4,416 results for "May 20 2019"
Page 161 of 177
EFTA00079608.pdf
...49.1(d) provides that "a court may order that a filing be made under seal
without redaction. The court may later unseal the filing or order the person who made the filing
to file a redacted version for the public record." While the Second Circuit has recognized a
presumption...
EFTA01262863.pdf
...The July 6, 2019 Search Warrant of the Subject Premises
11.
On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the Subject Premises. The search warrant
is attached as Exhibit B and incorporated by reference herein.
12...
EFTA00308558.pdf
...Hartsfie4d-Jackson Atlanta International
06:00 AM
08:20 AM
Terminal South
L Economy Class
17A
Flight Information
Confirmed
Estimated Time
1 Hr 20 Mins
Equipment
Boeing 717
Number of Stops
Non-stop
Baggage
NIL per adult
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats...
EFTA02285458.pdf
...Jackie Malting
Sent
Wed 5/22/2019 10:56:11 PM
Subject: see Jackie! Forked River NJ! Bellmore LI!
yo, my friend .. here we go with this month's jokes ..
May 2019 .. hey! I just passed 18 years sober .. yolks!
.. but first I want to thank you if you bought...
EFTA00071827.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00104460.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00277499.pdf
...USA(' Initials
July 12, 2019
O 1 find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
searched or seized...
EFTA00265902.pdf
...Received Submitted evidence of targeted victim 11th May 2021 containing
Government source names involved
"She raised red flags about provisions that seemed designed to protect politicians"
Documents 14,15,16,17,18,19,20,21,22,23,24,25 ;
EVIDENCE ; ICAC/OPI INVOLVEMENT IN;
•
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL...
EFTA00084144.pdf
...Awarding such other and further relief as this Court may deem just and proper.
12
EFTA00084155
Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 13 of 13
Dated: New York, New York
November 21, 2019
CUTI HECKER WANG LLP
By: Is/ Mariann Meier Wang...
HOUSE_OVERSIGHT_021719.jpg
...N 2159-2019 ‘Gi Virgin Islands Advertising News
ens Pubishing 4528 ‘DAILY’ =} NEWS. Contact us Sethomasst John St. Thomas-St. John
| Bees on cwed x Q, | Publi “714-9141 or 714-9147 714-9106
"i a ag dae ab Fax: 774-6886
ae Pte Pine Jason Robbins pol Fax: 776...
EFTA00074336.pdf
...Friday, December 20, 2019 10:55 AM
To:
4t
>
) 4t
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00040903.pdf
...Nicholas Ferrone, 28, faces up
to 20 years in prison for his role in three bank robberies, two of which took place in our area. Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31...
EFTA00069970.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00308780.pdf
...NORDSTATION AT 1147A PARIS PER PERSON
Travel Details
Thursday 20 Jun 19
Other Information
RAIL 1BUSINESS CLASS TICKET ON TRAIN 9039 LEAVINGPARIS NORD STATION AT 313P ARRIVING LONDON ST
PANCRASSTATION AT 439P LONDON PER PERSON
Travel Details
Tuesday 05 May 20
Other Information
RAIL TRAVEL-
Additional Messages
RAIL INFORMATION
H...
EFTA00074352.pdf
...Friday, December 20, 2019 10:55 AM
To: '-1'
<
Cc: Lankler, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand
that these records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00597681.pdf
...2%/20%
12/5/2015"
N\ CI'
$1,480,949
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.1e
2%/20%
2/23/2019
rEN4
$1,017,576
The fund is targeting $1 million
investments in growth stage
"Big Data" companies...
EFTA00267411.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00617493.pdf
...Private Investments may engage in leveraging and other speculative practices that may increase the risk of investment loss, can be
highly illiquid. are not required to provide periodic pricing or valuations to investors and may involve complex tax structures and delays in distributing important ray
information. Typically such investment ideas...
EFTA00102999.pdf
...One email dated May 3, 2016 from Pottinger to AUSA-1
appears to suggest that AUSA-1 spoke with Pottinger on or about May 2, 2016 by telephone (see
" AUSA-1 left the USAO-SDNY in 2019. Since receiving the Defense Motions, the Government
has searched AUSA-1's archived...
EFTA00265807.pdf
...132 550
Call charges may apply.
Office Hours: Monday to Friday 8.30arn - 4.30pm
22 Auggt-2019
Dear Miss
Australian Government
Department of Bumau Services
centrelink
I am writing to you about your queries at the Kadina Centrelink Office 20/8/19.
k.jrt regard to the details that...
EFTA00653101.pdf
...Application fee - 80 euro
Accommodation - 363 euro (11days)
Participation fee - 300 euro
Total of 743,-Euro
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of...
EFTA00267870.pdf
...EFTA00267871
C0401 al
4113
b•ICCIUet1012, farce
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6"
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ea cif elockmanis 43 Me
offo,_
Senekr Rex iliv;ck
/ 7/3/20
EFTA00267872
18th February 2020
Jacqueline Pearce
Dear Senator Rex Patrick,
I am a qualified professional in Australia, qualified in Business Management, business
Administration, Business Development and currently...
EFTA00148864.pdf
...Schrimsher was accused of posting the tweet in May 2019 of a purported
conversation with family members, officials say. Investigators obtained a search warrant for
Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary
evidence consistent with the message Schrimsher sent regarding the Federal...
EFTA00506070.pdf
...at tertiary centers will drive further market expansion
Revenue after Phase 2b/3 Shingles trial & Ph 2 EBV-transplant may be
possible as part of Named Patient Programs
MI
a
20
EFTA00506089
Valomaciclovir Stearate (EPB-348)
Second Indication:
Epstein-Barr Virus (EBV) & Transplant
11 __
IIIIIIIIII
21
EFTA00506090
EPB-348 has...
EFTA02731662.pdf
...records related to
and
, so she may have records related
to
— DANY didn't look into it
• DANY received medical records from
from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has...
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