705 results for "December 28 2017"
Page 14 of 29
EFTA00091454.pdf
...13
2017.08.02
EFTA00091466
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00076712.pdf
...13
2017.08.02
EFTA00076724
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
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...
EFTA00730006.pdf
...G&A • Operating & Administrative
26,431
26,431
26,431
26,431
26,431
26,431
26,431
26,431
26,431
36,431
27,684
28,534
330,523
-
Total Cash Outlays
170,498
230,498
222,998
202,998
235,498
182,998
187,998
170,498
205...
EFTA00566013.pdf
...Jan 13, 2017 at 8:30 AM, Karyna Shuliak
Hi Romy.
Yes, I would love to have a calligraphy experience as well please if possible.
Thank you!
Karyna
On Jan 12, 2017, at 6:28 PM, Romy Yamada <*
:- wrote:
wrote:
Hi Karyna,
Thank you for your feedback! I will pass...
EFTA00263734.pdf
...Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearances.[-L29-1 On 28 December 2020, a further reques
again
rejected by the judgelal Maxwell's bail request was opposed by alleged victim
.
On 19 January 2021, a court hearing was...
EFTA00610043.pdf
...On December 7, 2016, the undersigned attorney informed the attorney for the
Plaintiffs that the November 17, 2016 service attempt was improper and ineffective in that
it did not comply with the statutory requirements of Florida Statutes Section 48.031. Copy
of December 7, 2016 letter attached hereto as Exhibit...
EFTA00153059.pdf
...13
2017.08.02
EFTA00153071
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information...
EFTA00098742.pdf
...X
pursuant to Title 28, United States
Code, Section 1746, hereby declares under penalty of perjury:
1.
I am an Assistant United States Attorney in the
office of Geoffrey S. Berman, United States Attorney for the
Southern District of New York. I make this Affirmation and
Application, pursuant to the...
EFTA00107978.pdf
...December 7, 2018
Sensitive But Unclassified
Page 28 of 29
EFTA00108141
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
Post Orders, the TRUSCOPE program and log books are confidential
documents and should never be left unattended or in an...
EFTA00127743.pdf
...February 11, 2018. "The Warden shall notify an inmate of the proper procedures to have
an unmonitored telephone conversation with an attorney."
02 See 28 C.F.R. § 540.40 and BOP Program Statement 5267.09. Visiting Regulations,
December 10, 2015. In addition, 28 C.F.R. § 551.117 states...
EFTA00171911.pdf
...a trust account he
11
2017.08.02
USA0_004332
EFTA_00022242
EFTA00171922
controlled to an individual named as a possible co-conspirator in the NPA. The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant wired...
EFTA00315033.pdf
...14 December 201716:30:50
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
14/12/2017
Invoice
155260
Customer Number
0000342129
Invoice Passenger Name(s)
VADA/
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00306424.pdf
...28 December 201718:16:23
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
28/12/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03.69
Phoenix Arizona 85027
Toll Free 1.877-877.0987
When Overseas Call Collect 602-537...
EFTA00085098.pdf
...not
relevant to the performance of a judicial
function, no presumption of public access
attaches.28
26
CI United States v. HSBC Bank USA, N.A., 863 F.3d
125, 135 (2d Cir. 2017) (explaining that, in considering
whether the report of a monitor charged with assessing
compliance with a...
EFTA00164330.pdf
...He was not charged with
a violent crime, and had been inactive for years, he said, and for the more than
30 months since his 2017 arrest, had been a homebody with his wife of more
than 60 years.
httpslAsnvw.ganglandnews.com/members/thisweek.htm
217
EFTA00164331
2/29/2020...
EFTA00295562.pdf
...0%
2017
31.2%
21.7%
412018
23.6%
-1.0%
02 2018
17.1%
3.5%
03 2018
13.6%
7.7%
Q4 2018
-21.1%
-13.5%
no 2018
29.8%
-4.6%
Cumulative return since inception
380.0%
94.8%
Annualized return since inception
28.6%
11...
EFTA00586272.pdf
...If, on 28 February 2017 (the 'termination date"), the Company holds any Investment (Remaining Investment", which shall
include the securities comprising that Investment and any cash realised from Investment(s)-net), the Remaining Investment will
be transferred to-all Investors (net of transaction costs) in their investment proportions on the...
EFTA00247131.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
2017.08.02
EFTA00247155
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to a
This course of action, and...
EFTA00263968.pdf
...2017,
which restricted trawl from the originally targeted countries except Iraq and Sudan, and further
banned travelers from North Korea and Chad, along with certain Venezuelan officials. '$ After
lower courts partially blocked the new restrictions, the Supreme Court allowed the September
version to go into full effect on December 4...
EFTA01262900.pdf
...a trust account he
2017.08.02
CONFIDENTIAL
SONY_GM_00000194
EFTA_00114278
EFTA01262911
controlled to an individual named as a possible co-conspirator in the NM. The same records from
Institution-1 appear to show that just three days after that, on or about December 3, 2018, the
defendant...
EFTA00594729.pdf
...Our employee
headcount has increased from 806 employees as of December 31, 2013 to 1,035 as of December 31, 2014, and to
1,100 as of March 31, 2015, of which approximately 28% are engaged in supporting existing subscribers and
approximately 51% are engaged in increasing our subscriber base...
EFTA00586569.pdf
...on 28 February 2017 (the *lamination date"), the Company holds any Investment (Remaining Investment", which shall
include the securities comprising that Investment and any cash realised from Investment(s)-net), the Remaining Investment will
be transferred to-all Investors (net of transaction costs) in their investment proportions on the following...
EFTA00586573.pdf
...on 28 February 2017 (the *lamination date"), the Company holds any Investment (Remaining Investment", which shall
include the securities comprising that Investment and any cash realised from Investment(s)-net), the Remaining Investment will
be transferred to-all Investors (net of transaction costs) in their investment proportions on the following...
EFTA00265434.pdf
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN
AND MAXWELL
AUSTRALIAN AND AMERICAN GOVERNMENT INVOLVEMENT
INCLUDING CONNECTED CRIMINAL NETWORK INDIVIDUALS
2017 ATTEMPTED ASSASSINATION OF TARGETED VICTIM TURNED WHISTLE
BLOWER - 2012-2016 TARGETED VICTIMS AWARENESS
CONSPIRED ATTEMPTED ASSASSINATION OF TARGETED VICTIM TO APPEAR AS
SUICIDE BY LETHAL INJECTION UNDER THE...
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