1,431 results for "April 8 2014"
Page 50 of 58
EFTA00065602.pdf
...Article 8 (private and family life)
38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is
required to conduct a balancing exercise where factors in favour of extradition, including the
"constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00154414.pdf
...Article 8 (private and family life)
38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is
required to conduct a balancing exercise where factors in favour of extradition, including the
"constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00073546.pdf
...Article 8 (private and family life)
38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is
required to conduct a balancing exercise where factors in favour of extradition, including the
"constant and weighty" public interests in honouring extradition treaties and ensuring...
EFTA00135867.pdf
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday will
hear the case of Jose Santos Sanchez, who came to the US without authorization in the late 1990s
from El Salvador. They were granted Temporary Protected status in 2001 after earthquakes in El
Salvador. In 2014, Sanchez was...
EFTA00070669.pdf
...Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00039828.pdf
...Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The SMOKING GUN in my allegations:
Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the
SEC. This...
EFTA00262007.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991: Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4...
EFTA00071898.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
icS
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00595445.pdf
...7.5
8.1
8.2
8.3
HE DRAFT
81139/08/14
10
II
II
II
I I
Expenses
TRANSFERS OF MEMBERSHIP INTERESTS: RIGHTS ON DEATH OF A
MEMBER
General Prohibition on Transfer
Further Limitations on Transfers of Members' Membership Interests
Effect of Non-Permitted Transfers
8.4
Restrictions...
EFTA00078132.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078160
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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...
EFTA00083492.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083533
From: Chris Dilorio
Sent: Frida , A ril 24, 2020 8:18 AM
u ject: orma appea or pre iminary enia covere action
1 - 1
Knig t...
EFTA00601154.pdf
...Are you aware that years before December
11:36:48
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of 2014, when the CVRA pleading was filed, that your
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name had come up repeatedly in connection with
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Jeffrey Epstein's abuse of minors, correct?
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MR. SCOTT: Objection, form, overly broad.
11:37:16
8
A...
EFTA00210908.pdf
...In a telephone interview conducted on April 7, 2011, by Jack Scarola, Esq., representing
Brad Edwards, Esq. in Epstein v. Rothstein. Edwards. and L.M., Jane Doe #3 stated she was first
contacted by the FBI "in 2007 sometime." Exhibit C at 18. She was contacted by telephone by
the...
EFTA00285631.pdf
...see also Cruz v. Maypa, 773 F.3d 138, 143-44
(4th Cir. 2014). In December 2008, Section 1595 was amended to
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285690
I877DOEC
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EFTA00069312.pdf
...5827
(AT), 2014 WL 1274517, at *25 (S.D.N.Y. Mar. 24, 2014) (quotation marks omitted). "The agency
is entitled to a presumption that it complied with its obligation to disclose reasonablysegregable
material." Id.
In the present case, FBI has already produced
pages of records, with appropriate
redactions, in...
EFTA00097262.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097303
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00150636.pdf
...Subscription Publication, 8.41M) editorial says the Supreme Court on Monday
will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late
1990s from El Salvador. They were granted Temporary Protected status in 2001 after
earthquakes in El Salvador. In 2014, Sanchez was...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00161240.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans
for which they were ineligible because banks and the government...
EFTA00592369.pdf
...of prior notice of it and would prefer if we could do it
at the first opportunity in April.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592461
H3ulgiva
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THE COURT...
EFTA00261898.pdf
...you arrived to the ED at 8:31hs and were seen by a nurse at 8:45hs and by a doctor at 8:52hs. Again, the observations were
within normal parameters apart for a slightly elevated heart rate. Examinations showed a swollen face and rash with aruciety. The diagnosis of...
EFTA00149721.pdf
...The number of new
cases reported weekly across Europe dropped from 1.7 million in mid-April to close to 685,000
last week, reported Dr. Hans Kluge, the W.H.O.'s European director."
The Wall Street Journal (5/20, Benoit, Bisserbe, Legorano, Subscription Publication,
8.41M) reports that...
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