410 results for "Jul 9 2019"
Page 13 of 17
EFTA00150965.pdf
...TO FAA
AC Form 8050-2 (9/92) (NSN 0052.00-629.0003) Supersedes Previous Edition
• and the following described engines: TURBOMECA model ARRIEL 2S2 bearing manufacturers serial numbers 42285
and 42286.
ADMIN 35381002v1
191641014476
55.00 06/13/2019
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EFTA00075689.pdf
...TO FAA
AC Form 8050-2 (9/92) (NSN 0052.00-629.0003) Supersedes Previous Edition
• and the following described engines: TURBOMECA model ARRIEL 2S2 bearing manufacturers serial numbers 42285
and 42286.
ADMIN 35381002v1
191641014476
55.00 06/13/2019
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EFTA00257768.pdf
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EFTA00257782
FEDERAL BUREAU OF INVESTIGATION...
EFTA00261828.pdf
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EFTA00261840
7fx...
EFTA00124783.pdf
...foe the dividend petted from 05-01-2019 through 05-31-2019
Items Paid
JUL
Item
Arneem131
pale
Item
Ameund1S1
05-15
ACH
131.60
06-14
ACH
140.00
05-29
ACH
56.17
05-20
POS
8.81
05-29
05-31
ACM
100.00
05-23
POS...
EFTA00136157.pdf
...Floyd
pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and
determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted
bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00062649.pdf
...So August - you
20 said September you got your 11 so I'm assuming
21 in August of 2019 you were
22
MR.
: I was a 9 then.
23
MR.
: -- a 9 lieutenant.
24
MR.
: Yeah. In August yeah.
25
MR.
: And this is just for my
EFTA00062661
14
1...
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA00106173.pdf
...Filled out and attached the BOP-9.
5. Strip searched arrestee.
6. Taken any and all
A
NG oft,/
AGENCY:
CONTACT 0 WHILE IN THIS BUILDING:
NOTE TO ALL ARRESTING AGENTS
Be odrbed, the USMS provide the COURTESY blues iktg sad prodneim *max prior to die arrestee's magistrate
court...
EFTA00110695.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00110989.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00040903.pdf
...Attorney
Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping
case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that
was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and...
EFTA00065716.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00154512.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00099530.pdf
...Probable Cause Justifying Search of the Subject Premises
9.
As detailed herein, and notwithstanding the efforts of GHISLAINE MAXWELL
described below to evade detection since the arrest in July 2019 of her co-conspirator, Jeffrey
Epstein, I and other agents have been able to identify a cellphone used by MAXWELL...
EFTA00070837.pdf
...131 (PAE) (S.D.N.Y.)
9
United States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)
27
United States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986)
28
EFTA00070839
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar...
EFTA00136313.pdf
...yes' vote on May 29, 2019, a media campaign financed by `dark money' urged voters to contact their
representatives and tell them to support the $1 billion bailout of two nuclear plants along Lake Erie. FirstEnergy,
whose subsidiary owned the two facilities, had wired $9.5 million to Generation Now...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
EFTA00169866.pdf
...Filled out and attached the BOP-9.
5. Strip searched arrestee.
6. Taken any
AILRLSTING AG
AGENCY:
Al
CONTACT M WHILE IN THIS BUILDING:
NOTE TO ALL ARRESTING AGENTS
Be advised, the USMS provides the COURTESY of laddiag aS predating artistes prior to the arrester's magistrate
court appearance. However...
EFTA00093044.pdf
...9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review...
EFTA00136104.pdf
...NPR 9-11-trial-faces-another-delay-new-guant-namo-lawyer-
wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military
court in Guantanamo Bay, Cuba." Jury selection in the 9/11...
EFTA00069276.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et at (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00069247.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00168309.pdf
...08/11
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EXPIR DATE: 02/24
C1N
9999
NACH EFF DT: 08/15/11
NEW YORK
NY
ADDR EFF DT: 03/15/16
ENGLISH
10021 4102
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EMAIL
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