Found 10 results for “asset” in 365ms

gov.uscourts.nysd.447706.1320.37.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.37 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.1331.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.3 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 1331-3 Filed 01/05/24 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.71.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.71.2 45 pg

…the nature of the Income, whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. Response to Interrogatory No. 10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects…

gov.uscourts.nysd.447706.76.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.76.1 45 pg

…the nature of the Income, whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. Response to Interrogatory No. 10 Ms. Giuffre objects to this interrogatory in that it violates Local Rule 33.3. Ms. Giuffre objects…

1320-37.pdf PDF

giuffre-maxwell 1320-37 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 1320-37 Filed 01/03/24 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.235.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.235.3 48 pg

…whether a loan, investment proceeds, legal settlement, asset sale, gift, or other source. 16 Case 1:15-cv-07433-LAP Document 235-3 Filed 06/21/16 Page 18 of 48 Response to Interrogatory No. 10 Ms. Giuffre objects…

gov.uscourts.nysd.447706.1235.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1235.0 2 pg

…this Court’s November 5, 2021 order. The November 5, 2021 order is amended and superseded as set forth below. The parties shall first file briefs addressing the objections of the following non-parties: Does 17, 53, 54, 55, 56…

gov.uscourts.nysd.447706.1318.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1318.0 3 pg

…1283). The following are the Courts findings as to the Does designated following its particularized review of the documents noted: as set forth herein. The Court stays its order for fourteen days to permit any impacted Doe the opportunity to…

gov.uscourts.nysd.447706.1323.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1323.0 2 pg

…filed by Intervenors Julie Brown and Miami Herald Media Company (hereinafter collectively referred to as “Herald”) requesting that the Court unseal Docket Entry 1026-3. Dershowitz adopts the rationale and arguments as set forth within the Herald’s letter motion…

gov.uscourts.nysd.447706.1317.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1317.0 3 pg

…1283). The following are the Courts findings as to the Does designated following its particularized review of the documents noted: as set forth herein. The Court stays its order for fourteen days to permit any impacted Doe the opportunity to…

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