Search results for New York

182,581 results for "New York"

Page 7297 of 7304
EFTA01731021.pdf FBI Report
OCR Confidence: 85%  •  16249.2 KB
...docx (U) RSVP Questionnaire_Blank.doac (U) New_Yoric_Friday_Reminder Emaildoor (U) New_York_Friday_Reminder Emaildoor (U) Miami_Rollup_10.11.2019.doac (U) Miami_Rollup_10.11.2019.doac (U) New York_Rollup_10.22.2019.docx (U) New York Rollup_10.22.2019.docx (U) Proffer...
EFTA01070937.PDF Financial
OCR Confidence: 85%  •  1226.2 KB
...Indyke, PLLC 301 East 66th Street, 10B New York, NY 10065 Fax: Email: If to Purchaser: Greenwich Aerogroup Brazil Leasing Inc. with a copy to: 11 EFTA01070947 (h) Any signatures on this Agreement may be transmitted via facsimile or e- mail (in .pdf format), which signatures shall be deemed originals...
EFTA01299771.pdf Financial
OCR Confidence: 85%  •  2330.2 KB
...ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT AM MAIN GERMANY SECOND FFC ULT BENZ 958409510 DEUTSCHE BANK AG NEW YORK ADDITIONAL INSTRUCTIONS : ISAR DE67500700100958409510 ATTN PWM PCG SERVICE TEAM RIVERSIDE EUROPEFUND III LP 630 FIFTH AVE NY NY 10 11 RELEASE DATE : 2015-09...
EFTA01570474.pdf Financial
OCR Confidence: 85%  •  4031.7 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...
EFTA01138026.PDF Legal
OCR Confidence: 85%  •  5364.0 KB
...5 New York, New York BY: DARREN K. INDYKE, ESQ. (Via phone) 6 7 On behalf of 8 BOIES, SCHILLER & FLEXNER, LLP 401 E. Las Olas Blvd., Ste. 1200 9 Fort Lauderdale, Florida 33301 BY: SIGRID STONE MCCAWLEY, ESQ. 10 11 12 ALSO PRESENT: 13 Edward J. Pozzuoli, Special Master...
EFTA00596126.pdf Court Filing
OCR Confidence: 85%  •  14925.1 KB
...An opinion of Cleary Gottlieb Steen & Hamilton LLP, New York, New York, special U.S. counsel to the Co-Issuers, dated the Closing Date, substantially in the form of Exhibit C attached hereto. (iv) Cayman Counsel Opinion. An opinion of Walkers, Cayman Islands counsel to the Issuer, dated the Closing...
EFTA00113577.pdf
OCR Confidence: 85%  •  12294.5 KB
...Department of 4 Justice Office of the Inspector General, New 5 York Field Office and these are my credentials. 6 This interview with Federal Bureau of Prisons 7 employee Michael Thomas is being conducted as 8 part of an official U.S. Department of Justice 9 Office of the Inspector...
EFTA00159901.PDF Court Filing
OCR Confidence: 85%  •  836.0 KB
...Judicial Systems, National Research Council, Bologna, Italy; sPolicy Research Associates, Inc., Delmar, Nev York; and 6University of Oxford, Park Hospital for Children, Oxford, England ABSTRACT—Prospective studies of adults' memories of documented child sexual abuse (CSA) reveal that the majority of individuals remember their victimization. However. the accuracy of these...
EFTA01422345.pdf Financial
OCR Confidence: 85%  •  1556.9 KB
...CORP BAC 4.50 060505344 86450.43333333333 6.209328572414179 9/9/2019 4.247574702514301 9/9/2014 44MM Yes Yes NON-CUMULATIVE BANK OF NEW YORK MELLON BK 3.86956524848938 Buy pfd 064058209 45881.40 5.20 Baal BBB 5.017475395072582 9/20/2017 2.079913114294489 9/19/2012 23...
EFTA01100107.PDF Flight Log
OCR Confidence: 85%  •  1239.6 KB
...Indyke, PLLC 575 Lexington Avenue, icIth Floor New York, NY 10022 Facsimile: email: (h) Any signatures on this Agreement may be transmitted via facsimile or e- mail (including without limitation in .pdf format), which signatures shall be deemed originals for all purposes if transmitted in accordance with Section 12(g...
EFTA00585527.pdf Flight Log
OCR Confidence: 85%  •  1240.9 KB
...Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile: (646) 350-0378 email: (h) Any signatures on this Agreement may be transmitted via facsimile or e- mail (including without limitation in .pdf format), which signatures shall be deemed originals for all purposes if transmitted in accordance with...
EFTA00091769.pdf Court Filing
OCR Confidence: 85%  •  3274.2 KB
...Joining the interview room is Assisting United States Attiiiiiiirom the Southern District of New York, MS. MR. Can you spell your name for transcription purposes? MS. : Sure. , I apologize. . Thanks. MR. : Thank you. Before we were 19 1 just going over some of the overall high- 2 profile inmates and...
EFTA01711860.pdf FBI Report
OCR Confidence: 85%  •  43375.2 KB
