594 results for "April 28 2020"
Page 14 of 24
EFTA00263734.pdf
...of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July 2020 and...
EFTA00075665.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA00075636.pdf
...Friday, April 23,
•
To: Laura Menninger
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28
request, so I'm writing to follow up. I have responses to specific questions of yours below in blue...
EFTA00111492.pdf
...20
April - 10:6, 10:22
Area - 31:16, 31:21
Around - 21:22,
26:23, 31:4, 31:6
Arrow - 38:11
As - 3:8, 5:3, 5:7,
5:14, 12:3, 19:10,
24:22, 25:2, 25:5,
28:24, 28:25, 35:18,
40:8...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00097028.pdf
...2020/04/09
$10.00
7416/3140
0000995420
April 03, 2020
DOLLARS
s hannso.00
Veal After 180 DAYS.
Signature On Fee' •
• •
The thodi has been authorized
by your deposilor
f
err23tweef2a Dep:600C7? AG:1 Cust115381 User
AccountNum:
Amount: 10.00
CheckNum: 995420
Tracer: 18016477
Routing:
DatePosted: 2020/04...
EFTA00094991.pdf
...accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C. Takedowns
46
EFTA00095036
D. Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan...
EFTA00160901.pdf
...The story was also covered by Politico (11/28, Rice), CNN (11/28, Biskupic), NBC News
(11/28, Atkins), Insider (11/28, Dawson), and Newsweek (11/28, Landen).
Back to Top
CAPITOL VIOLENCE NEWS
Oath Keeper Charged in U.S. Capitol Riot
CNN (11/24, Lybrand, Rabinowitz) reported that James...
EFTA00127696.pdf
...20
April - 10:6, 10:22
Area - 31:16, 31:21
Around - 21:22,
26:23, 31:4, 31:6
Arrow - 38:11
As - 3:8, 5:3, 5:7,
5:14, 12:3, 19:10,
24:22, 25:2, 25:5,
28:24, 28:25, 35:18,
40:8...
EFTA00263462.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct connection...
EFTA00089743.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
:
(USANYS)
>;
) <
Cc: Jeff Pagliuca ; 'ceverdell@cohengresser.com' . 'Bobbi Sternheim
EFTA00089744
(bcsternheim@mac.com)'
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Thank you for sending the overlay. After review, it...
EFTA00396065.pdf
...ASX +0.72%, NKY -1.80%, KOSPI
+0.99%, SHCOMP +0.57%, HSI +0.16%
EUR 1.3415 (+0.13%) JPY 92.45 (+1.28%) EUR/JPY 124.02 (-1.15%) NZD 0.8373 (+0.52%) AUD 1.0335 (+0.51%)
Spain 10yr 5.32%
Italy 10yr 4.52%
US...
EFTA00039665.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00724672.pdf
The Apes Hill Club - Phase II -
Summary of Cash Flow Projection
470 Acres - LML
US Dollars
2006-2020
Project Net Cash Flow
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Total
Residential
(4.169.766)
1.091.021
34.519.323
1.080...
EFTA00096487.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00306217.pdf
...LensCrafters is located downstairs next to Nordstrom
3101 PGA Boulevard #101
Palm Beach Gardens, FL
561 775 2020
SAT. MARCH 2. 2013 PB
7:05pm
to depart JFK via Aeroflot #103, Rec.
SUN. MARCH 3, 2013 PB-LSJ
7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26
4...
EFTA00081893.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00074178.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00074733.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Tele .hone Number
Departure Address (City and State)
New...
EFTA00081901.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00074171.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00076137.pdf
...Mon, 15 Nov 2021 20:28:09 +0000
OK, I'm checking with M.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
WWW.SR.COM
From:
Sent: Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30...
EFTA00400698.pdf
...GES ($23.96 -2.4%) with earnings due out Wednesday afternoon, one trader purchased 1750 December 25-28 call
spreads for $.90. The trade looks for shares to rally, with a breakeven of $25.90 at expiration.
STZ ($34.82 +1.2%) 14,220 April 27.5 puts were purchased...
EFTA00265807.pdf
...13 28 88
t
Australian Government
Australian 'taxation Office
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax periods
: Quarterly
GST...
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