508 results for "Dec 20 2019"
Page 14 of 21
EFTA00137914.pdf
...On July 24,2019 he was taken
off Suicide Watch and was placed on Psychological Observation.
On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by...
EFTA00148864.pdf
...Chamber on recess from 20 Nov - 2 Dec
Cabinet Officers:
• No public schedules released.
Visitors:
• No visitors scheduled.
This Town:
• NTSB meeting - National Transportation Safety Board meeting considering the probable
cause, findings, and any safety recommendations from its investigation into the 21 Jun
2019 crossover collision involving a commercial truck...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00149721.pdf
...Reuters (5/20) reports that Secretary of State Blinken confirmed at a news conference
Thursday that the US does not seek to purchase Greenland. Then-President Donald Trump had
discussed the possibility of buying Greenland in 2019. The Washington Post (5/20, 10.52M)
reports Blinken visited Greenland to offer...
EFTA00072134.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00069571.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm
Filed on February 14,2019...
EFTA00087400.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00071140.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 _imagingdiagnos.htm
Filed on February 14,2019...
EFTA00070998.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00080676.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00071284.pdf
...TWO THOUSAND EIGHTEEN Authorized
shares were increased from 30 billion to 40 billion common and 2 million pref
ConvertTiffToPDF (sunbiz.org)
Then came the SEC reviewed Dec 31 2018 10O filed by IMDS
https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10q1218 imagingdiagnos.htm
Filed on February 14,2019...
EFTA00144485.pdf
...2002 onwards up till his arrest in
2019.
I expect a signing of this evening Dick, seeming as its just your signature needed!
https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-
logs-democrat-stonewalling amp
On Wed, Dec 20, 2023 at 18:55,
wrote:
Daniel Bates...
EFTA00144401.pdf
...2002 onwards up till his arrest in
2019.
I expect a signing of this evening Dick, seeming as its just your signature needed!
https://www.foxnews.com/politics/calls-grow-congress-subpoena-jeffrey-epstein-flight-
logs-democrat-stonewalling amp
On Wed, Dec 20, 2023 at 18:55,
wrote:
Daniel Bates...
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