481 results for "Apr 28 2019"
Page 18 of 20
EFTA00302507.pdf
...28 March 2019 08:07:22
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
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00302503.pdf
...28 March 2019 06:08:31
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
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Sunday 31 Mar...
EFTA00091595.pdf
...N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court's temporary release decision for
14
EFTA00091608
abuse of discretion or clear error. See United States v. McCloud, 837 F. App'x 852,
853 n.3 (2d Cir. 2021).
B.
Discussion
28.
This Court...
EFTA00091035.pdf
...28, 2020 7:24 AM
EFTA00091080
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00071898.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00065268.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065320
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00265807.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42
OPSP
RML ARRANCEENENT
ACCOUNT STATUS HAS BEEN C
ND TO rAT:rg REQUIRED.
28/04/2014 20:00:42
OP.SP.
MC AIMANGEMENT
AMOUNT STATUS HAS BEEN CSAITRO 'PO Th:AMOit - I1WORK MSG..
28/04/2014 20:00:42
OPSP...
EFTA00067870.pdf
...Aoril 28. 2020 7.24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00072287.pdf
...28, 2020 7:24 AM
>*,
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00268891.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RAM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO rwur, REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORR MSG.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ARL; WE...
EFTA00064843.pdf
...28, 2020 7:24 AM
<
EFTA00064898
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00141295.pdf
...28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay
■ Leave Without Pay
■ Training
■ Sick
■ Annual
Figure 12
Figure 12 illustrates the various types of leave used per...
EFTA00078646.pdf
...Formation and Development of the EVCP
In November 2019, the co-executors of Epstein's estate (the "Epstein Estate") sought
approval from a U.S. Virgin Islands court (where the Epstein Estate is being probated) to create a
voluntary claims resolution program for victims of Epstein's sexual abuse.' The...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00083226.pdf
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA00071584.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00071588
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00088605.pdf
...The
portions of the documents withheld as privileged contain predecisional recommendations and
discussion about where and how to house Epstein following his apparent suicide attempt in July
EFTA00088609
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 6 of 25
2019 and suicide prevention at the...
EFTA00093044.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...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00284339.pdf
...28,081.00
28,081.00
TOTAL HomeRepair.950 Fifth Avenue
4,054.18
7,495.93
15,87161
1377.19
16,127.28
8,750.68
735.00
•
4,869.44
32,85124
223,76932
1021.18
316,923.65
HomeRepair:Aspen
4,88953
86.00
13,386.00...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00156693.pdf
...11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E.O. 11246).
(ii) Alternate I (Feb 1999) of 52.222-26.
(31Xi) 52...
EFTA00077571.pdf
...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, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350...
EFTA00099352.pdf
...In the Alternative, the Court Should Permit Discovery and Conduct an Evidentiary
Hearing Regarding the Parties' Intent
28
CONCLUSION
32
EFTA00099353
TABLE OF AUTHORITIES
Page(s)
Cases
Advani Enters., Inc. v. Underwriters at Lloyds,
140 F.3d 157 (2d Cir. 1998)
23
Bochese v. Town of Ponce Inlet,
405 F...
EFTA00065989.pdf
...In the Alternative, the Court Should Permit Discovery and Conduct an Evidentiary
Hearing Regarding the Parties' Intent
28
CONCLUSION
32
EFTA00065990
TABLE OF AUTHORITIES
Page(s)
Cases
Advani Enters., Inc. v. Underwriters at Lloyds,
140 F.3d 157 (2d Cir. 1998)
23
Bochese v. Town of Ponce Inlet,
405 F...
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