2,475 results for "May 21 2009"
Page 52 of 99
EFTA02443985.pdf
...Mon 11/2/2009 4:55:21 PM
Subject:
Updates
Initial soil analysis .pdt
Landscape - Randy will be bringing a sample of white flower to put in the NE corner of the
pool to replace the bromeliads today. He is still waiting on the remainder of the soil sample to...
EFTA02478246.pdf
...New York, NY 10022
tel
fax
cel
=C2 please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of...
EFTA00190026.pdf
...Page 9
Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various
allegations that further prove the massive Ponzi scheme behind the RRA facade; and
as of November 25, 2009, a 249 page Amended Complaint naming additional
Defendants was filed.
21. In addition, and upon information and belief, ROTHSTEIN, David...
DOJ-OGR-00001707.jpg
...exhaustive list of factors that the Court may consider in determining whether to disclose the identities
of alleged victims.
? Notably, the government did not argue at the bail hearing that Ms. Maxwell posed a danger to the community.
(See 7/14/2020 Tr. at 37:15-21).
DOJ-OGR-00001707
DOJ-OGR-00001715.jpg
...exhaustive list of factors that the Court may consider in determining whether to disclose the identities
of alleged victims.
? Notably, the government did not argue at the bail hearing that Ms. Maxwell posed a danger to the community.
(See 7/14/2020 Tr. at 37:15-21).
DOJ-OGR-00001715
DOJ-OGR-00005960.jpg
...No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess...
DOJ-OGR-00006885.jpg
...No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2O19) ee eesesessseeseeeeeneeecnseseessessesessevsecnevseensessessesseveesseveeeneeseenseseesaessesesneveeenseseensesseaesaeeatens 20, 23
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eeceeeeeee ene eeeeeeees 20, 21, 22
Lined Staves v. Rigas, 490 F.3d 208 (2d, Cit. 2007) sess...
EFTA00222502.pdf
...12-13, concerning photographs or images of females, may implicate the
Fifth Amendment.
- 5 -
EFTA00222506
Case 9:08-cv-80119-KAM
Document 57
Entered on FLSD Docket 03/02/2009
Page 6 of 16
re Ross 156 B.R. 272, 177-78 (Bankr. D. Idaho 1993). Nor would production of...
HOUSE_OVERSIGHT_030821.jpg
Eye on the Market | November 21, 2011 J.P Morgan
Topic: The quixotic search for energy solutions
sea fields recently discovered off the coast of Brazil. We have discussed these projects before (EoTM September 2009). The
sub-salt fields in Brazil lay 7 kilometers below the surface of the ocean...
EFTA00606737.pdf
...Josefsberg
March 3, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Thus, this document may have contributed to the apparent misunderstanding concerning your
defined responsibilities in this matter. In any case, your purported reliance on this letter raises
more questions than it answers. For example, the...
EFTA02441211.pdf
...Fri Jul 31 21:07:11 2009
Subject: Puerto Cabello, Venezuela
Gentlemen,
As we feared, today it was published in the Official Gazette that BOLIPUERTOS (federal government
agency created last MAY to take over the administration of all ports in Venezuela from respective
state governments) that by presidential order, this...
EFTA00286283.pdf
...Page 9
Spinosa, IMMI Kerstetter, Rosanne Caretsky and Frank Preve asserting various
allegations that further prove the massive Ponzi scheme behind the RRA facade; and
as of November 25, 2009, a 249 page Amended Complaint naming additional
Defendants was filed.
21. In addition, and upon information and belief, ROTHSTEIN, David...
EFTA00607531.pdf
...Page 9
Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various
allegations that further prove the massive Ponzl scheme behind the RRA façade; and
as of November 25, 2009, a 249 page Amended Complaint naming additional
Defentients was filed.
21. hi addition, and upon Information and belief, ROTHSTEIN, David...
EFTA00129645.pdf
...11/18/2009
EFTA00129666
Page 1 of 1
CSR - List !waits
magiciackm
List Accounts
Select a lookup type and enter your search criteria. You may use '%' as a wild
character.
\,
\
\ss,', ,N,N:\'
' •
https://www.324mail.com/owa/WebReadyViewBody.aspx?t=att&id=RgAAAAC96vWni... 11/18/2009
EFTA00129667
Page 1...
