897 results for "Aug 14 2019"
Page 25 of 36
EFTA00075749.pdf
...necessary.
1
SIGNATURE'.
LoWit•LALL VISOSC
DATE: November 10. 2019
0449, 2002f 4AC9
TYPED/PRINTED
NAME.
Lawrence \Mosel
TITLE. Manager
2
SIGNATURE
DATE
TYPED/PRINTED
NAME
TITLE
MOM Lsoct when aid merino
reektrzeon of OM eubitcteaaael imalrtd a candled, 14 CFR 47.31(c) provides for an ainvortil US.
Smelt...
EFTA00073158.pdf
...12/18/2019
Arbitration testimony for the Commission for Conciliation, Mediation and
Arbitration (COMA), Johannesburg, South Africa
Thokozani Zulu v. KZN
Retained by Plaintiff
Case No. KNDB5512-16 Date: 7/8/2019
Hearing testimony for the District Court in and for Okmulgee County, State of
Oklahoma
Jennifer J. Bakkala vs...
EFTA00263576.pdf
...23•Aug-2018 (14:27)
Customer :
4
23-Aug-2018 14:27:56 ir
'
Page : 1 / 1
Details of Overseas Draft Issued
(Customer Copy)
Draft Details - GBP 646.20
Draft Number:
452890020
Beneficiary :
AUSTIN MACAULEY PUBUSHERS
Destination Country :
UNITED KINGDOM
Currency Amount : GBP
646.20
Drawn On :
National Westrninister Bank...
EFTA00092041.pdf
...At best, home confinement with electronic monitoring would
EFTA00092047
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00136474.pdf
...Wednesday, Aug. 5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The...
EFTA00092030.pdf
...At best, home confinement with electronic monitoring would
EFTA00092036
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00096142.pdf
...At best, home confinement with electronic monitoring would
EFTA00096148
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00147211.pdf
...At best, home confinement with electronic monitoring would
EFTA00147217
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00099790.pdf
...At best, home confinement with electronic monitoring would
EFTA00099796
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00104027.pdf
...At best, home confinement with electronic monitoring would
EFTA00104033
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00105468.pdf
...At best, home confinement with electronic monitoring would
EFTA00105474
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug...
EFTA00103801.pdf
...EFTA00103801
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed
indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors,
in violation...
EFTA00266462.pdf
...Area By Up TO 14 Kph
1
Disqualifications
Disqual No.
Disqualification Type
1
Court
Licence Suspensions
Act
Section
From
Until
RTA
47B
11/0312008
24/0712008
Reason
From Date
Until Date
Inrnediate Alcohol
24/1212007
10(0312008
lirmechate Alcohol
13108/2015
12/0712016
30112/2019 10:3S34 F0046512280876908
EFTA00266465
motki...
EFTA00058445.pdf
...Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for...
EFTA00263693.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial. Epstein was served with a petition regarding a
pending state civil lawsuit filed by
She stated that an associate for Epstein had
recruited her outside Talent Unlimited
i
High School at age 14 and she was gradually...
EFTA00040628.pdf
...May 24, 2011)
14
United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987)
8
United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn. Aug. 12, 1996)
14
United States v. Gottlieb, 493 F.2d 987 (2d Cir. 1974)
7, 17
United...
EFTA00137635.pdf
...OIC must sign all record sheets each shift. (OIC - Unit Officer)
PDF
Presented by P5270
This form replaces BP-292(52) dated AUG 2011.
SDNY_00013487
EFTA00137642
Day slel comment:
07-15-2019
Hearn. Voices no med.cal ccmgaM.
07.16.2019
07-17-2019
Day sh* CCMPWItC
Heath: Voices...
EFTA00263447.pdf
...The suit was settled in 2018 under undisclosed terms.191(4-81 611[681
Affidavit filed by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15 year-old •
had been sexually assaulted by Epstein
and...
EFTA00146802.pdf
...August
, 2019
SUBSCRIBED AND SWORN to before me
this kStlay of
i1/444.-
14-*
, 2019.
t-Plataa.k, frAnitelzi-
MARIANNE BARNETT
NOTARY PUBLIC, STATE OF NEW YORK
NO. 01BA62 76845
Qualified In Suffolk County
Term expires February 25.2021
rthy
site
• lb . '
•
• •ily
EFTA00146807
IN THE SUPERIOR COURT OF THE...
EFTA00285853.pdf
...O
Need to find the newest funds?
Subscribers con go to the Databases section of FINklert.com
and click on 'Latest launches.'
EFTA00285854
April 10, 2019
End of the Line for Archer Capital
I Hedge Fund)
3
ALERT
Archer Capital is about to shut its doors after 14 years.
The...
EFTA01263293.pdf
...American Prlines CONFIDENT1PL for officio,
•
• ;
Booked:2019-08-01
PASSENGER INFORMATION
Pax NW'
Name
'‘XAE.t UGH
N
FLIGHT INFORMATION
Seq Nbr Fright }Claes'
Date
:Derrerviretaty IDep DImelA" Time
AA8 4
AA5003
2
S
(04AUG101i LAX'PHL
S
04AUG101; Ph AMT Sma
06:00
16:10
14'20
17:41...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a
pending state civil lawsuit filed by
671 She stated that an associate for Epstein tad
recruited her outside Talent Unlimited High School eafkige 14%nd she wa
radually gi...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00064917.pdf
...12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019
Amendment 001.odf
Opportunity History
Original Synopsis
Presolicitation
Aug 07, 2019
1:41 pm
• Changed
Sep 25, 2019
12:41 pm
Solicitation
• Changed
Sep 25, 2019
1:39 pm
https://wInv.fbo...
EFTA00094035.pdf
...12 158RRC19R00000247 f
13 158RRC19R00000247
14 15BRRC19R00000247 1
15 158RRC19R00000247
16 15BRRC19R00000247
Amendment 1, W
Sep 25.2019
Amendment 001.odf
Opportunity History
Original Synopsis
Presolicitation
Aug 07, 2019
1:41 pm
• Changed
Sep 25, 2019
12:41 pm
Solicitation
• Changed
Sep 25, 2019
1:39 pm
https://wInv.fbo...
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