827 results for "January 8 2020"
Page 11 of 34
EFTA00087564.pdf
...201-457-0072
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
I acknowledge receipt...
EFTA00076885.pdf
...FAX
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29,2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YO K, NY 10005
TEL:
I acknowledge receipt of...
HOUSE_OVERSIGHT_016175.jpg
...The ministry targets by 2020 to
increase the number of hotel rooms/apartments by 39% to 621.6k.
Positive government ambitions but...
The rise of real estate finance to non-oil GDP from 8% to 15% implies an incremental
funding of US$32bn which could finance c212k additional units by...
EFTA00136558.pdf
...The New York Post 2020/08/27/mc-2020-giuliani-says-
biden-will-bring-de-blasio-like-lawlessness/> (8/27, Nelson, 4.57M) and the Washington Examiner
(8/27, Simonson...
EFTA00079566.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
EFTA00105918.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
HOUSE_OVERSIGHT_016181.jpg
...day by 2020 from
2.9mn bpd today. Saudi has recently completed and launched two large refining projects
with 400kbpd installed refining capacity each: (1) SATORP in Jubail launched in June
2014; and (2) YASREF in Yanbu — first shipment made in January 2015 and inaugurated
in January 2016. In addition...
EFTA00163023.pdf
...Department of Justice
httpsfisentinel.fbinet.fbi/lavenderM/Searcht%3Fq%3D%2B31e-mm-108062)AND (allucfn%3A(1888-MM-105207-D OR 1888-MM-105207-D-1
7/19
EFTA00163029
4/13/2020
Serials
Federal Bureau of Investigation
FBI • West Palm Beach
January 10. 2008
Re: Case Number: 31E-MM-108062...
EFTA00105403.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<
>; Darlene A.
EFTA00105403
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel...
EFTA00065781.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
EFTA00154557.pdf
...time period from 2015-2020.
10. All of Ghislaine Maxwell's assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell's net worth at
1 January 2015 was approximately
US$20...
DOJ-OGR-00010517.jpg
...Maxwell reported that she has filed over 100 grievances regarding the conditions
of her pretrial confinement since her incarceration at the MDC 1n July of 2020. I reviewed
numerous grievances filed to the court by Ms. Maxwell’s legal team since her incarceration,
which allege that Ms. Maxwell has been...
EFTA00074460.pdf
...Tuesday, January 21, 2020 14:49
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), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA00065551.pdf
...As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8
age
EFTA00065559
dlam
Trust
SOWS!
Joint Tax
ASSET (LASS
CASH
•
Bercloys
O
Pension
•
rater Allen
D
UBS
UBS • TLCs Accounts...
EFTA00105525.pdf
...As previously noted, the net worth of Ghislaine Maxwell and her spouse at 31
October 2020 is approximately USD$22,500,000.
For and on behalf of
Macalvins Limited
8
age
EFTA00105533
as
Trusts
Spouse
Joint Tar
ASSET (LASS
CASH
A
Barclays
9
Pension
•
(ate, AlMn
•
UBS
UBS • EEC's...
EFTA00073427.pdf
...Mono Building
One Saint Andrew's Plaza
New York, New York 10007
June 29, 2020
VIA MAIL
UBS Financial Services, Inc.
1000 Harbor Blvd
8'h Floor
Weehawken, NJ 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has...
EFTA00095999.pdf
...Assistant United States Attorney
EFTA00096000
RIDER
(Grand Jury Subpoena to Citibank, dated June 16, 2020)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the following account
number, for the period January 1, 2005, to the present:
Account...
EFTA00136518.pdf
...Also reporting are USA Today
2020/08/24/tiktok-sues-trump-administration-citing-order-ban-
app/3430735001/> (8/24, Brown, 10.31M), CNBC 2020/08/24/tiktok-sues-us-
government-over-trump-ban.html> (8/24, Sherman, 3.62M), and...
EFTA00102389.pdf
...Mollo Building
Nen• York, Nru• York 10007
June 29, 2020
VIA MAIL
UBS Financial Services, Inc.
8'h Floor
Weehawken, NJ 07086
Attention: SLG (Subpoenas, Levies and Garnishments)
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal...
EFTA00172175.pdf
...dated April 23, 2020
Reference # 2019R01446
In accordance with the precedin sub oena, please provide the following information
related to the telephone number
or the time period of January 1, 2019, through
the present:
1.
All subscriber identifying information, including, but not limited to:
a.
name
b.
usemame or other...
EFTA00102515.pdf
...Grand Jury Subpoena to UMB Bank, dated May 29, 2020)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the individuals and/or
identifiers below, for the period January 1, 2005, to the present:
Individual:
•
Ghislaine Maxwell
o...
EFTA00137043.pdf
...www.nytimes.com/2020/11/08/upshot/biden-economy-obama-comparison.html> (11/8, Irwin, 18.61M)
reports in an analysis that the economy under President-elect Biden "appears likely to show uncanny similarities
to the 2011-to-2016 Obama economy." When Biden takes office in January, the economy "is...
DOJ-OGR-00002065.jpg
...time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial Condition
Report.
11. Ghislaine Maxwell’s net worth at 1 January 2015 was approximately
US$20...
EFTA00489015.pdf
...WE ARE COMMITTED TO REDUCING OUR CO2 EMMISIONS BY 40% BY 2020.
Join us by choosing a sustainable means of transport. Travelling by Thalys emits on average 10
times less CO2 than by plane and 8 limes less than by car.
;',
EFTA00489016
EFTA00489013.pdf
...WE ARE COMMITTED TO REDUCING OUR CO2 EMMISIONS BY 40% BY 2020.
Join us by choosing a sustainable means of transport. Travelling by Thalys emits on average 10
times less CO2 than by plane and 8 times less than by car.
EFTA00489014
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith