Found 403 results for “declaration” in 88ms

EFTA01331541.pdf PDF

DataSet-10 EFTA01331541 22 pg

DECLARATION OF CUSTODIAN OF RECORDS The undersigned hereby declares and states as follows: 1. 1 am the duly authorized custodian of records for High School ("Respondent") for the purposes of responding to the Court Subpoena issued on July 30, 2021…

EFTA01266489.pdf PDF

DataSet-10 EFTA01266489 9 pg

UNITEDE DECLARATION Re: UNITED AIRLINES, INC. SUBPOENA RESPONSE. Ghislaine Maxwell, a/k/a Ghislaine Baperson CERTIFICATION OF RECORDS COPIES (Custodian's Initials 1- 1, a duly authorized Custodian of the Records for the Ticket Documentation Depar…

EFTA00211818.pdf PDF

DataSet-9 EFTA00211818 1 pg

From: To: Cc: Subject: Emailing: supplemental Declaration.wpd Date: Tue, 18 Nov 2008 19:32:39 +0000 Importance: Normal Attachments: liSupplemental_Declaration.wpd aSupplemental Declaration

EFTA01356576.pdf PDF

DataSet-10 EFTA01356576 1 pg

Reverse Solicitation Controls (Excluding German Clients) • Account Opening Review Group to ensure EEA Client Declaration form is part of account opening documents and signed by the client, Relationship Manager and Business Manager. If EEA Client Declaration form is not complete…

EFTA01183068.pdf PDF

DataSet-9 EFTA01183068 2 pg

…1S-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Notice of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's Motion to Compel the Production of Documents Subject to Improper Claim of Privilege 1…

EFTA01081208.pdf PDF

DataSet-9 EFTA01081208 4 pg

…CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S FOURTH MOTION FOR ENLARGEMENT OF TIME TO FILE DECLARATION IN SUPPORT OF DELIBERATIVE PROCESS PRIVILEGE Respondent, by and…

EFTA01081979.pdf PDF

DataSet-9 EFTA01081979 3 pg

…NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S MOTION FOR ENLARGEMENT OF TIME TO FILE DECLARATION OF UNITED STATES ATTORNEY IN SUPPORT OF DELIBERATIVE PROCESS PRIVIL…

EFTA00095531.pdf PDF

DataSet-9 EFTA00095531 23 pg

…4 United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF'S RESP…

EFTA01193747.pdf PDF

DataSet-9 EFTA01193747 10 pg

…Cohen, John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2 Declaration dated February 20, 2014 (the "Principal") and Philip Ruppell, (the "Contractor") (the Principal and the Contractor herein collectively referred to as the "Parties…

EFTA01142202.pdf PDF

DataSet-9 EFTA01142202 3 pg

…CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S MOTION FOR ENLARGEMENT OF TIME TO FILE DECLARATION IN SUPPORT OF ASSERTION OF DELIBERATIVE PROCESS PRI…

EFTA01081212.pdf PDF

DataSet-9 EFTA01081212 7 pg

…18/2013 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. …

EFTA01734160.pdf PDF

DataSet-10 EFTA01734160 2 pg

…15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Notice of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to Plaintiff's Motion to Compel the Production of Documents Subject to Improper Claim of Privilege 1…

EFTA00800139.pdf PDF

DataSet-9 EFTA00800139 4 pg

…ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11 Debtor. SCOTT J. LINK'S SWORN DECLARATION OF FACT I. My name is Scott Jeffrey Link and I am a founding partner of the law firm of Link & Rockenbach, PA. I have been…

EFTA00222980.pdf PDF

DataSet-9 EFTA00222980 1 pg

…Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 SUPPLEMENT TO EX PARTE DECLARATION #1 IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SEALED DOCUMENT TRACKING FORM Party…

EFTA00585141.pdf PDF

DataSet-9 EFTA00585141 10 pg

…Cohen, John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2 Declaration dated February 20, 2014 (the "Principal") and Philip Ruppell, (the "Contractor") (the Principal and the Contractor herein collectively referred to as the "Parties…

EFTA00605141.pdf PDF

DataSet-9 EFTA00605141 3 pg

…DISTRICT OF NEW YORK X Plaintiff, v. 1S-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Declaration Of Laura A. Menninger In Support Of Defendant's Respons…

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