700 results for "November 23 2017"
Page 16 of 28
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00311933.pdf
...28 November 2017 23:15:04
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator LQWKQV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00088032.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00089891.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00091584.pdf
...On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent to impede, obstruct, or influence the investigation or
proper administration of a matter...
EFTA00302538.pdf
...12 November 2017 08:15:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Monday 13 Nov 17
Limousine...
EFTA00306251.pdf
...12 November 2017 06:50:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
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Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00297125.pdf
...10 November 2017 15:13:03
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
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00083403.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00071433.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA01262965.pdf
...10
2017.08.02
CONFIDENTIAL
SONY_GM_00000305
EFTA_00114389
EFTA01262975
2017.08.02
25.
Based on my conversations with members of the Search Team, I have learned the
following, among other things, regarding the execution of the Fourth Warrant:
a.
During the July 11, 2019 execution of the Fourth...
EFTA00261828.pdf
...https://mall.google.com/maillu/0/?ik=b27812ae2f&viewept&search=all&permthid=thread-f:17678340228881475558simpirmsg-1:17678340228881..
/1
EFTA00261886
6/21/23, 12:41 PM
Gmail - SACAT matter 2017/SC00048S regarding
Scium .4.mrdian
• CivR and Administrative Tribunal
• rct_i_coliN)C.
FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ
Gmail c...
EFTA00592369.pdf
...Kliman's office on
November 17th, I believe it was --
THE COURT: Well, you were in San Francisco, so what's
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592373
H3ulgiva
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EFTA00063613.pdf
...So being that
18 you've been in the BOP since 2017.
19
MR. THOMAS: 2007.
20
: Sorry, 2007, that's what
21 I meant. I apologize. In that Epstein was
22 required to have a cellmate, after
left
23 on August 9th, what should have happened? Who
24 should...
EFTA00067702.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00062649.pdf
...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
1
MR.
: And then is that when you
2 came here to the FCI Danbury?
3
MR...
EFTA00611194.pdf
...obtained a $15,300,000 million loan facility from a bank on August 23, 2007. Interest
accrues at LIBOR plus 2.35%. Principal and interest are due monthly and the loan matures on August 22,
2017. At December 31, 2007, the principal amount outstanding under the loan was $15,246...
EFTA00596077.pdf
...through November 21.2014
45
EFTA00596122
Animated Feature Films are a Proven Genre &
Growth Driver within the Motion Picture Industry
In 2013, animated films accounted for over 13% of $35.9B global box office
and 4 animated films ranked among the 11 highest grossing movies
2013 Film Releases (World wide...
EFTA00089488.pdf
...security at Macy's (October 2008 — January 2009);
EMT-B at Transcare Ambulance (January 2009 - July 2011); Life
Skills Instructor at Ability Beyond Disability (November 2011 -
January 2013).
While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer...
EFTA00285853.pdf
...Its 12.7% gain in 2017 also beat the average of those bench-
marks. The fund gained 4.5% in 2016 and lost 7.4% in 2015.
Amid Archer's unwinding, Lobel started a separate com-
pany called Focus RoQ Holdings in November. That operation
invests in private enterprises in...
EFTA00468794.pdf
...November 30, 2017 at 8:11:09 AM EST
To:
15OC717 JZAZBF
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If
you have any questions, please contact Centurion Travel Service at 1.877.877-0987.
If airline tickets...
EFTA00174628.pdf
...2015 - 55 incidents; 2016 - 48 incidents (13% reduction from previous
year); 2017 —17 Incidents (65% reduction from previous year), with only 3 incidents reported
that year since June 2017 arrests of Southside gang.
Daniel Mullan; IINI-Producers/Manufacturers/Traders of CP; EDNY; C/As
SA
TF0
: On 08/15/2019...
EFTA00312154.pdf
...Payment Detail
Invoice Total
USD992.70
Charge by Airline
992.70
Flight Information
Charges
Ticket Number
7023633295
Ticket Base Fare
910.23
Passenger Name
SHULIAK/KARYNA
Omit Taxes/Airline Imposed Fees
82.47
Airline
DELTA AIRLINES INC.
Total Ticket Amount
992.70
Flight Details
21 Nov 2017 DL2436 F Class...
EFTA00067007.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
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