Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 127 of 140
EFTA00065241.pdf
FBI Report
...It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which
had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and
pled guilty in November to charges...
EFTA01568163.pdf
Financial
...Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Settlement
Date
8/3
Type
Interest Income
Description
DEPOSIT SWEEP INTEREST FOR JULY @
.07% RATE ON NET AVG COLLECTED
BALANCE OF $6,538.27
AS OF 08/01/09
8/11
Spot FX
SPOT CURRENCY TRANSACTION - BUY
BUY NOK SELL USD
EXCHANGE...
EFTA01415518.pdf
Financial
...1283577.2444444452
-1.3200000000000007E7
SUM(DD11:DE11)=-1.1916422755555563E7
3/15/2019
1740580.0000000016
-1.3200000000000007E7
SUM(DD12:DE12)=-1.1459420000000006E7
6/15/2019
6.3219641781068005E7
2332616.43288889
-1.3200000000000007E7
SUM(DD13:DE13)=-1.0867383567111118E7
1
12/15/2019
0.027011064
0.0281194
0
0
0
0
0.10
0...
EFTA01289441.pdf
Financial
...32/ 3V 18
12101118
Opening Balance
6,422,115 67
6,422,115.67
12103118
Deposit
MONEY FUND PURCHASE
121,052 22
6,543,167.89
12104/18
Deposit
MONEY FUND PURCHASE
24,371.00
6,567,538.89
12118/18
Deposit
MONEY FUND PURCHASE
49,380.00
6,616...
EFTA00135667.pdf
FBI Report
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
[email protected]
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA01204332.PDF
...net debt (ELIRm)
I
0.0
0.0
0.0
(80.6)
0.0
(2,004.6)
201.2
(151.0)
nfa
0.0
Equity value (EURm)
1662
157.0
762.4
291.6
1,311.4
1,322.3
1,317.2
736.2
3.55.1
505.6...
EFTA01108670.PDF
Financial
...375.150%M
59
51:0
Copia' lease odecizas
$2
S2
Other
$4
$4
&SO dal
$1.101
29.6'
546'
MAN
2.761
5.46'
8250%Sr Ms due 2019
$550
$510
Taal cleft
$1164
OW
CRC
11,656
4,0*'
SAO
Nettled
51616
3.961
S1.$0
Shrchddesequty...
EFTA00299022.pdf
Legal
...CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the
day of July 2019, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. According to the Court's
website, counsel for all parties and intervenors are able to receive notice via the CM/ECF
system...
EFTA00029100.pdf
Legal
...at 6.1
' No such photos were found on or produced from any computers associated with Maxwell.
2
EFTA00029106
o That Maxwell and Epstein-friend Jean Luc Brunel "took sexually explicit
photos of [M]
regularly."2 Id.
o That, as a birthday present, Maxwell gave Epstein a sexually explicit photo...
EFTA00028929.pdf
Legal
...at 6.1
' No such photos were found on or produced from any computers associated with Maxwell.
2
EFTA00028935
o That Maxwell and Epstein-friend
"took sexually explicit
photos of [M]
regularly."2 Id.
o That, as a birthday present, Maxwell gave Epstein a sexually explicit photo of
taken when...
EFTA01291276.pdf
Financial
...6(e)
C ONFIDO
La---
DALIMA RATED COMMLIMCATICOS
EXCIIIENCE
Corponbm (111a Man)
Pentre.U.C.Illet, tel ElliRAckklYLELGMJ)0049063
DB-SDNY-0011887
EFTA 0015967?
EFTA01291316
Deutsche Bank
P.0 Box 1776, Baltimore, MD 21203
Activity Summary (NI amounts shown are in base currency)
July 1,2018- July 31, 2018
J...
EFTA01568221.pdf
Financial
...Portfolio Activity Detail - U S Dollar
INFLOWS & OUTFLOWS
Settlement
Date
8/3
Type
Interest Income
Description
DEPOSIT SWEEP INTEREST FOR JULY @
.07% RATE ON NET AVG COLLECTED
BALANCE OF $6,538.27
AS OF 08/01/09
8/11
Spot FX
SPOT CURRENCY TRANSACTION - BUY
BUY NOK SELL USD
EXCHANGE...
EFTA00171773.pdf
FBI Report
...Probable Cause Regarding the Target Subject's Commission of the
Subject Offenses
6.
On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by...
EFTA00135796.pdf
Flight Log
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00160949.pdf
Legal
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00077571.pdf
Legal
...at 6.i
' No such photos were found on or produced from any computers associated with Maxwell.
2
EFTA00077577
o That Maxwell and Epstein-friend
"took sexually explicit
photos of I
regularly."2 Id.
o That, as a birthday present, Maxwell gave Epstein a sexually explicit photo of
taken
when...
EFTA01659028.pdf
Flight Log
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA01078055.PDF
Financial
...Accounts receivable
168,821
217,342
Prepaid expenses and other current assets
6,943
(85,944)
Inventories
6,629
19,601
Deferred rent receivable
(52,058)
105,234
Accounts payable
803
(80,086)
Accrued expenses
6,082
(98,932)
Customer deposits
(108,100)
13,535
Deferred revenue
3,299
Due...
EFTA01079578.PDF
Legal
...11
346:4 347:6, 7
4450 346:2 347:2
1:1
348:1, 1
< 3 >
46 5:2, 6 272:24
1:1
2019 345:20
3 1:1 3:4 4:5, 7,
47 5:8
96 51:17
20s 60:6
11 22:10 23:19...
EFTA01290414.pdf
Financial
...6(e)
Page 6 of 8
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Pentw•LIX.riverte Filirtk&CIA2Plo_00041816...
EFTA00009329.pdf
Legal
...establish a timeline, but clearly, by July 31st, we had --
2
you know, we had sort of concluded how we were approaching
it.
4
And so, I'm going to speculate that when he said
the arguments and written materials provided to defense
6
counsel were examined by the SDFL...
EFTA00135911.pdf
Legal
...CDC Expects "Sharp Decline" In US COVID Cases By July.
ABC World News Tonight
(5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir
called "major news on the coronavirus. ... For the first time, the CDC is now predicting a, quote,
'sharp decline' in cases by...
EFTA01659188.pdf
Legal
...CDC Expects "Sharp Decline" In US COVID Cases By July.
ABC World News TonightVi (5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir
called "major news on the coronavirus. ... For the first time, the CDC is now predicting a,
quote, 'sharp decline' in cases by...
EFTA00040879.pdf
Flight Log
...Petty has lived in Los Angeles with Minaj since July 2019. Under
the Sex Offender Registration and Notification Act, offenders are legally required to update registration
in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and
update personal information within a jurisdiction is considered a...
EFTA01657983.pdf
FBI Report
...79% in
July compared to last year amid national unrest, protests and rioting, according to data
released Monday by the FBI." The Bureau "ran more than 3.6 million checks through the
National Instant Criminal Background Check System (NICS) last month - a 79% increase
compared to July 2019." According to...
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