Search for: "The First National Bank of Long Island"
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13 Jan 2012, 9:49 am
I don’t care if it’s inconvenient for the banks to do something else. [read post]
4 Apr 2022, 8:00 am
” The second and third defendants shared the first defendant’s photograph on Twitter. [read post]
26 Apr 2011, 4:31 pm
Sergeant Ford searched the car and found the pistol and bank robbery note. [read post]
12 Jul 2017, 3:50 am
That number doubled to over 200,000 in 2012; quadrupling to over 700,000 variants from 2014, to the first quarter of 2015. [read post]
7 Oct 2021, 6:37 am
(“Coinbase”) filed an application with the National Futures Association (“NFA”) to register as a Future Commission Merchant. [read post]
21 Apr 2023, 5:31 am
The path set for grain shipments by the Istanbul-based Joint Coordination Centre, composed of Russian, Ukrainian, Turkish, and United Nations representatives. [read post]
1 Jun 2011, 3:36 pm
Answering the first question determines the required aggregate tax bite; answering the second determines your relative fairness. [read post]
11 Nov 2007, 3:13 pm
"And this is a nation of a thousand nations. [read post]
16 Feb 2024, 5:44 pm
Domingo Amuchastegui has had a long and [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
10 Jan 2016, 8:28 pm
And I’ve had clients invest in China through Seychelles companies, Cayman Islands, BVI. [read post]
9 Apr 2016, 6:26 am
Because you know how “confusing” all that can be when you’re on national television at a public hearing. [read post]
19 May 2022, 6:03 am
At a national level, menthol flavored cigarettes make up roughly 36 percent of the market. [read post]
5 Dec 2023, 9:05 pm
To trace, one must employ a standard accounting convention, either first in-first out (“FIFO”) or last in-first out (“LIFO”). [read post]
15 Mar 2012, 9:53 am
The Stanford Ponzi Case On March 6, 2012, Robert Allen Stanford was convicted for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
29 Dec 2010, 5:37 pm
As they would say on the Left Bank: Laissez les bon temps roulez! [read post]
31 Oct 2007, 12:54 pm
Mukasey was one of the close Giuliani friends who gathered at a house that the mayoral candidate rented for the summer in Oyster Bay, Long Island. [read post]
6 Dec 2022, 3:45 am
Growing cigarette tax differentials have made cigarette smuggling both a national problem and a lucrative criminal enterprise. [read post]
25 Jan 2010, 5:00 am
Associates First Capital Corp., 2001 WL 35948712, at *23 (D. [read post]
27 Dec 2008, 10:19 am
” * 1794: John Kendrick, an American sea captain and explorer, was killed in the Hawaiian Islands when a British ship mistakenly used a loaded cannon to fire a salute to Kendrick’s vessel. [read post]
