2,117 results for "Feb 2 2015"

Page 79 of 85
EFTA00642097.pdf
OCR Confidence: 85%  •  405.9 KB
...Abu Hmeid was honored by the PA in 2010 and in 2015, and was chosen in 2011 to launch the PA's statehood campaign with the UN. Her terrorist sons are: Muhammad Abu Hmeid, who is serving 2 life sentences and 30 years for involvement in terror attacks; Nasser Abu...
EFTA00714920.pdf
OCR Confidence: 85%  •  1919.0 KB
...4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbilt...
EFTA00094991.pdf
OCR Confidence: 85%  •  993.7 KB
...In August 2015, the defendant advised a married couple to invest more than $2 million in a fund jointly created by the defendant and Nicholas Mitsakos, based in part on Mitsakos's claimed past trading performance. In December 2015, the defendant learned that Mitsakos had taken hundreds of thousands of...
EFTA02386937.pdf
OCR Confidence: 85%  •  1663.3 KB
...FACBm%7C1_V7La1XALS0Y&v=3D0&aty=4>, Principal Engineer at MaxPoi=t Interactive (2015-present) Updated Wed 2&ty_data=lblPty2MIhx&id=_ON1pV2SKysci3E7uas6iA%3D%3D&=mp;ct=1489431650004580&src=1 &ty=l...
EFTA02520706.pdf
OCR Confidence: 85%  •  1167.0 KB
...they asked me on Friday before they got my no=e to send them the name of those who worked for Origins from 2015 -2016 and=l gave them the contact info for my business office manager at origins, and=they thanked me.. On Feb 27, 2018, at 4:38...
EFTA02500499.pdf
OCR Confidence: 85%  •  563.9 KB
...Tue, Feb 17, 2015 at 8:14 AM =-13r> Leon<=span>, As you are well aware, There is little I won't do for you, or at least try to do as a fr=end, and a great deal that I have already done ( both known an= some things that...
EFTA00103380.pdf
OCR Confidence: 85%  •  2266.3 KB
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26, 2015). Although courts in this Circuit have recognized that "a release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing," United States v...
EFTA02353942.pdf
OCR Confidence: 85%  •  1659.0 KB
...Monday, February 9, 2015 2:26 AM To: jeevacation@gmail.com Subject: What are some of the best English names Chinese people give themselves but are not ge...? - Quora Answer: As a typ=cal wastrel waijiao I've had more than my fair share of stran..R=3;. abody> chttp...
EFTA00496633.pdf
OCR Confidence: 85%  •  5094.5 KB
...2,Amenca 0 2015 American Express. MI netts reserved ♦ n AMOdean E•PrO3.9 Won 30 Party concocts Movie. wade* who /wend Sulatelbed 10 SCI on behalf Of MaldCan EgY*3.9 and you Sdogrel(0000 OWN Moran Esprit% Winne way rasa:fade cc lisle tor to oceans of the...
EFTA00380436.pdf
OCR Confidence: 85%  •  494.2 KB
...NKY +1.23%, SHCOMP +1.48%, HSI +2.0%, KOSPI +0.38%, TWSE +0.52%, ASX +0.28% EUR 1.3759 (+0.10%) JPY 98.22 (-0.02%) EUR/JPY 135.13 (+0.13%) NZD 0.8281 (+0.28%) AUD 0.9512 (+0.35%) US 10yr 2.49% Japan 10yr...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020) (finding that depression did not impact the witness's "ability to accurately perceive or recall" relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709, at *1 (D...
EFTA00589617.pdf
OCR Confidence: 85%  •  1930.3 KB
...4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4DI3-4048 (Feb. 18, 2015) 9, 10 Microbilt Corporation v...
EFTA00582649.pdf
OCR Confidence: 85%  •  1452.5 KB
...21, 2015); Exhibit E, Declaration of Jane Doe No. 3 (Feb. 5, 2015). The declarations — each of which consisted of more than 60 separate paragraphs — provided many details about Jane Doe No. 3's time with Epstein and how her "only purpose . . . was to be used for sex." Exhibit D...
EFTA02386428.pdf
OCR Confidence: 85%  •  565.5 KB
...gino On 21 Feb 2017, at 12:37 PM, Gino Yu ( rote: Hi =iuseppi, I'm still in Hong Kong. Any =hance of coming down to Hong Kong? My benefactor approved 25K. Am =orking out the contact for the transfer. I still owe you a =riteup on the agenda. Basically...
EFTA00070837.pdf
OCR Confidence: 85%  •  2661.0 KB
...877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)28 LaSalle Bank Nat'l ASS)! v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785 (S.D.N.Y. Feb. 14, 2012) 8 LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp...
EFTA02731023.pdf
OCR Confidence: 85%  •  1497.3 KB
...Wharton & Garrison LLP to Senator Ron Wyden, Chairman, Senate Finance Committee, Feb. 21, 2023 (at pg. 5: "the values of the assets held in the remainder trust could reasonably be expected to increase to an amount exceeding $2 billion by the time of Mr. Black's death.") "Id. at pg...
EFTA02337365.pdf
OCR Confidence: 85%  •  5136.7 KB
...September 23, 2015 at 6:26:39 PM EDT To: "Lawrence H. Summers" minutNIMPPOPPIMINIMPIPIIIII > > Dear Julie, thanks for your note. 2 EFTA_R1_01298754 EFTA02337366 Unfortunately Dr. Kelimbetov have to stay in Kazakhstan. I am going to be i= NYC Sept 28. If Mr. Summers still can do it I...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...on Feb. 3, before United States Magistrate Judge Paul E. Davison. He had been charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (three...
EFTA00088671.pdf
OCR Confidence: 85%  •  1990.6 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00071554.pdf
OCR Confidence: 85%  •  1991.2 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...2015)). Accordingly, the only judge in this District to consider a similar situation concluded that the Government's Rule 404(b) notice was sufficient in combination with the Government's motion papers. See United States v. Chandler, No. 19 Cr. 867 (PKC), 2021 WL 1851996, at *2 n.2 (S...
EFTA00306883.pdf
OCR Confidence: 85%  •  635.6 KB
...tumor types (i.e., bladder, triple negative breast, and gastric) later this year or in 2015 as well as a potential filing in NSCLC in 2015 (based on phase II/III study in 2/3L PD-L1+ patients). Merck 8 Co., Inc. (MRK;MRK US) EYE Dec 2O13A 2O14E 2015E...
EFTA00160949.pdf
OCR Confidence: 85%  •  1193.1 KB
...Reuters (2/22, Lynch, Hosenball) also cited an unnamed "senior U.S. Justice Department official" saying, "Any reports that the Special Counsel's report will be delivered to the DOJ (Department of Justice) during the week of Feb. 28 are incorrect." The New York Times (2/22, Benner, 17.89M...
EFTA00621763.pdf
OCR Confidence: 85%  •  357.0 KB
...Feb.11 140.4blel 5331S 53411 521 I.Mar.1 I 069 teprily Cherrer•314 Lodge» butt 2..001 050 355% 14.».11 ~04 11175 $17.150 400 24411.11 1404 Coolly 14371» Care 940 Inc LOCO 050 52" 2.1bel I limn» 549 25 »I 150 t900 2.613411...

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