1,583 results for "Oct 6 2017"
Page 60 of 64
EFTA00102999.pdf
...46; Gov't
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov't Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in advance of trial. The...
EFTA00294346.pdf
...14 October 2017 15:44:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00309111.pdf
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EFTA00309144
MODEL
MANAGEMENT
DAS, LLC D/B/A DAS MODEL MANAGEMENT
2228 PARK AVE. SUITE ff2
MIAMI BEACH, FL 33139
HEREINAFTER REFERRED TO AS...
EFTA00088802.pdf
...5845 (AJN), 2020 WL 6048153, at *6 (S.D.N.Y. Oct. 13, 2020) (quoting Borawick
v. Shay, 68 F.3d 597, 610 (2d Cir. 1995)). Accordingly, the relevant rule of evidence, Rule 702,
reflects "the `liberal thrust' of the Federal Rules and their `general approach of relaxing the
traditional...
EFTA00088205.pdf
...That more than one-half of the criminal discovery originated in the Civil
Litigation, that the government intends to rely on those Civil Litigation materials to prosecute
this criminal action, and that the sealed Civil Litigation materials are quoted in Counts 6 and 7 of
the Indictment and Superseding Indictment...
EFTA00262451.pdf
...23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00262469
EOM,
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AMERICA...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00302877.pdf
...22 October 2017 11.20:52
Any changes made after this time are not reflected below
Travel Arrangements for NICOLA/ION
American Express Travel Record Locator DOPMSO
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00069181.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00095871.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00269078.pdf
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EFTA00131225.pdf
...10-AUG-2019 6 :37
Start Date
8/10/19 I Answer Date
8/10/191 End Date
8/10/19 I
Start Time
6:36:52 I Answer Time
6:37:171 End Time
6:37:17 I
Caller Station
6317
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6
Caller Circuit
04...
EFTA00626881.pdf
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EFTA00662442.pdf
...On Oct 17, 2017, at 12:33 PM, jeffrey E. <
MM> wrote:
> Yup
> On Tue, Oct 17, 2017 at 6:31 PM Antoine Verglas
wrote:
> Dear Jeffrey,
EFTA00662442
> i am really sorry.. i heard about your island ...
> i suffered a bit in st barth also but nothing compare to others...
EFTA00095656.pdf
...Pursuant to Correction Law § I68-b, the Division of Criminal Justice Services is
required to establish and maintain a file of individuals required to register as sex offenders
pursuant to Correction Law Article 6-C.
4. Further, in my capacity as Office Assistant, I have been designated by the
Commissioner...
EFTA00160570.pdf
...The article noted
that Ignatova, 43, was last seen publicly on Oct. 25, 2017, when she took a commercial flight from Sofia, Bulgaria,
to Athens, Greece. She was featured on the FBI's Top Ten Most Wanted list since last June but continues to evade
authorities. The article mentioned that...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00673207.pdf
...World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best_Week_Yet_TODD_S„PURDUM_Politic0_Masgazine_October_22,2015.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png...
EFTA00163736.pdf
...Former Police Chief Sentenced to 11 Years for Involvement
in January 6 Capitol Attack
CNN (12/08, Beckford) continued to report on Alan Hostetter, a former California police chief who brought a
hatchet to the Capitol on January 6, 2021, and gave prior speeches calling for the execution of his...
EFTA00269152.pdf
...L-Issessment Matrix2011 (1)
- _.'-ssessment Matrix_2011 (2)
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EFTA00624944.pdf
...The
acreage is distributed as follows:
•
11 Arkansas counties — 55%
•
6 Louisiana parishes — 31%
•
3 Texas counties — 14%
The pie chart below provides the product class diversification based on the appraised values.
SWF II Value Breakout by Product Class
December 2010 Appraisal
Pine Chip N Saw
6%
The pie chart...
EFTA00148864.pdf
...airports Sunday, the largest
number since the pandemic gripped the country in March, despite pleas from health experts for
Americans to stay home over Thanksgiving."
In the lead NBC Nightly NewsVI (11/30, 6:31 p.m. ET, story 1, Holt, 6.21M) story, Miguel
Almaguer said, "As authorities brace...
EFTA00150782.pdf
...ABC World News TonightVi (8/9, 6:43 p.m. EST, story 6, 1:35, Muir, 6.23M) reported that
the state Assembly's impeachment investigation goes beyond the harassment allegations.
Charles Lavine, chair of the Assembly's Judiciary Committee, said, "Including allegations that
the governor improperly used state resources...
EFTA00073070.pdf
...The Humanist
(Isaac Asimov Science Award acceptance speech) vol 76, #6, p 29-32.
Loftus, E.F., Doyle, J.M., & Dysart, J.E. (2016) Eyewitness testimony: Civil & Criminal 5th Ed. 2016
Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual...
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