DataSet-10
EFTA01266095
7 pg
…Registration Information
User Info
First Name
Middle Name
Last Name
DOB 5
CC Statement Name NADJA2102
Email
ustness n o
Business Name
URL
Customer Service Phone
Account Into
Account Status O en
Account #
Account ype Premier - Verified
…
DataSet-9
EFTA00172473
8 pg
…CID, and NY verified that all documents were present, and no
pages were inadvertently removed from IMD's digital inventory prior to it being downloaded to a thumb drive and
provided to BD and CID on 3/25/25.
I…
DataSet-9
EFTA00790910
6 pg
…COLORS: SILVER OR ALUMI BLACK TRIM :
OWNER/LESSEE NAME: HYPERION AIR INC
STREET ADDRESS: 103 FOULK ROAD APT: 202
CITY: WILMINGTON ST: DE COUNTRY: US ZIP: 19803
b6 PE…
DataSet-9
EFTA01106253
12 pg
… A20998 - Szafranski writes that he
-10/22/09 wired from defendant into the Podaras & 20999 verified that the
escrow acct ending in 1629 Jim settlement document has
Parrish been signed by th…
DataSet-9
EFTA00429930
2 pg
…26958),
EFTA00429930
'Please note: when reviewing a product you did not purchase, you must become a Verified Reviewer and leave your e-
mail in order to enter the sweepstakes. You may leave a review without becoming a Verified Reviewer…
giuffre-maxwell
gov.uscourts.nysd.447706.1128.0_4
1 pg
…already reviewed
and approved Plaintiff’s proposed redactions for these documents, and Plaintiff has verified that
redactions are in place for each of the categories of information identified in the Court’s July 30
and October 20 orders. ECF No…
giuffre-maxwell
gov.uscourts.nysd.447706.1130.0_3
1 pg
…already reviewed
and approved Plaintiff’s proposed redactions for these documents, and Plaintiff has verified that
redactions are in place for each of the categories of information identified in the Court’s July 30
and October 20 orders. ECF No…
DataSet-10
EFTA01265487
4 pg
…duplicate of original records that were generated by Google's
electronic process or system that produces an accurate result. The accuracy of Google's
electronic process and system is regularly verified by Google.
7. Pursuant to 28 U.S.C…
DataSet-9
EFTA01123914
7 pg
…upon information from third party sources. The
Assets (if you have chosen to include them) will reflect information as of the "Close of Business" date information has not been verified and cannot be guaranteed. This data may include estimates and…
DataSet-11
EFTA02419806
7 pg
…information,
date of sign-up, the number of payments you have received from verified PayPal users,
and whether you have verified control of a bank account are provided to other PayPal
users who you transact with through PayPal. In addition…
DataSet-9
EFTA00792252
24 pg
… Amodeo II, 71 F.3d at 1051 ("Raw, unverified information
should not be as readily disclosed as matters that are verified. Similarly, a court may
consider whether the nature of the materials is such that there is a fair opportunity…
DataSet-10
EFTA01566056
45 pg
…of the last date provided to
us, and is not independently verified.
In cases where we are unable to obtain a current market value from an
internal or outside source for a particular security, the price column on
your statement…
DataSet-9
EFTA00091931
4 pg
…duplicate of original records that were generated by Google's
electronic process or system that produces an accurate result. The accuracy of Google's
electronic process and system is regularly verified by Google.
7. Pursuant to 28 U.S.C…
DataSet-10
EFTA01565500
47 pg
…of the last date provided to
us, and is not independently verified.
In cases where we are unable to obtain a current market value from an
internal or outside source for a particular security, the price column on
your statement…
DataSet-9
EFTA00238586
5 pg
…the date the respective accounts were converted
to MS FS 1)85 FS has not independently verified this
information nor do we make any representations or
warrantes as to the accuracy or completeness of that
informaton and will not be…
DataSet-10
EFTA01565704
36 pg
…of the last date provided to
us, and is not independently verified.
In cases where we are unable to obtain a current market value from an
internal or outside source for a particular security, the price column on
your statement…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.20
14 pg
…have sex with
him in exchange for not telling her parents she had failed to go to school that day.
Both Plaintiff and her 17-year old boyfriend verified they had had sexual
intercourse in the days before the report…
giuffre-maxwell
gov.uscourts.nysd.447706.1250.0
7 pg
…that it is: “The court
should consider the reliability of the information. Raw, unverified information should not be as
readily disclosed as matters that are verified. Similarly, a court may consider whether the
nature of the materials is such that…
giuffre-maxwell
gov.uscourts.nysd.447706.1242.0
9 pg
…Amodeo court’s note that “The court should consider the
reliability of the information. Raw, unverified information should not be as readily disclosed as
matters that are verified.” 71 F.3d at 1051; Does 55 & 56 February 2, 2022 Objs…
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
10 pg
… Amodeo, 71 F.3d at
1051 (“Raw, unverified information should not be as readily disclosed as matters that are
verified. Similarly, a court may consider whether the nature of the materials is such that there
is a fair opportunity for…
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