838 results for "Oct 19 2016"
Page 27 of 34
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00312432.pdf
...26 September 2016 08:41:29
My changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
American Express Travel Services
Toll Free 1-866-901-1234
When Overseas Call Collect 602-537-4000
This itinerary is a reservation only. This...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
Important Normal
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Biden cleans up oil spill after debate,
spotlighting Democratic...
EFTA00090721.pdf
...N.Y. Oct. 18, 2017)
14
Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)
2
LaFlan:, 369 F.3d 153 (2d Cir. 2004)
7
Lee, 834 F.3d 145 (2d Cir. 2016)
4
Lewis, 818 F. App'x 74 (2d Cir. 2020)
15
Lincoln, No. 19-CR-6047 (CJS...
EFTA00069900.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
EFTA00069911
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who...
EFTA00123832.pdf
...To avoid this fee in the future, we recommend that you allow at least 7
business days tot your minimum payment to reach Capital One.
$19.00
$19.00
53.86
53.86
EFTA00123889
Capita
Page Tof 2
Customer Barrios
www.capitalone.com
May.16 -Jun. IS, 2016
31 Days...
EFTA00160924.pdf
...House Committees End Investigation Into FBI, DOJ Misconduct In 2016 Election.
The Hill
(12/28, Axelrod, 2.57M) reports House Judiciary Chairman Bob Goodlatte on Friday announced the joint
Oversight and Judiciary investigation "into FBI and Justice Department (DOJ) decision-making during the 2016 presidential
election has concluded, marking the...
EFTA00730006.pdf
...1/2012 - 19/31/2013
$19,926.99 $239,123.88
$68.32
11/1/2013 - 10/31/2014
$20,375.35 $244,504.20
$69.86
11/1/2014 - 10/31/2015
$20,833.80 $250,005.60
$71.43
11/1/2015 - 10/31/2016
$21,302.56...
EFTA00085684.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are...
EFTA02365611.pdf
...7C1_agF38ccimKb0%7C1_=9yv1dbzLNK%7C1_aujzr2fy08P%7C1_b6TodWYS
snQ%7Cl_Y3cf8tUCRxm&v=0&a=y=4> , studied at Cambridge International Examinations=/span>
Written Apr 19, 2016
Umm
'cause it looked like this:
Before 1938,=Saudi had nothing...
EFTA00261828.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
4t) Commonwealth of Australia 2614 - 2022.
EFTA00261862
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EFTA00268109.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
:2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00268115
kunti\) oc.sge\1 - s-reveK, tvlAK.SHAtt -
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c.,•367c Nt
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EFTA00263693.pdf
...Regards,
Cyber Abuse Team
EFTA00263699
5/19/22,3:52PM ()Oct
5EACRA-
ARC el If `CI I`J‘t1
li‘cAc: to
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Alan
Garten
denied the allegations, while Epstein
declined to
cornment...
EFTA00615175.pdf
...King Street
111/99
10,000,030
7/28/10 50% redemption
/20000.787)
(19.090787)
23,953,572
34,044,359
EFTA00615182
ENHANCED EDUCATION
21215H3
PARTNERSHIPS S.
TUN,
c,csr
sgaRiTiv
BEAR STEARNS
4,792.109
4.792.1Ce
SANE
103,9439
f03.S%
GOLDMAN SAC149
TOTAL
995.97...
EFTA00076491.pdf
...EFTA00076506
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00085259.pdf
...a classic 'fishing expedition"); United States v. Chen De Yian, No. 94
CR. 719 (DLC), 1995 WL 614563, at *2 (S.D.N.Y. Oct. 19, 1995) (denying motion for Rule 17(c)
subpoena seeking "all records . . . pertaining to any and all investigations" into charged murders,
EFTA00085261
Case 1:20...
EFTA00613474.pdf
...1/2016
1,353,000.00
1,350,000.00
3,000.00
10/02/12
DB
500,000 [payment Inc 10.25%5/152018
395,000.00
385,000.00
10,000.00
10/02112
DB
1,000,000 Kindered Healthcare Inc 8.25%6/1/19
1,067...
EFTA00076892.pdf
...EFTA00076907
ACCOUNT 7211126901
Page 3
1 First Bank
DATE.. .....BALANCE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
11/30 19,275,489.08
12/12 19,346,940.78
12/24
6,279,974.88
12/04 19,275,460.24
12/13 19,349,376.39
12/27
6...
EFTA00088205.pdf
...Abraaj Investment Management Limited, 19-CV-3244 (AJN), 2019
WL 6498282, at *1 (S.D.N.Y. Dec. 3, 2019); Nesbitt v. Benner, 18-CV-00699 (VLB), 2018 WL
5619716 (E.D.N.Y. Oct. 30, 2018) (staying Trafficking Victims Protection Act civil case during
pendency of related state court...
EFTA00610624.pdf
...US retail gas prices as a share of average hourly earnings
Percent
25%
23%
21%
19%
17%
15%
13%
11%
9%
7%
50/
93 '94 95 '96 '97 '98 '99 90 '01 '02 93 '04 95 '06 '07 '08 '09 '10
Source: U.S. Departmentof En orgy. Bureau of labor...
EFTA00124206.pdf
...pad in 2016 for account
was 5009
Thank you for your meter" service and commitment to our cotalry Your monthly SAMOA foe was waived as a benoln of
Chase Military Banking.
DEPOSITS AND ADDITIONS
OATS
MOSCRIPRON
ANICIUNT
02/19
Remote Crane Deposit
1
561.00
02/19
Remote Online Do...
EFTA00040628.pdf
...4, 2011)
6, 19
United States v. Morales, 280 F. Supp. 2d 262 (S.D.N.Y. 2003)
6
United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016)
10
United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996)
8
United States...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00066066.pdf
...See New York Daily News, "Manhattan Federal
Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in
2016: Sources" (Oct. 13, 2020), https://www.nydailynews.com/new-vorkinv-
jeffrey-epstein-maxwell-case-20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-
story.html ; see also Bradley J. Edwards, Relentless Pursuit: My Fight for the
Victims of...
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