419 results for "Jul 5 2019"
Page 15 of 17
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00269078.pdf
...EFTA00269135
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ope:NIN& -rtt...
EFTA00136104.pdf
...2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward of up to $5,000...
EFTA00070950.pdf
...also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
EFTA00070986
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5. In addition, Pallas acted as an underwriter...
EFTA00162672.pdf
...Biden currently has no
financial interest in the firm. (Fox News)
• The Girl Scouts, sculptor Jeff Koons and TGI Fridays all got loans.
(AP)
• Even Kanye West's company got a multimillion-dollar loan, despite
the rapper's sneaker empire reportedly making $1.5 billion in 2019.
(Daily Beast)
Mitch...
EFTA00156693.pdf
...and 11243.
(ii) Alternate I (Jan 2021) of 52.225-3.
(iii) Alternate II (Jan 2021) of 52.225-3.
(iv) Alternate III (Jan 2021) of 52.225-3.
(50) 52.225-5. Trade Agreements (Oct 2019) (19 U.S.C. 2501. et seq.. 19 U.S.C. 3301 note...
EFTA00067932.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
EFTA00067993
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc...
EFTA00141295.pdf
...Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52204-25, Proatition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipmatt. (Aug
2019) (Section £29(a)(1)(A) of Pub. L 115-232).
(4) 52209-10, Prchlition on Canting with !mated Domestic Corporations Nov 206).
(5) 52233...
EFTA00262451.pdf
...F
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gislis‘i...
EFTA00097481.pdf
...SETTLEMENT
In 1Q2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019
https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial...
EFTA00097262.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
...1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB
MORE ACCOUNTS TO DISPLAY
USAO_000001
EFTA_00017911
EFTA00168309
WCDAD
DETAILED ACCOUNT DEMOGRAPHICS
ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION
3718 463688 42008
SROC TRI TRADGOLD
K-FRDO...
EFTA00309427.pdf
...Page 1 of 4
Itinerary YGFOGH
E
R
I
C
A
N
E< PRESS
EFTA00309427
Page 2 of 4
Other Information
VALID TILL 6 JUL 2019
Additional Messages
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT
IN AN INCREASE IN FARE OR ANY AIRLINE IMPOSED PENALTY
PLEASE RECONFIRM YOUR...
EFTA00304218.pdf
...2019
Terminal 7
Y Economy Class
5.A
Confirmed
Estimated Time
8 Hrs 55 Mins
Equipment
Boeing 777-200/300
Meal
Hot Meal
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00304218
Page 2 of 4
Travel Details
Sunday 07 Jul 19...
EFTA00148620.pdf
...And fourteen people died of homicide
in that span, compared to six during the same time frame in 2019."
Anti-Coronavirus Shutdown Facebook Groups Shift To Attacks On BLM.
The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus...
EFTA00308566.pdf
...18 February 2019 10:57:44
Any changes made after this time are not reflected below
Travel Arrangements for POLEON/SIERRA T
American Express Travel Record Locator XIUVUM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 5. Federal Law Enforcement...
EFTA00303165.pdf
...07 January 2019 16:55:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85021
Toll Free 1
When Overseas Call Collect
Saturday 06 Jul...
EFTA00268891.pdf
...ce)taNiacr
TO
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E-mail message checked by Swam Doctor (5.51322)
Database version: 5-U110e
http: I /www.pctools.com/spyware-doctor/
St-I A ekt ‘. 0...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
File #: 1644796
Date: 13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16...
EFTA00146704.pdf
...10
EFTA00146713
On Jul 29, 2020, at 7:02 AM I wrote to
regarding the article.
"Omg!
What a liar, she knew exactly what would happen to me after meeting JE.
Epstein's sex ring 'recruiter' is spotted hiding away in
On Wed, Jul 29, 2020, at 13:1,5...
EFTA00099352.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00099370
I.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00065989.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00066007
A.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00181807.pdf
...Mectionicatly signod by cyntNa hopkIns (6014514076-2934)
d2 a4313•34.50-4246-94414348742M9•5
EFTA00182067
Came:Dp-o2ry 1110%bp
Document 305-10
Entered on FLSD Docket 0947/2019 PP43e 1 of 2
Prose Court Reporting Agency, Inc
One Clearlake Centre
250 South Australian Avenue, Suite 1500
Beach,
phone
Fax...
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