817 results for "April 29 2019"
Page 19 of 33
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...
EFTA00195963.pdf
...Al
4.125
15
REPO AGREEMENT
0512005
JOURNAL
MATEO
TALES TREASURY NOTE
FILM
A2
4.125
15
TERM REPO AGREEMENT
SYMEICIAUSIP
FINANCIAL TRUST CO INC
STATEMENT PERIOD April 30.2005
THROUGH
May 31.2005
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
April 29.2005
MAMMY
DEBIT AMOUNT
CREDIT AMOUNT...
EFTA00097198.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00094991.pdf
...The remaining
motions are to be filed in summer 2019. Trial is scheduled for February 2020.
B. Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
EFTA00095009
EFTA00095010
EFTA0009501 1
EFTA00095012
EFTA00095013
EFTA00095014
EFTA00095015
EFTA00095016
EFTA00095017
EFTA00095018
5. Crypto
29
EFTA00095019
EFTA00095020
EFTA00095021
C. Cases We Monitor
•
U.S...
EFTA00265567.pdf
...28th April 2020 :
Targeted victim reported suspected Interception of mail in transit or Post office locations
involving contacting contacts seeking assistance and reporting the illegal targeted activ-
ity, and supplying documented evidence of Constructed Legal Case File, Stage1,2,3,4
and Character reference to support the reports between 2019...
EFTA00101221.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00101238
14, 2019; May 5, 2019; May 18, 2019; and June II, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00160430.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 19, 2023
Date: Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00699098.pdf
...Monday, February 29, 2016 6:29 AM
To: Vinoda Basnayake
Cc: Bob Crowe; Cheikh Tidiane Sy; Mohamed Seydou Diagne; El Hadji Amadou Sall
Subject: Re: Revised letter. Arbitrary detention of Mr. Wade
mailto:
Congratulations!!! Can we share this with the press here?
Best regards.
EF
2016-02-26 13:04...
EFTA00621739.pdf
...500
2810.958
-76.542
JP Morgan Chase & Co Pfd 7.9% April 30 2049
6/15/11
2,500.000
2,675,000
2,612,500
2,610„958
-64,042
LTG Capital 7.5% 12/29/49
5121/13
1.903,000
1.948.500
2.00.566...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00064917.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00094035.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00100180.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00621876.pdf
...mein Oainortuaia
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Haze Trust as of April 30, 2013
tunene FX 6 Commodity ratta
USEIMXN
USDARS
USDOIF
12.1378
5.1875
0.9295
XAUUSO
USD2AR
USDC-AD
1476.89
8.9747
1.0072
GBPUSD
1.5533
EURUSD...
EFTA00098593.pdf
...Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July. Oct & Jan
Oct
April, Say, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May. Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June. Sept, Dec & Mar
Dec
June, Sept. Dec & Mar...
EFTA00101995.pdf
...In February 2019, the Government, ex parte and under seal, sought modification of
those civil protective orders so as to permit compliance with the criminal grand jury
subpoenas;
4. In April 2019, one court ("Court-1") permitted the modification and, subsequently,
another court ("Court-2") did not;
5. That as...
EFTA00070998.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
EFTA00071000
Amended 13D filed by Viable on May 3 2019...
EFTA00091093.pdf
...Monday, April 5 20215:29 AM
EFTA00091171
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
EFTA00310442.pdf
...03 April 2019 09 26 28
Any changes made after this time are net reflected below
Travel Arrangements for
American Express Travel Record Locatoa
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00088671.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00071554.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00075437.pdf
...On April 19, 2019, the USAO-SDNY filed a Notice of Intent to Seek the
Death Penalty against Tartaglione. Capone DecL ¶ 10; Notice of Intent to Seek Death Penalty,
Dkt. No. 121, United States of America v. Tartaglione, No. I6-CR-832 (KMK) (S.D.N.Y.).
Tartaglione has been...
EFTA00091595.pdf
...Following the issuance of this Court's decision, on April 29,
2021, Maxwell submitted a letter to Judge Nathan asking the District Court "to
address Ms. Maxwell's sleeping conditions by directing the MDC to cease 15-
minute light surveillance of Ms. Maxwell or justify the need for the disruptive...
EFTA00087400.pdf
...What was going on here?
June 29, 2018: increase authorized from 30 billion to 40 billion
2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???)
But here's the kicker/smoking gun:
Amended 13D filed by Viable on May 3 2019
EDGAR...
EFTA00065103.pdf
...Monday, April 5, 20215:29 AM
EFTA00065184
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith