992 results for "January 17 2018"
Page 27 of 40
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00092932.pdf
...Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's...
EFTA00125432.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
I. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYMI8FTP120150
5. SOLICITATION NUMBER
6. SOLICITATION ISSUE...
EFTA00262451.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred...
EFTA00145666.pdf
...Staley replied that he would instead make
arrangements to visit Epstein in Palm Beach in early January. On January 8, 2009—around the
time of Staley's scheduled visit to Palm Beach—Epstein wired $2,000 from his JP Morgan account
to a woman with an Eastern European surname.
13...
EFTA00089488.pdf
...Depot (January
2017 — August 2017).
After graduating from John Jay in May 2017, Noel began working
as a mail handler assistant with the United States Postal Service (the
"USPS") in White Plains.
Noel left the USPS to join the BOP.
She began working at MCC on June 24, 2018.
She...
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00072134.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00080676.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00069716.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00125641.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISIT1ON NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARDEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
15BNYMI8FTP120150
5. SOLICITATION NUMBER
13. SOLC1TATION ISSUE...
EFTA00125603.pdf
MCC NEW YORK
15BNYM18FTP120150
Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS
OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30
1. REOUISITION NUMBER
1064-18
2. CONTRACT NO.
GS-07F-0322T
3. AWARBEFFECTIVE
DATE
09/21/2018
4. ORDER NUMBER
I5BNYM I 8FTP 120150
5. SOLICITATION NUMBER...
EFTA00071966.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00088671.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00071554.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00070202.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
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...
EFTA00070043.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00075437.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00093702.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00161836.pdf
...For
instance, on January 17, 2018, Indyke cashed a check for $100,000. Although Indyke cashed
the check, Kahn arranged with the Bank representative to have the cash ready for pickup.
105.
Payments from this account, for which Indyke had signatory authority, totaling
over $2,500,000 were made to...
EFTA00160901.pdf
...What is the 1st Amendment Praetorian, the Obscure Far-Right Group Subpoenaed by the January 6
Committee?
CNN (11/24, Cohen) reported that an obscure far-right paramilitary group is in the spotlight this week after getting
subpoenaed by the House select committee investigating the January 6 insurrection. According to...
EFTA00069571.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00087400.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00093864.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
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