956 results for "January 24 2017"
Page 26 of 39
EFTA00071584.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00071595
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00088605.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00088616
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00376741.pdf
...8925
(-0.02%) SEK -0.59% CAD -0.38%
US 10yr 2.95%
Spain 10yr 3.77% (-0.83%)
Italy 10yr 3.86% (-0.24%)
Futures: Dow -22, Nasdaq -4, S&P -2
DXY $81.01 (+18c) Crude $93.73 (+6c) Gold $1226.30 (-$3.40) Copper
unch Silver -1...
EFTA00161284.pdf
...Klein, who
previously worked on Trump's 2016 presidential campaign, joined the State Department as a staff assistant shortly after Trump
was inaugurated in 2017, according to USA Today. At the time of the January 6 siege, Klein held a 'top secret' security
clearance. He resigned on January 19, one...
EFTA00103709.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
18
EFTA00103732
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
/s/ Christian Everdell...
EFTA00090355.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00069147.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00070691.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00271444.pdf
...Charged in 2017
Total Interest Charged in 2017
$0.00
$0.00
Interest Charge Calculation -31 Days in Billing Cycle
PURCHASES
BALANCE TRANSFERS
CASH ADVANCES
Balance
Subject to
Interest Rate
$0.00
$0.00
$0.00
ANNUAL
PERCENTAGE
RATE (APR)
16.24% (v)
16.24% AO
23.24% AO
Interest...
EFTA00730006.pdf
...lit
5 80 b . • •ers on contract with only 3 Employees
6 Adam believes business is worth 1,500 000
7 Adam claims that National Geographic wants to take over operation of Science Blo s
effective January 1, 2011
r-
EFTA00730006
_payroll Taxes
1 2009 Paid in Full on all...
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...
EFTA00083492.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00303131.pdf
...26 January 2019 11:3825
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Sunday 27 Jan 19
Other Information
CITIZENS OF UNITED STATES...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00303080.pdf
...07 January 2019 12:47:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 55027
Toll Free 1
When Overseas Call Collect
Travel Details
Tuesday 08 Jan 19
Other...
EFTA00303897.pdf
...15 January 2019 0928:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
EFTA00303224.pdf
...26 January 2019 11:49:21
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator=
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00302351.pdf
...29 January 2019 12:12:53
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator LSU EAT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00086291.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
EFTA00086305
;t'
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to...
EFTA00070529.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00039828.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00088041.pdf
...AG
says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for just compensation...
EFTA00088078.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
EFTA00070613.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
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