11
Shared Docs
11
Same-Page
13 / 11
Mentions
ellate court overtume d the relief ordered (breakup of the company) back to the trial court for further proceedin gs. Thereafter ,the George W. Bush administra tion EFTA00145862 settled the case. Bill Gates sai d Boies was "out to destroy Microsoft". [19J In 2001, the Washi ngton Mon
her proceedin gs. Thereafter ,the George W. Bush administra tion EFTA00145862 settled the ca
urther proceedin gs. Thereafter ,the George W. Bush administra tion EFTA00145862 settled th
. On Wednesday, 17 January 2024 at 21:32, James R. Marsh wrote: Yes, for 30 years since I was a poor student living in NYC. It used to be called Chemical Bank back then. And we were clients of Chemical bank NOT JPMorgan Chase. James R. Marsh Marsh Law Firm PLLC Direct: Main: Web: www.marsh.law Email
FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United States District Court Southern Dis
cipient of a grand jury subpoena to comply with such a subpoena under the circumstances presented here. The Court is best guided by the decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), which rejected an application for a party in civil litigation to be held in contempt for
FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United States District Court Southern Dis
cipient of a grand jury subpoena to comply with such a subpoena under the circumstances presented here. The Court is best guided by the decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), which rejected an application for a party in civil litigation to be held in contempt for
nder Alberto Cribiore Enrico Cucchiani Michael W. Szeto Government Giuliano Amato Emma Bonino G
ident National Federation of the Cavalieri del Lavoro, Milan and Rome Executive in residence at Columbia Business School, New York Former President Chemical Bank and Chemical Banking Corporation, New York Vice Chairman Citigroup, New York Former Board member and interim CEO Merrill Lynch, New York Chairman
stein, Howard le= Hirsch, Jeff Photo Care 136 W. 21st Street Scott ( ) 201 4 647 Scott (WI His
1926 Nikitas 35263 26 Patisserie Valerie 0207423 9971 San Lorezo 584 1074 1677 877 0987 3715 659 404 44006 Card num- ber 10/04 Expiry date Chemical Bank t enct van z Ma ra Av & 52nd St. _y Wire Dept 0 el-Bus 3348 Se- lect/800-821-2088 tea no. 935-9935 vira ltArrnt,' -Ti••••••••If EFTA0019155
FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United States District Court Southern Dis
cipient of a grand jury subpoena to comply with such a subpoena under the circumstances presented here. The Court is best guided by the decision in Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994), which rejected an application for a party in civil litigation to be held in contempt for
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre v. M
nd I am not at liberty to ignore it. The Government argues that the Court should decline to analyze its request pursuant to Martindell in light of Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994). Like this case, Chemical Bank arose in a somewhat unusual posture: a party to a protective
as to confer a benefit on the third party." Fla. W. Intl Airways, Inc., 853 F. Supp. 2d at 1228 (quot
United States, 491 U.S. 617 (1989) 159 Carpenter v. United States, 138 S. Ct. 2206 passim Chambers v. Mississippi, 410 U.S. 284 (1973) 159 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00099946 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colo
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
. United States, 491 U.S. 617 (1989) 159 Carpenter v. United States, 138 S. Ct. 2206 passim Chambers v. Mississippi, 410 U.S. 284 (1973) 159 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00077611 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colo
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
. United States, 491 U.S. 617 (1989) 159 Carpenter v. United States, 138 S. Ct. 2206 passim Chambers v. Mississippi, 410 U.S. 284 (1973) 159 Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994) passim EFTA00039426 Christopher v. SmithKline Beecham Corp., 567 U.S. 142 (2012) Colo
Entities connected to both George W. Bush and Chemical Bank

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSONJane Doe
PERSON
New York City
LOCATION
Stephen Hawking
PERSON