793 results for "Feb 19 2018"
Page 20 of 32
EFTA00126205.pdf
...EFTA00126210
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page 7 of 9
Hon. Richard M. Berman
July 16, 2019
Page 7
Seventh, to the extent third-party counsel (Mr. Boies) speculated
that the November 28 and December 3, 2018 payments8 were made to
"witnesses who...
EFTA00564059.pdf
...Kind regards, Daphne
On Tue, Feb 6, 2018 at 12:05 AM,
Hi, Dear Karyna Shuliak
How are you?
4=Na
wrote:
We still not ready the order. Now it is China Lunnar New Year Spring Festival holiday. All workers go home to celebrate
their holiday. When they come back...
EFTA02308029.pdf
...Karyna Shuliak
Date: 2018-02-08 23:56
To:
Subj=ct: Re: To Mr. Karyna Shuliak
On Feb 8, 2018, at 9:12 AM,
square ottomans . Could you please =end me an E-mail to confirm it? Thank
you!
=/div...
EFTA00082009.pdf
...FROM HIM where he could make a small profit instead of taking a 66-% loss, AND WHY?
What a surprise to see that in feb 2018—five and four months AFTER Jeff got to cash out early—it was announced that
western digital was buying the April 2023 7.35...
EFTA02305915.pdf
...Kind regards Daphne
On Thu, Apr 19, 2018, 8:48 A
=rote:
R=sie Fernandez
L=nd and Pullara Inc
=ref="https://maps.google.comfig=1305+N+Perimeter+Rd&entry=gmai=&source=g">1305 N
Perimeter Rd
A=rport Cargo Building
W=st Palm Beach, Fl 33406
&=bsp;
&=bsp;
4...
EFTA00622078.pdf
...Reed loomte
• Intrada Pria
Na eloombe
IrSde 03t0
Maturity
Tare Amnunt
Iqunr
SBP Rating
Nest Call Date
Coupon
Prostipal Cost
Market Value
Total Int
'Weid to Worst
&dry Pro•
Current Wow
NOTA
Accrued
22 feb.12
15.1ar.-2018
1.000.000
Nrg Fnergy lot
1111.
WA
7625%
IS i...
EFTA02519558.pdf
...origins.asu.edu
-Origins Project =0 Year Celebration-
Be a part of =omething 10 years in the making!
April 5-9th 2018 — Visit for more info
DOJ-OGR-00006214.jpg
...Cir. 2001)... ee cesses ssseseeseeessecnaeensesseeseeeseeeaeenaes 14, 22
United States v. Mustaga, 753 F. App’x 22 (2d Cir. 2018) (summary order) «0.00... eee eee 18
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.NVY.) ..cececeeceeseeseeesecnsecnsesaeeseeeseesaeenaeenaesas 10
United States v. Redwood, 216 F. Supp. 3d 890 (N...
EFTA00095331.pdf
EXHIBIT C
EFTA00095331
Case 1:19-cv-10475-LGS-DCF Document 72 Filed 05/18/20 Page 1 of 3
BSF
VIA ECF
BOIES
SCHILLER
FLEXNER
The Honorable Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007-1312
Re:
May 18, 2020
v...
EFTA02519207.pdf
...On Mon, Feb 26, 2018 at 11:53 AM, Lawrence Krauss <
EFTA02313467.pdf
...Airline Baggage Fee/Rules may apply and can be accessed by visiting= https://myamextravel.c=m/baggage
Paris to Miami
Flight AA 63
Departing
Tue, Feb 19 2019, 11:10 AM<=div>
Paris
Charles De Gaulle (COG)
Arriving
Tue, Feb 19 2019, 03:25 PM<=div...
EFTA00490048.pdf
...Mon, 11 Feb 2019 19:04:53 +0000
Attachments: BACH JOSCHA-UOVEMP.pdf; UOVEMP_ItineraryCalendatics
Joscha, I will be on holiday when you are to fly next week... If you need to make changes, you may reach out to
Bella, who is cc'd here, for help.
Hope all goes...
EFTA00708628.pdf
...it appears they have sold 8 of 30 units so far and ground breaking is July 12th and building is scheduled to be ready September 2018 which probably means Jan / Feb 2019
lowest price unit in building is 2D that Kerry mentions below for 1.875mm - my feeling is that...
EFTA00261437.pdf
...NYC, NY,
m
o (U) Numbe
eferenced in Experian record for Ghislaine Maxwell at ■
Boston, MA 02114-3252 from 04 May 2018-19 June 2018
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY/NOFORN
6
FY19 Tactical Intelligence Report
EFTA00261443
UNCLASSIFIED//FOR OFFICIAL USE ONLY...
EFTA00094991.pdf
...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. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a
May 2018 trial, defendants Gary Tanner and Andrew Davenport were convicted...
EFTA02520052.pdf
...Origins Office (Cynthia):
/span> I Assistant (Jessica):
-Origins Project 10 Year Celebration-
Be a part of something 10 yea=s in the making!
April S-9th 2018 i>=804, Visit for more info
EFTA02238798.pdf
...2 Total persons
EFTA_R1_01006241
EFTA02238806
Room Charges
S1,527.00
Aspen Tax 11.3%
$182.57
Resort Fee 6%
$88.62
Total Rate
Less Deposit
Remaining Room Balance
$1,798.19
-($1.798.19)
50.00
Deposit due Thursday. February 15, 2018
$1,798.19
The daily 6...
EFTA00262413.pdf
...Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and...
EFTA00469803.pdf
...Wed, 28 Feb 2018 22:19:33 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that
cannot accept incoming messages. If you have any questions, please contact Centurion Travel
Service at 1-877-877-0987.
If airline tickets are purchased for...
EFTA00729202.pdf
10:01 AM
DANGENE MCKAY BAILEY (NY)
03/25,10
Cash Basis
Profit & Loss
November 2009 through February 2010
Ordinary IncomeExpense
Income
Nov 09
Dec 09
Jan 10
Feb 10
TOTAL
Retail Sales
5,617.00
5,627.00
5,262.00
3,024.00
19,530.00
Services
104...
EFTA00073117.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00090144.pdf
...2008
Diplomate, American Board of Psychiatry and Neurology, #58286
2009
with added qualifications for Forensic Psychiatry
2009-2018
2011-2014
2015- 2018
07/19/2015 -
07/31/2023
Certified Forensic Physician
American College of Forensic Examiners Institute
Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute...
EFTA00445369.pdf
...Wed, 15 Feb 2017 19:45:49 +0000
Attachments: Syllabus.MusicBrain.ProfTramo20160321b.pdf
Dear Professor White,
Following up on our phone conversation a moment ago, please find attached a PDF of the syllabus for our Music
Mind & Brain seminar course this Spring Term. Since its inception at UCLA in 2010...
EFTA00095371.pdf
...Techs. Gip., Inc., No. 18 Civ. 9780, 2021 WL 355670 at *2
(S.D.N.Y. Feb. 2, 2021) (collecting cases). On a motion for voluntary dismissal with prejudice,
3
EFTA00095373
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 4 of 6
the essential...
EFTA00601886.pdf
...1Y CNY Swaps Rates:
• Feb-26.2010: 2.27%
• Aug-2-2010: 2.10%
5Y CNY Swaps Rates:
• Feb-26.2010: 3.74%
• Aug-2-2010: 2.91%
Rates likely to remain low for the
near term given slowdown in
economic data. accommodative
government, and policy measures
addressing pockets of...
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