gov.uscourts.nysd.447706.1328.22.pdf PDF
…I !rn71 (2)(1) Assets of crime victim r 985.04(1) Juvenile offender records formation contained in a motor vehicle record 119.071 (5)(a)(5) Social se r …
Found 13 results
for “asset”
in 511ms
gov.uscourts.nysd.447706.542.8.pdf PDF
…of Victims Refuse Silence, Inc., assets shall be distributed for one or more exempt purpose within the meaning of section 501( c)( 3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or shall be…
gov.uscourts.nysd.447706.1330.2.pdf PDF
…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.447706.1320.37.pdf PDF
…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
…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
…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
…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
…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.447706.71.3.pdf PDF
…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.447706.235.3.pdf PDF
…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.447706.172.0.pdf PDF
…But until those witnesses actually take the Fifth, the conclusion that they will actually 5 Defendant has thus far refused produce documents regarding the extent of her assets, arguing that until the punitive damages phase of this proceeding is reached…
gov.uscourts.nysd.447706.1332.7.pdf PDF
…highly personal financial 17 Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 22 of 29 information from this non-party as set forth in Request 29: “A copy of your most recent paycheck…
gov.uscourts.nysd.447706.1334.1.pdf PDF
…financial 17 Case 1:15-cv-07433-LAP Document 1332-7 1334-1 Filed 01/08/24 Page 22 of 29 information from this non-party as set forth in Request 29: “A copy of your most recent paycheck…
Comments