838 results for "Oct 19 2016"
Page 26 of 34
EFTA00067669.pdf
...at different times between 2008 and 2016, the U.S. Attorney's Office said.
Henning, 58, pleaded guilty on Monday in White Plains federal court to participating in two wire fraud
schemes, officials said. The resident of Stamford, Connecticut, will be sentenced on Oct. 18.
Henning and his lawyer, Michael...
EFTA00081947.pdf
...1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 30 of 33
(2) The defense bail package proposes excessive involvement of the Court in routine
aspects of Mr. Epstein's proposed home confinement. This is not the Court's function.
United States v. Zarrab, 2016 WI. 3681423...
EFTA00621369.pdf
...90,000
100,000 100,000
90,000
100,000
100.000
100,000
100.000
100,000
Bonus
5,000
5,000
10,000
10,000
-
-
-
-
-
Education
-
14,554
12,000
25,920
19,830
17,390
25,000
24,310
5,000
13.188
9,000
401k -7...
EFTA00263778.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct
;2001.
CO Commonwealth of Australia 2014 - 2022.
EFTA00263783
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First meeting...
EFTA00621876.pdf
...Mutual Funds and Money Market
Trade Date
Symbol
Units
Company
Currency
,
Dividends
Entry NAV
Closing NAV
Initial Cost (SI
Market Value (Si
Closing Date
Received (SI
(Local)
(Local)
Pa
Avg
OHM
185,185.19
Jpnorgan High Yield-Sel
USD
(51354,344)
51,503,000
Div/Re
2-Oct-12
8...
EFTA00602500.pdf
REGAN ARTS
2015 Year End Review
January 7, 2016
Judith Regan, CEO
EFTA00602500
Executive Summary
•
Preliminary Revenue of $6.3M, +7.5% or $0.4M versus plan, a reserve of $1.2M for returns is included
•
Through November 38 titles have been shipped via Simon & Schuster (revenue booked in the...
EFTA00058429.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New Vries. NY 10036
main
direct
www.stetocom
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York...
EFTA00097460.pdf
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16
Reid Weingarten
1114 Avenue of the Americas
New York. NY 10036
WWW.StetO
TI
July 11, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United...
EFTA00131225.pdf
...9 -AUG-2019 19:40
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
19:40:53 I Answer Time 19:40:59 I End Time
19:40:59 I
Caller Station
6317
I Selected Station
6225
I
Caller...
EFTA00106555.pdf
...Mal, Oct t5, 2016
Sensove But unciassike
Page 1 cat
EFTA00106640
NEW YORK MCC
INVENTORY REPORT BY LOCATION
GENERAL Raw*.
LOCATION:
ITEM
RESTRAINT SAO 3
TYPE
DESCRIPTION
CTY
SAG
SHOULDER
RESTRAINT BAG
1
CUTTER
PADLOCK
MAX-CUFF
BRASS
DISPOcua F
RESTRAINT LOCK
1.
RESTRAINT
BLACK BOX
HINGED WI CUP
1...
EFTA00594951.pdf
...Bridson
Estimator
Pentastar Aviation LLC
Phone 248-666-8354
EFTA00594951
PE NTMTA R
3/30/2016
Mr. Steve Hanson
SFS. LLC
Go Muchnick.Golicb & Golicb. P.C.
200 Park Avenue South
Suite 1700
New York, New York 10003
Quote N:
WOQ16-00065
Revision:
A/C:
G550
Serial I:
5017
Tail...
EFTA00266993.pdf
...si
I i
• I
f
41911 19
Business activit
i: 6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020...
EFTA00136939.pdf
...That could help solidify its position as a go-to
medicine for Covid-19 patients even as other drugs for the disease begin to reach the market."
USA Today 19-
hospital-patients/3733648001/> (10/22, Rice...
EFTA00150210.pdf
...The New York Times (7/19, Smialek, 18.61M) reports, "Judy Shelton, an unorthodox economist
who was an adviser to President Trump's 2016 campaign, could move one step closer to a seat
on the Federal Reserve's Board of Governors this week." The Times adds that "while her fate...
EFTA00304327.pdf
...21 October 2016 17:11:19
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00136798.pdf
...US Senate:
* Senate convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess through
19 Oct, announced earlier this month following coronavirus (COVID-19) diagnoses for Republican Sens. Mike
Lee, Thom Tillis, and Ron Johnson
Location: U.S. Capitol, Washington, DC; 10:00 AM
US House...
EFTA00076468.pdf
...s investigative file. United States v. Chen lk Yian, No. 94-CR-719 (DI.C),
1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (Cote, J.) (quashing Rule 17(c) subpoena
because "it called for the production of the entire investigative file and is accurately described as...
EFTA00129645.pdf
...USN
DT
1011C
41
08/19
10:05am
Nal
DT
42
08/19
10:0001
MA
10121
DT
43
00/10
10:071.11
M
70/1
DT
ANC
44
04/19
10:081.11
INCOC CI.
11911
DY
MAC
45
00/19
100901
FL
fof21
DT
44
00/10...
EFTA00161070.pdf
...on Oct. 21. The FBI joined the investigation the following day. Investigators issued an Amber Alert on Oct. 25 when they
learned Lynch possessed a gun and had 'recent suicidal ideations."
WRIC-TV
Richmond, VA (10/31, 36K) reports, "The Central Virginia community felt a sense of relief following
the...
EFTA00136892.pdf
...Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
The Washington Times oct/21/hillary-clinton-operatives-
worked-take-down-trump-/> (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives continued to push
false information against Donald Trump" to Deputy Attorney General Bruce...
EFTA00264665.pdf
...2016137388
4 May 2016 Fr,
POLICE
OMBUDSMAN
.Deachigiaearca,--
I refer to your letter 14 April 2016, addressed to the Commissioner of
CArks
5*,
This letter has been forwarded to my office for assessment.r..).
After reading the letter, it appears to relate to the same incidents you raised in your...
EFTA00294306.pdf
...1%
3.0%
-3A%
-0.3%
2003
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Year
MSCI Net
Europe
LC L TR
3.6%
-0.8%
3.5%
-0.5%
4.2%
4.6%
24.6%
19.8%
-6.1%
-2.1%
0.9%
2.1%
3.1%
2.9...
EFTA00263479.pdf
...One such laboratory was the Wuhan lab that first identified the virus that causes
COVID-19. After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries [4831r4841
On April 22, Trump signed an executive order...
EFTA00285631.pdf
...10
11
12
13
14
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something else that is seen replete through the first amended
complaint. And it requires, your Honor, the statute 1591 as it
existed in 2016, that an individual either recruit, entice,
harbor, transport, provide, or...
EFTA00102999.pdf
...765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)
281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000)
167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004)
283
United States v. Carbonaro,
No. 02 Cr. 743 (RCC...
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