972 results for "December 11 2019"
Page 11 of 39
EFTA00103897.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
.Alleyne II
Subject: RE: travel approval request
Ed,
>;
; Darlene A.
EFTA00103899
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00088189.pdf
...The December 12, 2019 Request
19.
Paragraph 19 consists of Plaintiffs characterization of its FOIA request, and BOP
respectfully refers the Court to Plaintiff's FOIA request for a complete and accurate statement of
its contents.
20.
Admits the allegations of Paragraph 20 of the Complaint, and respectfully refers
the...
EFTA00103451.pdf
...07/11/2019)
07/11/2019
n LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated
July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1
Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019)
07/11/2019
7 MOTION to Seal...
EFTA00110188.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area Office...
EFTA00082654.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
Cc: I
.Alleyne
Subject: RE: travel approval request
Ed,
; Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or...
DocumentCloud_Epstein_Docs_p01426.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page459 of 883
Refereed Conference Proceedings
Jansen, B. J., Spink, A., Blakely, C., and Koshman, S. (2005) Web Searcher Interactions
with Multiple Federate Content Collections, Proceedings of the 10th Australasian Document
Computing Symposium. Sydney, Australia. 12 December.
Jansen, B. J., Koshman...
EFTA00096385.pdf
...Wednesday, December 11, 2019 09:58
To:
Cc:
Subject: RE: travel approval request
)S;
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December...
EFTA00151247.pdf
...New York, New York
December 11, 2019
cf,teee,
GEOFFREY S. BERMAN
United States Attorneyfor the
Southern District efNewYork
Assistant United States Attorney
One St. Andrew's Plaza
New York, NMI,
Telephone:
EFTA00151250
U AA12121957JUCT2729700025
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated December 11...
EFTA00058510.pdf
...Request for Assistance
>>> '
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
U.S. Department of Justice
OIG Boston Area Office
*Please...
EFTA00239509.pdf
...lelert@ubs.coml
1 5 2019 5:11:48 PM
otice: our ecem er
BS statements are available
Your December 2018 UBS statements
are available
Log into your UBS mailbox to view your most recent statements for the following accounts:
XX XXX75 Account Statement
XX XXX76 Account Statement
XX XXX...
EFTA00089287.pdf
...11.1163.55
58,368.511
EFTA00089288
HUD Settlement Statement Signatures
We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt
of this compkted Settlement Statement on December 13, 2019.
The HUD-1 Settlement Statement which I have prepared is a true and...
EFTA00084214.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
DOJ-OGR-00022056.jpg
...Between December 2016 and September 2018 — the date of the most recent data available from the federal Office of Personnel Management — the number of
correctional officers fell more than 11%, from 19,082 to 16,898. That decline reversed a longtime trend. Before President Doneld Trump tock office, the
number...
EFTA00099233.pdf
...I am in receipt of a Grand J ur
Sub oena, dated December 31, 2019, and signed by
Assistant United States Attorney
requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records...
EFTA00086937.pdf
...Friday, December 11, 2020 4:55 PM
To:
Subject: RE: SDNY case
Thanks very much,
From:
Sent: Friday, December 11, 2020 3:24 AM
To:
(USANYS)
(CRM)
Subject: RE: SDNY case
Hi
:
)<
(CRM)<
:'
For MOJ, I will write to check in on where they are. The initial response was positive...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
EFTA00099335.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)<
>
Cc
.Alleyne
Subject: RE: travel approval request
Ed,
>;
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview (or possibly...
EFTA00550556.pdf
...Fri, 11 Jan 2019 19:53:38 +0000
Inline-Images: STAR TRPFADTD04_ETR 900619_1.png; STAR TRPFADTD04_ETR 900619_4.png;
STAR- TRPFADTD04_ETR- 900619_2.png; STAR—TRPFADTD04_ETR- 900619_5.png;
STACTRPFADTD04_ETR- 900619_3.png; STACTRPFADTD04_ETR- 897129_5.png;
STACTRPFADTD04_ETR- 897129_4.png; STACTRPFADTD04...
EFTA00101461.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
EFTA00101463
Cc:
>;
>; 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 for the team to travel next week for an interview (or...
EFTA00595953.pdf
...Treasury Bills due
within one year
$ 11,490
$
-
$
(8)
$ 11,482
U.S. Treasury Note due after
one year through three years
101
101
$ 11,591
$
-
$
(8)
$ 11,583
At both dates, the securities' fair values were determined using quoted prices.
At both December 31, 2015 and 2014, a $100...
EFTA00086220.pdf
...information at issue herein is disclosed.
11.
Prior Requests. No prior request for the relief sought herein has been made.
WHEREFORE, I respectfully request that the Court issue a Disclosure Order in the form
submitted herewith.
Dated: New York, New York
December 19, 2019
GEOFFREY S. BERMAN
United States Attorney...
EFTA00087034.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS)
:
Cc:
cz
;
<->;
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 for the team to travel next week for an interview (or...
EFTA00087041.pdf
...Wednesday, December 11, 2019 09:58
To: Tyrrell, Edward (USANYS) <
>
Cc:
c
>
; 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 for the team to travel next week for an interview (or...
EFTA00616944.pdf
...iLt
prroccdt, tekciffv.
( -0
11:t‘ At ° "
CA 1444A-Cti
'DM
9.‘440,,Actlyof
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EFTA00616950
Apollo Global Management, LLC
Projected Payments May 2013 Exchange
December 31, 2013
Val fk-Af lb (3
Total
Year
TRA Related
Deductions
Tax Benefit"
TRA Payment*
2014
12,849...
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