Case 1:16-cv-04642-RA Document 8 Filed 08/25/16 Page 1 of 1
Case 1:16-cv-04642-RA Document 8 Filed 08/25/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. USDC-SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED: 08/25/2016 No. I6-CV-4642 (RA) ORDER RONNIE ABRAMS, United States District Judge: An initial pretrial conference is presently scheduled for September 9, 2016 in this action. Plaintiff, however, has not yet filed affidavits of service confirming that Defendants have been served with copies of the summons and complaint. In order to allow Plaintiff the full amount of time authorized by Rule 4(m) of the Federal Rules of Civil Procedure to serve Defendants and to allow Defendants the full amount of time authorized by Rule 12(a) to respond to the complaint in advance of the initial pretrial conference, the conference shall be adjourned until October 14, 2016 at 10:00 a.m. SO ORDERED. Dated: August 25, 2016 Ncw York,
Summary
Case 1:16-cv-04642-RA Document 8 Filed 08/25/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. USDC-SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED: 08/25/2016 No. I6-CV-4642 (RA) ORDER RONNIE ABRAMS, United States District Judge: An initial pretrial conference is presently scheduled for September 9, 2016 in this action. Plaintiff, however, has not yet filed affidavits of service confirming that Defendants have been served with copies of the summons and complaint. In order to allow Plaintiff the full amount of time authorized by Rule 4(m) of the Federal Rules of Civil Procedure to serve Defendants and to allow Defendants the full amount of time authorized by Rule 12(a) to respond to the complaint in advance of the initial pretrial conference, the conference shall be adjourned until October 14, 2016 at 10:00 a.m. SO ORDERED. Dated: August 25, 2016 Ncw York,
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
1:16-CV-04642-RARelated Documents (6)
EFTA Document EFTA01384899
Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01394432
iCapital Advisors, LLC GLDUS140 Lawrence Hirsch Form ADV Part 2A investment selection process and it believes its due diligence and investment selection process is thorough, there can be no assurance that the Underlying Funds selected will ultimately be successful. Further, operational due diligence will be limited and will not consist of a full forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that iCapital may not detect conflicts of interest
EFTA Document EFTA01370669
From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
EFTA Document EFTA01370659
tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. <Roths child interda y 5.22.17 .pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.