Found 6 results for “transaction” in 179ms

gov.uscourts.nysd.447706.1219.29.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.29 24 pg

…agreements, reports, objects, tangible things, work papers, transcripts, minutes, reports and recordings of telephone or other conversations or communications, or of interviews or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions, tests, experiments, analysis, evaluations, journals…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…which evidence of the sale of property at fair market value to an unrelated third party in an arms-length transaction of a house that was listed for sale prior to any pending or threatened litigation could possibly be admitted…

gov.uscourts.nysd.447706.1327.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.1 26 pg

…Q And how much would he pay you foreach girl 15 that you brought to him? 16 A Object form founds. 17 A Two hundred dollars apiece. 18 Q Where would this transaction tace place? 19 A Object to the…

gov.uscourts.nysd.447706.1328.28.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.28 24 pg

…agreements, reports, objects, tangible things, work papers, transcripts, minutes, reports and recordings of telephone or other conversations or communications, or of interviews or conferences, or of other meetings, occurrences or transactions, affidavits, statements, summaries, opinions, tests, experiments, analysis, evaluations, journals…

gov.uscourts.nysd.447706.1219.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.22 22 pg

…here that even Defendant has to ultimately concede that discovery about her financial information is relevant to this case. II. DISCUSSION Because discovery regarding Defendant’s financial circumstances and recent transactions is relevant to this case for multiple reasons, Ms…

gov.uscourts.nysd.447706.370.1.pdf PDF

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

…securities by You or on Your behalf from January 2015 to the present, such records to include any and all information relative to gains or losses realized from transactions involving such securities. DOCUMENT REQUEST NO. 42 Produce all policies of…

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