Found 2 results for “wire” in 18ms

gov.uscourts.nysd.447706.1229.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1229.0 3 pg

…Mar. 30, 2018) (holding the parties’ “self- designation” of materials as “Confidential” “is not binding on the Court”); In re Citibank Aug. 11, 2020 Wire Transfers, No. 20-CV-6539 (JMF), 2020 WL 6782213, at *1 (S.D.N.Y…

gov.uscourts.nysd.447706.1219.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.8 29 pg

…mobile phone agreements, wire transfer receipts, or any other document that concerns Plaintiff in any way, whether or not they reference her by name. (Emphasis supplied.) A request more sweeping than this one would be hard to imagine. In this…

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