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Active: P21: Financial Networks ✕ Giuffre v. Maxwell ✕ Clear all
18 documents
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legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.26_1
gov.uscourts.nysd.447706.1199.26_1.pdf
Case 1:15-cv-07433-LAP Document 1199-26 Filed 01/27/21 Page 1 of 4 EXHIBIT C Case 1:15-cv-07433-LAP Document 1199-26 Filed 01/27/21 Page 2 of 4 …
V9 V12 P21 V15
📄 4 pg PDF 58.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1200.14_1
gov.uscourts.nysd.447706.1200.14_1.pdf
EXHIBIT 2 (Filed Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. …
V9 V12 P21 D8 V15
📄 11 pg PDF 75.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.26
gov.uscourts.nysd.447706.1218.26.pdf
Case 1:15-cv-07433-LAP Document 1218-26 Filed 07/15/21 Page 1 of 4 McCAWLEY DECLARATION EXHIBIT 3 Case 1:15-cv-07433-LAP Document 1218-26 Fil…
V9 D6 V12 D1 P21
📄 4 pg PDF 72.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1111.1
gov.uscourts.nysd.447706.1111.1.pdf
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 …
V9 D4 P21 V15 D1
📄 55 pg PDF 60.0
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.10
gov.uscourts.nysd.447706.1330.10.pdf
COMPOSITE EXHIBIT 2 (File Under Seal) Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - …
V12 P21 V15 V14 D8
📄 6 pg PDF 70.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.10
gov.uscourts.nysd.447706.1331.10.pdf
Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 1 of 15 EXHIBITD Case 1:15-cv-07433-LAP Document 1331-10 Filed 01/05/24 Page 2 of 15 …
V9 P23 V12 P21 P22
📄 15 pg PDF 71.4
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1330.19
gov.uscourts.nysd.447706.1330.19.pdf
Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 1 of 15 EXHIBIT A Case 1:15-cv-07433-LAP Document 1330-19 Filed 01/05/24 Page 2 of 15 …
V9 V12 D8 P21 V15
📄 15 pg PDF 73.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1199.25_1
gov.uscourts.nysd.447706.1199.25_1.pdf
Case 1:15-cv-07433-LAP Document 1199-25 Filed 01/27/21 Page 1 of 4 EXHIBIT B Case 1:15-cv-07433-LAP Document 1199-25 Filed 01/27/21 Page 2 of 4 …
V9 D4 P17 P23 P21
📄 4 pg PDF 74.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.27
gov.uscourts.nysd.447706.1219.27.pdf
Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 1 of 5 EXHIBIT 7 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1219-27 Filed 07/15/21 Page 2 of 5 …
P23 V9 D4 P21 V15
📄 5 pg PDF 72.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1218.31
gov.uscourts.nysd.447706.1218.31.pdf
Case 1:15-cv-07433-LAP Document 1218-31 Filed 07/15/21 Page 1 of 10 McCAWLEY DECLARATION COMPOSITE EXHIBIT 10 …
V14 D6 P21 V9 P17
📄 10 pg PDF 88.6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.509.0
gov.uscourts.nysd.447706.509.0.pdf
Case 1:15-cv-07433-RWS Document 509 Filed 12/09/16 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------…
V9 D8 V12 V13 P21
📄 18 pg PDF 79.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.370.1
gov.uscourts.nysd.447706.370.1.pdf
Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 1 of 13 EXHIBIT A Case 1:15-cv-07433-LAP Document 370-1 Filed 08/12/16 Page 2 of 13 …
P21 V15 V9 D1 P23
📄 13 pg PDF 73.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.21
gov.uscourts.nysd.447706.1327.21.pdf
Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 1 of 11 EXHIBIT 2 (Filed Under Seal) Case 1:15-cv-07433-LAP Document 1327-21 Filed 01/05/24 Page 2…
V9 V12 P21 D8 V15
📄 11 pg PDF 75.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1331.18
gov.uscourts.nysd.447706.1331.18.pdf
Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 1 of 8 EXHIBIT F Case 1:15-cv-07433-LAP Document 1331-18 Filed 01/05/24 Page 2 of 8 …
V9 V12 P17 P21 D8
📄 8 pg PDF 69.9
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.370.0
gov.uscourts.nysd.447706.370.0.pdf
Case 1:15-cv-07433-LAP Document 370 Filed 08/12/16 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------…
D5 V9 V15 P21 V12
📄 17 pg PDF 81.2
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.19
gov.uscourts.nysd.447706.1219.19.pdf
Case 1:15-cv-07433-LAP Document 1219-19 Filed 07/15/21 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------…
D5 V9 V15 P21 V12
📄 17 pg PDF 80.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.371.2
gov.uscourts.nysd.447706.371.2.pdf
Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 1 of 18 EXHIBIT B Case 1:15-cv-07433-LAP Document 371-2 Filed 08/12/16 Page 2 of 18 …
P21 V15 V9 D1 D4
📄 18 pg PDF 77.1
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.7_2
gov.uscourts.nysd.447706.1137.7_2.pdf
Case 1:15-cv-07433-LAP Document 1137-7 Filed 10/22/20 Page 1 of 4 EXHIBIT 7 Case 1:15-cv-07433-LAP Document 1137-7 Filed 10/22/20 Page 2 of 4 …
V9 V14 P21 D4 P17
📄 4 pg PDF 64.5