865 results for "October 17 2018"
Page 17 of 35
EFTA00066546.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00076283.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00081937.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00100925.pdf
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE").
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
EFTA00548754.pdf
...Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October
2018.
Details sailing schedule as below :
VESSEL
: YM ETERNITY V. 006N
ETD SUB
: 12 AUG 2018
ETA HKG
: 19 AUG 2018
VESSEL
: OOCL HO CHI MINH CITY V. 026E
ETD HKG...
EFTA00110601.pdf
...GED STATUS UNKNOWN
08-01-2018 1718
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
08-01-2018 1718
NYM LEVEL
UNASSG
UNASSIGNED
08-01-2018 1718
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
08-01-2018 1718
NYM PGM REVIEW OCT
OCTOBER PROGRAM REVIEW
10-29-2019...
EFTA00548732.pdf
...Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10
October 2018.
Details sailing schedule as below :
VESSEL
: YM ETERNITY V. 006N
ETD SUB
: 12 AUG 2018
ETA HKG
: 19 AUG 2018
VESSEL
: OOCL HO CHI MINH CITY V. 026E
EFTA00548735
ETD...
EFTA00174183.pdf
...NJ
10
6
9/6/2018
Outbound Paris
Teterboro, NJ
8
7
7/21/2018
Outbound Paris
Teterboro, NJ
9
8
6/20/2018
Outbound Paris
Teterboro. NJ
8
9
5/30/2018
Outbound Paris
Teterboro. NJ
10
10
3/31/2018
Outbound Paris
Teterboro, NJ
10
II
3/8...
EFTA00604410.pdf
...ROBINSON WORLDWIDE INC
10.000
1247
0.16%
11%
780.285
$003.080
1/30.2018
78.03
80.39
523.615
10.14/17 CAESARS ENTERTAINMENT CORP
20.000
1,004
0.39%
53%
5
261.000
$260.000
2/102016
13.45
13.00
.59.000
1013/17...
EFTA00163964.pdf
...90C-NY-3154599
On 8/17/2019, the FBI opened an
investigation into contraband being
brought into Metropolitan Correctional
Center. Epstein was referenced in this
case. Case closed in October 2023.
9A-NY-3144791
Threats against victim of Epstein were
anonymously posted online. The case
was opened on 7/26...
EFTA00164972.pdf
...top insurance regulator with large political contributions." The federal
prosecutors "made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman. The
recommendation is in keeping with sentencing guidelines...
EFTA00584332.pdf
...She can challenge
her dismissal until July 2018.
(9)
Next Paris — Nadine Strittmatter
Next represented model Nadine Strittmatter is claiming for the reimbursement of social security charges
paid to the French administration (URSSAF) for the period between October 1', 2014, and 31n December
2015, for an amount that has not...
EFTA00159723.pdf
PROFFER AGREEMENT
With respect to the meeting of Lawrence Visoski
CI ent") and his attorney, Glen
McGorty, Esq., with Assistant United States Attorney
:o be held by video conference
at the Office of the United Slates Attorney for the Southern Distri a of New York on October 7,
2020 ("the...
EFTA00110614.pdf
...OCTOBER PROGRAM REVIEW
HOUSE G/RANGE 12/BED 792L
RELIGION UNKNOWN
USM NYS 54N NEW YORK, NY
UNT MGR. R. PROTO EXT 6393
CIM PACKET COMPLETE
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
NO
CMC..: YES
EFF DATE TIME
08-01-2018 1718
07-16-2019 0731
09-12-2018...
EFTA00604062.pdf
...The G550 is currently scheduled to no longer be produced
as of the end of 2018 and is being replaced by the 6600.
The G650 aircraft are configured with an enhanced Honeywell Primus Epic Plane View II avionics
package that also meets all the future avionics requirements and mandates. As...
EFTA00478389.pdf
...Mon, 16 Jul 2018 17:44:15 +0000
Inline-Images: bottom.letterhead
Please pass to Jeffrey„ would love his involvement at this time. LMK if interested.
David
Sent from my Porsche Design P.9983 smartphone from BlackBerry.
From:
Sent: Monday, July 16, 2018 11:42 AM
To: edith
Subject: (Marketwatch...
EFTA00066066.pdf
...the Southern District of Florida. See
SDNY GM 00131226.
17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00066069
October 13,
Page 5
19. We request all subpoenas and voluntary...
EFTA00089610.pdf
...the Southern District of Florida. See
SDNY GM 00131226.
17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00089613
October 13, 2020
Page 5
19. We request all subpoenas and...
EFTA00084863.pdf
...the Southern District of Florida. See
SDNY GM 00131226.
17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00084866
October 13, 2020
Page 5
19. We request all subpoenas and...
EFTA00087761.pdf
...36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00101103.pdf
...the Southern District of Florida. See
SDNY GM 00131226.
17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00101106
October 13, 2020
Page 5
19. We request all subpoenas and...
EFTA00092427.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00097964.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00098805.pdf
...36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00101095.pdf
...the Southern District of Florida. See
SDNY GM 00131226.
17. We request all e-mails, text messages, letters, or other written communications to or
from Ms. Maxwell.
18. We request all medical records or reports concerning Mr. Epstein.
EFTA00101098
October 13, 2020
Page 5
19. We request all subpoenas and...
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