EFTA00099024.pdf PDF
…maintained and produced by AT&T. These documents are in the same format and contain call data consistent with AT&T records and do not appear to have been modified or altered in any way. I routinely rely on these…
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EFTA00068468.pdf PDF
…November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening statements will be made to the jury. However…
EFTA00039295.pdf PDF
…purpose. However, limitations and conditions may be imposed upon an inmate's telephone privileges to ensure that these are consistent with other aspects of the Bureau's correctional management responsibilities. In addition to the procedures set forth in this subpart…
EFTA00300304.pdf PDF
…existing appropriately-scaled complex of buildings. The proposed expansion, and the resulting new behemoth complex of mis-matched structures, is not at all consistent with the scale, style, character and historical integrity of the Frick Collection's existing mansion, gardens…
EFTA01333221.pdf PDF
…any period of time evidencing a continuity of purpose. 'Harassment' means: (2) An intentional or knowing course of conduct directed at an individual that seriously alarms or disturbs consistently or continually bothers the individual, …
EFTA01400165.pdf PDF
…jarmall Recipient of o Indemnification Agreement on file Client Instructions: o Signature Verified Q Verified Account has sufficient cash Q Transaction consistent w/expected activity Approver/ Callback Djlgnalure Verified c5Sler Authenticated Crtrerifled Account/Amount/Recipient Name (Print): ^ NamfelVr X…
EFTA01400245.pdf PDF
…3.pdf Reporting ID: Alert ID: Alert Alert Date: Date of Birth: 12/06/1972 11/13/2014 Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only…
EFTA00090628.pdf PDF
…organization, and eventual prosecution, of every investigation. The benefits of consistent naming cannot be overstated, and I am pleased to be able to explain every detail of the intricacies of this crucial element of federal prosecution. In this TED Talk…
EFTA01386751.pdf PDF
…to TFC, Plaintiffs and the Class and in violation of the law. 3. Defendants have acquired consistent and unlawful profits at the expense ofPlaintiffs and the Class by creating and operating a fraudulent Ponzi scheme, as described herein, and without…
EFTA00088556.pdf PDF
… and • INT000294 - INT000631 responsive to February 10, 2020 Subpoena. The files are encrypted and the password will be sent to you via email. Consistent with our prior communications, Interlochen is committed to cooperating fully with your office. The submission of…
EFTA00621325.pdf PDF
…highly liquid, and transparent which aims to liquid, and transparent which aims to minimize volatility and generate consistent minimize volatility and generate consistent returns. returns. ✓ Atorus is headquartered in Weston, MA as a ✓ Atorus is headquartered in Weston…
EFTA00382790.pdf PDF
…+0000 All good? Sent from my iPhone On Sep 25, 2013, at 6:10 PM, Darren Indyke > wrote: Would you please scan the entire document so that it is consistent. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575…
EFTA00730001.pdf PDF
…July 23, 2010. Since my client and I are concerned that he acts in a way that is consistent with both state and federal SORNA requirements, I am setting out my understanding of our conversation. The July 23, 2010 letter…
EFTA00172473.pdf PDF
…provided to CID for delivery to DO1. IMD redacted all pages, digitalized physical copies as well as Sentinel documents, consistent with direction provided by DO1. Prior to exporting materials for DO1 delivery, IMD, CID, and NY verified that all documents…
EFTA00613672.pdf PDF
…and shall oversee WCI's services as enumerated in Articles 2 and 3. 1.1.2 WCI's services shall be performed as expeditiously as is consistent with professional skill and care and the orderly progress of the Work. WALLACE …
gov.uscourts.nysd.447706.1209.1.pdf PDF
…468 640 DATE DOC. # DEFENDANT’S POSITION C/I[1] Status FILED Redact all citations to J. Sweet 4/16/16 Sealed Order consistent with partially 345 8.9.16 redacted Order a…
gov.uscourts.nysd.447706.1285.0.pdf PDF
…Doe 171 respectfully requests that this Court provide modest relief from its ore tenus unsealing order to remain consistent with its treatment of other Non-Party Does who continue to experience trauma as a result of the events that are…
gov.uscourts.nysd.447706.264.0.pdf PDF
…ordered as follows: This matter being subject to a Protective Order, the parties are directed to meet and confer regarding redactions to this Opinion consistent with that Order. The parties are further directed to jointly file a proposed redacted version…
podesta_email_22072.txt
…hit on Sanders. NEW text highlighted in yellow. > Text that will stay consistent highlighted in green. > > Dan is writing a story about Jeff Weaver and Sanders' camp hitting back > at the gun attacks. They are asking…
EFTA01355207.pdf PDF
…volumes in recent years. Over the previous three years the secondary market has consistently transacted an average of US$40 billion a year and in 2017 showed another significant jump in volume to US$58 billion.5° Glendower believes that the record…
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