949 results for "January 22 2017"
Page 26 of 38
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00161268.pdf
...is
'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation."
Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt.
The Hill
(3/29, 5.69M)
reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00263968.pdf
...E3'?3
On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of
refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and
Yemen for 90 days, citing security concerns. The order took effect immediately and without
warning.b131 Confusion and...
EFTA00592369.pdf
...9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
HON. ROBERT W. SWEET,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER...
EFTA00263748.pdf
...17 I rtGe- n70 -
- niiESTRoctirov,,, or ?r
6/19/22, 4:19 P5 a
sra
N
pa
Ghislaine Maxwell - VVilcipedis
CeRctie, eftospars
Details ore civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a...
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00370578.pdf
...Tue, 22 Apr 2014 18:54:15 +0000
Importance: Normal
Is he calling me. Will be in NY next week
Sent via BlackBeny from T-Mobile
From: Lesley Groff.
Date: Tue, 22 Apr 2014 14:46:52 -0400
To:
EFTA00075477.pdf
...1995) ("Amodeo r')
19, 22
United States v. Amodeo, 71 F.3d 1044 (2d Cir. 1995) ("Amodeo II")
passim
United States a HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017)
19, 20
United States a Juvenile Male No. 1, 47 F.3d 68 (2d Cir. 1995...
HOUSE_OVERSIGHT_025104.jpg
Al4 Saturday, March 18, 2017
INSIGHT
Loved or loathed,
slobalisation
is here to stay
Andrew Sheng says the danger for
the world is that its detractors -
chief among them the US president
- will make the system less fair
by ignoring their responsibilities
Depending on who you talk to, globalisation
happened...
EFTA00271420.pdf
...UBS BANK USA CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
PO BOX 308
TEANECK NJ 07666-0308
UBS
Card Number Ending in
Minimum Payment Due
$35.00
Statement Balance
$593.30
Payment Due Date
January 23, 2017
You are enrolled in Automated
Pay Credit Card.
Send...
EFTA00161259.pdf
...The Government did not object to the request,' the records state. 'Having been so advised and for
good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial
conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00262007.pdf
...This business
development constructed while detained in January 2017 - February 2017 was submitted to the Manager
of Glenside for review but was denied support and remained in my possession only. This development
written in the detainment of Glenside Mental Health Facility, while claiming I was suffering from a
delusional condition...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00370569.pdf
...Tue, 22 Apr 2014 18:46:52 +0000
>
thanks
On Apr 22, 2014, at 2:33 PM,
wrote:
Love this name.
Sent via BlackBerry from T-Mobile
From: "Stolper, Mark" <
Date: Thu, 17 Apr 2014 17:43:12 +0000
To:
Subject: FW: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
From: Kona Shio...
EFTA00096351.pdf
...Wed, 23 Sep 2020 22:37:35 +0000
Milne-Images: image00 ljpg; image002.jpg
Dear Gary,
Thank you for your email of September 16, 2020. We understand that your client has declined to sit for a voluntary
interview and provide oral answers in real time to our office. Because the...
EFTA00069181.pdf
...Find me a security"
NYDFS Enforcement Action - January 30 2017: Consent Order to in the Matter of Deutsche Bank AG and
Deutsche Bank AG New York Branch
As I the Whistleblower Extraordinaire have made everyone aware: Russian ADR's including those where
Deutsche Bank was the sponsor were the vehicles...
EFTA00285853.pdf
...That process was 80% complete in January and
now is just about finished.
Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt...
EFTA00263717.pdf
...sued Maxwell for defamation in federal
court in the Southern District of New York in
details of the settlemehihave not been
made public, in May 2017 the case was settled in
favour,1651 with Maxwell paying
"millions" §§1
- TA kcaNC.*
se-scot_ rt -m Ffp.t s - s- Ex1/4...
EFTA00376741.pdf
...Dow -22, Nasdaq -4, S&P -2
DXY $81.01 (+18c) Crude $93.73 (+6c) Gold $1226.30 (-$3.40) Copper
unch Silver -1.10% Nat Gas +1.14%
Asian markets were mostly higher overnight following the stronger lead out of the US. Japan outperformed with
the Nikkei closing at...
EFTA00608765.pdf
...ACV1
$23,519,975
The fund's term expires January 12, 2016. However, the
fund could be extended for two additional years. As of the
Valuation Date, it was expected that the fund would extend
its term to Janu.
12, 2017.
ACC III
$6,084,149 The fund's term...
EFTA00307193.pdf
...2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9%
1.0%
La%
1.2%
1.4%
1.6%
1.7%
3.7%
Capital expenditures...
EFTA00307294.pdf
...2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9%
1.0%
La%
1.2%
1.4%
1.6%
1.7%
3.7%
Capital expenditures...
EFTA00307395.pdf
...2011
2012
2013
2024
2205
2016
2017
2028
2017
Depreciation
31.260
22.347
14.043
$3.8113
38.322
231.37o
833.622
225.650
$17.349
as %of lettnue
0.9%
0.9%
1.0%
La%
1.2%
1.4%
1.6%
1.7%
3.7%
Capital expenditures...
EFTA00079372.pdf
...Wed, 23 Sep 2020 22:38:39 +0000
lane -Images: image001.jpg; image002.jpg
From:
Sent: Wednesday, September 23, 2020 6:38 PM
To: 'Gary Bloxsome'
Cc:
, Daniel Cundy
; Jennifer
Richardson
Subject: RE: Reference materials further to our call
Dear Gary,
Thank you for your email of September 16, 2020...
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