647 results for "October 25 2019"
Page 16 of 26
EFTA00268040.pdf
...Booked and planned a Christmas holiday for the targeted victim and himself at
Kangaroo Island 20th December 2019 - Car Rental returned vehicle 27th December 2020
Targeted victim ended the relationship with Vincent Bulone on the 20th December 2019 one day
before the planned holiday to Kangaroo Island based on a...
EFTA00074744.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of...
EFTA00078263.pdf
...A document by the prosecution tabled in court on July 25, 2019 outlines reasons why the court should not be
lenient on the Akasha brothers.
These reasons include Baktash's killing of his former wife, tourturing his son, contracting killers to assassinate
his father as well as gun-trafficking operations...
EFTA00263968.pdf
...Debit
Credit
Balance
Date Transaction
$46.65 CR
24 Apr 2014 OPENING BALANCE
€ a
1/4/ T.-‘E N57-
44.95
$1.70 CR
25 Apr RSVP SYDNEY NS AUS
r50-u N.\
Card ioc1161
*
Value Date: 22/04/2014
2.00
$0.30 DR
25 Apr Non CBA ATM...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00060302.pdf
...February 9, 2019
I have included MWR 48158, Schedule of Cost Input (SCI) and
Independent Government Estimate (IGE) for your reference.
If you have any questions or concerns regarding this matter,
please contact me directly.
EFTA00060302
U.S. Department of ►ustice
Memorandum
Federal Bureau of Prisons
'IC: Yea. Yuri
MEMORANDUM...
EFTA00264518.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12112/1967 is tlereby REVOKED. Dated: 1 July2019. OR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
EFTA00264521
- GOO ect ICJNAC...KYT
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t‘C-?-7 ITCPC
5...
EFTA00143843.pdf
...Screenshot_2025-03-25_at_08.53.47.png; Screenshot_2025-03-25_at_08.18.38.png; Screenshot_2025-03-
25_at_08.55.1 1 prig; Screenshot_2025-03-25_at_08.53.34.png; Screenshot_2025-03-25_at_08.54.51.png;
Screenshot 2025-03-25...
EFTA00624944.pdf
...INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256,072
20,861,937
21,135,266
23.593,933
25,885,793
198,612,983
HIGHER AND BETTER USE LAND SALES
0
0
0
0
0
0...
EFTA00068552.pdf
...We demanded $50 million against the Estate and $25 million
against Maxwell. We are confident a jury will agree that
a very credible and
sympathetic witness who has suffered lifelong harm at the hands of a pair of pedophile monsters
and the ultimate award in this case will be a...
EFTA00065675.pdf
...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., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00154443.pdf
...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., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00145643.pdf
...On October 20, 2023, the Court rejected Jane Doe 7's objection in the Deutsche Bank case
and granted Final Approval of the Settlement and Class Counsel's request for fees and expenses.
Doe I v. Deutsche Bank Aktiengesellschaft et al., 22-cv-02854-JSR (S.D.N.Y.) (Rakoff...
EFTA00269229.pdf
...Voice tone and the way Zac spoke - Approx 25 - 30 years of age.
First phone contact occurred 15th April 2015.
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was
made 1st October 2014.
I had been dating Paul Gardner for about 5 months...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00267062.pdf
...Victim suffers from
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,nd
the Mal
Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language as protection and...
EFTA00150380.pdf
...Elijah Cummings, who died in October 2019
Location: U.S. Capitol, Washington, DC; 8:00 AM
• Senate Natural Resources Committee hearing on large-scale carbon dioxide management
technologies - Hearing 'To Examine Development and Deployment of Large-Scale Carbon
Dioxide Management Technologies', with testimony from Assistant Secretary of Energy for
Fossil...
EFTA00267683.pdf
...Victim suffers from a medical condition
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
lefensive language...
EFTA00267316.pdf
...Victim suffers from a medical conditio
(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,-and
the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
efensive language...
EFTA00267745.pdf
...Victim suffers from a medical conditioa(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer'
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in
defensive language...
EFTA00267652.pdf
...Victim suffers from a medical condition(2019 Police History Report, Moonta), Near Death
Experience and extreme violence and was extremely threatened by the extremely aggressive behaviour of
the attending police officer,
and the continual Sexual Targeting, which had also contained
police as sexual targeting the victim, resulting in =defensive language...
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