Document Mentions (4 shared documents)

EFTA00225672_email_008_sub_001 - EFTA00225672_109

3 mentions1 same-page

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ce building. When was asked whether she had ever been asked to take trips with outside of NYC she stated she had not. However, she had overheard MARINA brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat a

with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (Iiillif6-7743 would probably have contact information for MARINA, and LEANNE. DANIELLE provided the number for LESLIE LNU, JEFFREY's assistant as (212) 838-9514 which she believes was JEFFREY's office number and

them to be, It should be noted that the SDFL has never provided you with any evidence suppolg its investigation. This is not, and has never been, an Alford plea situation (see North Carolina Alford, 400 U.S. 25, 91 S.Ct: 160 (1970)). Ultimately, you requested an independent review. Subsequent to the

EFTA00602118

2 mentions1 same-page

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to assign the mortgage. Wells Fargo Bank, N.A. v. Farmer 2008 NY Slip Op 51133U (N.Y. Sup. Ct. 2008); Deu

It does not hold that a conveyance of that which does not exist operates as a present transfer in equity, any more than it does in law." Kribbs v. Alford, 120 N.Y. 519 (N.Y. 1890). A transfer of the mortgage without the debt is a nullity and no interest is acquired by it. "It thus appears that the ri

EFTA00160705

2 mentions1 same-page

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ss meeting to consider the nominations of Hester Maria Peirce and Caroline Crenshaw to be Securities and

City at Admiral Boulevard and Lydia Avenue on Dec. 4, 2014, when he was struck by an SUV driven by Aden, police said at the time." Aden "entered an Alford plea in December, conceding without admitting guilt that prosecutors had enough to convict him of second-degree murder and armed criminal action."