865 results for "October 17 2018"
Page 23 of 35
EFTA00102999.pdf
...541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996)
253
United States v. Pbro,
212 F.3d 86 (2d Cir. 2000)
229
United States v. Pizarro,
No. 17 Cr. 151 (MN), 2018 WL 1737236 (S...
EFTA00127490.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
8. SOLC1TATION ISSUE...
EFTA00127510.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
1. ORDER NUMBER
15BNYM18FTP120150
5. SOLICITATION NUMBER
8. SOLC1TATION ISSUE...
EFTA00099449.pdf
...01AV6313116
Qualified in Richmond County
My Commission Expires October Id. 2018
The foregoing instrument was subscribed and sworn
KATHRYN H. RUEMMLER, a Trustee, who is
as identification.
Sworn
to
before
me
this
a
day
of
May,
2018.
day of May, 2018, by
who has produced
28
GJ_000456
EFTA00099476
SCHEDULE...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00396305.pdf
...IGT ($15.24 -2%) Mid-afternoon on Monday a customer bot 6250 April 17 calls for $0.20, just after the April 15 and 16 calls
were purchased about 1500x each. Breakeven on the 17 calls at expiration would represent a 13% rally over the next 11
weeks.
NXPI ($29...
EFTA00124090.pdf
...The following special procedures apply to errors or questions about International wire transfers or international Citibank Global Transfers to a recipient located in
a foreign country on or after October 28, 2018: Telephone us or write to us at the address snafin in the Customer Service Information section on your...
EFTA00264665.pdf
...red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of sexually
• sbpsirigSktL,Igirls?ArAtpsj/iwww.y.py.
tube.com/watch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00264518.pdf
...age 17,
Epstein case (httpswwww.youtube.c
.
..._
-
she had been sexually trafficked by Epstein and Ghislaine,
orn/watch?v=yPjrjsroistei)
Maxwell for their owif.use and for use by several others,
Perversion of Justice, The Miami
including Prince AndrewEW-1 and retired Harvard Law
Herald, November 29, 2018.
Professor Alan...
EFTA00067669.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00125432.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
I. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYMI8FTP120150
5. SOLICITATION NUMBER
6. SOLICITATION ISSUE...
EFTA00092578.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00092587
EFTA00089509.pdf
...Sworn to before me this 8th day of May, 2018.
91-011(
OU
Notary Public
HABIBE AVDIU
NOTARY PUBLIC.STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October 14, 2010
10
GJ_000187
EFTA00089518
EFTA00074269.pdf
...Sworn to before me this 8th day of May, 2018.
911ALL Out/Jul
Notary Public
HABIBE AVDIU
NOTARY PUBLIC -STATE OF NEW YORK
No. 01AV6313116
Qualified In Richmond County
My Commission Expires October $4. 2010
10
GJ_000 1 87
EFTA00074278
EFTA00261828.pdf
...electio STEOgi i MARSHA-a
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two-party-preferred vote for the first time since 2009.1,231
The October to December 2015 Newspoll saw Marshall's...
EFTA00263968.pdf
...age 17,
t Epstein case (https:llwayy.youtuba.c
she had been sexually Srafficked by Epstein and Ghislaine
ornhvatch?v=y3n6rcJqsji
Maxwell for their own:fuse and for use by several others,
; Perversion of Justice, The Miami
including Prince AndrewiWI and retired Harvard Law
, Herald, November 29, 2018.
professor AlinDTrsiowitilinikal...
EFTA00151495.pdf
...In 2018, just prior to the Bank's closing of the Park Avenue
17
EFTA00151511
Branch, which was located nearby Mr. Epstein's house, ATTORNEY-1 withdrew $100,000.00
in cash on behalf of Mr. Epstein. When later questioned why ATTORNEY-1 withdrew these
sums from the Bank, ATTORNEY...
EFTA00067645.pdf
...That scheme lasted from about mid-2017 until about September 2018.
Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General,
federal authorities arrested Henning in Florida in October 2018.
Henning has admitted to the allegations and has agreed to forfeit nearly $1...
EFTA00069312.pdf
...On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the
parties stipulated that the FBI's search obligations would be limited to records in the following
files maintained by the FBI: (a) the Main file, which...
EFTA00095957.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00125641.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISIT1ON NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
13. SOLC1TATION ISSUE...
EFTA00125603.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARBEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYM I 8FTP 120150
5. SOLICITATION NUMBER...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
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