605 results for "Apr 23 2019"
Page 24 of 25
EFTA00103238.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103259
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103273.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103294
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103308.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103329
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00103343.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00103364
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00104652.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00104673
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00105663.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00105684
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00154640.pdf
...at 522-23).
The charged statements do not fall within this narrow exception. Maxwell contends that
the questions did not relate to the sex trafficking and sexual abuse allegations at the center of the
22
EFTA00154661
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 23...
EFTA00284339.pdf
...55%
2013
$41061.000.00
27.75%
2014
$23.471000.00
14.45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000...
EFTA00195963.pdf
...05/23/05
JOURNAL
FR CMDY NC
127.115.50
05/24105
JOURNAL
TO CMDY NC
154.789.50
05/2905
JOURNAL
APR 05 SPEC CLEARING FEES
1.600,00
05/2905
JOURNAL
TO CMDY NC
274.164.00
05/2645
JOURNAL
CORRECT PRIOR ENTRY 5125
300.00
APR OS...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
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...
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...
EFTA00150597.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Secretary of State Blinken addresses MCC board meeting (virtual) — Secretary of State
Anthony Blinken delivers virtual remarks at Millennium Challenge Corporation board meeting
Location: State Department...
EFTA00269078.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12/1211967 is hereby REVOKED. Dated: 1 July 2019.DR CHRIS
--..... rtne..m.1-r• Inflicter Ire Piantal Health end Substance Abase*
EFTA00269111
G81529
COURTS ADMINISTRATION AUTHORITY
Magistrates' Courts Division
R_6STRAI
itC)Ci
ORDER, AGews-i-
EX...
EFTA00591045.pdf
...WWW.XERO.COM
CONFIDENTIAL & TRADE SECRET 13
EFTA00591057
PORTFOLIO / TRANSFERWISE
TRANSFERWISE - LOW-COST CURRENCY TRANSFER SERVICES
SERIES A
INVESTED: $3.8 mil
VALUE AT 6/30/2014: $23.1 mil
GROSS MULTIPLE: 6.2X
APR 2O14 / SERIES B
INVESTED: $6.7 mil
VALUE AT 6/30/2014: $6.7 mil...
EFTA00080010.pdf
...3,755 / 3,782
Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019
ADSB-Out Compliant
XM Satellite Radio
Enhanced Cabin Soundproofing
Keith Electric Air-Conditioning System
Iridium Phone System
Emergency Flotation System
LED Wash Lighting
Enrolled On Sikorsky Power Assurance Program
Interior — New 2019 Vip Interior...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00151853.pdf
...oa // 5/D5 3-7_78
Carcvtion-V)
EFTA00152041
'
FILED WITH FAA
'02 APR 23 fif110 50
OKLAHOMA CITY
OKLAHOMA
EFTA00152042
/42-f
CHANGE OF ADDRESS NOTICE
Airworthiness Directives (AD) for a particular make and model of aircraft we mailed to the aircraft owners using the permanent mailing
address on...
EFTA00144597.pdf
...https://Www.nytimes.com/2017/11/09/o
pinion/david-boies-harvey-
weinstein.html
https://www.nytimes.com/2019/10/23/ar
ts/rose-mcgowan-harvey-weinstein-
lawsuit.htmlhttps://www.nytimes.com/2
019/11/30/business/david-boies-
pottinger-jeffrey-epstein-videos.html
Again, please can you send me...
EFTA00240536.pdf
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EFTA00160430.pdf
...Wed, 19 Apr 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
April 19, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00261688.pdf
...Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, MN Lookup will not display trading names and will only display registered business
nitres. For more information, click help.
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From
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K CHING CASH LOANS
26 Nov 2009
(current)
ABN lastupdated: 23 Jun 2020
Record edracted...
EFTA00150636.pdf
...Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
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