Search results for New York

182,581 results for "New York"

Page 7279 of 7304
EFTA00180294.pdf Legal
OCR Confidence: 85%  •  21480.5 KB
...jay.lefkowitzekirklend.cOm KIRKLAND & ELLIS LLP AND AFRUATED PARTNLASIMPS 601 Lexington Avenue New York, New York 10022 vnwairkland.com July 29, 2011 Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern District of Florida 500 S. Australian Avenue Suite 400 West Palm Beach, FL 33401 Re: Jeffrey...
EFTA00122329.pdf FBI Report
OCR Confidence: 85%  •  3444.8 KB
...The Latin Kings are also a major force in the barrios of New York. Black & Gold is a documentary film of the politicalization and repression of the Latin Kings in New York City in the 1990s. Latin Kings have chapters all across the United States. 39 EFTA00122373 Inmate Discipline module...
EFTA01081295.PDF Court Filing
OCR Confidence: 85%  •  781.8 KB
...to preserve the confidentiality of sources, to protect witness and law enforcement personnel, to safeguard the privacy of individuals involved in an investigation, and otherwise to prevent interference with an investigation." In re Department of Investigation of the City of New York 856 F.2d 481, 484 (r d Cir...
EFTA00023869.pdf Legal
OCR Confidence: 85%  •  930.4 KB
...Attorney Southern District of New York From: Joe Nascimento mailto: Subject: - Epstein EFTA00023890 Begin forwarded messa From:
EFTA01433171.pdf Financial
OCR Confidence: 85%  •  1925.7 KB
...10154-0004 New York, NY, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. at Deutsche Bank Wealth Management Business Deposit Account Openino...
EFTA00114184.pdf Court Filing
OCR Confidence: 85%  •  8489.2 KB
...Department of 6 Justice Office of the Inspector General New 7 York Field Office. And these are my 8 credentials. I'll show it to you again. 9 MS. : Thank you. 10 MR. : This interview with Federal 11 Bureau of Prisons Correctional Officer 12 . Did I get 13 that right...
EFTA01570180.pdf Financial
OCR Confidence: 85%  •  3447.5 KB
...All transactions are subject to the terms and conditions stated on the reverse side of such confirmations and are subject to the constitution, by-laws, customs and interpretations of the marketplace where executed and governed by and construed in accordance with the laws of the State of New York and...
EFTA00104291.pdf Flight Log
OCR Confidence: 85%  •  5697.3 KB
...Brownstone in New York City valued at $56 million; b. Ranch in New Mexico valued at $72 million; c. Gated home in Palm Beach, Florida, valued at $12 million; d. Seven units in an apartment building in Paris, valued at $8 million; and e. Great St. James and Little St...
EFTA00513071.pdf
OCR Confidence: 85%  •  1293.8 KB
...INBOX.mbox/4 23B194848234372-8F13-F7OBCF7860AF/Data/9/0/1/Messages/109309.partial.emlx SourceType Mac Mail First Columbia University in the City of New York EFTA00513072 Email (Email) ID 1328943 Contact Source Device Path NYC024329.aff4/Macintosh HD /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox...
EFTA01142189.PDF Court Filing
OCR Confidence: 85%  •  790.1 KB
...to preserve the confidentiality of sources, to protect witness and law enforcement personnel, to safeguard the privacy of individuals involved in an investigation, and otherwise to prevent interference with an investigation." In re Department of Investigation of the City of New York 856 F.2d 481, 484 (r d Cir...
EFTA00494500.pdf Email
OCR Confidence: 85%  •  1049.8 KB
...Jeffrey is currently out of the country! He will be in New York next week then departs for Europe on Friday... On Apr 11, 2019, at 3:25 PM, Marz Hill EFTA00494509 wrote: Hi Lesley, How are you? Where would Jeffrey be over the next fortnight? Matt has internationa I...
EFTA00511849.pdf
OCR Confidence: 85%  •  1287.2 KB
...27A656F 13C IA/INBOX.mbox/4 2381948-4823-4372-8F13-F7OBCF7860AF/Data/6/3/1/Messages/136223.emlx Mac Mail Prada Madison Ave Store New York 1368648 EFTA00511858 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook...
EFTA01572956.pdf Financial
OCR Confidence: 85%  •  1210.7 KB
...GHISLAINE MAXWELL- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/13 to 9/30/13 Investment Management Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service...
EFTA01395162.pdf Legal
OCR Confidence: 85%  •  7165.6 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01397668.pdf Legal
OCR Confidence: 85%  •  7154.9 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01439515.pdf Legal
OCR Confidence: 85%  •  7174.3 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01440323.pdf Legal
OCR Confidence: 85%  •  7157.3 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01443654.pdf Legal
OCR Confidence: 85%  •  7175.9 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01445643.pdf Legal
OCR Confidence: 85%  •  7167.4 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01476261.pdf Financial
OCR Confidence: 85%  •  1663.2 KB
...Francisco Fed President, 21 November "It is quite possible that the conditions (_) to begin to normalize monetary policy could soon be satisfied." Bill Dudley, New York Fed President, 12 November "I'm comfortable with moving off zero soon." Dennis Lockhart, Atlanta Fed President, 19 November 3 Economists 0% 20% 40...
EFTA00286283.pdf FBI Report
OCR Confidence: 85%  •  3713.8 KB
...In addition to its principal office, RRA also maintained seven offices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallandale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants...
EFTA01428940.pdf Legal
OCR Confidence: 85%  •  7203.8 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01438710.pdf Legal
OCR Confidence: 85%  •  7200.6 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA01442234.pdf Legal
OCR Confidence: 85%  •  7174.4 KB
...Any arbitration, mediation, court action, or other adjudicative proceeding arising out of or relating to this Agreement shall be held in New York City, New York or, if such proceeding cannot be lawfully held in such location, as near thereto as applicable law permits. 14.7.11 Side Letters. Notwithstanding...
EFTA00607531.pdf FBI Report
OCR Confidence: 85%  •  4155.0 KB
...In addition to Its principal office, RRA also maintained seven offices In Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33909-8515. RRA, through Its attorneys, Including those named as Defendants...

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