2,069 results for "Dec 1 2017"
Page 82 of 83
EFTA00074964.pdf
...See DE 892 (Judge Sweet's May 2017 Order); DE 1059
(law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6
(protective order tracks permissible scope under Rule 26(c)(1), includes provisions to challenge
improper designation of confidentiality, contained no temporal...
EFTA00064615.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00148539.pdf
...There continues to be a number of differences,
but as I mentioned earlier, we've entered a new phase where we're actually looking at some of
the technical language." Meadows said, "At $1.9 trillion, which is really where we're at right
now, when you look at $1...
EFTA00065405.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00096058.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00095591.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00092123.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to 52.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00094212.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00065268.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00086685.pdf
...the entire record. See,
e.g., Br. for Pl.-Appellee Virginia L. Giuffre, Giuffre v. Maxwell, No. 18-2868 (2d Cir. Dec. 27,
2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not...
EFTA00096577.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA01263246.pdf
...intervenors' applications to unseal the entire record. See,
e.g., Br. for Pl.-Appellee
v. Maxwell, No. 18-2868 (2d Cir. Dec. 27,
2018), ECF No. 83 at 1 ("Ms.
. is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want...
EFTA00065241.pdf
...Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a part of even after Mr. Epstein's 2008 conviction on a charge of soliciting prostitution from a...
EFTA00064843.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00097481.pdf
...In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion
Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of
delivering. More accurately a liability. AND per my 2013 TCR...
EFTA00136939.pdf
...The Minneapolis Star Tribune 1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune...
EFTA00137349.pdf
...3 election."
The AP says the ruling, which "drew extra scrutiny amid legal efforts by the state GOP and Trump campaign to
prevent sending vote-by-mail ballots to all 1.82 million active registered voters and then to stop the counting of
the 1.4 million votes that were...
EFTA00160570.pdf
...CSIS, 1:00 PM. The Center for Strategic and International Studies (CSIS) will host a call-in press briefing on
Thursday, September 14, at 1:00 p.m. EDT, to preview the high-level week at the 78th session of the UN
General Assembly (UNGA 78), which will begin Tuesday...
EFTA00136892.pdf
...Purdue still faces criminal probes
in several states."
Kate Snow of NBC Nightly News
1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6,
1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a
drug maker...
EFTA00040903.pdf
...Drugmakers Make $2.1 Billion Vaccine Deal With U.S." [NYT, WaPo]
• "Virus Surge Could Restrain Consumer Spending—and Recovery" [WSJ, WaPo]
• "DHS had 'intelligence reports' on journalists covering Portland unrest" [WaPo]
COVID-19
Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020,
11...
EFTA00057410.pdf
...On Thu, Dec 5, 2019 at 1:09 PM
'ca
wrote:
Page 7547
EFTA00057505
Hi Sarah,
Please have the PI fill out the application and NCIC form attached hereto starting at
26. He will also
need to provide a copy of his PI license and certificate. Please email it back...
EFTA00148281.pdf
...You look back tour 2017, we worked hard to reduce
taxes. It unleashed the economy. ... Democrats...unleashed big government with this massive
spending and now proposed tax hikes."
In a separate story, Axios (3/29, Goba, Swan, 1.26M) says Biden's "plan to pay for his
coming infrastructure package...
EFTA00594729.pdf
...The new guidance as currently issued is effective for us
beginning January 1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective
date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the
impact...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
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