766 results for "Feb 27 2018"
Page 21 of 31
EFTA00089891.pdf
...529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the draft Inspector General's report itself, the Government reports that "attorneys
from [OIG] responsible...
EFTA00091584.pdf
...529, 2018 WL
919928, at *18 (S.D.N.Y. Feb. 15, 2018) ("The Government represents that it has complied with
Rule 16 obligations; the Rule 16 requests are therefore moot." (citation omitted)).
As for the draft Inspector General's report itself, the Government reports that "attorneys
from [OIG] responsible...
EFTA00449169.pdf
...Thank you.
EFTA00449169
On Feb 15, 2017, at 4:17 PM, Jeffrey E. wrote:
is it a charity that received the funding?
On Wed, Feb 15, 2017 at 1:27 AM, Robert Lawrence Kuhn
> wrote:
Pardon the...
EFTA02519521.pdf
...On Mon, Feb 26, 2018 at 11:33 AM, Lawrence =rauss <
EFTA00449255.pdf
...Thank you.
On Feb 15, 2017, at 4:17 PM, jeffrey E. wrote:
is it a charity that received the funding?
On Wed, Feb 15, 2017 at 1:27 AM, Robert Lawrence Kuhn
> wrote:
Pardon the formality...
EFTA02276038.pdf
...40mm
EFTA_R1_01090191
EFTA02276046
Apple Watch
Hermes
Stainless
Steel Case
with
Bordeaux/Ro
se
Estreme/Ros
e Azalee Swift
Leather
Double Tour
Band
On Dec
27,
2018, at
4:27
AM,
Apple
Marche
Saint
Germain
wrote:
Hello
Lesley,
You can
use...
EFTA00123723.pdf
...EFTA00123768
Capitala
Page 2 of 2
Platinum MasterCard Account Ending in I=
Feb. 16, 2018 - Mar. 15, 2018 128 days in Billing Cycle
Transactions
Visit
r.(.1)111 to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Feb 27
CAPITAL ONE ONLINE PYMTAuthDate
- $689.50
27-Feb
Mar...
EFTA00607612.pdf
...Annual Income
Yield
Original Cost
Accrued Interest
Foreign Exchange & Non-USD Fixed Income
CAD CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB 11, 2014 0 1 02
XCADCA-FG-2
(4.590.000.00)
(50500.00)
58500.00
JPY PUT USD CALL
FX EUROPEAN STYLE OP
FEB 06, 2014 0...
EFTA00146679.pdf
...Filthy Rich, which aired on May 27, 2020.
Conclusion
mental health has been deeply impacted by the abuse she suffered at the hands of
Epstein. Maxwell, and their associates. She was brave enough to come forward, but was severely
" Comp. Ex. 49, Epstein Final Hearing at 57 (Aug. 27, 2019...
EFTA00156693.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.212.4
Contract Terms and Conditions-Commercial Items (Oct 2018)
52.212.4 All I
Contract Terms and Conditions-Commercial Items (Oct 2018) -
Alternate I (Jan 2017)
Clauses By Full Text
[END OF ADDENDUM TO FAR 52.212-4]
52...
EFTA00144246.pdf
...Thank you
Frida
EFTA00144251
On Feb 8, 2022, at 6:27 PM, Steve Ross
wrote:
Frida,
Here is my summary of our conversation, and her response. FYI.
Best,
Steve
www.steverossagoLcsan
Forwarded message
From: Kathy Lombard Feb 8 2022 at 6:11 PM
Subject: Re:
: Lite
To...
EFTA00615175.pdf
...515/10/5
10.250%
(5445,1:41
4441750
520,785
MIO
$92.75
519.535
?Indio] IIMIthcatO Im
edirlOi4
8.250%
(19911.2391
sipis,003
533.458
sees3
110139
112.106
Ipmetgän Chem & Co
au
4.00/2018
7.900%
(S3337,992
31,451,500
1471600
1111.27
111595...
