672 results for "Jul 23 2017"
Page 24 of 27
EFTA00456687.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket AA
20JUL
Sunday 23 Jul 17
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class...
EFTA00287918.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
Travel Details
Flight Information
Ticket
Sunday 23 Jul 17
-20JUL
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Operated...
EFTA00303767.pdf
...23 July 2017 09:10:51
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator OKXRKT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00247085.pdf
...2025-03-11
Attachment:
(U) Working copies of the DVDs of the
photos and copy of the photo logs
EFTA00247088
FD-674. (7-24-2017)
DATE
/Th/20
2 5
CASE ID 31E- MM- 10042
PHOTOGRAPHER
LOCATION Imp
EFTA00247089
FD-674a (7-24-2017)
ERT PHOTOGRAPHIC LOG
PAGE
OF
GENERAL...
EFTA00612483.pdf
...01631235700
I
Darnedlo Mn volt County
I
I
W comnissico its Jul 3. 2017
5
000837
EXHIBIT 1
EFTA00612506
Epstein's Statement of Undisputed Material Facts
In support of his motion for summary judgment, Epstein submitted a detailed
statement ofundisputed facts which included references to supporting documentation.
(R. 808-818...
EFTA00131225.pdf
...09/23/2019
Synopsis: (U) On August 12, 2019,
provided the
MCC Duty Officer Supplement
.•
UNCLASSIFIED
EFTA00131252
U.S. Department of Justice
rt
Federal Buren of Prisons
Akiropolitan Cor ciional renter
New York, NY 10007
Institution
Supplement
OPI: Executive Assistant
NUMBER: NYM5502.I I
DATE: 10/26/2017
SUBJECT: Duty...
EFTA00070837.pdf
...1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)
14
Doe by and through Pike...
EFTA00299800.pdf
...ALT (SGPT)
37
ItY/L
0
22
mg/dL
8 - 27
0.96
mg/dL
0.76 - 1.27
01
83
mL/min/1.73
>59
95
mL/min/1.73
>59
23
10 - 24
138
mmol/L
134 - 144
01
01
mmol/L
mmol/L
mg/dL
g/dL...
EFTA00268891.pdf
...23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2072 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
CCOUNT NAME: JACQUELINE CAROL PEARCE...
EFTA00136104.pdf
...Danchenko agreed to talk to investigators
in 2017 about the dossier on the condition that the bureau keep his identity secret to protect himself, his sources,
family, and friends in Russia safe."
The Washington Times jul/26/igor-danchenko-outed-steele-
dossier-source> (7...
EFTA00070950.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00299784.pdf
...ALT (SGPT)
22
0.96
83
95
23
mg/dL
mg/dL
mL/min/1.73
mL/min/1.73
8 - 27
0.76 - 1.27
01
>59
>59
10 - 24
138
mmol/L
134 - 144
01
01
Urinalysis, Routine
Urinalysis Gross Exam
Specific Gravity
pH
Urine-Color
Appearance
WBC...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00086375.pdf
...CC's
AG)
SAEO),
(USAEO)
(USAEO)
Attorney-Client Privilege
Page 22 of 23
EFTA00086443
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 23 of
23
Bates Range
Description
Privilege(s) Asserted
Box #3
Emails between
Assistant
Attorney-Client Privilege
P-013263...
EFTA00261688.pdf
...TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS, MP - SEEKING
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT, KADINA
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM -
r KINJCA-ve--0
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL...
EFTA00136157.pdf
...US Finds F-35 Breakup With Frenemy Is Hard To Do
jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
jul/27/black-lives-matter-anti...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00132208.pdf
...10-AUG-2019 9 :23
Start Date
start TiMe
8/10/19 I Answer Date
9:23:41
Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:23:45
caller Station
Caller Circuit
Caller COS
caller Routing class
caller switch ID
caller...
EFTA00261828.pdf
...https://mall.google.com/maillu/0/?ik=b27812ae2f&viewept&search=all&permthid=thread-f:17678340228881475558simpirmsg-1:17678340228881..
/1
EFTA00261886
6/21/23, 12:41 PM
Gmail - SACAT matter 2017/SC00048S regarding
Scium .4.mrdian
• CivR and Administrative Tribunal
• rct_i_coliN)C.
FALS)FinTh miSce -ADIN6 /r\IrtigriArrosQ
Gmail c...
EFTA00097262.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00065103.pdf
...Fri, 23 Jul 2021 12:45:00 +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_penultimate.pdf;
kcglq2015.pdf
SDNY, NY Supreme Court, NJ Judges et al
still...
EFTA00136313.pdf
...27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
South Dakota Community Scammed By FBI Impersonators.
KELO-AM jul/30/scammers-posing-as-the-fbi-bilk-minnehaha...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00080676.pdf
...the 2017 10k
https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm
2017 Revenue $243,409,000
EFTA00080706
On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range.
Benchmark's business model focuses on the buildout of Interior commercial...
EFTA00141295.pdf
...23
EFTA00141355
Overview of Insights
BOP's investment in staff incentives has increased from 2017, but this investment does not appear to have strong correlations to reducing staff separations.
Staff separations are not associated with incentive spending
There is no strong correlation between incentive spending and staff separations (R2=0...
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