870 results for "September 6 2019"
Page 27 of 35
EFTA00268579.pdf
...Prior to 19 September, prices
charged for home delivered
meals varied from $4 in
Kimba, Cleve and Elliston
to $6.50 in many other
locations.
CHSA his staggered the
price increase for clients in
Kimba, Cleve and Elston
over six months, with costs
increasing to $5.80 from
19 September...
EFTA00161070.pdf
...embezzle union funds and conspiracy to defraud
the United States for stealing more than $1.5 million from the UAW from 2010 to about September 2019, according to documents
filed in the U.S. District Court in Detroit. 'We take any allegation or claim about the misuse of union resources...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00116353.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 23, 2021
RESOLUTE DOCUMENTATION SERVICES
, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00116353
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00116354
3
1
MR.
: This is Special Agent
2
. Today is September 23...
EFTA00135950.pdf
...Schools Should Be Fully Reopened By September.
In an appearance on MSNBC's Morning Joe
(5/6, 1.01M), Education Secretary Cardona said that
when the next school year starts, "I expect all schools to be open full-time in person for all
students. We really need to make sure...
EFTA00149675.pdf
...Schools Should Be Fully Reopened By September.
In an appearance on MSNBC's Morning JoeVi (5/6, 1.01M), Education Secretary Cardona said
that when the next school year starts, "I expect all schools to be open full-time in person for all
students. We really need to make sure...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00160235.pdf
...The article detailed that between April and September of last year, the Justice Department spent
more than $14.6 million on Smith's work, specifying that more than $4.4 million of that money covered the U.S.
Marshals Service, which provides security for Smith and his team. The new...
EFTA00152219.pdf
STATE OF NEW YORK
OFFICE OF THE ATTORNEY GENERAL
LETITIA JAMES
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL
BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re:
Our File Number: 19-035010
Dear Amar Gueye:
On behalf of Attorney General Letitia James...
EFTA00160901.pdf
...Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics to
embezzle the funds. This includes fraudulent ACH money transfers and credit card transactions. Many of these
charges...
EFTA00591045.pdf
...WWW.XERO.COM
CONFIDENTIAL & TRADE SECRET 13
EFTA00591057
PORTFOLIO / TRANSFERWISE
TRANSFERWISE - LOW-COST CURRENCY TRANSFER SERVICES
SERIES A
INVESTED: $3.8 mil
VALUE AT 6/30/2014: $23.1 mil
GROSS MULTIPLE: 6.2X
APR 2O14 / SERIES B
INVESTED: $6.7 mil
VALUE AT 6/30/2014: $6.7 mil...
EFTA00116523.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Phone:
EFTA00116523...
EFTA00116694.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
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26
RESOLUTE DOCUMENTATION SERVICES
Agoura...
EFTA00125657.pdf
1
2
3
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura...
EFTA00126954.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 23, 2021
21
22
23
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25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00478389.pdf
...This amount reconciles to an unaudited
loss before tax of US$(19.6) million, after deducting depletion, depreciation and amortisation charges of US$132.9 million
and finance costs of US$5.4 million. The Company believes it is a useful metric to assess the economic value of the
proposed...
EFTA00064266.pdf
...NONE
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 23, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
3
4
1
MR.
: This is Special Agent
1 recorded by me, Special Agent
2
Today is September 23, 2021...
EFTA00623358.pdf
...IPO year is not applicable.
(6)
Returns have not been presented as the Permanent Capital Vehicle commenced investing capital less than 24 months prior to the period indicated and therefore such return information
was deemed not meaningful.
(7)
All amounts are as of September 30, 2015 except for total returns...
EFTA00094977.pdf
...Starting September 2019 ( when I met my x
husband
and till her arrest there was distribution of few Big Financial Transaction such as : Cory inc-
cosmetics company purchase of Kylie jenner Kardashian control 6000,000 million,( got from the news ) Real
estate - Corcoran Group - had my Broker license working on...
EFTA00265807.pdf
...46 tlittt.glitli-ori '..1ZeIZ''.). 'IP,' gil STelice rortiritril
n,4 ,,
eee
en-
4
5 C.'67;;;;:tptitlittliri,6: 7-7-,
7-f-'4,-9441.
.likicv, 111;t7rat7- 0:otts,.. ‘sic:.- s„::—.4
u, li ii, may' --V0k: - ;'-'-le° "I " ' .
cniintrvHeafti 7
EFTA00265828
Ti Ir .
0
77tiNe► l9tOINA 2019 - 2...
EFTA00137043.pdf
...Jessica Lopez, a City of Newburgh woman who
was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been
incarcerated since his arrest on November 6, 2019, in connection with those charges."
North Dakota Man Convicted Of Meth Trafficking Crimes.
The...
EFTA00078198.pdf
...be located in Ukraine --
which resolves to
a mobile number in Ukraine, and
which resolves to a landline in Ukraine
For example, on September 3, 2019, after one of the traffickers had arranged
through one of the Ukranian phone numbers to see
and
did not show up,
received
the following...
EFTA00113460.pdf
...And when you stated, my name
5 September 22, 2021. The time is 10:29 a.m. We
5 Mark is M-A-R-K. Not with a C., a K.
6 are here at the New York Field Office, at
6
MR.
: Thank you for taking the time
7...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00233188.pdf
...Whether the 6-year civil statute of limitations contained in 18 USC
§2255 could be raised as an affirmative defense if the facts or allegations
demonstrate a greater than 6-year period between the accruing of the cause
of action and the complaint, i.e., whether Mr. Epstein can "agree...
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