555 results for "October 31 2019"
Page 10 of 23
EFTA00127743.pdf
...31, 2019). On January 31, another attorney representing another MDC
Brooklyn inmate described his understanding of the power outage and inmate conditions of
confinement in a letter to a judge In the SDNY. See Status Conference, at 2, United States v. Segura-
Genao (S.D.N.Y., filed Feb. 1...
EFTA00613474.pdf
...1014000 U[1.7119.50/ .9 f,/..,_
$114946
EFTA00613481
Southam Fireroal LLC
letureY Patten*
Date
brandy
Security
wchaseel
11/30/13
Value
10/31/13
VS.
October
Unrealvee
2/3/12
DB
48,600 ALLY FINANCIAL INC
8 1/2% PFD
1,247,179.00
1,258,200.01
(11...
EFTA00060971.pdf
...19
Notify - 24:5, 31:11,
31:17, 39:15
Number - 3:13, 5:14
F
0
Oath - 4:14, 49:19,
52:2, 55:10
Obligated - 12:9
Obviously - 37:4,
49:10, 50:18, 51:18,
53:2, 55:7
Occurred - 12:3
October - 3:25,
6:19...
EFTA00597681.pdf
...market values, which were then included in the derivation of the Partnership's
ABV.
EFTA00597710
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 31
Side-pocket investments were considered to be more like a PE investment.
As
such, side-pocket portions of...
EFTA00082547.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
>
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West...
EFTA00129035.pdf
...2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following
statement:
EPSTEIN WAIVER
GEORGE became the United State Virgin Islands Attorney General (AG) in 2019.
Within the first...
EFTA00088630.pdf
...One set of the Returned Records, noted at Entry 59 of the Updated Index, consists of 274 pages
from inmate census rosters for July 23-25 and 27-31, 2019, and August 1-6 and 8-10, 2019.
Although Epstein's name appears once on each of these rosters, the...
EFTA00039025.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.29 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00096249.pdf
...The
next conference, which is expected to address scheduling and administrative matters, is scheduled for
Wednesday, July 31, 2019, at 11:30 a.m. before the Honorable Richard M. Berman, United States
District Judge for the Southern District of New York, Daniel Patrick Moynihan United States
Courthouse, 500 Pearl Street...
EFTA00156682.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders• Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00271340.pdf
...B05
04/19
BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA
$10.00
Total Purchases Activity
$1,723.48
2019 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2019
Total Interest Charged in 2019
Interest Charge Calculation -31 Days in Billing Cycle
$0.00
$0.00
Balance
Subject...
EFTA00145606.pdf
...After my death threat, I even told Sigrid I would crawl to Miami if I had
to do my deposition to make the discovery in time for my own trial on the 15th of
March 2019.
On the 30th of October 2018, I told Sigrid about my death threat. Again...
EFTA00730006.pdf
...expires on October 31, 2017
3 Made settlement on 7th floor with Adam giving personal guarantee
4 Future rent obligations
Rent per
per Month
$18,262.60
Aunpaii;ed
$219,151.20
So Ft
$62.61
11/1/2010 - 10/31/2011
11/1/2011 - 10/31/2012
$18,673...
EFTA00162789.pdf
...IS-linked Media Group Establishes Presence on VK [SITE Intelligence Group]
•
An Islamic State (IS)-linked media group, Nashir News, created an official page on the Russian social
media platform VK.
•
On January 31, 2019, Nashir News distributed a link to its VK page on Telegram. Created on Jan. 30...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00264238.pdf
...3911401 Forbes estimated
in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and
his product licensing income from $23 million to $3 million.1.441
kmaa•Bonwlfrinmella nrniwikinnnalel Tnimn
EFTA00264242
5/22J22, 1:31 PM
-Thome -C- fiCzi tEA...
EFTA00157057.pdf
...Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009 - 2019
Division 56 Representative to the Committee on Women in Psychology (CWP)
2015 - 2016
APA Committee for State Leaders. Past-Chair
2014 - 2015
State Leadership Convention (SLC) 2020...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00089056.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00089080.pdf
...Virgin Islands at least on or about April
14, 2019; May 5, 2019; May 18, 2019; and June I1, 2019. Accordingly, there is probable cause
to believe that EPSTEIN recently has been present at the Subject Premises.
30.
Based on my training and experience in investigating individuals who engage in...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
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...
EFTA00195963.pdf
...FINANCIAL TRUST CO INC
STATEMENT PERK* October 1.2005
THROUGH
October 31.2005
ACCOUNT NUMBER
TAXPAYER I...AMER On File
LAST STATUTES'
September 30.2005
SIK
TNT SHYTTOTT 11 for N0THISonal SINN, only It Ism< NESS asst.. &warners
The stationers should be titans TN your words Ss mom td o...
EFTA00608765.pdf
...Notably, TVA did not find any transactions that met
its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the fmancial market collapse in September and October
2008.
Separately, Empire sorted the transactions and broke the data set into two groups:
(1) transactions that...
EFTA00525385.pdf
...Morgan
Statement Period
March 01 - March 29, 2019
Last Statement February 28. 2019
Account Number
Account Value With Accruals: $235,605.01
Min
Account Activity Summary
Description
This Period
Yeareo-Date
Beginning Account Value
$228.092.01
$63,230.01
Deposits (Cash 8 Securities)
0.00
150,000.00
Withdrawals...
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