638 results for "Dec 12 2019"
Page 16 of 26
EFTA00071609.pdf
...2019 suicide attempt; and (4) emails pertaining to Epstein's death.
(Exhibit A to Christenson Decl. ("Index"), Dkt. 39-1, Entries 37, 12, 41, 52, 53.) The Times challenges
each of these categories.
7
EFTA00071619
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of...
EFTA00105599.pdf
...2019 suicide attempt; and (4) emails pertaining to Epstein's death.
(Exhibit A to Christenson Decl. ("Index"), Dkt. 39-1, Entries 37, 12, 41, 52, 53.) The Times challenges
each of these categories.
7
EFTA00105609
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of...
EFTA00100685.pdf
...66:12, Sept. 24,
WESTLAW
© 2020 Thomson Reuters. No claim to
2019). Proving the point, several BSF partners have
submitted affidavits on these motions with respect to the
alleged scheme to extort Mr. Wexner. E.g. Schiller Decl.
Ex. 12 at ¶ 22 (Affidavit of David Boies sworn to on Dec...
EFTA00268871.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 JAE 2019— MM 12/12/1297 i, hereby REVOKED. Dated: 1 July 2019. DR CHRIS
EFTA00268878
2/12122- 12:31 PM .4 UUUA
G I
-
Julia Gard-
short her courses in Adelaide in 1982, and !moved to Melbourne to work...
EFTA00313997.pdf
1184674 kaolin* LLC
Ac
130 FL
(Page 3 ol 3)
3/12/2019 52740 PM
µY PERSON MO KNOWINGLY AND WITH Waif TO INJURE, DEFRAUD, OR DECEIVE ANY INSURER FILES A STATEMENT OF CLAW OR AN APPLICATION
COP/TARING µY FALSE, INCOMPLETE OR MISLEADING INFORMATION IS GUILTY OF
OF THE...
EFTA02507465.pdf
...We think Fed rates =xpectations for 2019 remain on the low side with just marginally more =han 1 hike priced.
Buy Mar18 Eurodollar Futures (EDH8) vs Sell Dec19 Eurodollar =utures (EDZ9)
11/01/2018
07/02/2018
98.18/ 97.535
98.12/97.31
Positioning short/underweight. Positive =ews...
EFTA00138856.pdf
...viewing tartaglione cell
From
To
Date
2019/12/26 11:19
Subject:
Re: viewing tartaglione cell
Attachments: TEXT.htm
>» '
(USANYS)" <
> 12/26/2019 11:19 AM > »
I am in the office today and can call you to discuss,
. What number can I reach you at?
On Dec 26, 2019, at...
EFTA00137978.pdf
...76316054 • &SDI, Jiff Ea
TF42:45
PROD v1.12
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https://10.33.3.57/Dashboard.aspx
SDNY_00014155
8/10/2019
Page 13C
EFTA00138043
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO: Warden N Diaye L.
FROM: S/O/S...
EFTA00098593.pdf
...me this 14th day of January, 2019.
2
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Notary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
0
1.4,t\ MOO L. WARD
ci Commission a GG 238601
gi Expires October 12, 2022
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4' Bordid TM Tan Fin...
EFTA00261980.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00151247.pdf
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EFTA00340474.pdf
...Valdson 'era otrin
Passport expires Dec. 22, 2019
Response (Natalia Molotkova) 09/08/2015 06:04 PM
Hm, can't really see the front page with his name on it. Is it possible to ask him to send the
front page with the expiration date and date of birth for...
HOUSE_OVERSIGHT_014759.jpg
We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
EFTA00285853.pdf
APRIL 10, 2019 d
www.HFAlertcom e und
ALERT
5 OPERATORS OF ONUNE PLATFORMS
2 Niche Manager Launches Incubator
2 Wilcox Pulls the Plug on Cider Mill
2 Tourmaline In Talks With Suitors
3 End of the Line for Archer Capital
3 Minnesota Startup Gaining Traction
3 Australia Manager Touts...
EFTA00086658.pdf
...1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United...
EFTA00263447.pdf
...3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00095727.pdf
...Acosta's press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for
billionaire sex abuser," The Business Insider, Nov. 29...
EFTA00095558.pdf
...Acosta's press conference did not end the
controversy, however, and on July 12, 2019, Acosta submitted to the President his resignation as
4
See, e.g., Ashley Collman, "Stunning new report details Trump's labor secretary's role in plea deal for
billionaire sex abuser," The Business Insider, Nov...
EFTA00064917.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00094035.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00100180.pdf
...August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic. on specified date
Archive Date:
March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm...
EFTA00277055.pdf
...PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12/2019
Dear Dr Nikola Stepanov (PhD) The Queensland Integrity Commissioner,
I hope this email finds you well.
I am writing this email to express my extremely serious concerns regarding the Attorney General of Queensland and Minister
of Justice,
and her current actions to...
EFTA00151175.pdf
...Wednesday, 25 December 2019 6:23 PM
maitto:
Subject: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and
Exploitation of People with Disability. - Plea...
PRIVATE AND CONFIDENTIAL
EXTREMELY URGENT
25/12...
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