681 results for "December 26 2017"
Page 16 of 28
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00297092.pdf
...15 December 2018 23:46:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00303691.pdf
...30 December 2018 13:26:43
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator HUVCKM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00040628.pdf
...175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017)
16, 17
United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007)
14
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872 (S.D.N.Y. Nov. 5, 2008)
9
United...
EFTA00067645.pdf
...This additional information emerged when an affidavit from an FBI agent filed on June 26, 2017, before a
federal magistrate judge in Chicago was unsealed Friday. It appears to be the first document filed in Chicago's
EFTA00067663
federal court to go public that touches on the investigation into the...
EFTA00098742.pdf
...On or about January 26, 2017, plaintiff Jane Doe
43 filed a civil action in this Court against defendants Jeffrey
Epstein,
, Ghislaine
EFTA00098742
Maxwell, arising from allegations that the defendants
participated in a conspiracy to traffic minors for commercial
sex acts (the "Litigation"). Attorneys for Boies Schiller &
Flexner LLP, among...
EFTA00090721.pdf
...JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)
3
Vickers, 708 F. App'x 732 (2d Cir. 2017)
28, 31
Von Foelkel, 136 F.3d 339 (2d Cir. 1998)
26
Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) 25
Williams, 506...
EFTA00073070.pdf
...2016
Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for...
EFTA00315036.pdf
...23 December 2017 06:15:03
Any changes made after this time are not reflected below
Travel Arrangements for VADA/
American Express Travel Record Locator LLBHXB
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00300618.pdf
...08 December 2017 13:20:26
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator DYFBVP
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix
Toll...
EFTA00065675.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00591793.pdf
PRIVILEGED AND CONFIDENTIAL
SULLIVAN & CROMWELL LLP
July 12, 2017
Via E-mail
MEMORANDUM TO: Ada Clapp
Barry J. Cohen
Bradley J. Wechsler
(Elysium Management LLC)
FROM: Charles T. Dowling
Elizabeth A. Kubanik
RE: Leon Black Estate Planning
This memorandum summarizes our high-level thoughts on Leon Black's
estate planning...
EFTA00612483.pdf
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6.
26 Id. at lines 7-24.
" R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line
15; p. 62, line 6.
-I 0-
EXHIBIT 2
EFTA00612516
The above facts were relied...
EFTA00065103.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00270354.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging tLat Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in New...
EFTA00595846.pdf
...Congress recently revised the rules applicable to federal income tax audits of partnerships
(such as certain of our subsidiaries) and the collection of any tax resulting from any such audits or other tax
proceedings, generally for taxable years beginning after December 31, 2017. Under the new rules, the partnership
itself...
EFTA00070998.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00069716.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00069571.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00070043.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00087400.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
EFTA00195963.pdf
...ACCOUNT NUMBER
TAXPAYER NUMBER On Pile
LAST STATEMENT
December 31.2000
MISCELLANEOUS
DATE
'MAT
TPANSACTO1
DESCRIPTCN
DEBT AMON,
STEM AMOLter
01/19/05
JOURNAL
DEC 04 SPEC CLEARING FEES
2.000.00
01/19/05
JOURNAL
GMAA-30YFt(ONMA)GTO
26,796.88
SETT.01/05
5.500 DUE 01115...
EFTA00091093.pdf
...I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My
apologies.
As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in
December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how
would the investing public...
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