766 results for "Feb 27 2018"
Page 22 of 31
EFTA00489918.pdf
...Fri, 01 Feb 2019 10:38:27 +0000
x
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Between lucrative welcome bonuses and genssamtognics...
EFTA00067669.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00077571.pdf
...Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan...
EFTA00067645.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00302149.pdf
...2018 12:51:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Corporate Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Friday 02 Feb 18...
EFTA00300549.pdf
...EFTA00300549
Page 2 of 4
Travel Details
Sunday 25 Feb 18
Flight Information
Airline Record Locator NZTIVG
Airline
American Airlines
Flight
AA 1366
Origin
Miami.
Miami International
Destination
New York La Guardia.
La Guardia
Departing
12:25 PM
Arriving
03:27 PM
Arrival Terminal
Terminal B
Class
M Economy Class...
EFTA00124344.pdf
...11Sep19-730
This is a substitute document representing a CASH IN TICKET
Posting Date 20-Feb-19
Sequence number 001790829119
Amount 100.00
Account Number
Date Request Received 11-Sep-19
SB1063781-F1
27
EFTA00124375
CHASE 0
AntAug= Chase Bunt NA.
PO Box 182051
Calintwo 014 43216.2051
Marg.ii...
EFTA00125034.pdf
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your...
EFTA00129645.pdf
...08/27
12:391/1
PUP
••
2901
DT
6.78
6.71
32
01/27
12:44741
WPM ••
9901
DT
4.52
4.52
33
01/27
3:5TP14
•OLIVI ••
Pal
DT
2.26
2.26
34
01/27
4:00PN
gOLM ••
2101
DT
3.24
2.26
35
011...
EFTA00268812.pdf
...Feb2010
PEARCE
PIZILACE
Pea=
PERROS
nap=
PEARCE
MACS
PEARCE
RCA=
PEARCE
MRCS
MIMS
WANE
MICE
MICE
PM=
Mum
6 Feb 2010 - 13 Fab 2010
13 rib 2010 - 27 Feb 20142.
27 Web 2010 - 6 ?Am 2010 aka° •
6 Mar 2010 - 13 Was 2010
' 40 9 •
13 War 2010 - 20 /her...
EFTA00730641.pdf
...costs (start up)
$180
27%
Iron ore beneficiation facity
$150
22%
Taings Lake lack/
$150
22%
Pipeful system w . dew ater
$70
10%
Cash on balance sheet
$85
13%
Dividend
TOTAL
$675
100%
Year 1
Year 2
Year 3
Year 4
Year 5
Total
170.0
170.0
170.0...
EFTA00287757.pdf
...06 February 2018 11:34:27
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00124090.pdf
...Cable & Utilities
03/27 Debit Card Purchase 03/23 07:22a #4161
35.92
AMZN Mketi USSAW57V7GDO Amzn.cornAill WA 19085
Specially Retail stares
03/27 Cash Withdrawal 04:47p #1479
40.00
ATM 815 E HUTCHINSON RIVEBRONX
NYUS051
03/27 Debit Card Purchase 03/24 06:39p #4161
59...
EFTA00145606.pdf
...In an email dated 27 November 2018, which I can produce, Pottinger advised me:
"We are just on the verge of racking up larger costs as the case comes closer to trial,
and there will be more depositions, more travel, the retention of expert witnesses,
and the like. But right...
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...
EFTA00127743.pdf
...To assess MDC Brooklyn operations, we also analyzed staff daily
assignment rosters from December 2018 through February 2019.
Document and Policy Review
We reviewed the following MDC Brooklyn records generated during the week
of the power outage: the fire report from the January 27 electrical fire, medication
and insulin distribution...
EFTA02730486.pdf
...LSJ logbook
(U) One red rope containing:Daily Vessel Trip logs Feb 2, 2017 - Feb 16, 2017
(U) HP Tower S/N: CNV74213M3 Model: 570-p056
(U) Lenovo Tower S/N: 153306G2USAIXEKGX
(U) Lenovo Tower S/N: M107YG6U Machine type: 90J0
(U) Mac DesktopS/N: W89524C2SPJ model A1312
(U) HP...
EFTA00064917.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00094035.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00100180.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
EFTA00095558.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv...
EFTA00070837.pdf
...1986)
27, 28
United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)
12, 19
United States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order)
15
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)
9
United States v. Redwood, 216...
EFTA00103380.pdf
...2018)
27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)
15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
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