152 results for "OCT 10 2016"
Page 6 of 7
DOJ-OGR-00019915.jpg
...limits a fleeing defendant’s head start”); United States v.
Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
The defendant has no children in the United States, she does not reside with any immediate
family members, and while the Government...
DOJ-OGR-00001623.jpg
...limits a fleeing defendant’s head start”); United States v.
Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
The defendant has no children in the United States, she does not reside with any immediate
family members, and while the Government...
HOUSE_OVERSIGHT_014906.jpg
...Apr-16 May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17* 1016 2016 3016 4Q16 1017
Occupancy 0.3% — -0.8% 04% 22% 05% 03% -10% -04% 16% -03% 25% -0.1% 05% -05% 1.6% | -05% 07...
DOJ-OGR-00005959.jpg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg, 889 A.2d 233 (Vt. 2005) oo... eee eeceeescssecssesseeseesseesaecaessaesaeeseesseesaeenaessaesaeeseees...
HOUSE_OVERSIGHT_025299.jpg
...60 4 59.9 | 60
59 4 59
58 4 Nov- 10: 58
Uul-48: 58.2
57.1
57 4 Jun-60: 57
5 Feb-83 to
Mar-83:
57.1
56 4 56
55 4 ' 55
Oct-49: Jul-54: eee Sep-61:
54.9 55.0 : 55...
DOJ-OGR-00005461.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 6 of 69
Nat'l Union Fire Ins. Co. v. LLE. Myers Co. Group et al., 937 F. Supp. 276 (S.D.N.Y. 1996)......2
Palmieri v. Defaria et al., 88 F.3d 136 (2d Cir...
HOUSE_OVERSIGHT_014505.jpg
...6, 2016, at Schneider
Regional Medical
Center. He was born
Oct. 6, 1936.
His children and
their children; daugh-
ter — Denise Frazer;
Kneka Dewindt,
Rick Lewis and
Caprisha Richards;
daughter — Cheryl
Frazer Jackson; Kev-
in Jackson Jr. and Chynelle Munnilal;
daughter — Elise Frazer; Jaymel Leon-
ard, Jalima Francis, Tiba Francis...
HOUSE_OVERSIGHT_014979.jpg
...Buying an XLF 1m ATM call financed by selling a QQQ 1m call is
still an attractive way for investors to rotate out of Growth and into
Value
1.3
1.1
0.9
0.7
0.5
2012 2013 2014 2015 2016 2017
——# of 1m XLF calls one 1m...
Giuffre_Maxwell_Batch7_p00309.png
...Fri, Oct 21, 2016 11:23:08 AM
Maureen,
Seeming as MY and my fiancé's life is in danger and nothing has been done!!!! Even though I
have every bit of evidence to implicate all parties mentioned.
Mark my words, I will make sure that neither that evil bitch...
DOJ-OGR-00005238.jpg
...N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a “finalized proffer of
evidence” the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district...
HOUSE_OVERSIGHT_014597.jpg
...Out of the UK
150 ~
Dec-16
May-16 — Jun-16 Jul-16 = Aug-16 = Sep-16 Oct-16 — Nov-16
Data through December 31, 2016.
Note: October 2016 outbound M&A adjusted to exclude stock portion of British American
Tobacco’s takeover of Reynolds.
Source: Investment Strategy Group, Bloomberg...
DOJ-OGR-00020063.jpg
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v...
DOJ-OGR-00001145.jpg
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v...
HOUSE_OVERSIGHT_023251.jpg
...Wed, Nov 9, 2016 at 10:27 PM
Subject:
To: Melanie Spinella iii >
sorry, I can call on thurs or sit face to face fri afternoon. . I will be in ny until monday morning.
decisions- questions good news. J have a really elegant solution for most of the following, 1...
DOJ-OGR-00002164.jpg
...Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v...
HOUSE_OVERSIGHT_016518.jpg
...1304, 1307-17 (2016) (describing polarized public perceptions of, and protests against, police uses of force and
non-prosecution of police); What We Believe, Black Lives Matter, ittps://blacklivesmatter.com/about/what-we-believe (last visited Oct. 30,
2018).
45 See Avlana Eisenberg, Expressive Enforcement, 6/ UCLA L. Rev. 858...
HOUSE_OVERSIGHT_014919.jpg
...May-16 Jun-16 Jul-16 Aug-16 Sep-16 Oct-16 Nov-16 Dec-16 Jan-17 Feb-17 17“ 1016 2016 3Q16 4Q16 1Q17
Occupancy 0.3% -0.8% -0.4% 2.2% 0.5% 0.3% -10% 04% 1.6% -03% 25% 01% 05% -0.5% 16...
DOJ-OGR-00000336.jpg
...Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016).
Courts have long been troubled by private jail proposals like the defendant’s which, “at
best ‘elaborately replicate a detention facility without the confidence of security such a facility
instills.’” United States v. Orena, 986 F.2d...
HOUSE_OVERSIGHT_014634.jpg
...management’s preliminary guidance
provided in Oct 2016.
Latest report: On its way to regaining its premium multiple
1Q risks: Downside risks are 1) reversal in the outlook for higher rates 2) a sharp sell-
off in the equity markets that could derail IPO activity and 3) disappointment on the...
HOUSE_OVERSIGHT_014481.jpg
...1.1
P 0.9
} == =CTl relative —=—10/16
0.6
Source: BofA Merrill Lynch Global Research, Bloomberg
Source: BofA Merrill Lynch Global Research, Bloomberg
, Bankof America
22 European Equity Strategy | 01 December 2016 Merrill Lynch
HOUSE_OVERSIGHT_014481
HOUSE_OVERSIGHT_014500.jpg
...Ken-
neth Mapp.
“T was the director of training and
was fired without cause,” she said. “I
had filed several complaints.”
Harrison said she requested 10 days
of medical treatment off-island to com-
bat a Zika infection on Oct. 18.
“Two hours later, I was terminat-
ed,” she said...
HOUSE_OVERSIGHT_019804.jpg
...Why the Media Isn’t
Doing Its Job,” Columbia Journalism Review, May 10, 2016.
115 When two NSA analysts: “Claim US Spy Caught with Secrets,” Los Angeles
Mirror, Aug. 2, 1960, 1. Also see Rick Anderson, “Before Edward Snowden,”
Salon, July 1, 2013.
115 “man up”: Interview with John Kerry...
HOUSE_OVERSIGHT_025995.jpg
...0.5%
TWSE 14.6% -0.3% 63.1% 10.2% 20% 37.2% 0.7% 1.0% 16.8% 41% -0.5% 63.5% 1.2%
Source: BofA Merrill Lynch Global Research
; eee oct Bankot America
18 Global Equity Volatility Insights | O09 August 2016 Merrill Lynch
HOUSE_OVERSIGHT_025995
HOUSE_OVERSIGHT_014769.jpg
...SSNEER has depreciated 50bp below par since Oct MPS
20 F Index
m Exports to the US in 2015 (% of GDP) 30
15 5
10 20
15 == BofA-ML SGD NEER
5 === lower end of band
10 ——= mid-point
—— upper end of band
° eS CS oe" Le & 0
; “J si...
HOUSE_OVERSIGHT_016519.jpg
...9, 2013), hitps:/Avww.nytimes.com/2013/11/10/opinion/sundav/is-it-ok-
to-kill-cyclists html (discussing failures to prosecute motor vehicle drivers who injure or kill bicyclists); see also BikeMaps.org,
hittps://bikemaps.org (last visited Oct. 30, 2018) (displaying a crowd-sourced map of locations of...
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