Search results for 2019
63,677 results for "2019"
Page 2529 of 2548
EFTA01309540.pdf
Photo
...CONFIDENTIAL
SDNY_GM_0033285I
EFTA_00205577
EFTA01309551
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EFTA00156400.pdf
Flight Log
...evidence is
insufficient to sustain a conviction." Fed. R. Crim. P. 29(a); United States v. Pugh, 945 F.3d 9,
19 (2d Cir. 2019). "[T]he critical inquiry on review of the sufficiency of the evidence to support
a criminal conviction must be . . . to determine whether the record evidence...
EFTA00601458.pdf
...Aaa
L+ 1.58%
Non-Call
October 19, 2016
Class A-2
63,000,000
NR/Aa2
L+ 2.40%
Reinvestment Period
January 20, 2019
Class B
23,500,000
NR/A2
L+ 3.30%
Final Maturity
January 20, 2027
Assets
Par Amount %
Class C
31,500,000
NR/Baa3...
EFTA01785654.pdf
Email
...From:=/b> Myla Trestiza
MYLA TRESTIZA <
Friday, June 21, 2019 1:05 PM
Fwd: GROHE Eurostyle 2-Handle Deck-Mount Roman Bathtub Faucet with Handheld
Shower in Brushed Nickel-19991EN3 - The Home Depot
Date: June 21, 2019 at 8:56:32 AM AST
To: myla tre=tiza <
>Subject: GROHE Eurostyle...
EFTA00091595.pdf
Legal
...This Court applies "deferential review to a district court's order
of detention." United States v. Watkins, 940 F.3d 152, 158 (2d Cir. 2019). It
reviews for clear error the district court's findings regarding risk of flight and
whether the proposed bail package would reasonably assure the defendant...
EFTA01540545.pdf
Financial
...W23560001
For the Period 2/1/13 to 2/28/13
Price
US Fixed Income
EARTHLINK INC
8 7/8% MAY 15 2019
DTD 05/17/2011
270321-AC-6 CCC /B3
KINDRED HEALTHCARE INC
8 1/4% JUN 01 2019
DTD 06/01/2011
494580-AB-9 NR /B3...
EFTA01550293.pdf
Financial
...46625H-HA-1)
KINDRED HEALTHCARE INC 8 1/4% JUN 01 2019 DTD
06/01/2011 PERSHING & COMPANY TRADE DATE
10/07/13 AS OF 10/07/13 (ID: 494580-AB-9)
PEABODY ENERGY CORP SR NOTES 7 3/8% NOV 1 2016
DTD 10/12/2006 PERSHING & COMPANY TRADE...
EFTA00036548.pdf
...19
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0//18/19
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07/14/19
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07/18/19
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07/15/19
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668 Signup Records
EFTA00036557
EFTA01133119.PDF
Email
...EFTA01133144
Obama budget sees higher revenue, lower spending than CBO
Revenues and spending as % of GDP, 2013-2024 (projected)
25
23
21
19
17
15
CBO SPENDING PROJECTION (CURRENT LAW)
OBAMA SPENDING PROJECTION
OBAMA REVENUE PROJECTION
CBO REVENUE PROJECTION (CURRENT LAW)
2013
2014
2015
2016
2017
2018
2019
2020
2021...
EFTA00008631.pdf
FBI Report
...November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
-x
United States Courthouse
300 Quaroppas Street
White Plains, New York
June 29, 2020
10:04 a.m.
Assistant United States Attorney
Assistant United States Attorney
Acting Grand Jury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301...
EFTA01119157.PDF
Financial
...5/192015
8475%
(5619.300)
$598.200
$41,121
8.94%
5103.25
199.70
519,121
1.0ct.12
01-Jun-2019
1,003.000
'ONfred Meelacere Inc
6/10014
8293%
($996,250)
IUSOSO
I44714)
4.56%
599.63
1105.63
1114750
11-Nor-12
01.1un-2059
1...
EFTA01301134.pdf
Financial
DRAFT
9/11/2019
Version 18
Wednesday. August 3 I.201I
PROJECT MOLECULE — CLIENT DRAFT
knesanent produce.: Not MK insured . No bank guarantee • May lose value
S
T.
