785 results for "Feb 26 2018"
Page 24 of 32
EFTA00145606.pdf
...26
EFTA00145631
On the 29th October 2018, I wrote to Sigrid,
"Hi Sigrid,
I hope you had a good weekend?
I'm going back to the trumatology unit at the hospital on the 31st October to get
some x-rays on my feet and to change my bandages. The doctors...
EFTA00102999.pdf
...243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)
23
United States v. Elsbery,
602 F.2d 1054 (2d Cir...
EFTA00268812.pdf
...i ILLEGAL fiat v
- S F)C AT
2/05/2018)
Confidential
Dear Sir Madam,
Jacqueline Pearce
I am contacting you today In relation to a suspected sharing of information act involving personal
and financial information recorded within my files within Wesley United Care, Port Pirie involving
manager, Andrew Hadert...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00103380.pdf
...States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00123801.pdf
...0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb 10
AMZN Mktp
US*MB1V42R22Anun.comfbillWA
$33.86
Feb 10
AMZN Mktp
US*MB93COIC2Anun.com/billWA
$26.43
Feb 11
MACTS COLONIE CENTERALBANYNY
$24.58
Feb 14
CheapTix*7412429881718www.ctix.infoWA
$9.10
Feb 14
CheapTix*7412432655313mwd.ctix...
EFTA00040628.pdf
...Levy, 11 Cr. 62 (PAC), 2013 WL 664712, 13 (S.D.N.Y. Feb. 25, 2013)
13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014)
7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D...
EFTA00521965.pdf
...04 February 2018 16:00:58
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator NEURGO
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00099176.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
10.
In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at...
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00069571.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00258915.pdf
...Gym — Replace Equipment
26.
Fiber to be installed for RO by Feb 20, 2019
27.
RO for GSJ — work to be done; and by whom
28.
Step Up Transformer for Cable
29.
Step down transformer for Cable
30.
Need to engineer a switch for when Cable from LSJ to GSJ...
EFTA00087400.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00072134.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00069716.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070043.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070998.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00071140.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00080676.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00070202.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00071966.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00125034.pdf
...2019
a Page 3 of
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Transaction history (continued)
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'lumber Der.^.Fplion
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26
Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn
29755
NY P00939036003422184 Cad 9517
28
9 neh
Bank CC
rrt Feb 05
99.00
15...
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