Search results for 2019
63,677 results for "2019"
Page 2514 of 2548
EFTA00295562.pdf
leEt
kers
1/14/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners, LP•
SPY••
2012•••
14.0%
-1.5%
2013
66.6%
32.3%
2014
6.3%
13.5%
2015
14.5%
1.3%
2016
22.0%
12.0...
EFTA00011520.pdf
Legal
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netburn
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil...
EFTA02280792.pdf
Email
...Fri 4/26/2019 3:35:38 PM
Subject: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Title: American Express ®
You did not authorize ticketing. That is why, no need to call anyone.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Do...
EFTA00794214.PDF
Court Filing
...150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
[email protected]; [email protected];
[email protected]
Attorneys for Defendant Ghislaine Maxwell
11
EFTA00794225
Certificate of Service
I certify that on March 19, 2019, I served via CM/ECF a copy of this
Appellee Maxwell's Response...
EFTA01121588.PDF
Financial
...4/1/2015
7.625%
22.Oct-12
15-May-2019
400,000
Earthlink Inc
CCC.
5/15/2015
8875%
23-Oct,12
15-May-2019
600,000
Earthlink Inc
CCC.
511512015
8875%
1.Oct-12
01-Jun-2019
1,000,000
Kindred Healthcare Inc
6/1/2014
8250%
ft...
EFTA01293126.pdf
Financial
...NEW YORK t0154
t-103-210
1/29/2019
PAY TO THE
Aetna
"2,762.40
ORDER OF
$
Two Thousand Seven Hundred Sixty-Two and 40/100
••••••• ;Son *Orli no ere it••••••
*******
Itenenirettetee•Sre•*
• •
DOU.ARS
Aetna
PO Box 775392
Chicago, IL 60677-5392
MEMO
Aco3unt # 81115562 NES LLC
000100901...
EFTA00066433.pdf
Legal
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA01015223.PDF
Email
...3: "Krauss agrees to
return all University properly, including, but not limited to, keys, files, records, computer access codes,
computer programs and any other property belonging to ASU no later than May 16, 2019." To me, this
paragraph demonstrates the parties' mutual understanding that you will be on campus and...
EFTA00149721.pdf
Flight Log
...The Houston Chronicle (5/20, Gonzalez, 982K) reports Thomas Elvin Darnell "is charged with
capital murder in the 1983 death of Laurie Marie Purchase, a missing woman from Houston."
Local investigators in Texas linked Darnell to the case in October 2019 after they sent "collected
DNA for genealogy testing." Darnell...
EFTA01263240.pdf
Legal
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00160430.pdf
FBI Report
...According
to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's
Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associates to
continue dealing in diamonds and artwork while concealing Ahmad's involvement. The articles noted...
EFTA02280956.pdf
Email
...Fri 4/26/2019 4:12:00 PM
Subject: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Title: American Express ®
I issued new ticket and VOIDED old one, but still need your authorization, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST...
EFTA00029100.pdf
Legal
...Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts...
EFTA00083226.pdf
Legal
...Now HarnpSnec
estate that was acquired be $1.07 Son in an all-cash ptschase in December 2019 'through a
caret uty ancerrmeed tit" a000rdlrig to court papers and the realty Company
Ateeceina to the indictment unsealed Thusday and other court filings. Mansell and Epstein
nave been rnanCialy entangled low...
EFTA02281145.pdf
Email
...Yes you may issue. ( I went back and replied also )
Sent from my iPhonc
On Apr 26, 2019, at 12:12 PM, Natalia Molotkova
rote:
I issued new ticket and VOIDED old one, but still need your authorization, please.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday...
EFTA00161153.pdf
Legal
...Visiting Chinese instructors also teach
classes in Mandarin in the Columbia public school district." The AP adds, "A bipartisan report from Congress in February 2019
urged U.S. colleges and universities to cut ties with the institutes, concluding that the partnerships give Chinese authorities too
much control over U.S...
EFTA00028929.pdf
Legal
...Most importantly, the government now admits that AUSA II
I the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been...
EFTA00270807.pdf
...5
EFTA00270885
NO IMAGE/RECORD FOR CHECK FOR
$1895.00 ON 08/12/2019
EFTA00270886
4448C
5916
„n**4
TERRAMAR PROJECT, INC.
116 EAST 65111 STREET
NEW YORK, NY 10066-7007
41$ 'IBS
USS Ana ndal Son*. In.
kto-dh-1) -zciO
1095
15410/440
'01;Tu°:;1)ici ? cry...
EFTA01334281.pdf
Flight Log
...10/17/2019
Sgt. Watson
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00262147.pdf
Email
...Alistair<---
-- 1/Villiams Keeping children
safe TERM 3
2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
--->CCSLC from 3:30-6:30pm or
---,contact Giles Ellis on
0439018237. Redwing
ELOIS -
Cpcterit4UP, iriUtzu...164,ENT
WO- ti
trOJ IOC
ACCESS
'Of)
O144, 12er
-
OCtotre5effID
1c...
EFTA01656108.pdf
FBI Report
...Charges Five Men in Scattered Spider Hacking Operations
• FBI Says BianLian Based in Russia, Moving From Ransomware Attacks to Extortion
INTERNATIONAL RELATIONS
• North Korea Hackers Behind 2019 $42 Million Ethereum Heist, South Korea Police Say
CAPITOL VIOLENCE NEWS
• Jan. 6 Rioter Is Convicted of Plotting to Murder FBI Agents Who...
EFTA00077571.pdf
Legal
...Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts...
EFTA00173820.pdf
12/4/2019
Present for the interview was AUSA
AUSA-
and Special Agent
along with
attorney
wanted to provide clarification from her last interview in regards to when she first learned about
the investigation into EPSTEIN, saying that her feelings were a progression.
received a payment from EPSTEIN in late...
EFTA00162695.pdf
Legal
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
EFTA00136104.pdf
Flight Log
...FBI Investigating 2019 Murders Of Father, Son.
EFTA00136131
Santa Fe New Mexican 2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of...
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