1,008 results for "December 20 2019"
Page 21 of 41
EFTA00263447.pdf
...Bill alineon
—
Official portrait, 1993
42nd president of the United States
In office
January 20, 1993 —January 20, 2001
Vice President Al Gore
Preceded by
George H. W. Bush
. Succeeded by George W. Bush
40th and 42nd Governor of Arkansas
In office
January 11, 1983 — December 12, 1992
Lieutenant
Winston...
EFTA00077325.pdf
...As of December 17, 2019, it has been the Government's position that the
applicable U.S. Sentencing Guidelines would result in a recommended advisory
sentencing range of 10-16 months imprisonment.' See December 17, 2019 Pimentel
letter, attached hereto as Exhibit A.
Circumstances of the Offense
Tova did not...
EFTA00268109.pdf
...November 1998;333 Dillard was a member of the standing_ committee
for Employment Education and Workplace Relations from 8 December 1498 to 8 December 2003,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August
2003. Within the joint committees, she was a member...
EFTA00174036.pdf
...Former agent accused of rape
Brunel had been accused of rape by several former supermodels and was arrested
at Paris airport in December 2020 as he was about to board a flight to Dakar.
The 76-year-old was indicted in late June 2021 for "rape of a child under...
EFTA00123581.pdf
...Page 3 of 4
EFTA00123583
I December 17 - January 16. 2019
Happy New Year!
All the best to you and yours in 2019 and beyond.
Thank you for being a Bank of America' customer.
SSIA-10 160264C IARO/L4CIC
Additional Information
Credit Basics: Need a hand with your 2019 budget...
EFTA00176205.pdf
...EFTA00176218
12/07/07 1181 15:38 FAX 1 213 680 8500
1111tHI.AND&ELLIS
1.1.1'
2019
Alan Dershowitz, Esq.
December 7, 2007
Page 12
Thus, if a defendant believed he is interacting with an adult, he is not guilty of the
federal crime even if he is...
EFTA00525415.pdf
...Account Value with Accruals
(December 2017 to February 2019)
r—
ro
iNa
O
o
o
co
eo
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS...
EFTA00525385.pdf
...Account Value with Accruals
(December 2017 to March 2019)
r—c
O
O
O
8
CO
CO
co
CO
re
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK •
OR ANY...
EFTA00268398.pdf
...Government
January 202
of South Australia
Ms Jacqueline Pearce
Dear Ms Pearce
Deputy Premier
AttornerG•neral
GPO Exchange
10 Franklin Street
&Weide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
Tel
Fax
I write in response to your letter dated 31 December 2019, enclosing a package of
documents...
EFTA00091739.pdf
...Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an
all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New
Hampshire, an area to which she has no other known connections.
The defendant appears to have no ties that...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00263693.pdf
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00307193.pdf
...30
EFTA00307223
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00307294.pdf
...30
EFTA00307324
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00307395.pdf
...30
EFTA00307425
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA02313286.pdf
...They will=arrive in St Thomas on Monday 17 December at 02:35 PM and leave on 20 Decem=er
at 02:25 PM.
Could you tell me the name of their hotel and the phone number of th=ir contact to go to the
island?
Best regards
Mélanie LE...
EFTA02731069.pdf
...December 5, 2019
Analysis of Possible Corporate Prosecution
In connection with the investigation of Jeffrey Epstein for sex trafficking, we have been
asked to analyze the feasibility of bringing criminal charges against one or more Epstein-controlled
co ..rate entities that fonnall owned 'ro. dies at which he abused certain...
EFTA00262189.pdf
...She made her maiden
speech to the House on it November 1998.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00100685.pdf
...It cannot be the
law that, having spoken in 2015 and not having been sued
*574 within one year, Dershowitz is now able to "go on
TV seven days a week, 20 channels a day forever and say
the same things." (Tr. 4:25, Sept. 24, 2019)) That is
because...
EFTA00105512.pdf
...From: Jeffrey Epstein
Subject: sex reqi
Date: December 18. 2013 at 630 PM
To: Deborah Anaya
Darren indyke
happy holiday.
again out of an abundamce of caution please be advised that I veil be in new mexico for the week of 20-28 happy holiday
The information contained in this...
EFTA00123537.pdf
...December 6, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 201, 1956
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00172546.pdf
...July 30, 2019
Epstein is transferred back to the SHU.20
An MCC New York Staff Psychologist from the Psychology Department
sends an email to over 70 BOP staff members stating that Epstein "needs
to be housed with an appropriate cellmate." Epstein and his new cellmate
(Inmate 3) are placed...
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