaTS
5/19/4 4:19 P epsign\J - mAx vcatz;z4...
Ghisleine Maxwell- Wikipedia...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00124912.pdf
...untitled
Command ===> IMI2
Account
Prod Type 622 TD
Post
Serial
Date
Number
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
08/19
_
PF1-Fwd PF2-Bkwd
Page
ACCOUNT HISTORY INQUIRY
Ct12 004 Ct13 000 Ct14 0000
SIMPLE CHECKING
MSGS: MTY.ACT.
319851
426979
Transfer...
EFTA00505780.pdf
...and company reports
19
EFTA00505798
Case Studies: Radiologix/RadNet (KW
InOARfluts
2606
203?
he
Her
b
14Y
A
Xi
A.0
Sac
Oct
va
Dog
20:6
Fa
MU
Value Creation:
•
Advocated for merger or sale of the company
•
Utilized SEC filings to exert pressure
•
Merger announcement made within 12...
EFTA00089904.pdf
...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant
question of fact without "usurp[ing] either the role...
EFTA00125313.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5...
EFTA00117628.pdf
...Personnel Security Requirements (OCT 2005)
6
52.27-103-72 DOT CONTRACTOR RESIDENCY REQUIREMENT BUREAU OF PRISONS (JUNE
2004)
8
DJAR-PGD-I5-02-1B Contractor Internal Confidentiality Agreements or Statements Prohibiting or
Restricting Reporting of Waste, Fraud, and Abuse - Solicitation - (DEVIATION 2015-02) (March
2015)
8
WAR-PGD-I5...
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