Nentieelayonant lomviun at se entl ult. is pMUYin
J. P. Morgan
SDNY_GM_00078555
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
EFTA01549951.pdf
Financial
...For the Period 4/1/13 to 4/30/13
Price
US Fixed Income
KINDRED HEALTHCARE INC
8 1/4% JUN 01 2019
DTD 06/01/2011
494580-AB-9 NR /B3
P WELLS FARGO MORTGAGE BACKED SEC
2005-9 CL B1 5.415413% 10/25/2035
DTD 09/01...
EFTA00008920.pdf
FBI Report
...November 19, 2019 Additional
-x
United States Courthouse
300 Quaroppas Street
White Plains, New York
June 29, 2020
10:04 a.m.
afa
Assistant United States Attorney
Assistant United States Attorney
Acting Grand Jury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Anna...
EFTA01328618.pdf
Court Filing
...MOOED NAME OF SIGNER
(requInd Mid)
Mark Gunsauls
PRWTED NAM OF SIGNER
TITLE
Member
TITLE
ftwobatt Weft
DATE
1/2/2019
DATE
1900809045157
55.00 01/03/2019
SDNY_GM_02756584
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
0
Oe/OZ/Qed ai
EFTA_00243506...
EFTA00091769.pdf
Court Filing
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
Phone:
3
4
1
MR.
: Today is Monday, August
1 Basis. Do you have any questions about this
2
3
12. The followin will be a voiiiiiii
interview of
in
2
3
form?
:
MR.
No...
EFTA00148128.pdf
FBI Report
...In November 2019, the Missouri Department of Health and Senior Services received
the subpoena, which was issued by the United States District Court for the Western District. It
demanded the agency turn over all records pertaining to four medical marijuana license
applications. The copy of the subpoena that was made...
EFTA01782057.pdf
Email
...BzPr4ZaCNK%7C1_=o
6nPKpNEpY&v=0&aty=4>
Ayush Sharma=/a>, MIT Class of 2019 I I Science and Tech Enthusiast, Poet and Phil=sopher at heart
87.7k views
EFTA00142840.pdf
...729(19
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EFTA00142849
EFTA00136207.pdf
FBI Report
...1031, Pala Band of Mission Indians Land
Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation Act', 'H.R. 3682, Land Grant and Acequia
Traditional Use Recognition and Consultation Act', 'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act
of 2019', 'H.R. 4888, To amend...
EFTA00030569.pdf
Legal
...A
grand jury sitting in White Plains, New York that was empaneled in November 2019 returned
Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors
participated remotely in any session relevant to this case. To the extent your request seeks "a list
of...
EFTA00143663.pdf
Financial
...I have attached my voice recording with the Metropolitan police IN 2019. Please also find attached
another email concerning
fi Everyone knows about this!!
TO THE FCA, PLEASE CAN YOU SHARE ANY INFORMATION YOU HAVE WITH KASH PATEL,
THE NEW FBI DIRECTOR, AND I HOPE YOU WILL BE FORWARDING EVERYTHING...
EFTA01248843.PDF
Legal
...Assistant State Attorney of the
Thirteenth Judicial Circuit in and
For Hillsborough County, Florida
Florida Bar
Sworn to and subscribed before me at Tampa, Florida
This
a
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day of
2016
alegwo.momary PubLac
% CanrimkollFFM605
ExpiesSeptember7,2019
a
tTw. ow far heron. 11:030.11.
Florida
Print, Type or Stamp...
EFTA00125466.pdf
Court Filing
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 12, 2019
21
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FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills, CA 91301
Phone: (818) 991-8002
EFTA00125466
LIMITED OFFICIAL USE
1
APPEARANCES...
EFTA00137295.PDF
Flight Log
...30, 2019, Legacy Bank at
Preston and Royal on Oct. 17, 2019, and Bank of America at Preston Center on Oct. 30, 2019." His arrest came
"July 29 after an FBI investigation traced his alleged purchases of online child pornography to IP addresses that
led to his home and to...
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