806 results for "March 23 2019"
Page 25 of 33
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00079746.pdf
...16
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN...
EFTA00095388.pdf
...16
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN...
EFTA02730996.pdf
...employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 22
managed by the lead broker-dealer in March, 2011.11 Black did...
EFTA00062510.pdf
...And do you know what
23 resulted in Tartaglione's case?
24
: No.
25
: No?
EFTA00062531
23
1
:
No, I don't.
2
: But he was at least - he
3 allegedly murdered someone, that's was what he
4 was in - do you feel like he was the right
5...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00163255.pdf
...Inventory Season is Approaching!
Friendly reminder VSD HQ will be conducting annual inventory 03/07/23 - 03/09/23 and
03/14/23 - 03/16/23 from 9am-2pm in PSU space! Please refer to the email sent from MAPA
Sierra Ledda for further details. MVSs/CAFIs received separate guidance...
EFTA00069900.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00262451.pdf
...4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House...
EFTA00525459.pdf
...Between March 23, 1933 and May 8, 1945, did you work for or associate in any way (either directly or
indirectly) with:
A. The Nazi government of Germany?
B. Any government in any area occupied by, allied with, or established with the help of the Nazi
government of Germany?
C...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00173266.pdf
...Wednesday, March 10, 2021 4:15 PM
To:
Cc:
Subject: RE: hey -- what's up?
Attn:
(reply to your email at bottom)
Ant
Javelin Venture Partners
Javelin Venture Partners
Greylock Partners
Bessemer Venture Partners
Estimote
Lawyer
CEO Google
Hey
Thanks. I was going to take it a bit further with...
EFTA00111669.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
EFTA00303160.pdf
...21 March 2019 23:10:29
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00596787.pdf
...10 1/10 4110 4/10
Racal Year Ending March 31
TTM
Fiscal Year Ending March 31.
2012
2013
12/31/13
20I5F
2016F
2017F
87.44
98.33
E
107.53
121.77
130.21
133.00
723%
23,6%
6.9%
2.1%
8.15
9.63
12...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00111539.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
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24
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
4
5
6
OFFICE OF...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00276784.pdf
...Mast Deposited
Mount
$ 50.00
S:t00
For 01/01/2019 thmegh 1.2/31/2019
Date
Re
R No.
Description
1/1/2019
1011 ()epos* to petty cash
1/3/2019
243 Pam la overtime workers
:'..2/ 3L/2019
324 Deposit to petty cash
Page: 17 of 97 2021...
EFTA00144572.pdf
...DATE OF SIGNATURE
07.20-23
......,......... TY FOR PRESENTING
FRAUDULENT CLAIM
The claimant is fable to the United States Government for a call penally of not less than
55.000 and not more than E10,000, plus 3 times the amount of damages sustained
by the Government (See 31 U...
EFTA00161670.pdf
...RR Donnelley's Brazilian subsidiary filed for bankruptcy at the end of March. The company did not respond to further questions about
the case.
The relevant portion of the securities filing is below:
In April 2019, we received a subpoena from the SEC related to previous business dealings with the...
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