1,400 results for "Feb 11 2013"
Page 50 of 56
EFTA00168459.pdf
...TONI
12/31/2013
SECTION I
CORPORATION NAME
Maple, Inc.
PHYSICAL ADDRESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
MAIUNG ADORESS
6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
DATE OF INCORPORATION
11/22/2011
NATURE OF BUSINESS
Holding Property for...
EFTA00068501.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00087203.pdf
...12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013)
("Merely identifying the general topics about which the expert will testify is insufficient; rather,
the summary must reveal the expert's actual opinions.").
If the Defense's disclosure of an expert witness does not...
EFTA00039689.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00097649.pdf
...11, at 11-15.
The government offers no response to this fundamental point—Martindell demands notice and
an opportunity to be heard; Maxwell received neither. Resp. at 76—81.
Now, in an audacious request, the government argues this Court cannot evaluate the
propriety of Chief Judge McMahon's analysis of...
EFTA02474153.pdf
...Happy Birthday
will send a camera
On Fri, Feb 5, 2016 at 12:37 PM
Hey my Dear Jeffrey!
How are you? What's new? any news?4>=A0
mailto
> wrote:
Bocmpeceime, 24 4o=8Fneapa 2016, 16:48 -05:00 OT "jef=rey E."
EFTA02399672.pdf
...by 10.58.97.147 with I-ITTP; Mon, 18 Feb 2013 04:51:26 -0800 (PST) In-Reply-To:
<95AFD9504250594F8C3B72DF190F4145859AD7F9@outfield.c3cp.core.local> References:
<95AFD9504250594F8C3B72DF190F4145859AD7F9@outfield.c3cp.core.local> Date: Mon, 18 Feb 2013 07:51:26 -0500
Delivered-To: jeevacation@gmail.com Message-ID: Subject: Fwd: Breakfast...
EFTA00069339.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00097331.pdf
...11, at 11-15.
The government offers no response to this fundamental point—Martindell demands notice and
an opportunity to be heard; Maxwell received neither. Resp. at 76—81.
Now, in an audacious request, the government argues this Court cannot evaluate the
propriety of Chief Judge McMahon's analysis of...
EFTA00094440.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than
of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will not be...
EFTA00129645.pdf
...11/11/1989
illimm
M0NICA CA
90405-4729
Page Number: 43
Bill Date: 03/01/2006
Verizon
•
64355000
STARSxp
BIN:
Page Number: 49
MSD:
11 1989
Bill Date: 02/01/2006
310 450-1751
FEB 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLT0HRMINPA TELNO...
EFTA00076468.pdf
...2008)
(Scheindlin, J.), as amended (Feb. 20, 2008)—has suggested applying a different standard, and
that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district...
EFTA00615105.pdf
...3.14%
cumulative returns
120%
100%
80%
60%
40%
20%
0%
•20%
40%
Aug-05
May-06
Feb-07
Nov-07
Aug-08
May-09
Feb-10
Nov-10
Aug-11
.
.Electron/SAC
—MSCI World Utilities
,
S&P 500
• HFRI Equity Hedge
performance metrics
Electron/ MSCI Wodd
S&P 500...
EFTA00103380.pdf
...315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)
15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
15...
EFTA02730486.pdf
...Eastern Time, {REDACTED}(PROTECT IDENTITY', date of
(U) On 08/14/2013, 10:04 a.m., Eastern Time, (REDACTED}, date of birth(REDACTED},
(U) On 08/11/2019, at 9:01 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED},
(U) On 8/11/2019, at 11:28:04 PM...
EFTA00040126.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00312164.pdf
...Ticket Number(s)
SHULUK
Ticket AF
SHULUK
Ticket AA
Travel Details
Tuesday 19 Feb 19
Flight Information
Airline Record Locator
Airline
American Airlines
Flight
AA 63
Origin
Paris,
Charles De Gaulle
Destination
Miami,
Miami International
Departing
11:10 AM
Arriving
03:25 PM
Departure Terminal
Terminal 2 A
Class
R...
EFTA00067932.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00100287.pdf
...11, at 11-15.
The government offers no response to this fundamental point—Martindell demands notice and
an opportunity to be heard; Maxwell received neither. Resp. at 76—81.
Now, in an audacious request, the government argues this Court cannot evaluate the
propriety of Chief Judge McMahon's analysis of...
EFTA02306809.pdf
...rgb(34, 34, 34);" cla=s="">PH:340-642-
2587
Who is Fadi Swaidan?
Kind regards, Daphne=/span>
On Mon A r 23 2018 at 11:16 AM, o
» wrote:
4
EFTA_R1_01183376
EFTA02306812
Hi, Dear Dear Mr. Daphne
How are you?
I attached the...
EFTA00067752.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00105542.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00070722.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00067130.pdf
...On November 11 2013, DTCC imposed the
"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC,
Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are
held in street name (CEDE & CO), will...
EFTA00652198.pdf
...REFERENCE COC # 16624 DATED FEB-18-2013. FILLED WATER TANKS AND FOUND NO LEAKS FROM CAP
SEALS. WORK PERFORMED IAW GIV GAC DWG SC42716008
REMOVED SIX LEAKING O-RINGS FROM THE QUICK DISCONNECTS ON THREE 5 GALLON WATER
TANKS, INSTALLED SIX NEW O-RINGS P/N 902-9-292 NSN...
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