346 results for "Jul 07 2019"
Page 12 of 14
EFTA00124822.pdf
...07/17/19
07/17/19
INTEREST CHARGED
el ,
Visa
Description
Amount
PMT PROTECTION PLAN PRIMARY LIFE/DISAU
S6.84
TOTAL FEES
$6.84
Description
INTEREST CHARGE-PURCHASES
TOTAL INTEREST
2019 TOTALS YEAR-TO-DATE
Total Fees charged in 2019
Total Interest charged m 2019
$87.81
$258.88
Amount...
EFTA00164348.pdf
...The New York Post (07/29, Vago, Sedacca,
Guzman) reported that the Glendale Police Department is working with the FBI, US Marshals, and police
forces in Montana to investigate the circumstances surrounding Navarro's September 2019
disappearance, when she "willfully left her home" shortly before her 15th birthday. An additional...
EFTA00230193.pdf
...3/23/2011
EFTA00230202
LexisNexis CourtLink - Show Docket
Page 4 of 4
07/29/2008
17
07/28/2008
16
07/17/2008
07/11/2008
11
07/11/2008
10
07/11/2008
07/10/2008
07/09/2008
07/09/2008
07/09/2008
12
07/09/2008...
EFTA00160532.pdf
...Court papers only identified the former inmate as "Individual 1." A
person familiar with the matter said he was Rajaratnam, who was sentenced in 2011 to 11 years in prison and was
released early in 2019.
Third Person Charged in Arson Attack on California Planned Parenthood
NBC News (07/24...
EFTA00168309.pdf
...710
9999
LIFT DT 07/05/19
LIFT
ACCT #
2719288033
TOT EXP PORT/WL
CCR ID
ST
A
W
0 1602001 999 PKMNBA50
0 MV01002 999 MSYSTEM
LAST NUMBER CONTACTED:
CALL OUTCOME REASON: WRONG PTY
0212
HUNG UP
DATE:
NUMBER OF ATTEMPTS: 01
01/09/2019 TIME: 1049
0109191054
Category...
EFTA00083741.pdf
...Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Monday, July 22, 2019
Follow Law360
TOP NEWS
Analysis
'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
The U.S. Department of Justice's newest indictment of a painkiller distributor
and its executives strongly...
EFTA00169866.pdf
...07/02/2019
City and state:
New York, NY
The Honorable Barbara Motet, U.S,. Ma !rate Judge
Printed name and title
This warrant was received ba mans
, and the person was arrested on piano
at (diyandsial4)
Date:
Amating offiar salvo:ewe
Printsd nos and Mk
USAO 002269
EFTA_00020...
EFTA01262900.pdf
...JUL 1 5 2019
City and state: New York, NY
Judge's signature
HON. KEVIN NATHANIEL rox
tirad Otelotilkatiskaitehduto
slott of Nowst9fik-t-t°183
CONFIDNITA
EFTA 00114267
EFTA01262900
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00171911.pdf
...Jul_ 1 5 2019
City and state: New York, NY
.001.041,e9tk-
Judge's signature
HON. KEVIN NATHANIEL rox
—1 -
UsPed Otehesitesiiistrataislul:o
Southern District of Now York
U8AO 004321
EFTA_00022231
EFTA00171911
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of...
EFTA00097028.pdf
...11/01/2019 To 07/01/2020 UTC
No Records Found
Activity
TimeStamp
Channel
Source
Contacting
Source
Classification: Confidential
Page 1 Of 1
EFTA00097119
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
6-Jul-20
CLAIMFOX.COM
US Attorney's Office
Southern District of New York
AUSA
1 St. Andrew...
EFTA00099530.pdf
...2019.07.24
EFTA00099565
4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register
information for the Target Cellphone is relevant to an ongoing investigation by the Investigating
Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations
of the...
EFTA00268891.pdf
...12/01/2012 -
27/03/2012
127850
12/07/2012
36584 RE
260.00
Rent from 12/07/2012 to 18/07/2012
128214
1810712012
36697 RE
260.00
Rent from 19/07/2012 to 25/07/2012
128668
25/07/2012
36834 RE
260.00
Rent from 26/07...
EFTA00151025.pdf
...430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
anager, Aircraft Registration t3ranc
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00151025
EFTA00151026
DocuSin Fnvelope I0. E5C6A6E4-9060-4500-6306...
EFTA00601458.pdf
...1•140.0Zasease
•
s••• nose
a
• .
— Wa
'Purr
07
Oa* Orni•mfrrecil
N.
TT
no a
Eare
no kg Ears% aro
', Ora 0i
nissa
. Ora a
SSP
0
0
0
750
.4
00
CO
212
210
003
2110
IS
O
CiOla01
Ba.t,1
1 bp P.S.
Wen. 04...
EFTA00075749.pdf
...430 Serial 49078 and is valid until Dec 20, 2019.
This is not an airworthiness certificate. For airworthiness information, contact the nearest
Federal Aviation Administration Flight Standards District Office.
Manager, Aircraft Registration Branch
Federal Aviation Administration
REGAR-FAX-4 (07/IS)
EFTA00075749
EFTA00075750
CocoSin Fnvelope I0. E5C6A6E4-9060-4500-6306...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00106173.pdf
...07/02/2019
City and state:
New York, NY
The Honorable Barbara MoseS.U.§i fillaglitmte Judge
Printed nerme and lids
Return
This warrant was received on (date)
, and the person was arreated on (dam)
at (ehy amistate)
Date:
Arraling officer's algnatunt
Printed name and title
EFTA00106179
EFTA00599823.pdf
...22-Oct-12
15.May.2019
400,000
Earthlmk Inc
8
23-Oct-12
15.May.2019
600,000
Earthlmk Inc
8
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13...
EFTA00152420.pdf
...07/02/2019
City and state:
New York, NY
' " •
I ,
.. t
The Honorable Barbara MoseS,
airteglitrate Judge
hinted name and tide
EFTA00152426
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...
EFTA00113283.pdf
...Was he housed within the
MCC in Jul and August of 2019?
: I believe so, but I'm not too
sure. Because E stein wasn't a big deal to me.
: Okay. And what do you
mean by that?
11
1
: Meaning that, he's just - he
2 was somebody...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00257768.pdf
...SUBMISSION
YES
K
TREAT AS ADULT
YES
K
DATE OF ARREST
MM
DD
YY
07/06/2019
ORI
CONTRIBUTOR
NYMINY00
ADDRESS
FBI
NEW YORK
REPLY
YES K
DESIRED/
V
SENO COPY TO:
(ENTER ORD
DATE OF OFFERSE
MM
OD
YY
01/01/2004
PLACE OF BIRTH (STATE OR COUNTRY)
NY...
EFTA00303165.pdf
...07 January 2019 16:55:01
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Saturday 06 Jul...
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