395 results for "October 03 2019"
Page 10 of 16
EFTA00127808.pdf
...Yeah. (Indiscernible
7
*03:54:14) --
8
: -- what he's saying is it
9
was altered.
10
: -- (Indiscernible *03:54:15).
11
MR.
: I'm talking about the numbers
12
13
: So, if you recall
14
MR.
on the paperwork.
15
: -- on August 9th, 2019,
16
the lieutenant's log...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00117526.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
The recorder is on.
1
Thank you.
2
: My name is
. I
2
: This interview will be
3...
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21...
EFTA00117427.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00117427
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00117428
3
1
MR.
: The recorder is on.
2
MR.
: My name is
. I
3 am a Special Agent with...
EFTA00125921.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA01263024.pdf
...Virgin Islands at least on or about April
19
2017.08.02
CONFIDENTIAL
SDNY_GM_00000372
EFTA_00114456
EFTA01263042
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time...
EFTA00119019.pdf
...Yeah. (Indiscernible
9
*03:54:14) --
10
MR.
: -- what he's saying is it
11
was altered.
12
MR. HAYES: -- (Indiscernible *03:54:15).
13
MR.
: I'm talking about the numbers
14
15
MR.
:
So, if you recall
16
MR.
: -- on the paperwork.
17
MR.
: -- on August 9th, 2019...
EFTA00608765.pdf
EMPIRE
VALUATION CONSULTANTS. =
PRIVATE & CONFIDENTIAL
October 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Dear Mr. Halperin:
You have requested Empire Valuation Consultants, LLC ("Empire") to estimate the
fair market value of a 1% limited partnership interest (the "Interest") in Black
Family Partners, LP ("BFP" or the...
EFTA00064311.pdf
...Yeah. (Indiscernible
*03:54:142_::______
MR. IIIIIIIIII: -- what he's saying is it
was altered.
MR.
-- (Indiscernible *03:54:15).
MR.
: I'm talking about the numbers
MR.
: So, if you recall --
MR.
: -- on the paperwork.
MR.
: -- on August 9th, 2019,
the lieutenant's log says, at midnight, there
was...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
EFTA00264518.pdf
...12/03/2014 20:03:27 OPSP
---e- s nadir
Date : 18/03/2016
Time : 13:05:4A
•
0serid: TALEUC
Welt)
gtEC-CeS
Entity Type
ReCkNOL.4cfQ1- VDE-gr-
7560959
View a ALL
PEARCE,,IACQUELTPDEM 7 103aDoW CR.
FORM fin
Date
Notation TjV
I Cl 1%1F --_? ceNTRaiNK Accca\yr...
EFTA00140925.pdf
...07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25 of 153 - 2020.01577 41 Record Images 03).pdl
SDNY_000178S5
EFTA00140951
UNCLASSIFIED
Record Images
DEPARTMENT OF JUST!
FEDERAL BUREAU OF PRE
MCC, NEW YORK
October 2018, Commissary Prig...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00064194.pdf
...There was a system failure
of DVR-2 on July 29th, 2019, and the
motherboard failed on DVR-2 on August 8th,
2019. The hard drive failure occurred on
August 10th, 2019." Is that something that you
provided to them?
MR.
: Yeah. I probably did.
Yes.
MR.
So, can you...
EFTA00063136.pdf
...There was a system failure
17 of DVR-2 on July 29th, 2019, and the
18 motherboard failed on DVR-2 on August 8th,
19 2019. The hard drive failure occurred on
20 August 10th, 2019." Is that something that you
21 provided to them?
22
: Yeah. I probably did...
EFTA00060302.pdf
...Previous: $1,833.03
610589
Fiber OpLY Inspection System Includes • hendinkl
color display auto-focus Inspection scope and 4
Ups for LC and SC style bulkheads and 125 and 2.50mm paten
cords.
1000003
Change: 0.00000
51.833.0300
Change: 50.0000
Change: 5000
Current $1.833.03
EFTA00060315...
EFTA00601458.pdf
...22, 2014
Class A-1
317,000,000
AAA/Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets...
EFTA00141893.pdf
...There was a system failure
17
of DVR-2 on July 29th, 2019, and the
18
motherboard failed on DVR-2 on August 8th,
19
2019. The hard drive failure occurred on
20
August 10th, 2019." Is that something that you
21
provided to them?
22
MR. I.
: Yeah. I...
EFTA00268109.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South
18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS
MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse.
EFTA00268117
EFTA00268118
EFTA00268119
EFTA00268120
&K M) ATTEMPT ROfel '
WITH Cott A
G r4O9RD
770 of anti
Sittig...
EFTA00315100.pdf
...Likewise, extensive testing
a)
C
0
rn
til
E
8
C
tb
O
N
E
E
8
wiwSdenceTranslatIonalMedlamorg
3 October 2012
Vol 4 Issue 154 154ral 3S
1
EFTA00315101
RESEARCH ARTICLE
failed to provide a molecular diagnosis for a child with fulminant pan-
colitis (extensive inflammation of the colon) (8...
EFTA00181807.pdf
...Page 5 of 8
Form Revised 03.18-08
EFTA00182100
FREY EPSTEIN
CASE#502008CF009381AXXXMB
EFFECTIVE FOR PROBATIONER OR COMMUNITY CONTROLLEE WHOSE CRIME WAS COMMITTED ON OR
AFTER OCTOBER 1. 1997. AND WHO IS PLACED ON COMMUNITY CONTROL OR SEX OFFENDER PROBATION
FOR A VIOLATION OF CHAPTER al, s. 800.04...
EFTA00067607.pdf
...03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut...
EFTA00143878.pdf
...Jamie Dimon says he's 'so sorry'
JPMorgan did business with Jeffrey
Epstein St ps://nypost.com/2023/08/03/
' inie-c
Ssiakiga
jpmorgan-did-business-with-jeffrey-
gpsteini?
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EFTA00143890
18:19*
.111 3 OD
< I
03 %.
Hi
Thank...
EFTA00143843.pdf
...Screenshot_2025-03-25_at_08.53.47.png; Screenshot_2025-03-25_at_08.18.38.png; Screenshot_2025-03-
25_at_08.55.1 1 prig; Screenshot_2025-03-25_at_08.53.34.png; Screenshot_2025-03-25_at_08.54.51.png;
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