...PALM BEACH POST says they had sex when she was 16 r.tiC :li t r e; Uheasd when sihnevems.tasor 16 The Associated ?MS NEW YORK - A billionaire investor, already facing jail in Palm Beach County on charges of soliciting under- age prostitutes, is being sued by a young...
EFTA01158522.PDF Legal
OCR Confidence: 85%  •  5278.9 KB
...You attended Lafayette High School in 6 Brooklyn, New York? 7 A. Is that a question? 8 Q. Yes. Did you attend -- I'm sorry, did you 9 attend Lafayette High School in Brooklyn, New York? 10 A. Yes. 11 Q. And you took classes at -- oh, I asked that...
EFTA01148995.PDF Financial
OCR Confidence: 85%  •  843.4 KB
...New York - Modified Following Business Day. Principal Amount: Slot Initial Offering Price: 100% of the Principal Amount. 119 EFTA01148995 Calculation Agent: BNPP Securities. Denomination: SLOOD. Minimum Trading Size: 510.000 and integral multiples of $1,000 in excess thereof. CUSIP: 05574LV47. ISIN: US05574LV473. Series: 1528. Subject to postponement in the...
EFTA00223371.PDF Court Filing
OCR Confidence: 85%  •  7605.8 KB
...A PROFESSIONAL CORPORATION 148 EAST 78P4 STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE 11.1111.1 VIA FEDERAL EXPRESS Escl: Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm...
EFTA01098878.PDF
OCR Confidence: 85%  •  5663.8 KB
...New York: Springer—Verlag. Diamond. A. (1990). The development and neural bases of higher cognitive functions. NY: New York Academy of Sciences. Diamond. A. (1991). Neuropsychological insights into the meaning of object concept development. In S. Carey & R. Gelman (Eds.). The epigenesis of mind: Essays on biology and knowledge (pp...
EFTA00614086.pdf Legal
OCR Confidence: 85%  •  1307.4 KB
...New York, 413 US. 345, 366 (1973)). The Court should consider four factors in determining whether a motion to intervene is timely: I. The length of time during which the would-be intervenor actually knew or reasonably should have known of his interest in the case before he petitioned for...
EFTA00801576.PDF Legal
OCR Confidence: 85%  •  1489.9 KB
...New York, US Virgin Islands, many other places. That is not what this stay motion is about. THE COURT: But isn't that critical to the analysis as to at least ono prong of the required elements that the Court is expected to look into, and that is, the length...
EFTA01107740.PDF Legal
OCR Confidence: 85%  •  1317.4 KB
...New York, 413 US. 345, 366 (1973)). The Court should consider four factors in determining whether a motion to intervene is timely: I. The length of time during which the would-be intervenor actually knew or reasonably should have known of his interest in the case before he petitioned for...
EFTA00125466.pdf Court Filing
OCR Confidence: 85%  •  4778.9 KB
...Joining the interview 16 room is Assisting United States Attorney from 17 the Southern District of New York, 18 19 MS. 20 MR. , I apologize. 21 Can you spell your name for transcription 22 purposes? 23 MS. : Sure. 24 Thanks. 25 MR. : Thank you. Before we were EFTA00125483 LIMITED OFFICIAL...
EFTA00614065.pdf Legal
OCR Confidence: 85%  •  1345.0 KB
...New York, 413 US. 345, 366 (1973)). The Court should consider four factors in determining whether a motion to intervene is timely: I. The length of time during which the would-be intervenor actually knew or reasonably should have known of his interest in the case before he petitioned for...
EFTA00296496.pdf Legal
OCR Confidence: 85%  •  6167.0 KB
...Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving target letters on and During that flight, while in the special aircraft jurisdiction of the United States, the defendant telephoned Ms. a and applied pressure to keep her from complying with the grand jury...
EFTA00210758.pdf Legal
OCR Confidence: 85%  •  9755.5 KB
...District Courts for the Eastern District of New York and the Eastern District of Virginia) and conclude that the CVRA extends rights to Jane Doe #1 and Jane Doe #2 under the facts of this case. C. The U.S. Attorney's Office Has Previously Recognized that Jane Doe #1...
EFTA01574295.pdf Financial
OCR Confidence: 85%  •  2080.1 KB
...GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/13 to 6/30/13 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 Team...

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