DataSet-10
EFTA01356635
1 pg
• Confirm client documentation as well as Business Management approval email are attached to case
• Confirm provisional credit amount matches disputed amount on client documentation
• Confirm provisional credit amount matches Business Management approval email
• Confir…
DataSet-9
EFTA00234914
8 pg
…appear. The undersigned's supervisor,-, agreed with Mr. Black that
would not have to produce the disputed items if the motion was filed. It is understandable that
this could have been interpreted as an excuse from appearing, as well, and…
DataSet-9
EFTA00211802
4 pg
…Black that Mr. Riley would not have to appear and produce the disputed items if a motion to quash
all aspects of the subpoenas was filed. Neither party's pleading has asserted that the subpoenas should be
quashed as to…
DataSet-9
EFTA00206831
2 pg
…previous e-mails, we stand ready to work with you to try and narrow the range of
disputed facts — and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of…
DataSet-9
EFTA00214014
2 pg
…filed quickly as well without any delay.
3. You have previously promised to review our statement of facts and tell us which facts are being disputed — and to
work with us to narrow the range of disputes. As you know…
DataSet-10
EFTA01368387
1 pg
7.3 If Client wishes to dispute a Valuation Amount calculated pursuant to Section 7.!,it must provide
written notice to DB by the end of the first husiness day following the dale on which Client
received such Valuation Amount…
DataSet-9
EFTA00206833
2 pg
…previous e-mails, we stand ready to work with you to try and narrow the range of
disputed facts — and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of…
DataSet-9
EFTA00206714
2 pg
…agree to a factual assertion if we believe it is correct.
Insofar as your proposal to resolve the case, if there are disputed facts, the government does not agree to an evidentiary
hearing on the facts disputed by the government…
DataSet-9
EFTA00206762
2 pg
…previous e-mails, we stand ready to work with you to try and narrow the range of
disputed facts — and trust that you will be willing to stipulate to all the facts that are correct in our pleadings. (Most of…
DataSet-9
EFTA01139610
11 pg
…seal.
Second, Epstein misunderstands the compelling need that the victims have for those
materials. The materials all relate directly to important and disputed issues in this case.
Third, at a minimum, Epstein's motion should not be granted at this…
DataSet-9
EFTA00214003
2 pg
…agree to a factual assertion if we believe it is correct.
Insofar as your proposal to resolve the case, if there are disputed facts, the government does not agree to an evidentiary
hearing on the facts disputed by the government…
DataSet-9
EFTA01190883
12 pg
…GOVERNMENT'S PRIVILEGE LOG IS GROSSLY INADEQUATE.
In their opening pleading, the victims explained that the Government has substantially
violated the Court's order to provide an appropriately detailed privilege log for the disputed
documents. DE 265 at 1-2…
DataSet-9
EFTA00805389
18 pg
…FILED UNDER SEAL
EFTA00805389
TABLE OF CONTENTS
PRELIMINARY STATEMENT 1
BACKGROUND 3
A. The Jane D…
giuffre-maxwell
gov.uscourts.nysd.447706.1034.0
16 pg
…1026, 1028, 1029,
1030.) The Court rules as follows:
1. Decided Motions: The parties disputed whether two motions
(dkt. nos. 468, 567) were actually decided by Judge Sweet and
thus disagreed as to whether they should be included on the…
DataSet-9
EFTA00718009
3 pg
…is not a binding commitment, or even an offer, to
settle any dispute on the terms listed herein. Further advice as to ethical and other considerations would
be secured before proceeding with a possible settlement. It is understood that this…
DataSet-10
EFTA01735410
9 pg
…nature of summary judgment motion (with a proposed set of undisputed facts), although
the exact procedures for CVRA cases are unclear.
In an effort to narrow and resolve disputes in this case, the victims had previously
notified the U.S…
DataSet-9
EFTA00857996
2 pg
…none of which were able to be disputed at a
hearing — and now an affidavit she is afraid of Alan — and when its time for someone to question her they move to
quash
I think Kendall might have the relationships…
DataSet-10
EFTA01340452
3 pg
…which is available here:
hups://www.fordham.edu/download/downloads/id/1503/bruce green.pdf. I assume my
qualifications would not be disputed, given that I provided advice to the Office in the 1980s when
I served as Deputy Chief…
DataSet-9
EFTA00206864
7 pg
…stand ready to promptly provide whatever pleading or
motion the Court believes is appropriate to resolve this case quickly. The victims' motion also
asks for an evidentiary hearing if the facts are disputed by the U.S. Attorney's Office…
DataSet-10
EFTA01386062
1 pg
…1426 (3d Cir. 1997)). Because the parties dispute whether the document in
question is the actual "pitch book" referenced in the amended complaint, however, I find that whether the defendants
disclosed SSB's relationship to AIG to the plaintiffs is…