559 results for "Apr 03 2019"
Page 22 of 23
EFTA00093448.pdf
...Tue, 06 Apr 2021 02:48:27 +0000
Inline-Images: image001.jpg
Laura,
Thank you for your email and for your understanding as we work through the logistics of arranging this review. Your
modifications and clarifications are acceptable to us. Below I address each specifically:
• The FBI can arrange for...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
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64 the ire to Ike Via
1 Comment
John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00302422.pdf
...18 February 2019 14:46:56
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator VTDWEM
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00054963.pdf
...EFTA00054983
Day shit commenS-
07-30-2019
Health Voices no medical wnplsim.
07.31.2019
0801-2019
08.02-2019
ON sin cornmertb.
Hearn Voices no medical complains.
Day shift comments:
Kean: Voices nomad:1ml complains.
Day snit ecancsitn
Heav WC'S no medical complaints.
EFTA00054984
9P-A0222
APR 16...
EFTA00181807.pdf
...SUR SCHEDULE
BALANCE PYMNT DUE
01 001 50 0809381 10C0UNT050 03 S
473.00
Y
59.13
473.00 03/23/10
01 002 50 0809381 10COUNT050 03 S
473.00
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59.13
473.00 03/23/10
01 001 50 0809381 33DCDRG000 09 S
65.00
Y
10...
EFTA00072407.pdf
...Wed, 07 Apr 2021 04:09:12 +0000
Attachments: New_York Evidence List_- Annotated by_AUSA.xlsx; Florida Evidence List_-
Annotatect by_AUS—A.xlsx;—Florida_Evidence_Sub-Item_List_- _—AnnotatecT by_AUSA.xlsx
Inline-Images: image00 1 jpg
Good evening,
Today, the Marshals confirmed that they will produce Ms...
EFTA00154712.pdf
...Sat, 26 Apr 2025 23:20:13 +0000
Importance: Normal
Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg;
IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg;
IMG 5053.jpeg; IMG_5054.jpeg
From:
Sent...
EFTA00267234.pdf
...Sat, 23 Apr 2016 06:11:43 +0000
From:
To:
Subject: [RSVP Support) Re: Suspected profile theft - black market sex trade - profile theft - sexual
targeting
##- Please type your reply above this line -##
Your request (#312366) has been updated. To add additional comments, reply to this email.
Nick (RSVP Support)
23...
EFTA00091035.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072423.pdf
...Wed, 07 Apr 2021 19:44:26 +0000
Inline-Images: image001.jpg
Hi Laura,
The Bronx warehouse is located at 2350 Lafayette Ave, Bronx, NY. There is plenty of street parking outside of the
building. Whatever day you wish to have the review conducted at the warehouse, an AUSA and...
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00098016.pdf
...Wed, 07 Apr 2021 21:35:17 +0000
Inline-Images: image001.jpg
I'm available. Feel free to call anytime.
I'll coordinate with evidence and let you know.
From:
Sent: Wednesday, April 7, 2021 4:29 PM
To:
(NY) (FBI) <
>
Cc:
(USANYS) <
INYPD)<
>
Subject: (EXTERNAL EMAIL] - FW: US v...
EFTA00141295.pdf
...Average Overtime Hours per Staff
250
183
194
182
200
135
C 150
93
100
50
201/
2018
2019
fiscal Year
2020
2021
300
250
200
ii 150
100
so
Average Overtime Hours per Staff by Region
MXR
NCR
NER
SCR
SER
Region
WXR
■ 2017
■ 2018
■ 2019
2020
■ 2021
Key...
EFTA00065268.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00105622.pdf
...Wed, 07 Apr 2021 20:23:20 +0000
Inline-Images: image001.jpg
My apologies, I meant to include in my previous email that we could have the Bronx view on Monday April 12. Thank you
for the logistics.
Regarding the spreadsheets you provided, I have several issues.
First, there are...
EFTA00151853.pdf
...Ft
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EFTA00151996
0 0
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7
9
AIRCRAFT REGISTRATION APPLICATION
Bell model 430 aircraft, MSN 49078, N74RP
Addendum No. 1
NAMES OF APPLICANTS:
1.
AOL Time Warner
Telephone Number:
2.
America Online, In
Telephone Number...
EFTA00098000.pdf
...Wed, 07 Apr 2021 20:29:21 +0000
Inline-Images: image001.jpg
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April 12th. Would you please
coordinate with the warehouse and let me know how to arrange the logistics for this?
Also...
EFTA00064843.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00071898.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00077571.pdf
...16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001)
24
Rea v. United States, 350...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00269078.pdf
...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 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will...
EFTA00093044.pdf
...2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)
20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)
8
United...
EFTA00265807.pdf
...12/03/2014 20:03:27
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EFTA00265831
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