876 results for "Feb 22 2019"
Page 25 of 36
EFTA00297469.pdf
...Airline Imposed Fees
417.93
Airline
AIR FRANCE
Total Ticket Amount
2894.93
Flight Details
Flight Details
16 Feb 2019 AF22 W Class
Paris-De Gaulle/New York-Kennedy
22 Feb 2019 DL262 W Class
New York-Kennedy/Paris-De Gaulle
Credit Card Information
Charged to Card
AX XXXXXXXXX>MI...
EFTA00297461.pdf
...EXPRESS
EFTA00297461
Page 2 of 4
Travel Details
Friday 22 Feb 19
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 262
Origin
New York.
Destination
Pans.
Departing
05:59 PM
Arriving
07:20 AM/23 Feb 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class...
EFTA00081947.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00081958
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00297465.pdf
...EXPRESS
EFTA00297465
Page 2 of 4
Travel Details
Friday 22 Feb 19
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 262
Origin
New York.
Destination
Pans.
Departing
05:59 PM
Arriving
07:20 AM/23 Feb 2019
Departure Terminal
Terminal 4
Arrival Terminal
Terminal 2 E
Class...
EFTA00127743.pdf
...Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days at a Jail in
Brooklyn Where Hundreds of Inmates Are Sick and 'Frantic,' " The New York Times, February 1, 2019, and
"Power Restored to Brooklyn Jail Where Inmates...
EFTA00148034.pdf
...The Washington Post (2/22, Hsu, 10.52M) reports the families of three US service members
killed in the "mass shooting at Naval Air Station Pensacola in 2019" and 13 others injured in the
attack "alleged Monday that the government of Saudi Arabia facilitated the attack, which U.S.
authorities...
EFTA00297457.pdf
...of 4
Travel Details
Friday 22 Feb 19
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
Seats
Delta Air Lines
DL 262
New York.
Paris.
Charles De Gaulle
05:59 PM
07:20 AM / 23 Feb 2019
Terminal 4
Terminal 2 E...
EFTA00168380.pdf
...State
Vehicle Year
KOUV02
Florida
2019
Florida
2019
HCP5713
New York
2016
HJGK55
Florida
2018
V13245C
Virgin Islands
1985
N212JE
New York
2007
VI5890TC
Virgin Islands
2011
1AAA32
Florida
2017
HSU5212
New York
2017
35481C
Virgin Islands
1989
HJGK55
Florida
2016
NHL381
New Mexico
2012
35481C
Virgin Islands
1989
NHL381...
EFTA00607459.pdf
...Black & Family
03/20/15
Page
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For the Period .tan 01 thru Feb 28. 2015
LINE
NO.
PAIRS
188
CHECK
/WOWS
CHECK
NUMBER
.CHECK
D828
. RECEIVE
DAT2
CHECK MEMO
11,0701,442 NI/MOM
671.
672.
471.
674.
675.
676.
677.
678.
479.
540.
691.
102.
603...
EFTA00039383.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00039394
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00141258.pdf
...Reviewed a SigNet work order from Feb 2019 and said that was another instance when
the drives when bad and he had to do a rebuild. He probably order the new drives after this instance
that were on hand in August 2019.
Page 143-144: After he learned of the...
EFTA00158752.pdf
...12, 2019),
https://www.nytimes.com/2019/08/ 2/businessijeffrey-cpstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to maintain...
EFTA00074029.pdf
...Hardy, 2019 WL 2211210, at
12
EFTA00074040
Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33
4'10 (D.D.C. May 22, 2019). The presumption of remand "reflects Congress's substantive
judgment that particular classes of offenders should ordinarily be detained prior...
EFTA00105975.pdf
...12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to...
EFTA00148445.pdf
...Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising the transactions as vendor payments."
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama...
EFTA00135796.pdf
...Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising the transactions as
vendor payments."
EFTA00135814
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live (10/22, Koplowitz, 734K) reports that the Athens...
EFTA00078311.pdf
...12, 2019),
https://www.nytimes.com/2019/08/12/business/jeffity-epstein-interview.html.
10.
Maxwell spent years overseeing and managing Epstein's sex trafficking network, and
actively recruited underage girls to provide to Epstein and others for sex.
11.
Epstein and Maxwell conspired with friends and hired staff to...
EFTA00124822.pdf
...Expired/Purged
End Balance
0
2,880
Rewards Details
Rewards for Feb 2019
Qualified Spend
Rewards Points
Restaurants
$0.00
@ 3x
0
Gas Stations
$0.00
@ 2x
0
Other Eligible Purchases
50.00
0
Total This Period
$0.00
0
Total Reward Year to Date
$0.00
0
Navy Federal...
EFTA00067669.pdf
...22
EFTA00067690
SDNY News Clips, Tuesday, June 25, 2019
Securities and Commodities Fraud
Ceglia
US News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him
U.S. prosecutors on Monday said the New York man charged with trying to defraud Facebook...
EFTA00285853.pdf
...May 13-15
Consensus 2019
May 15
Digital Asset Summit
May 16-17
Al & Fintech Conference
May20
Cap Intro: Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta...
EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA00078810.pdf
...12/10/2018
EFTA00078819
ejusticeNY Integrated Justice Portal
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