870 results for "September 6 2019"
Page 12 of 35
EFTA00150915.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00129175.pdf
...We thanked Mi for her time and served her with a subpoena for testimony in New
Haven, CT on September 26, 2019. The interview concluded at approximately 10:55
am.
I prepared this memorandum on September 16 and 17, 2019, after refreshin m
memory from notes made during and immediately...
EFTA00674379.pdf
...This changes our long-standing bullish
GBP call held since September 2014. We take profit on our short EUR/GBP and long GBP/USD trade from the
September Blueprint at a gain of 1.35%, and now see three reasons to turn outright bearish the pound:
I) Short-end rates...
EFTA00138265.pdf
...11/5/19 6:45 PM (GMT-05:00)
To:
Subject: Epstein, Jeffrey 76318-054
>>>'
(USMS)" 11/05/201918:45 >> >
Our Prisoner Operations Division in Headquarters is requesting any reports prepared in
the investigation surrounding the death of EPSTEIN. They are requesting the information
by tomorrow 11/6/2019- I...
EFTA00132208.pdf
...6:59:31
6317
SHU
6313
Control
8/10/2019
6:59:31
7:00:15
6317
SHU
6313
Control
8/10/2019
7:03:00
7:03:09
6317
SHU
6313
Control
EFTA00132379
90A-NY-3151227 Serial 74
FD-302 (Rev. 5-8-10)
-1 of 2 -
On September...
EFTA00130643.pdf
...08/12/2019
Submitted Evidence Items:
181/NYC023578
182/NYC023579
183/NYC023580
184/NYC023581
185/NYC023582
186/NYC023583
187/NYC023584
188/NYC023585
189/NYC023586
1610/NYC023587
1611/NYC023588
1612/NYC023589
PROCESS REPORT
26 Federal Plaza
New York, NY 10278
Date:
September 9, 2019
Case ID:
90A-NY-3151227
Request No...
EFTA00073051.pdf
...279, September 2017:
https://www.nij.gov/journals/279/Pages/importance-of-diversity-and-inclusion-in-
forensic-sciences.aspx.
6. LaPorte, G. Wrongful Convictions and DNA Exonerations: Understanding the Role of
Forensic Science. NIJ Journal No. 279, September 2017:
https://nij.gov/joumals/279/Pages/wrongful-convictions-and-dna-exonerations...
EFTA00124811.pdf
...September 2, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 371, 1001, 1346,1519, 2
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you...
EFTA00158490.pdf
...On August 26, 2019, Defendant Darren K. Indyke filed a Certificate of Trust with
the Superior Court for the Virgin Islands, confirming that he and Defendant Richard D. Kahn arc
the two Trustees of The 1953 Trust.
32.
On September 6, 2019, Magistrate Judge Carolyn P. Hermon-Percell of the...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076521
Particulars of Annual Report Filing 2019
MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529)
Filing Date
07/31/2019 6:18 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place...
EFTA00075562.pdf
...1:19-cv-11869
Jimbdialos
DascsECIaini
NY
Complaint Piled September 18,2019
USV1
SDNY
SDNY
SDNY
SONY
SONY
SDNY
SDNY
SDNY
SDNY
Complaint Had cm October 15. 2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November...
EFTA00082467.pdf
...THE PATE LAW FIRM
EFTA00082471
SCHEDULE A
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019
AND DECEMBER 31, 2019
Value as of
8/10/2019
Value as of
12/31/2019
VCUCHFR
First Bank - Personal Account (xxxxx2601)
S 8,621,528
$
1
First Bank - Estate Account (xcxxx5901)
6,645...
EFTA00076892.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHALS
EFTA00076922
Particulars of Annual Report Filing 2019
MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529)
Filing Date
07/31/2019 6:18 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place...
EFTA00060672.pdf
...the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assi ed to the 3rd...
EFTA00110557.pdf
...the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June
6, 2019. Three staff assigned
to the 3rd uarter...
EFTA00040963.pdf
...Hacking suspect wins extradition appeal
5 February 2018
Why rich convicts hire prison consultants
6 May 2019
Ghislaine Maxwell caught up in Jeffrey Epstein allegations
12 August 2019
Jeffrey Epstein: Questions raised over disgraced
death
11 August 2019
Jeffrey Epstein: How conspiracy theories spread after
death
12 August 2019
Jeffrey...
EFTA00141175.pdf
...According to the Duty Roster from August 9, 2019, Activities Lieutenant
was the other Lieutenant
on duty during
shift.
confirmed to the OIG that he was the Day Watch Activities
Lieutenant on August 9, 2019, from approximately 6:00 a.m. until 2 p.m. The August 9, 2019, 30...
EFTA00086220.pdf
...New York, New York
December 19, 2019
GEOFFREY S. BERMAN
United States Attorney
Southern District of New York
By:
Associate United States Attorney
Southern District of New York
6
EFTA00086236
EFTA00127743.pdf
...Power Outage "
February 6, 2019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed
September 17, 2019).
5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice,
February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06-
19%20D000200IG'/020letter%2Ore...
EFTA00123710.pdf
...September 11, 2019
Appearance Time: 9:00 a.m.
to testify and give evidence in regard to alleged violation of:
18 U.S.C. §§ 371, 1341, 1343, 1956.
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00110523.pdf
...The audit conducted on September 25,
2019, is attached for your review.
Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books.
The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening
Watch. In addition, the...
EFTA00090639.pdf
...August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase
Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase
Dear Mr.
In response to the above-referenced subpoenas, on behalf of our...
EFTA00151554.pdf
...These transactions were
processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We
performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other
professional, scientific and technical services; however...
EFTA00159790.pdf
...Monday, September 28, 2020 12:39 PM
Classification: UNCLASSIFIED//FOUO
Epstein/Maxwell (SOD-NY-3027571
o
Assisting with evidence review
3531-010
Page 4 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010145
EFTA00159793
3531-010
Page 5 of 36
SUBJECT TO PROTECTIVE...
EFTA00085098.pdf
...Cases that cite this headnote
1201
Libel and Slander
6—Exceeding privilege or right
Libel and Slander
WESTLAW
© 2019 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00085102
Brown v. Maxwell, — F.3d — (2019)
6-Statements made in judicial and
official proceedings
Under New York law, immaterial...
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