3,399 results for "May 17 2019"
Page 123 of 136
EFTA00513544.pdf
...Last
Douglas
Email (Work)
Creation Date
2011-02-04 18:00:10 (UTC)
Modification Date 2014-11-06 18:07:17 (UTC)
ID
256
Contact
Source Device
NYCO24353.aff4/Macintosh HD
Path
/Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Ian.
Last
Douglas
Email (Work...
EFTA00166119.pdf
...M orm mere eat mayor may not te Meer
Alter:pm nesterene bud anent
needs Or enion Curly 'tines, may Amu in honly 119.0 rumen rot may ter Calmat » value in Anton. M Weetions irmented rn Its repel lot rebel», revelments Mint re
ejtueltel het Mn sitytidp ea the...
EFTA00069339.pdf
...UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov j HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products...
EFTA00156644.pdf
...records related to
and
so she may have records related to
— DANY
didn't look into it
• DANY received medical records from
from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
o Also records from OB-GYN 2019
O 2011 record notes that she has...
EFTA00265902.pdf
...Received Submitted evidence of targeted victim 11th May 2021 containing
Government source names involved
"She raised red flags about provisions that seemed designed to protect politicians"
Documents 14,15,16,17,18,19,20,21,22,23,24,25 ;
EVIDENCE ; ICAC/OPI INVOLVEMENT IN;
•
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL...
EFTA00068501.pdf
...The Defense identifies several means by
which it may admit these hearsay statements. Def. Br. at 14-17.
First, "[u)nder Rule 703, experts can testify to opinions based on inadmissible evidence,
including hearsay, if `experts in the field reasonably rely on such evidence in forming their
opinions!" United States...
EFTA00087203.pdf
...The Defense identifies several means by
which it may admit these hearsay statements. Def. Br. at 14-17.
First, "[u)nder Rule 703, experts can testify to opinions based on inadmissible evidence,
including hearsay, if `experts in the field reasonably rely on such evidence in forming their
opinions!" United States...
EFTA00297547.pdf
...28 February 2019 17:32:28
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Travel Details
Rail Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00090355.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00058429.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00097460.pdf
...Better still, the pending charges date back 14-17
years, from 2002 to 2005. Yet, tellingly, they allege no recurrence of the conduct underlying the
NPA and Florida state conviction at any time in the ensuing decade and a half (2005-2019).
Together, these unique factors are powerful indicia that...
EFTA00263534.pdf
...1-3 (2019)
Zi\)--iea-Ccri UAL. eR0PERTY THEFT - A t-IEKI CA (KsooLcar-IENT
N3 pcssesSCN - tici-TI
EFTA00263534
cO,,ise IRer
13ESTROCTI ON OF CaREEK A- CPSTEMI
M
WEL C._
7OAL A80S6
INC(
Sa
UAL CEPilf9ND 5
*co con) sP oktiORS iN
A 09 May 2011
Dear Client...
EFTA00144572.pdf
...Witnesses
The following individuals may have relevant information pertaining to the
facts stated in the basis for this Claim:
1.
2.
Eric Fisch!
3.
4.
Wilde
5.
6.
7.
8.
9.
Sharon Churcher
M.
I
E
l
16.
Sergey Brin
17.
Anne Wojcicki
18.
Anne Regan
19.
Igor Zinoviev
20...
EFTA00262521.pdf
...to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtP383
ep 5176_ tts)
WitNe: ()CC
Miami Harald,
Harald,
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the...
EFTA00261898.pdf
...copying, distribution or action taken or omitted to be taken in reliance on It is prohibited and may be unlawful.
Swl
To: '
OFFICIAL: Sensitive
Good afternoon Ms I=
29 March 2023 at 17.07
I refer to my email of 3 March 2023 in regard to your complaint to the...
EFTA00263504.pdf
...The suit was settled in 2018 under undisclosed terms.i914.481.6//g
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Maxw...
EFTA00623358.pdf
...Key Stats
(b in billions)
Liquid / Performing
Drawdowr
Permanent Capital Vehicles cx
Athcne Non-Sub-Advised"
Athene Non-Sub-Advised".
$121 billion AUM
CE
CC
AUM
S37
$31
$22
$19
S11
$17
$15
410
59
$50
$50
—
S4
55
58
$17
4Q315
Cross
Return Z'
F1" 15
Cross
Return"
(0...
EFTA00284339.pdf
...41.41
574.511.17
5/27/2011
Interest Morgan Stanley INvate Bank NA.
2243
574,53160
Balance ma May 31,3111
571.51).(i)
$
$
574,53.0
6/1/2011
Fends Translated from Sax Portfolio
7INI10.101
1289,53160
6/1/2011
Templeton Tutu' Bond Investment
(717.0.1160...
EFTA00264665.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — blrN 12112/1987 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
A=
•
1/4/(GI:( CHAPNoNI
541/4 11/4-TitRt.yl-.--‘i ceNatp.en_
GLIER,str5e. meal...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00174830.pdf
...20535
July 17, 2019
MR. BILL STEVENS
FOIPA Request No.: 1424728.000
Subject: EPSTEIN, JEFFREY
Dear Mr. Stevens:
This responds to your Freedom of Information/Privacy Acts (FOIPA) request. Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for...
EFTA00164682.pdf
...USW Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
EFTA00164709.pdf
...USW Initials
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized (check the appropriate...
EFTA00596077.pdf
...Average of 17 annual
releases from 2005 to 2012
Movies with Rotten Tomatoes
Scores of 25% or Less
(2005 - 2012)
Film Type
Animated
Live-Action
Live-Action Films
12 - 18 months
Less expensive
Strong intellectual property
• children's books
• sequels
93% of all releases from
2005 to 2012
# of Films...
EFTA00612604.pdf
...Window]
1000 Hrs
48 MOS
726.9 Hrs
242 OL
28 May 2015
1726.9Hrs
31 May 2019
4.00
271121
Airframe
Moron Primary Outboard Cable Assembly FS 101 - FS
0.0
605 (Left) - Removal / Installation
1159SCC561-17
0
No
0
27.11.07
0.0 Hrs
0 CtL
11...
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