778 results for "October 7 2019"
Page 21 of 32
EFTA00098507.pdf
...OE
M
(Records Custodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
No
Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
sgliF.Fitt moo L. WARD
1'7
%;1 runsss4x It C4230601
tExpires October 12,2022...
EFTA00261758.pdf
...1
r, Epstein and Maxwell (2019)
cr orf--p - IL 1/4/9.3 Cop
grgDIN:9
.7
iCe%
-liCt
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent
public and filed a sworn affidavit in federal court in. New
York, alleging that she and. her 15-year-old sister...
EFTA00146745.pdf
...Opt-Out Forms must be received on or before August 7,
2023 at 11:59PM EDT.
OBJECT TO THE SETTLEMENT
BY SUBMITTING A WRITTEN
OBJECTION
Write to the Court about why you do not like the Settlement.
Objections must be received on or before October 19, 2023 at
11:59PM...
EFTA00059671.pdf
...And did you retire in
7 2019?
8
: Yes.
9
: October?
10
: October 2019.
11
: How long have you served with
12 the Federal Bureau of Prisons?
13
: Thirteen years.
14
: Thirteen years? And what was
15 the entry on duty date?
16
- I mean,
17
18
: Did you graduate...
EFTA00137043.pdf
...Star Tribune (11/7, Mannix, 1.04M) reports that Jindra "ran a scheme from September 2017 to
October 2019 to steal drugs by means of `deception, extortion, and conducting unconstitutional searches and
seizures,' according to a...
EFTA00263534.pdf
...K481 6211§8-1
Affidavit filed by
(2019)
On 16 April 2019,
went public and it m a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
separate locations in 1996.
affidavit was filed in...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00135832.pdf
...It was the second time Northam signed the legislation
banning no-knock search warrants across Virginia - he originally approved it in late October." The
Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight
EFTA00135837
the law as a step to address racial inequity, with...
EFTA00062649.pdf
...In
2 October, September, October, November, three
3 months. Yeah.
4
MR.
: So when did you actually
5 get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10 physically come to the FCI Danbury?
11
MR.
: December.
12
MR...
EFTA00634188.pdf
...This event could boost liquidity and sentiment going into the 19th Party Congress in October
— Low conviction in directional beta trade given marginal impact from estimated inflows into A-share market • > US$3bn passive estimated inflows & US$18bn active. Inflows represent 0.7% of A-share market
cap :research:
— Low...
EFTA00062067.pdf
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632...
EFTA00285631.pdf
...The plaintiff alleges that between
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285669
.1C
I877DOEC
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October 2006 and May 2007, the defendants knowingly,
coercively, and fraudulently recruited...
EFTA00110695.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00110989.pdf
...In
2
October, September, October, November, three
3
months. Yeah.
4
MR.
:
So when did you actually
5
get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10
physically come to the FCI Danbury?
11
MR.
:
December.
12
MR...
EFTA00040903.pdf
...20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for
smuggling contraband," Unattributed, July 30, 2020, 7:00...
EFTA00095656.pdf
...The Court must determine whether the offender meets the definition of sexually violent offender,
predicate sex offender or sexual predator as set forth in Correction Law Section 168-a(7)
Please note, pursuant to Chapter 684 of the taws of 2005. as of October 4, 2005. Correction Law Section 168...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00118867.pdf
1
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3
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 22, 2021
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22
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00169141.pdf
...1Z 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DS~NY-b0A0528
EFTA_000 19398
EFTA00169145
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and...
EFTA00150335.pdf
...Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance
Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a
conviction related to a 2019 bribery investigation." He "took cash payments of more than
$6,500 in exchange for city documents that were...
EFTA00064699.pdf
...In October 2019, a grand jury indicted
Bacote on charges of conspiring to make false statements to acquire firearms and making false statements to
acquire firearms. [Continue Reading]
The Hour (Norwalk, CT): "New Haven woman pleads guilty to federal drug charge," Tara O'Neill, July 09,
2020, 10:17 PM...
EFTA00478389.pdf
...A copy of this report is available on
the Company's website, www.jadestone-energy.com.
[1] This is a non-GAAP financial measure which does not have a standardised measure under the Company's GAAP and
is based on estimated Montara unaudited 2017 EBITDA of US$118.7 million...
EFTA00091093.pdf
...The FTE SEC reviewed 2018 10K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
The 2019 SEC reviewed 10K
https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm
2019 revenue 7,518,000
2018 revenue 15,103,000...
EFTA00065103.pdf
...UP 90% from December 2019
EFTA00065199
https://www.sec.gov/Archivesiedgaridata/1592386/000110465920057660/tm2018404d1 ex99-1.htm
SEC.gov I HOME
Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that...
EFTA00148128.pdf
...It was the second time Northam signed the
legislation banning no-knock search warrants across Virginia - he originally approved it in late
October." The Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was
designed to highlight the law as a step to address racial inequity, with Northam...
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