271 results for "OCT 23 2009"
Page 7 of 11
EFTA00086658.pdf
...987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009)
18
United States v. Rajaratnam, 719 F.3d 139 (2d Ck. 2013)
18
United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)
16
Young v. United States, 481 U.S. 787 (1987)
16
ii
EFTA00086660
Other Authorities...
EFTA00158529.pdf
...Third Party
Is
394 00
-31 07
2009
USDs
IS
met
Nyman ol 410.09
Tronspolsoott Cheer.
One hscoun1
Spoce Handing Coargai
Numb*. 01 Alrb.11.
Total Charge.
3750
099
USDS
1
23.74
TOTAL AIRSILLS
TOTAL CHARGES
USDs
16
26595
USDOJ_0034
IIIIIIIIIIIIIIIII
3509-018
Page 38 of 57...
EFTA00287311.pdf
...12
EFTA00287322
Fund Performance
ADW Capital Partners, L.P. (1)(2)(3)
MONTHLY PERFORMANCE SINCE INCEPTION (net of all fees)
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
2015
1.68% 10.78% 0.81% -4.61% 4.04% -2.64% 4.08% -1.76...
EFTA00268812.pdf
...23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ODUUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT...
EFTA00236813.pdf
...1999 0.80%;
2000 0.23%; 2001 0.04%; 2002 0.02%; 2003 0.02%; 2004 0.20%; 2005 0.30%; 2006 0.23%; 2007 0.33%; 2008 0.06%; 2009 0.06%; 2010 0.11%; 2011 0.16%; 2012 0.12% (as of 8/31/12).'
Indexes
Unlike the...
EFTA00269078.pdf
...OCV.S11
I write in response to your letter dated 23 April 2013 in which you are seeking information on the -.`r'
it meetings that have occurred during the year of 2009
tween you and I so you can provide this
information to the Minister for Health.
irr‘ I Can...
EFTA00131225.pdf
...EFTA00131459
NYMFC 530.05 •
INMATE ROSTER
•
08-09-201
PAGE 001 OF 001
22:52:23
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: HOSP
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE
QTR
WRK
0001 HOSP
86409-054
08-09-2019 E05...
EFTA00264665.pdf
...Phone
(08) 6638 4681
Fax
(08) 8638 4366
ABN
96 157 860 818
WebsiM
VAWMEN;th sa.ggv.ati
I write In response to your letter dated 23 April 2013 in which you are seeking information on the r
meetings that have occurred during the year of 2009/between you...
EFTA00077571.pdf
...2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009)
25
ii
EFTA00077573
United States v. Payner, 447 U.S. 727 (1980)
20
United...
EFTA00085259.pdf
...approximate 23-month period rather
than identifiable pieces of evidence" because "[s]uch a blanket request implicates all of the
problems associated with a classic 'fishing expedition"); United States v. Chen De Yian, No. 94
CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995...
EFTA00260078.pdf
...JUNE 23. 2009
PalmliteachPost.com
OCALA
BUSINESS
Guard the assets:
Alleged Epstein victim
asks a judge to appoint
a receiver. Story, 26
No Jobs, no worries:
Apple thrives despite
the absence of its ill
CEO. Business, 60
North Palm's quarantine kids return to U.S.
By KATHLEEN CHAPMAN
Palm...
EFTA00268109.pdf
...Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] 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...
EFTA00058429.pdf
...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 WL...
EFTA00097460.pdf
...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 WL...
EFTA00103380.pdf
...586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)
7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d...
EFTA00668850.pdf
...10/21/12
Sun, 21 Oct 2012 19:52:39 +0000
The Truth_About_High_Frequency_Trading_Shah_Gilani_Money_Moming_October_15,
2012.pdf;
Science_denied,Why_does doubt_persist Phil_Primack_phys.org_October_12 12.pdf;
Death byideology_Paul ICTugman NYtOctober 14,_2012.pdf; The_Price_a...
EFTA00597503.pdf
...Sweet issued a temporary restraining order barring a statewide lockup of 23,000 inmates. A state official
had ordered that the inmates in 33 state prisons be locked in their cells so that guards could attend the funeral of
a strangled guard.
1982: Sweet dismissed a class-action suit that...
EFTA00268536.pdf
...28-Sep-2009
is
45 008 151 791
NMI
103689
Ship To
Ship: Ms J Pearre
Tel: -
`Attn: Jacquelin Pearce
Fax:
Code:PEARCEJAC
Shipping Details
Order:
JACQUELIN
Order Date: 24-Sep-2009
Ship Via:
\,Shlp Ref:
Ms J Pearce
NEWELL.8897
Description BATA 11"
"
ra tinit Ordered Supplied Tax%
Price...
EFTA00102999.pdf
...1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009)
269
United States v. Santiago,
987 F. Supp. 2d 465 (S.D.N.Y. 2013)
75
United States v. Sarwari,
669 F.3d 401 (4th Cir. 2012)
179, 180
United States v. Sattar,
272 F. Supp. 2d 348...
EFTA00268269.pdf
...Nberrrk oct«._)nfi ces, tn-1-0
--Salam Oeil -"It'er‘c-1- (:),r
Jk-A..-eitnese; .
ty-t-_t11;:e-Y-3
f.x.,(orlei
af
etv-vice ;nt° -rne.
I c tan nec-1 a car -itre
• iv c- c) -3\tcyfi2,3 vs-s*, c:\‘é..i...
EFTA00262451.pdf
...Syd.), 31 March 1992, p. 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...
EFTA00261546.pdf
...Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p.2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, PM', 18 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
r2ooi.
© Commonwealth of Australia 2014...
EFTA00263640.pdf
...of a hill overlooking Lake Washington in Medina,
Gates and Melinda, 2009
Washington. In 2009, property taxes on the mansion were
reported to be US$1.063 million, on a total assessed value of
US$147.5 million 11991 The 66,000-square-foot (6,100 m2) estate has a...
EFTA00157568.pdf
...Put we
23
didn't have portable tables in the room.
They were all
24
cu•sosenasis. tables.
23
O.
Did ease girls
cues without -- for the first
11611 077-7:40
tacit COMO smtOMIIMC AGigues.
esissemosremoirameermemenssimemset
AAA''' IlIA 'Al." 'afl ' AielLSBUSWASILeesumvose nos'sowns
sd
usaudoesus
Page 120
tied without...
EFTA00206695.pdf
...On April 9, 2009, counsel for Jane Doe #1 and Jane Doe #2 sent to the Court in this case
(via the PACER system) a notice of a change of law firm affiliation. Doc. #37.
48. In approximately May 2009, counsel for Jane Doe #1 and Jane Doe #2 propounded...
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