Found 2 results for “connection connected associate” in 41ms

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…of this term. 5. “Employee” includes a past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 6. “Including” means including without limitations. 7. “Income” includes income in-kind, and means all money, stock…

gov.uscourts.nysd.447706.468.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.468.0 12 pg

…boyfriend, Accordingly, given Defendant’s extraordinary economic resources, her high-level social connections, and her elaborate residential email/internet configuration she had during that time, it is extraordinarily unlikely that she would not employ an almost ubiqui…

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