736 results for "NOV 17 2018"
Page 24 of 30
EFTA00071554.pdf
...2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833...
EFTA00075437.pdf
...2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833...
EFTA00074029.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00262451.pdf
...erstacri (NI INTEctecrcet.._ PROPeKt-(
Ftrz,s- c.-
L= u'CtvT kcig.3
cONIT ct
PL-
0] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel,), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in...
EFTA00070043.pdf
...December 17, 2018 - The Securities and Exchange
Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing
to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to
resolve the SEC's charges, and separately agreed to pay $10 million...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
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...
EFTA00506107.pdf
...DACAR C:API IF•L LLC
EFTA00506130
Prediction BioSciences
• Over 2 million strokes in EU and the
US alone each year (85% ischemic)
— $1 10 billion annual costs
• Only one FDA/EMA approved clot
buster -tissue plasminogen activator
(t-PA)
- $1.4 billion WW sales (2014)
— $2 billion est. (2018...
EFTA00129645.pdf
...FROM
REF
1118LOSACA
17
41181
17 G1OR
1122GARDCA
1
41181
NOV 01 2004
SANTA...
EFTA00261688.pdf
...03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00309437.pdf
...24 May 2018 08:00:24
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatoi
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00169037.pdf
...Maytag' Rathcd
11/13/118 8:20 MI
Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes
to des KYC.
ONSHORE APPROVALS
Client Facing Professional (CFP):
Stewart Oldneld
(Signature)
Stumert Oklfleld
10/15/2018
Office Director/Business Head:
Andrew...
EFTA00595686.pdf
...NYSE Airlines Index
• Nov-17-2010: 48.70
, Feb.14.2012: 40.61
Stocks hurt by higher oil prices
and weakening confidence in the
economy. Recent fleet orders
also bring into question
management discipline.
Investment Products: Not FDIC Insured
- No Bank Guarantee
- May Lose Value
6
EFTA00595691
EFTA00263534.pdf
...1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Total monthly supplies $1563.25 $3360.50
$6248.89
$9646.20
$14674.22...
EFTA01263246.pdf
...Brown, How ajiiture Trump
Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal...
EFTA00086685.pdf
...Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00137183.pdf
...The campaign said that firm `buckled'
under criticism from 'leftist mobs.' According to Bloomberg, "A hearing on the swing state's motion to dismiss
the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later."
However, the Washington Post
EFTA00069312.pdf
...Del)? of Haus. &
17
EFTA00069328
UrbanDev.,No. 07 Civ. 3378 (GEL), 2007 WL 4233008, at ■11 (S.D.N.Y. Nov. 30, 2007)
("Draft documents, by their very nature, are typically predecisional and deliberative.")
Separate from the deliberative process privilege, one set of emails withheld in full under
Exemption 5...
EFTA00266462.pdf
...Account Summary on page 2
DailySaver Choice ending 21 Aug 17
Benefits available on this energy plan
Guaranteed usage discount (16%)
7 am - 9 psi, ,cal time Mon -Fri
9 am - 5 pin ,ocSI tr am Sat
$1 Nov 16
$502.45
$12.00 fee may apply if paid after...
EFTA00261546.pdf
...ert 4tEal.4:17.*:! 60.-.X.1:711, 5,C‘Ji`;(3'?r-
.61 2
ed-
t‘Nri
Ce-rsi ele•L‘i
rytts.
'
•
- •
•
I KA:CO: gMEACSC
-nett--E-T
e
orAci:
(1) Australian (Syd.), 29 Nov. 1998, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not...
EFTA00195618.pdf
...04:12:17 001
Yale
■
EFTA00195630
CLEARED THROUGH ITS
YrisekLY CA1U.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York, New York 10179
13 vi 13
Transaction Detail (continued)
MISCELLANEOUS (continued)
DATE
MODAT
TIMNSACTON
12111/03
JOURNAL
DESCRIPTION
NOV.O3SPEC CLEARING FEES...
EFTA00160901.pdf
...including conspiracy, obstruction, entering a restricted building and theft and destruction of government
property, according to a superseding indictment filed in federal court on Nov. 17. According to the article, Badalian
and Rodriguez reportedly created a group chat on the Telegram app, called "Patriots 45 MAGA Gang," that
prosecutors allege...
EFTA00089393.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
EFTA00068050.pdf
...Tajideen, 17 Cr. 046, 2018
WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further
noting: "While the Court has no reason to believe that the individuals selected for the defendant's
security detail would intentionally violate federal law and assist the defendant...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith