EFTA01353560.pdf PDF
…or both of such transfers is or are effected through a settlement system in circumstances which tinder the rules and procedures of that settlement system give rise to a payment by or for the account of one pan) to or…
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EFTA02235338.pdf PDF
…Groff Sent: Wednesday, January 17, 2018 1:2 To: Jenny Chow Subject: Re: Jeffrey Epstein United Healthcare Card really? so he would need to arrive 10:30am...how long is the procedure? I will need to move an appointment!! hold …
EFTA00211567.pdf PDF
…is no need to get a court order allowing us to provide a list. The second is the list of proposed changes to the AG Guidelines and Ombudsman procedures. The third is the list of proposed changes to the USAM…
EFTA01017155.pdf PDF
…office, she agreed that my interpretation of the Dean's silence was reasonable and agreed that I had followed appropriate procedures when I arranged with the Physics Department office to schedule a time to meet with the Colloquium speaker, and…
EFTA00646229.pdf PDF
…nations in the immediate area perhaps at baseline a much more robust effort to provide clarity and certainty around clearance and procedures may even be beneficial. The process today that foreign nationals have to follow to obtain VISAs when entering…
EFTA01371356.pdf PDF
…June 20, 2016. ECF No. 107. The Court held a fairness hearing regarding both issues as required by Federal Rule of Civil Procedure 23(e) on July 14, 2016. DISCUSSION (15] Before granting approval of the settlement agreement, the Court…
EFTA00731162.pdf PDF
…such a procedure violates Due Process in that it requires Epstein to agree to significant waivers of his legal rights to contest jurisdiction and liability as to persons whose identity he was unaware until after his execution of the NPA…
EFTA00211639.pdf PDF
…from you: Appendix D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S…
EFTA01651676.pdf PDF
…impact information is generally not public information; however, under criminal law and procedures, all information contained in your questionnaire will EFTA01651677 be disclosed to the defendant and his attorney. The …
EFTA01017135.pdf PDF
…office, she agreed that my interpretation of the Dean's silence was reasonable and agreed that I had followed appropriate procedures when I arranged with the Physics Department office to schedule a time to meet with the Colloquium speaker, and…
EFTA01198664.pdf PDF
… Florida Rule of Civil Procedure 1.190(a) (2013) provides that leave of court to amend pleadings "shall be given freely when justice so requires." The primary consideration in determining whether a motion for leave to amend should be granted…
EFTA02526151.pdf PDF
…in Vancouver in that year, and inquir=d about exactly what it was all about, and informed him that either a form=l procedure to resolve any issue in which I could participate and respond =ight be appropriate, or the matter should…
EFTA00725572.pdf PDF
…the Plaintiffs' motion is defective, fails to comply with the Local Rules of Civil Procedure and should be denied. II. Plaintiffs' Motion Should be Denied Because It Inaccurately Describes The Status of Settlement Discussions Between the Parties. As evidenced by…
EFTA01353477.pdf PDF
…adjustment panel delays fixing a cash settle- ment amount for a series of cash-settled foreign currency options past the last trading day before expiration of that series. normal expiration exercise procedures will not apply to the affected series. Instead…
EFTA00235147.pdf PDF
…order, to ensure that further dissemination of the Agreement would not occur. At that time, petitioners had no objection to such a procedure. On August 21, 2008, this Court entered its Order to Compel Production and Protective Order (DE 26)…
EFTA00800098.pdf PDF
…specific federal victim restitution statute and, further, to pay for a very respected attorney Robert Josefsberg to represent the victims under procedures that would be monitored by a Special Master, retired federal judge Edward Davis. As a result of this…
EFTA00150327.pdf PDF
…case and/or civil litigation), which is one of the reasons why we would like to use this procedure. We can work together to put together a list of who belongs in the respective categories, and based on my conversation…
EFTA01206302.pdf PDF
…appointment f the Guardian Ad Litem. The three of us sit down and discuss things, and I will facilitate as much as I can getting the girls' approval of this procedure because, as I mentioned, I think it is probably…
EFTA01456452.pdf PDF
…or both of such transfers is or arc effected through a settlement system in circumstances which under the rules and procedures of that settlement system give rise to a payment by or for the account of one party to or…
EFTA01297822.pdf PDF
…rules concerning short sale transaction reporting, and the firm's written supervisory procedures regarding trade reporting were not reasonably designed to achieve compliance with reporting the correct short sale …