314 results for "Jul 09 2019"
Page 11 of 13
EFTA00075689.pdf
...AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition
EFTA00075715
FILED WITH FA A
AIRCR t.FT REGISTRATION BR
2011 JUL 26 811 11 58
OK L A HOP1A CITY
OK I A FCOMA
•
go
EFTA00075716
WARRANTY BILL OF SALE
The undersigned, FREEDOM AIR INTERNATIONAL...
EFTA00150965.pdf
...AC Form 8050-1 (1/09) (NSN 0052-00-628-9007) Supersedes Previous Edition
EFTA00150991
FILED WITH FA A
AIRCR t.FT REGISTRATION BR
2011 JUL 26 811 11 58
OK L A HOP1A CITY
OK I A FCOMA
•
go
EFTA00150992
WARRANTY BILL OF SALE
The undersigned, FREEDOM AIR INTERNATIONAL...
EFTA00086937.pdf
...Wednesday, December 09, 202012:30 PM
To:
Cc:
(USANYS) '4=
>
Subject: RE: SDNY case
Hi, all.
<
Just FYI, here's the anticipatory waiver of extradition I mentioned from United States v. Uuberes, No. 20-cr-493 (VSB),
which the defendant appears to have executed after his bail hearing this past...
EFTA00181807.pdf
09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO:
NAME: EPSTEIN,
ACCT
CASE
PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NAME: SLOANE, CARMEN
JEFFREY
STATUS: ACTIVE P/P
ACCT ORIGINAL
PAYMENT
CURRENT
FINAL
TYPE COP OBLIG. SUR...
EFTA00168309.pdf
...01
01/09/2019 TIME: 1049
0109191054
Category -
Reason
-
IR
00
None of
None of
the above
the above
6765840019
0 1601001 999 PKMTSF50
0109191051 RI
299154 MV01002 999 PEPCVAPP
0109191051 FR
A NF
0110
299154 MV01002 4R1 PEPCVAPP
CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL
SE NAME:
APPLE R...
EFTA00064194.pdf
...10 Were you previously interviewed by the OIG at
11 the MCC on Jul 15th, 2019?
12
MR.
• Yes.
13
MR.
: Great. And that was by
14 me and Special A ent
. Correct?
15
MR.
: Yes.
16
MR.
: Great. Is it correct
17 that the MCC camera -. Or sorry. Before...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00107690.pdf
...07/05/2019
III430 ALVA TOXIC
11/4011111101/11114 VOW
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNA
E
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM
(7 01
P. :09 er
8004:30 AM rat t.
4:00-4...
EFTA00262189.pdf
...PhRT.E.-S
tr4 5F.t., ig.-rAgr„e",",14 O/ -Rae
•
•
- KAIG,NA • Gov 6coRcetner AeaSE P
nNer-,"
28Jeuery 2024 at 01:09
-->Principars Desk: Alistair
--
-Williams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
-.->CCSLC from 3...
EFTA00070837.pdf
...v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)
13
Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)
13
Gen...
EFTA00143878.pdf
...lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!!
16:38*
4 camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915...
EFTA00304218.pdf
...2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00304218
Page 2 of 4
Travel Details
Sunday 07 Jul 19...
EFTA00136104.pdf
...FBI Investigating 2019 Murders Of Father, Son.
EFTA00136131
Santa Fe New Mexican 2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of...
EFTA00069276.pdf
...Tuesda Jul 7 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00064311.pdf
...To July 31st, 2019.
MR. N'DIAYE: It's any encounter you have
with him.__ALlyintgical --
MR. IIIIIIIIII: So, did they not --
MR. N'DIAYE: -- (Indiscernible
*00:53:53).
MR.
: -- have any encounters
after Jul 31st, 2019?
MR. IIIII: Do you know?
MR. N'DIAYE: No. I am not aware...
EFTA00069247.pdf
...Tue, 07 Jul 2020 12:09:34 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect...
EFTA00098380.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069011.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
EFTA00069038
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00261828.pdf
...ct informabormooliration)
(25 Jul 2022) Unknown. 2.50. 1239 13,84. 4.09. Review of a decision relating to freedom of Information 18.4a Decide a change of name or gender application. Tenancies -
complex terminations of lease agreements.
2(?304(750
ecusaa
emenisitait
coll
tatV0/4)10
(LT) Government of...
EFTA00071747.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069074.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069042.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00064662.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
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