DOJ-OGR-00002958.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 24 of 239
United States v. Sweig,
AA Fit 114 GeGite LOTT) vcccoescsmer acoso memes aceon stemns i amcenesioiotes ean 207, 211, 217
United States v. Tanu,
S589 F.2d 82 (2d Cir. 1978) .....eceeccescceseesceeseeeeeeecesecaecaeesaeeseeeseesaeceaecaeesaeeeeeaesaeseaeeaeenseeeesearenas 79
United...
EFTA00740502.pdf
...Sat, 10 Oct 2009 15:21:33 +0000
well then test them, i've seen poggios and again that was years ago. , it was already better
On Sat, Oct 10, 2009 at 10:27 AM, Ben Goertzel <
> wrote:
Hi,
OK, I'll try to keep this reply "as simple as...
EFTA00600789.pdf
...WEI
E-Mai to RCJ re: agreements-tom
Summary of FEES by Attorney Code
DET
KWE
DET
RCJ
DET
KWE
KWE
KWE
KWE
RCJ
KWE
KWE
KWE
Codes
11/16/2009 2:55:15 PM
originator imeicrei
Final
Bill Amt
Actvy
Task
Event
Hotta
Amount Hours
Amount
R
C1,9286...
EFTA02440593.pdf
...Sent
Wed 7/22/2009 7:41:49 PM
Subject: Fwd: Scam some of the guys down there might want to know about.
Sent from my iPhone
Begin forwarded message:
Subject: Fwd: Scam some of the guys down there might want to know about.
> Subject: Scam some of the guys...
DOJ-OGR-00005270.jpg
Case 1:20-cr-00330-PAE Document 362 Filed 10/20/21 Page2of4
with benefits to both the defendant and to society as a whole.”).
Voir dire is a critical stage of criminal proceedings, and the public interest in favor of access
to voir dire is correspondingly weighty. United States...
EFTA00750891.pdf
...RECORDS03 07/21/2009 15:13
Page 6
EFTA00750895
Incident Report Related Property List
Palm Beach Gardens Police Department
OCA: 05-002709
Property Description
Auto Parts/Accessories
Make
BRIDGESTONE
Model
POTENZA
Caliber
Color
Serial No.
Value
$75.00
Qty
1.00
Unit
Jurisdiction
Locally
Status
Damaged
Date
04/29/2005...
EFTA00744681.pdf
...Thu, Jan 21, 2010 3:53 pm
Subject: Re: Thank you!
are you in new york, i tried barbros?
2009/9/22 =
Jeffrey,
Thank you so much again for letting us stay at 66th street.
I'm back home again, miss the city already.
I met with a woman named...
EFTA00739235.pdf
...Wed, 02 Sep 2009 15:31:09 +0000
call me 561 366 0084
On Tue, Jul 21, 2009 at 5:32 PM, David Grosof <
> wrote:
Hi, Jeffrey,
I hope you have a great day tomorrow. Will there be restrictions on your travel within US, to USVI, or out of
US...
EFTA00723218.pdf
...20
EFTA00723255
Case 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 21 of 22
1983)(1A/hen a discovery request lajpproaches the outer bounds of relevance and the
information requested may only marginally enhance the objectives of providing information
to the parties or...
EFTA00610929.pdf
...SCA2D68528UX16071;
(VV17) 2007 87' Warren, Hull # WAR87777B707;
(VV18) 33' Aquariva, Hull # XFA33R74G405;
(VVI9) 2009 11' Yamaha Jet Ski, Hull # YAMA36611809;
(VV20) 2009 11' Yamaha VS, Hull # YAMA36261809;
(VV21) 2009 11' Yamaha VS, Hull #YAMA2679G809;
(VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899;
(VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and...
EFTA00725386.pdf
...attorneys' fees and costs incurred to enforce the provisions
of this Paragraph 20, and such other relief as may be warranted by the facts and available at law or in
equity.
21.
WAIVER OF TRIAL BY JURY
THE PARTIES HEREBY IRREVOCABLY WAIVE, TO THE FULLEST EXTENT
PERMITTED BY LAW, ALL...
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