1,181 results for "February 5 2019"
Page 27 of 48
EFTA02341736.pdf
...There are 8
dividends left in the pfd and the theoretical delta is 14.5 shares per that you're short per pfd you are long. If they cut to
$0.28 (6c), the pfds should move up at least 0.06 x 8 x 14.5 = $6.96 or...
EFTA00091750.pdf
...2
2019.07.24
EFTA00091751
under § 2703(c)(1)(A).2 Further, as specified in 18 U.S.C. § 2711(3), this Court is a court of
competent jurisdiction under the Stored Communications Act because it has jurisdiction over the
Subject Offenses.
5. The Government's request for cell site...
EFTA00262365.pdf
...5# itri-biktc,E=1 caveRfri-
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2017 - 2016
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Mtps:/lgovemrnenlgazeltesa.gov.eu I July PDP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk...
EFTA00161661.pdf
...In July 2019, AO Russian Standard Bank, which is among Russia's 200
largest companies according to Forbes Russia, had to pay a penalty of RUB 26.5 million ($42,000) for bribing bailiffs in Crimea in order
to speed up enforcement proceedings against defaulted debtors. This is the first...
EFTA00161477.pdf
MARSHA BLACKBURN
TEMIE$SH
http.'www.blitclaxiln.se.taw.gov
iallittd *tan *Mitt
February 24, 2025
VIA ELECTRONIC TRANSMISSION
The Honorable Kash Patel
Director
Federal Bureau of Investigation
Washington, D.C., 20520
Dear Director Patel:
367 DMUS*, Swan OIPCi RtAL rain
Wasmonrood. DC 20510
12021224-3344
FAX12021 228-0506
Comm...
EFTA00408138.pdf
...on December 7, 2011
at 12:00:00 AM EST
Alarm 2
Alarm 3
Alarm 4
Alarm 5
Alarm 6
Alarm 7
Alarm 8
Alarm 9
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 10
Displays a message.
on February 7, 2012
at 12...
EFTA00073438.pdf
...2
2019.07.24
EFTA00073439
under § 2703(c)(1)(A).2 Further, as specified in 18 U.S.C. § 2711(3), this Court is a court of
competent jurisdiction under the Stored Communications Act because it has jurisdiction over the
Subject Offenses.
5. The Government's request for cell site...
EFTA00100600.pdf
...2
2019.07.24
EFTA00100601
under § 2703(c)(1)(A).2 Further, as specified in 18 U.S.C. § 2711(3), this Court is a court of
competent jurisdiction under the Stored Communications Act because it has jurisdiction over the
Subject Offenses.
5. The Government's request for cell site...
EFTA00074336.pdf
...February 215t would be a significant delay, especially given that we initially made this interview request in
July, and renewed those discussions in December. Let us know if you'd like to discuss further.
Thanks,
From: brendan.quigley@bakerbotts.com
Sent: Monday, January 27, 2020 5...
EFTA00066935.pdf
...That likely would have
been in July 2019. I assume it's the list of terms you sent in the attached email from February, but I could be wrong — the
case team was not included on any communications you had directly with Epstein's attorneys at the time.
With respect...
EFTA00122319.pdf
...Annual Refresher -BOP
3/7/2019 10:41 AM
(9 Information Security Awareness -
Complete
G.
BOP
3/7/2019 10 41 AM
G Oleoresin Capsicum fOC) A0'0301
Camelot°
Spray. User Re-familiarization -BOP
316/2019 11:D3 AM
8 Firearms. All Weapons. Annual
Complete
Certification -BOP
3/5/2019...
EFTA00152347.pdf
...2
2019.07.24
EFTA00152348
under § 2703(c)(1)(A).2 Further, as specified in 18 U.S.C. § 2711(3), this Court is a court of
competent jurisdiction under the Stored Communications Act because it has jurisdiction over the
Subject Offenses.
5. The Government's request for cell site...
EFTA00127414.pdf
...So, how long have
5 you been in that position?
6
MS.
: I've been in this position -
7 this is 2021 - I got promoted to that in
8 February. I don't remember the date. It's
9 February 12th to the 19th.
10
MR.
: Okay. So --
11
MS...
EFTA00063136.pdf
...Can you tell me, this
25 service request number, 22855, it says, date
EFTA00063274
140
1 created February 28th, 2019. It was a
2
, and
3 again. By looking at this, can you tell me
4 what it was -? This is the only other one we
5 could, we've...
EFTA00124344.pdf
...Mamba, IOC
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EFTA00124353
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EFTA00124354
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EFTA00072638.pdf
...authorities that she is willing to consent to a voluntary interview on Wednesday, February 5,
2020.
EFTA00072638
REQUEST FOR CONFIDENTIALITY
Because of the sensitive nature of this investigation, pursuant to Article 8 of the MLAT,
please treat this request as confidential and, to the extent permissible under Swedish law, prevent...
EFTA00112450.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00270362.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to cotutP381
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00112365.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
AUGUST 4, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
EFTA00112365
LIMITED...
EFTA00262389.pdf
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EFTA00091328.pdf
...Accordingly, in
or about February 2019, the Government applied ex parte and under seal to each relevant court to
request modification of the respective protective orders to permit compliance with the Subpoenas.
In or about April 2019, one court ("Court-1") granted the Government's application, and permitted
that the...
EFTA00096232.pdf
...Times
(July 11, 2019), https://www.nytimes.com/20 I 9/07/11/usipolitics/democrats-acosialaml.
5 See irt
EFTA00096237
August 1, 2019
Page 7
Steptoe
33333 Ot . JOKIIMON LIP
5.
Specifically identify the "various ways" in which victims were
"particularly vulnerable to exploitation" referenced in ¶ 3 of the
Indictment...
EFTA02326906.pdf
...Order Information
For any =uestions or concerns about your order please contact us at status@ylighting.com =r 866 842 6209, Monday
through Friday, 5:30am to 5:30pm PST.
EFTA_R1_01248798
EFTA02326906
Shipping =ddress:
301 EAST =6TH STREET, APT.2G
NEW YORK, NY 10065
Shipping information: =
Billing =ddress...
EFTA00094540.pdf
...it's been granted with that much time
remaining."
11
EFTA00094550
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he...
EFTA00104913.pdf
...it's been granted with that much time
remaining."
11
EFTA00104923
SDNY News Clips, Wednesday, February 12, 2020
The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he...
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