Search results for 2019
63,677 results for "2019"
Page 2492 of 2548
EFTA01432057.pdf
Email
...Tue, 11 Jun 2019 01:11:00 -0400
To:
RM CODE
ACCT i
82289
06/10/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
AXCIS INFORMATION NETWORK, INC...
EFTA01430258.pdf
Email
...Fri, 14 Jun 2019 00:53:56 -0400
To:
RM CODE
82289
06/13/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT M
NAME
CAT
BALANCE
OD AMOUNT
AND
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY...
EFTA00512998.pdf
...Date
Organization
Website
(HomePage)
ID
Source Device
Path
SourceType
First
Phone Number
(Mobile)
Address (Home)
Creation Date
Modification Date
Organization
ID
2019-07-04 15:51:13 (UTC)
2019-07-04 15:51:13 (UTC)
Charles MacPherson Associates Inc.
www.charlesmacpherson.com
546
Contact
NYCO24329.aff4/Macintosh HD
/Users/karyna...
EFTA01413560.pdf
Email
...Wed, 12 Jun 2019 00:58:42 -0400
To:
ACCT
RM CODE
82289
06/11/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY CLUB
N
916,755.84
THE...
EFTA00156941.PDF
Deposition
...As Stark and Hester (2019) noted. coercive
control can be reconceptualized as "a strategy for establishing
dominance across a spectrum of relationships" (p. 98). The term
coercive control applied globally to describe the process whereby
an individual is gradually exploited or victimized could aid in early
identification of the problem...
EFTA00091904.PDF
FBI Report
...saw
2019.
hat they needed to talk
was surprised it took him so long
to ask about EPSTEIN.
if she knew, and
told him
no.
that this situation has ruined her life and that
had written a book with
in it.
w en s e sal t at she did...
EFTA00513467.pdf
...Date
/Users/karyna/Libraty/Application Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
Mac AddressBook
Grace
IVP
2019-07-02 16:36:02 (UTC)
Modification Date 2019-07-02 16:36:02 (UTC)
ID
540
Source
Device
Path
SourceType
First
Email
(Email)
ID
Source
Device
Path
SourceType...
EFTA01119287.PDF
Financial
...00)
10/22/12
CO
400,070 EARTFAIN( INC 8 7/8% MAY 15 2019
394)03.00
344:000.00
10/23/12
CB
603_000 EARTH-INK INC 87/8% MAY 15 2019
548,000 00
591,000.00
•
5/11112
DB
1T500,
FACEBOOK INC-A
956,357...
EFTA00812323.PDF
...Your Annual Report is due
on 12/13/2019 and on the anniversary of that date each subsequent year. Annual Reports can be submitted electronically through the ACC
website. It is the corporation's sole responsibility to file its Annual Report on or before the due date each year. If...
EFTA01597345.pdf
Deposition
...0.00
0.00
Value of your account
$1A6
Tracking the value of your account
$1.46
3,556.0
00
15
Dec 2010
Oec 2019
Apt 2020
15
•
May 2020
Sources of your account growth
during l020
Value of your account
at year end 2019
Net deposits and
witisdraveiS...
EFTA02635855.pdf
...Wayfair
Saturday, March 16, 2019 3:35 PM
[email protected]
>> » 72-HOUR CLEARANCE ««
Three days. Endless deals. FREE shipping over $49.
<=d>
FREE Shipping Over $49" =
40=804>
40=804>
40=8040
40=804>
40=8040
4>=804>
40=8040
40=804>
0=804>
4>=304>
40=804>
40...
EFTA00150380.pdf
FBI Report
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA01658070.pdf
FBI Report
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00137183.pdf
FBI Report
...In online conversations
from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov
cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont
Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA01399438.pdf
Financial
...One has been extraordinarily successful, generating $956.9MM pre-tax
earnings in 2017 and an estimated $1.1B and $1.2B in 2018 and 2019,
respectively. JP Morgan recently valued them at $1.1B.
9th largest MasterCard/Visa issuer, with over 9 million customers, portfolio
totalling approximately $5.8B
The...
EFTA00851503.PDF
Financial
[email protected]
To:
,
this competiion is not again until! 2019. ? and has thousands of contestants.
On Mon, Jul 13, 2015 at 8:22 AM,
International Tchaikovsky violin competition
> wrote:
Date: Mon, 13 Jul 2015 08:14:17 -0400
Subject: Re: masterclass
From: [email protected]
To:
name of competion...
EFTA00812423.PDF
...as Professor in the School of
Earth and Space Exploration and Physics Department at ASU at the end of this academic year, May 16,
2019. Following my retirement I will take advantage of all standard retirement benefits.
As this may be my last opportunity to correspond with you before I...
EFTA00110695.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED...
EFTA00065675.pdf
Legal
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
Legal
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00513247.PDF
...B7D700EF-A587-4121-AC
4E-96461B74EEF5/AddressBook-v22.abcddb
Path
Contact
SourceType
Mac AddressBook
First
Phone Number
0
Creation Date 2019-01-30 20:45:09 (UTC)
Modification 2019-01-30 20:45:09 (UTC)
Date
Organization Caron
ID
525
Source Device
Path
SourceType
First
Last
Email (Work)
Creation Date...
EFTA00152420.pdf
FBI Report
...07/02/2019
City and state:
New York, NY
' " •
I ,
.. t
The Honorable Barbara MoseS,
airteglitrate Judge
hinted name and tide
EFTA00152426
EFTA01431620.pdf
Email
...Sat, 15 Jun 2019 01:01:23 -0400
To:
ACCT
RM CODE
06/14/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
NANCY AND MICHAEL DEVANE,
D
.00
KATI WANEK-FORSYTHE
D
867,100.00
SHARI WAGNER
D
829,000.00
MARA WAGNER
D
.00...
EFTA00110989.pdf
...What's this '21 - 2019, 118
18
I think December 17th I did a temp.
19
MR.
:
December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED...
EFTA00812291.PDF
Legal
...See Opinion and Order,
February 21, 2019, Doc. 435 at 27 ("Although the binding effect of the NPA was contingent
EFTA00812291
upon Epstein pleading guilty to the state charges, that contingency was out of the control of the
government. The government's hands were permanently tied if Epstein fulfilled his...
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