DataSet-10
EFTA01581721
1 pg
Request No. 4: All documents concerning the alleged conversations described in
6. 7 and 8 of the Affidavit.
Response to Request No. 4:
Highbridge objects to this Request on the grounds that it is overly broad, unduly
burdensome, and seeks…
DataSet-9
EFTA01144433
3 pg
Terrorism and the Other Religions
By Juan Cole,
Contrary to what is alleged by bigots like Bill Maher, Muslims are not more violent than
people of other religions. Murder rates in most of the Muslim world are very low compared…
DataSet-9
EFTA00351289
3 pg
From: "-
To: bellaklein >,
Cc: james ce I personal genius
DataSet-9
EFTA00266550
25 pg
Ex Bon °I Clomps Act Ip96 EXPIATION NOTICE
BN 93 739 C2I E52. •
CROSS REFERENCE
li is alleged that: • IF APPLICABLE
SURNAME: …
DataSet-9
EFTA01249210
3 pg
…INVESTIGATION
Import Form
Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021
Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via
BGC Financial and Cantor Fitzgerald
Approved…
DataSet-9
EFTA00172295
3 pg
…International Consortium of Investigative Journalists
INVESTIGATIONS • JOURNALISTS SLOG ABOUT
READING TIME
• JEFFREY EPS] t IN HAS BEEN
…
DataSet-9
EFTA00351688
3 pg
…Kahn James Ce >, merwin dela
Cruz
Subject: Re: Time Warner Cable Notice re:Alleged Copyright Infringement Apr 8A
Date: Fri, 13 Mar 2015 21:04:57 +0000
We have a girl staying in 8A...she will be out tomorrow…
DataSet-10
EFTA01451683
1 pg
S0F III -1081 Southern Financial LLC
75% in Interest shall have 6 months in which to serve formal legal process in
respect of the alleged Removal Conduct. If a court of competent jurisdiction
makes a final determination based on the…
DataSet-10
EFTA01452105
1 pg
S0F III -1081 Southern Financial LLC
75% in Interest shall have 6 months in which to serve formal legal process in
respect of the alleged Removal Conduct. If a court of competent jurisdiction
makes a final determination based on the…
DataSet-9
EFTA00351678
3 pg
…enius , Lesley Groff <
Subject: Fwd: Time Warner Cable Notice re:Alleged Copyright Infringement Apr 8A
Date: Fri, 13 Mar 2015 20:13:18 +0000
Email below was sent to notify that on March 10 somebody in the apt 8A…
DataSet-9
EFTA00085780
7 pg
…MCC
• July 8: Intake and Psychological Observation
• July 9: First Suicide Risk Assessment; transfer to SHU
• July 23: Alleged Suicide Attempt
• July 23-24: Suicide Watch (31 hours, 5 minutes)
• July 24-29: Psychological Observation
• July 29: Transfer to SHU…
DataSet-11
EFTA02434671
6 pg
…From: gmax
Sent: Wed 12/9/2009 4:39:29 PM
Subject: FW:
Title: FW:
As former Circuit Judge William Berger resigned Friday from the law firm at the heart of
an alleged massive investment scandal…
DataSet-10
EFTA01383240
1 pg
…of the lawsuit) attached.
Financial Trust Co appears to be a hedge fund that JE ran
Lawsuit alleged that :PE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg
was convicted in 1997…
DataSet-9
EFTA00351681
3 pg
…Kahn , 'ames ce ersonal enius
, Lesley Groff
Subject: Re: Time Warner Cable Notice re:Alleged Copyright Infringement Apr 8A
Date: Fri, 13 Mar 2015 20:31:18 +0000
Ok. I will go first thing Monday.
Thanks
Merwin Dela Cruz
On…
DataSet-9
EFTA00767704
5 pg
…
Date: Wed, 09 Dec 2009 16:39:29 +0000
•
As former Circuit Judge William Berger resigned Friday from the law firm at the heart of an alleged
massive investment scandal, he depicted Rothstein Rosenfeldt Adler's lead partner…
DataSet-9
EFTA00351294
4 pg
From: bellaklein
To:"
Cc: >, james ce I personal genius
Subject: Re: Time Warner Cable Notice re:Alleged Copyright Infringement Apr 8A
Date: Mon, 16 Mar 2015 21:58:06 +0000
Ok, great
Thank you,
Bella
On Mar 16, 2015…
DataSet-10
EFTA01582826
1 pg
…database search revealed prior GSI research and the following derogatory
information was reported:
Several newspaper articles detailing the investigation conducted by Britain's
Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to
service debts, cover operating losses…
DataSet-11
EFTA02618184
4 pg
…winter of their lives.=C2*. I took comfort in hiring an allegedly repuatble trust and
es=ate lawyer to miniize my estate taxes when the exemption was much lowerI=C2* I made provisions for my new
wife. I wanted to insure that…
DataSet-11
EFTA02645591
1 pg
…To: _labor Y.
http://www.theindepende.t.seuae-ambassdor-in-us-got-66-million-allegedly-from-lmdb-stolen-fundsk=a>
rothschild bank =C2 :)
DataSet-9
EFTA00309058
1 pg
…as well as the "Balkan sex slave" Epstein allegedly boasted of
purchasing from her family when she was just 14.
a big cash payment from Mail on Sunday coaxed
claims that she was abused by Epstein and "loaned" to his…