388 results for "Mar 8 2020"
Page 11 of 16
EFTA00160705.pdf
...The states covered by the new injunction are within the federal appeals court's
jurisdiction."
Census Bureau Will End 2020 Data Collection One Month Early.
The AE (8/4, Schneider) reports that the Census Bureau is cutting short its data collection
schedule for the 2020 census by a month, which...
EFTA00510274.pdf
...Patrick's Day
(UTC)
2019-03-
[5] 17
00:00:00
1 day
birthday
(UTC)
2019-03-
BXVFCI - Flight AF 22
[6] 17
07:15:00
8 hours
Paris to New York Sun 1
7 Mar 2019 0815/1140 S
(UTC)
un 17 Mar 2019
2019-03-
BXVFCI - Flight AF...
EFTA00596077.pdf
...NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$704.3
25.0%
24.2%
I 1/4 e WI II.,
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336.6
$10...
EFTA00072364.pdf
...EFTA00072366
https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ...
EFTA00070691.pdf
...https://www.sec.gov/litigation/litreleases/2020/Ir24779.htm
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial...
EFTA00082467.pdf
...EFTA00082474
SCHEDULE D
STATEMENT OF DECREASES DUE TO SALES,
LIQUIDATION AND PAYMENT OF EXPENSES
LIAIIE
NUMBFR
PAYFF
AMOi:NTT
VOUCIIER
8/6/19
EFT Time Warner Cable
$
31
1
8/6/19
EFT Time Warner Cable
71
1
8/20/19
EFT Tune Warner Cable
142
1
8/26/19...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00074964.pdf
...235-8, 235-6, 235-8, 235-9, 260, 260-1, 260-2, 267, 268-1.
20
EFTA00074983
Ca&Ei.gag074312)4A1PneBbterflellFain0Xlle28913/ila82eaft2j€ (2146f 22
Dated: July 1, 2020
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac...
EFTA00065241.pdf
...Goldbrener is scheduled to be sentenced by Judge Karas on June 8.
MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years...
EFTA00147473.pdf
...The Hill (7/8,
Carney, 2.98M) reports that the House is also expecting an "all members" briefing. The "back-
to-back briefings come as Democrats have been pushing for months for Congress to pass new
legislation ahead of the 2020 elections."
EFTA00147478
ODNI Working To Modernize IT Infrastructure, Improve...
EFTA00265807.pdf
...Monday to Friday 8.30am - 4.30pm
Australian Government
centrelink
21 $ittember 2020 71r
fwpt,te_T- aOlci KAT)u,:le - MONec<6.-R
•
Dear Missile
A. I rater to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelinirecord.
*
We have decided to continue the...
EFTA00040107.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094642.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094653.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00522549.pdf
...CARRIER OR SHIP (Name)
TROPICAL SHIPPING
8. ENTRY INFORMATION
Warehouse
0 Consumption
Form Approved
OMB No. 1651.0006
Exp. 05.31.2020
3. PORT/PORT CODE AND DATE OF APPLICATION
WEST PALM BEACH 5204
5/18/18
6. BILL OF LADING OR CBP 7512 NO.
TSCWI3143413
\VXD----X.\. 15(0513...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.80pm
rtINrrrldriluuyrrrriPirrllnrrr
LACPJ
ta4LCULtiviCry 5
/4
Australian Government
4 21 Slitember 2020 ikC
aC.Aq KAfliN
- MONE-)C4E.-R
•
Dear Miss
As I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelink record.
We have decided to...
EFTA00075024.pdf
...16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020 Conf. at...
EFTA00621876.pdf
...mein Oainortuaia
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Haze Trust as of April 30, 2013
tunene FX 6 Commodity ratta
USEIMXN
USDARS
USDOIF
12.1378
5.1875
0.9295
XAUUSO
USD2AR
USDC-AD
1476.89
8.9747
1.0072
GBPUSD
1.5533
EURUSD...
EFTA00103380.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S
RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00263748.pdf
...of AriZ
Account No
5686-18444
19 MAR EFTPOS
BRIDGESTONE PT PIRIEPORT PIRIE
ANZ ATM
PORT PIRIE BRANCH PORT PIRIE SA
40.00
300.00
321.85
21.85
20 MAR EFTPOS
COLES PORT PIRIE SA AU
5.89
15.96
22 MAR DEPOSIT
EFTPOS
COLES PORT PIRIE SA AU...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00104512.pdf
...Mon, 22 Mar 2021 21:25:08 +0000
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To:
)
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell - 20 Cr. 330...
EFTA00158490.pdf
...January 16, 2020
9
a
dmission pending)
admission pending)
(admission pending)
COMPLAINT FOR DAMAGES
3509-007
Page 9 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006968
EFTA00158498
2
3
4
S
6
7
8
9
10
11
12
13
14
15
16...
EFTA00102702.pdf
...2/12/2020 4 20 AM
PatronManager Account ID
Opportunity Field History
11/1612010 3:46 PM
User ICA•Automation
Acta, Changed Donation Name from Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 33000.00 Single Donation 08/290996. Created.
Stage History
Received
Amount $8.000.00
Probability (%) 100...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
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