Search results for witness statement testified
2,076 results for "witness statement testified"
Page 68 of 84
EFTA01080721.PDF
Deposition
...Other than what she's
23
testified.
24
A.
The -- the quarterly account statements
25
for onshore investors summed up each subscription, 10:57:39
212-267-6868
VERITEXT REPORTING COMPANY
www.veritext.com
516-608-2400
EFTA01080777
1
2
3
Hubsher - Confidential
and the account statement was provided, as...
EFTA01658664.pdf
Flight Log
...74 Registered Sex Offenders Involved With US Cheerleading Organization.
• Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case.
• Former Detroit Prosecutor Arraigned In Obstruction Case.
• US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions.
FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Investigating Hawaii Land Development Scheme.
• Indictment Of...
EFTA01103666.PDF
Court Filing
...Indeed, other than such statements as that he ran the business 'from top to bottom,' there is
no persuasive evidence of the services performed by Charles for petitioner. His testimony in this regard was vague and in the form
of generalities. No other officer or employee of petitioner testified as...
EFTA00190764.PDF
FBI Report
...rt-,r
I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself
and may remain silent if l so choose. I hereby give up these rights.
I understand I have the right to call witnesses to testify...
EFTA01070533.PDF
Deposition
...them;
(iv) the witness's qualifications, Including a list of all publications authored in the
previous 10 years;
(v) a list of all other cases in which, during the previous four years, the witness
testified as an expert at trial or by deposition; and
(vi) a statement of the compensation...
EFTA01333327.pdf
Flight Log
...I explained the possibility of her being either a witness
or victim. Mrs.
advised she wanted
to cooperate and
consented to thelgr
iMMOOMM,
view. During a sworn taped statement,
faina
lee
stated the following: at the age of '
during the month of
September 2004, she was approached by
for a...
EFTA00160820.pdf
FBI Report
...According to the article, the trial witness, using
the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s,
portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger
confronted the woman with FBI documents from 2019 and 2020, saying...
EFTA01273265.pdf
Financial
...a'5131 Covered Person").
(2) II you initiated statement (1) above, you must name each relevant Pubk Company andke Covered Non-Pubic Company:
(3) If you Initialed statement (11 above. please initial the following oily if such appicaSe Pubic Company or Covered NonPublic Company:
(a) is currently a diets rkeWirg...
EFTA01098211.PDF
Legal
...He and his own lawyer in a related state case, Jack Scarola, have been widely
quoted by local and British press, making prejudicial and inflammatory statements about Mr.
Epstein. If the correspondence between the defense team and the government is not kept
confidential, attorneys Scarola and Edwards could reasonably be...
EFTA01711951.pdf
FBI Report
...they'd need me because I'd lived with him and that made me a key
witness. I was very afraid, because he had so much power, but eventually I agreed to testify.
I was glad he'd finally been found out. He shouldn't be hurting other girls. Following...
EFTA00582997.PDF
Court Filing
...No depositions are
permitted.
(I)
The Parties shall exchange a copy of all exhibits for the arbitration hearing
and shall identify each witness who will testify at the arbitration, with a summary of the
anticipated testimony of such witness ten days before the arbitration hearing.
(m)
relief.
The arbitration panel...
EFTA00150380.pdf
FBI Report
...of his opening statement." Barr, according to
the statement, "will take a defiant posture as he testifies before the panel for the first time
since Democrats took control of it, alleging that they have attempted to 'discredit' him." Barr is
quoted as saying in his opening statement, "From my experience...
EFTA00264665.pdf
Legal
...INDIVIDUAL 27
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual
Targeting by a police officer, Kadina, SA)
FRAUDULENT CHARGES - FALSIFIED WITNESS AND POLICE STATEMENTS
(AFFIDAVITS) - FRAUDULENT FINES - POLICE SEXUAL TARGETING - DIRECT
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki
Chapman) POLICE COMMISSIONER GRANT STEVENS...
EFTA01658070.pdf
FBI Report
...of his opening statement." Barr, according to
the statement, "will take a defiant posture as he testifies before the panel for the first time
since Democrats took control of it, alleging that they have attempted to 'discredit' him." Barr is
quoted as saying in his opening statement, "From my experience...
EFTA00136157.pdf
FBI Report
...of his opening statement." Ban; according to the statement, "will take a defiant
posture as he testifies before the panel for the first time since Democrats took control of it, alleging that they
have attempted to `discredit' him." Barr is quoted as saying in his opening statement, "From my experience...
EFTA00726708.PDF
Flight Log
...account statement for account number 6860755104 showing a
balance of $80,978,935.31;
iii.
account statement for account number 6860699146 showing a
balance of $136,122,322.87;
iv.
account statement for account number 6860291258 showing a
balance of $198,644,311.13; and
v.
account statement for account...
EFTA00045963.PDF
Flight Log
...Chris Murphy (D-Conn.) said he believes Sondland will face
pressure this week when he's asked about inconsistencies between
his testimony and that of other recent witnesses in the impeachment
inquiry. ...
"On 'Fox News Sunday,' House Minority Whip Steve Scalise (R-
La.) dismissed the witnesses who have testified, ... arguing...
EFTA00230208.PDF
FBI Report
...Recarcy did not inform the court that witnesses stated: (1) they were not asked
to and did not touch Mr. Epstein's genitals, (Gonzales Statement at 43, Robson Statement at 12);
(2) they did not have sex with Mr. Epstein, (Gonzales Statement at 43); (3) Mr. Epstein did not
masturbate...
EFTA00593108.pdf
Court Filing
...No
depositions are permitted.
(I)
The parties shall exchange a copy of all exhibits for the arbitration hearing and
shall identify each witness who will testify at the arbitration, with a summary of the anticipated
testimony of such witness ten days before the arbitration hearing.
(m)
The arbitration panel shall...
EFTA01688916.pdf
FBI Report
...they'd need me because I'd lived with him and that made me a key
witness. I was very afraid, because he had so much power, but eventually I agreed to testify.
I was glad he'd finally been found out. He shouldn't be hurting other girls. Following...
EFTA00601335.pdf
Legal
...the attendance of witnesses, to cross-examine
witnesses, and to resent documentary evidence.
(6) All witnesses shall be sworn before testifying .
(7) The order of the hearing shall be as follows:
A. Call to order and reading of the relevant orders by the Director.
B. Opening statement by the Hearing...
EFTA01123678.PDF
Legal
...the attendance of witnesses, to cross-examine
witnesses, and to resent documentary evidence.
(6) All witnesses shall be sworn before testifying .
(7) The order of the hearing shall be as follows:
A. Call to order and reading of the relevant orders by the Director.
B. Opening statement by the Hearing...
EFTA00787660.PDF
Court Filing
...No
depositions are permitted.
(I)
The parties shall exchange a copy of all exhibits for the arbitration hearing and
shall identify each witness who will testify at the arbitration, with a summary of the anticipated
testimony of such witness ten days before the arbitration hearing.
(m)
The arbitration panel shall...
EFTA00149112.PDF
Flight Log
...Taylor as a witness in the Flynn investigation, but doesn't explain the
FBI's interest in him or his connection to Flynn, who briefly served as Mr. Trump's national
security adviser." The document says, "Witness interview of Miles Taylor, mentioned in the
[Foreign Agents Registration Act] documents, indicated...
EFTA00583019.pdf
Court Filing
...The parties shall exchange a copy of all exhibits for the arbitration hearing and
shall identify each witness who will testify at the arbitration, with a summary of the anticipated
testimony of such witness ten days before the arbitration hearing.
(m)
relief.
The arbitration panel shall be entitled to issue...
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