4,416 results for "May 20 2019"
Page 171 of 177
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...
EFTA00162672.pdf
...5, saying federal officials failed to carry
out a complete analysis of its environmental impacts. (Juliet Eilperin,
Steven Mufson and Brady Dennis)
• The Supreme Court said a state may require presidential electors to
support the winner of its popular vote and may punish or replace
those who don't. The...
EFTA00156693.pdf
...UNIT PRICE
20.
AMOUNT
R2I NYSW1091
Expert Witness Services - Psychology
U.S. v. Maxwell
20-CR-00330
2018R01618
Estimated POP: 3/8.12021 - 12/31/2021
POC: AUSA
See Continuation Sheet(s)
( 17. 0^,,wa4,..A.“1.huila•osw, “..wunw,)
25 ACCOUNT NG ARO APPROPRIATION DATA
)M D-20.21...
EFTA02445701.pdf
...Krauss
Professor, SESE and Physics
Co-Director, Cosmology Initiative
I am writing to inform you of my decision to retire from my position as Professor in the School of
Earth and Space Exploration and Physics Department at ASU at the end of this academic year, May 16,
2019. Following my...
EFTA00150682.pdf
...city, police
said." According to the Post, "around 100 people have been killed in the District this year, more
than 20 percent higher than for the same period of 2019, which set a decade high."
Law-Enforcement Executes Search Warrant On Couple Who Brandished Firearms As
Protesters Went By.
The...
EFTA00082641.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have never entered an appearance in connection with her trial before Your Honor, the
Government submitted a letter "to bring to the Court's attention" an article that...
EFTA00087799.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have never entered an appearance in connection with her trial before Your Honor, the
Government submitted a letter "to bring to the Court's attention" an article that...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA00598642.pdf
...The Annual Shareholders' Meeting on May 20, 2014 ad-
opted an amendment to Section 4 Paragraph 6 of the Articles
of Incorporation authorizing the Executive Board until May 1,
2019, subject to the approval of the Supervisory Board, to
increase the company's capital stock by up to €116,500...
EFTA00082601.pdf
...0.5Ág8
Delivered
Oct 07.2002 1423
Sena
Area Code
Sgned by
Total Transportation Charges
Bundle ID
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Trenspcnaten Charge
discduit
Fuel Surcharge
PALM BEACH GARDENS F133410 US
14.20
-2.27
0.30
USO S
12.23
Dropped...
EFTA00091875.pdf
...A trial involving
the perjury counts may well involve revisiting all of these unresolved issues.
Inclusion of the Perjury Counts injects into this case the performance and credibility of
Ms. Maxwell's lawyers and may require Ms. Maxwell's counsel of choice to testify. Presumably,
this would result in disqualification...
EFTA00040687.pdf
...0.5 ices
Delivered
Oci 07.2002 1423
Sews
Area Cede
AA
Signed by
LMELICK
Bundle ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224643 US
Transperueon Charge
Discounl
Fuel Surcharge
PALM BEACH GARDENS FL 33410 US
14.20
-2.27
0.30
Total Transportation Charges
USD...
EFTA00173130.pdf
...The information collected on this form may be shared with a criminal, civil, or regulatory law
enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is
necessary for collaboration, coordination and de-confliction of investigative matters. The information may also be
disclosed as generally permitted...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00597104.pdf
...June 20. September 20 and December 20 of each year. commencing on
December 20. 2026. Payment of dividends on the Series F Preferred Stock is subject to certain legal. regulatory and other restrictions as
described elsewhere in this prospectus supplement.
coc v3
We may. at our option, redeem the shares...
EFTA00299022.pdf
...2009). "No procedural principle is more deeply imbedded in the common law that, in
an action to set aside a lease or a contract, all parties who may be affected by the
determination of the action are indispensable." Lomayaktewa v. Hathaway, 520 F.2d 1324,
20
EFTA00299040
1325 (9th Cir...
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00145643.pdf
...2019) (Rakoff, J.)
16
3
20
In re Top Tankers, Inc. Sec. Litig.,
2008 WL 2944620 (S.D.N.Y. July 31, 2008)
16
6
In re FVorldCom, Inc. Sec. Litig.,
388 F. Supp. 2d 319 (S.D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys...
EFTA00072781.pdf
...I may have found some connections between this group and the `realty'
company which allegedly owns Ghislaine's home. (Granite Realty v Granite Reality)
This document is to show what I've found and consists of mostly screenshots.
I think everyone knows Jeff Epstein was a pedophile whose accomplice Ghislaine...
EFTA00151853.pdf
...9-. %
DATE
04-20-01
TITLE
DATE
SIGNATURE
TITLE
DATE
NOTE Pencfing receipt of the Certificate of Aircraft Registration, the aircraft may be operated for a period not In excess of 90
days, during which time the PINK copy of this application must be canted in the alrcraft
AC Form...
EFTA00259497.pdf
...0.n
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EFTA00066956.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00066975
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00086915.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00086934
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
EFTA00093426.pdf
...To the extent they
are not reasonably accommodated, an application may be made to the Court.
20
EFTA00093445
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, including at the MDC. Indeed, in recent weeks, the...
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