739 results for "Nov 24 2018"
Page 20 of 30
EFTA00067645.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportuniP.
Additionally, Henning is accused of defrauding a Chicago employer after...
EFTA00088205.pdf
...Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court prosecution).
Ms. Maxwell simply seeks to alert the judicial officers in the related Civil Litigation to facts
about which her adversary is...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00293942.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
BACH/J
BACH/J
BACH/J
Travel Details
Flight Information
Ticket UA 0167222647637-08NOV
Ticket AS 0277222647638-08NOV
Ticket B6 2797222647639-08NOV
Saturday 24 Nov 18...
EFTA00293938.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
BACH/J
BACH/J
BACH/J
Travel Details
Flight Information
Ticket UA 0167222647637-08NOV
Ticket AS 0277222647638-08NOV
Ticket B6 2797222647639-08NOV
Saturday 24 Nov...
EFTA00312227.pdf
...01 November 2018 09:49:03
Any changes made after this time are not reflected below
Agent Details
oenx Artzona 65027
Toll Free
When Overseas Call Collect
Ticket 86
Ticket 86
Ticket 86
Friday 09 Nov 18
01NOV
01NOV
01NOV
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00312223.pdf
...Travel Details
Flight Information
Friday 09 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Jetblue Airways
B6 66
Albuquerque.
Albuquerque International
New York.
John F Kennedy International
11:59 PM
05:48 AM / 10 Nov 2018
Terminal 5
Z Economy Class
Additional Messages...
EFTA00100685.pdf
...McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify to these
conversations at trial. (Dershowitz Decl. at ¶¶ 73-75...
EFTA00305777.pdf
...24 October 2018 06:13:44
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record
Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00097649.pdf
...5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097651
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P...
EFTA00097331.pdf
...5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097333
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P...
EFTA00303490.pdf
...02 November 2018 14:39:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00304222.pdf
...31 October 2018 12:47:57
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator NIBRUN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00077571.pdf
...Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response...
EFTA00263420.pdf
...and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion
(1,299th in the world), making him one of the wealthiest officeholders in American histo_g5331
Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron"
and claiming to be a Trump...
EFTA00100287.pdf
...5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P...
EFTA00269078.pdf
...From
03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00124856.pdf
...NONE
Date
Transaction Detail
Statement Period
01,24!19 - 04123/19
Access No.
Amounti$)
Balance(S)
03.24 Beginning Balance
04.23 Ending Balance
SAVINGS DIVIDENDS
CHECKING DIVIDENDS
No Transactions This Period
2018 Year to Date Federal Income Tax Information
0.0/
0.35 FINANCE CHARGE CHECKING LOC
5.00...
EFTA00610624.pdf
...Global Recovery in the Works
°O of Countries Growing Faster than 3 Months Prior
3-Mar-11
Nov-10
World
79%
38%
Developed World
8,304,
70/0
Asia
88O/O
50%
Central & Eastern Europe
75%
25%
Latin America
60%
60%
Source: Bridgewater Associates
The Ides of March
March 3...
EFTA00302686.pdf
...2018
Terminal F - International
Terminal 1
K Economy Class
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Boeing 777-300Er
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302686
Page 2 of 4
Travel Details
Saturday 24 Nov 18...
EFTA00302690.pdf
...Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302690
Page 2 of 4
Travel Details
Saturday 24 Nov 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
O Economy Class
Assigned Seating Is Restricted...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00262365.pdf
...4-
27 Sept 2018 — Attorney-General ... The robs of the Public Advocate in GuardianshiP • .-
Separa:e disabflib, an mental health forensic services .
48 pages
Toots
thps://wvenisbc.netzu nc.vs vickie-chapman-te-iga...
I
SA Attorney-General Vickie Chapman had conflict of interest ...
IS Nov 2021—South Austraaan Deouty...
EFTA00266462.pdf
...Licence Suspensions
Act
Section
RTA
476
From
11/03/2006
Until
24/07/2008
Reason
From Date
Until Date
inediate A'cone
24!12/2007
10'03i2038
Immediate Alcohol
1300812015
12/07/2018
EFTA00266463
POP/4640B
SOUTH AUSTRALIA POLICE DEPARTMENT
4e OFFENDER HISTORY REPORT `4
Offender Name : MCDIARMID, Jacqueline Carol...
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