482 results for "Jul 18 2019"
Page 15 of 20
EFTA00154512.pdf
...18
EFTA00154535
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a
heightened...
EFTA00090721.pdf
...18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556,
2009 WL 3617448, at *5 (N.D. Ill. Oct. 27, 2009) (criticizing the "grooming
theory" in the context of a sentencing guidelines calculation).
•
The government...
EFTA00068378.pdf
7/18/2019
Gmail - Subject to Rule 408 and AU Settlement Privileges
M-Gmail
MIS
Subject to Rule 408 and All Settlement Privileges
51 messages
Sat, Jul 6, 2019 at 8:55 AM
0:
Cc:
Ms
I am authorized by Mr Honig and Mrs Wasserman to offer a total of...
EFTA00297121.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Friday 27 Jul 18
Other Information
CREDIT WITH UNITED FROM PARTIALLY USED TICKET
Other Information
TICKET NUMBER
Other Information
VALID TILL JAN 25 2019...
EFTA00195963.pdf
...18
Transaction Detail (continued)
INTEREST (continued)
CLEARED THROUGH ITS
vinCtLY (A1T,E0 SUOSIOMTiv
Beer Sown
!it
FINANCIAL TRUST CO INC
STATEMENT PER100 Jul/ I . 2005
THROUGH
Jul, 29. 2005
ACCOUNT NUMBER
TAXPAYER KAMER Ofl File
LAST STATEMENT
June 30.2005
DATE
DESORPTION
SYMBOAUSIP
OUANTITY
RATE ICt
DEBIT AMOUNT
cafP1 AMOUNT...
EFTA00062649.pdf
...What's this '21 - 2019, `18
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22 the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00062659
12...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00263479.pdf
...The suit was settled in 2018 under undisclosed terms.a413116211-4§1
sexoe,c_ -re
- CA 'ROOM NAG - P C ST R.00_T i 0 CA
Affidavit filed by
(2019)
OF CA R.E.e
on 16 April 2019,
went public and filed a sworn affidavit in federal court...
EFTA00103709.pdf
...Jul. 2, 2020), at 5),
does not save Counts One through Four. First, under the version of § 3283 that was in effect at
the time of the alleged offenses, the limitations period expired when the accuser reached the age
of 25, which indisputably occurred many years ago here. 18 U...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00300717.pdf
...06 May 2019 09:33:42
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PKWLCT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300761.pdf
...08 May 2019 08:27:32
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator ZXNLSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00097028.pdf
...Your account must be open and in good
standing at the end of 2019 for a Year-End Summary to generate.
5550
MBC
1
7
18
191126 0
'ACC 4 of 4
1 0
3309
3000
9164
01835550
EFTA00097088
Account Summary
Account Number 4270 XXXX XXXX 5034
USAA°
Address change...
EFTA00300706.pdf
...08 May 2019 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator NQVXDT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00093044.pdf
...18
EFTA00093239
C6sea 2D-Z7-COCE2G0.40.1Nt Di)eu fikiti092102Fril
El.e21/420 a Fd66 25 of 45
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering...
EFTA00300822.pdf
...Payment Detail
Invoice Total
USD215.93
Charge by Airline
215.93
Flight Information
Charges
Ticket Number
279-7358517389
Ticket Base Fare
90.00
Passenger Name
Gott Taxes/Airline Imposed Fees
125.93
Airline
JET BLUE
Total Ticket Amount
215.93
Flight Details
31 Jul 2019 B6622 P Class
NassauiNew York...
EFTA00300819.pdf
...Fare
178.00
Passenger Name
Gov't Taxes/Airline Imposed Fees
28.70
Airline
GULFSTREAM INTERNATIONAL
Total Ticket Amount
206.70
Flight Details
27 Jul 2019 3M62 V Class
Tampa/St Petersburg/Nassau
Credit Card Information
Charged to Card
AX MO0000000(
Amount
USD 206.70
Page 1 of 3
Invoice...
EFTA00682463.pdf
...Wed, 20 Sep 2017 15:18:00 +0000
Thank you for your reply, Tom -
I'm wondering if there might be a way to cobble together salary support by combining teaching work at the
Schools of Music, Letters & Sciences, and Medicine with clinical work in Neurology in Behavioral Neurology
and...
EFTA00136050.pdf
...details." The Chronicle adds, "The action is the latest to hit the narcotics division, which has
come under scrutiny over the past 18 months after a January 2019 drug raid that led to the deaths of two
homeowners and to the shooting of four officers. The officer who led the...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00136104.pdf
...Leading the News
18 Charged By DOJ In Connection With Violence In Portland.
EFTA00136106
Reuters 18-
portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice
Department "said it has arrested...
EFTA00262189.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1...
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...
EFTA00169866.pdf
...Title 18, United States Code, SectIon 371 (sex trafficldng conspiracy)
Title 18, United States Code, Sections 1691(a), (b)(2). and (2) (sex trafficking of minors)
Date:
07/02/2019
City and state:
New York, NY
The Honorable Barbara Motet, U.S,. Ma !rate Judge
Printed name and title
This...
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