EFTA00509032.pdf
...15.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-12/Moscowitz Moscowitz on 2018-12-27 at 0
9.39.03.ichat
NYC024328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-01-1=n 2019-01-12 at 18.59.25.ichat
NYC024328.aff4/Macintosh...
EFTA00104703.pdf
...15-CR-317 (KMW), 2018 WL 2254538, at
*2 (S.D.N.Y. May 17, 2018), aff'd, 988 F.3d 645 (2d Cir. 2021) (collecting cases).
The other theory of relevance that Maxwell proffers is that if the rest of the journal does
not mention her, the journal as...
EFTA00396305.pdf
...Chinese New Year (closed for a week starting Feb 11)
EFTA00396310
Key Events on the Horizon
February 10 — Chinese New Year
February 19/20/21/22 — CAGNY Conference in Boca Raton (Consumer Staples)
February 24/25 — Italian elections
February 27 — First repayment for LTRO 2
March 1 — Automatic spending cuts...
EFTA00691579.pdf
...Wed, 15 Feb 2017 06:27:38 +0000
Attachments: To Jeffrey_from_Robertn
Sleep_&_Dreams_analysis_-_3.15.17.docx;
McNamara,_Patrickn
Sleep_References.docx
Pardon the formality below - I want to approach your very legitimate questions / concerns in a serious manner
Attached and below the same.
Dear Jeffrey:
As...
EFTA00076892.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076970
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA00072947.pdf
...Academy, Quantico, VA, September
27, 2018.
161. Dietz P: "Pathways to Extremist Violence," International
Criminal Investigative Analysis Fellowship, F.B.I. Academy,
Quantico, VA, September 27, 2018.
162. Dietz P: "Challenges to Threat Assessment and Workplace
Violence Prevention Programs," Global Security Executives
Roundtable, Twitter Headquarters, San Francisco, CA, October 3...
EFTA00300626.pdf
...Details
Sunday 25 Feb 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
DYFBVP
American Airlines
AA 1366
Miami.
Miami International
New York La Guardia, La Guardia
12:25 PM
03:27 PM
Terminal B...
EFTA00076491.pdf
...I able
Balance Sheet
Maple BS Dec 2018.p:1309/09,2019 7:32 PM
Created
Generated on February 27.2020 08:39 AM
2 of 4
EFTA00076569
Income Statement
Signature(s)
Name
Position
On Behalf Of
Name
Date
Name
Position
Date
I DECLARE, UNDER
PENALTY OF PERJURY,
UNDER THE...
EFTA02519677.pdf
...you are self inflicting =br class="">
On Mon, Feb 26, 2018 at 10:48 AM, Lawrence Krauss =span dir="ltr" class=""><
=rote:
The correspondence from Ron Lindsey to Peter =ldhous.
Lawrence M. =rauss
EFTA_R1_01655978
EFTA02519677
Director, The =rigins Project at ASU
Foundation Professor
School of Earth & Space...
EFTA00123801.pdf
...EFTA00123806
Page 1 of 2
Platinum MasterCard Account Ending in
Feb. 16. 2019 Mar. 15. 2019
28 cays in Billing Cycle
Payment Information
Payment Due Date
Apr. 12, 2019
For online and phone payments.
the deadline is 8pm ET.
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LATE PAYMENT...
EFTA00285853.pdf
...Sentient Investment, which was among those
operations, liquidated in the second half of 2018 amid poor
performance.
Others employ artificial intelligence as part of a broader
mix of quantitative strategies. They include the high-flying
Voloridge Investment, which was running $3.9 billion of gross
assets at yearend 2018.
The...
EFTA00094991.pdf
...Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments in Cases
32
B. Upcoming Trials
37
V. Violent & Organized Crime
38
A. Upcoming Trials
38
B. Selected Major Investigations and Prosecutions
38
VI. Money Laundering and Transnational Criminal Enterprises...
EFTA00105323.pdf
...New York City, low 31; Albany, low
27; Buffalo, low 34.
FROM CITY & STATE:
* In the fall of 2018, New York City Transit said it was turning a corner on
subway performance — and in a way, that's not wrong. This graph provides
context for just how much subway service...
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