725 results for "Apr 16 2019"
Page 28 of 29
EFTA00072287.pdf
...Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf
The 2004 C2E Energy/Advanced Sports/Odyssey Energy 10K
Webb and...
EFTA00065268.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
EFTA00065327
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the...
EFTA00067870.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00303119.pdf
...11 Apr1 2019 11:38:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Sunday 14 Apr...
EFTA00308716.pdf
...Free 1
When Overseas Call Collect
Travel Details
Sunday 14 Apr 19
Flight Information
Airline Record Locator
Airline
American Airlines
Flight
AA 4633
Origin
West Palm Beach.
Palm Beach International
Destination
New York La Guardia, La Guardia
Departing
03:16 PM
Arriving
C6:20 PM
Arrival Terminal
Terminal B
Class...
EFTA00088802.pdf
...4804 (WHP), 2019 WL 1494027, at *3 (S.D.N.Y. Apr. 4, 2019) (citing
Rodriguez v. Vill. Green Realty, Inc., 788 F.3d 31, 47 (2d Cir. 2015)). Accordingly, the only judge
in this District to consider a similar situation concluded that the Government's Rule 404(b) notice...
EFTA00141295.pdf
...70%
60%
SO%
2 40%
46 30%
20%
10%
0%
MXR
% of BOP Staff Receiving Incentives by Region
I
NCR
mmffil
Hi
NER
KR
KR
%RR
Region
■ 2017 ■ 2018 ■ 2019 ■ 2020 ■ 2021
C O
3
Sum of Incentive
$20
$18
$16
$14
$12
$10
$8
$6
S4
$2
S.
Incentive...
EFTA00064843.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00071898.pdf
...www.sec.gov
https://www.sec.govinews/press-release/2019-16
SEC.gov I SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell
Factory Fraud
The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer
agent, and three individuals for their roles in the creation...
EFTA00267234.pdf
...Nick (RSVP Support)
23 Apr, 16:11
Dear RSVP member,
EFTA00267234
7/14/2020
Mail • Jacqueline Pearce - Outlook
We have received your complaint
ACCC
on 2/05/70I6 1:39 PM
To: jaoquelinec_191749hoenailsomau
AUSTRALIAN
2
COMPETITION May
& CONSUMER2016
COMMISSION
Web form ID: accc-complaint-68509
Thank you for contacting...
EFTA00072781.pdf
...Apr-16-98 in United States
Some more of their DBS shells.
EFTA00072815
OBS ASSOCIATES, INC.
042899335
000226005
OBS CAPITAL, INC.
000623568
000000000
OBS COMPUTER CONSULTING, INC.
000662166
001425656
000000000
OBS CONSULTING LLC
055 CONTRACTORS, LLC
001065913
OBS DEVELOPMENT LLC
262482904
OBS DISTRIBUTORS, INC.
042762522
000183351
DBSA on 55 Lake...
EFTA00091595.pdf
...Metropolitan Correctional Center (the
"MCC"), not the MDC. (See United States v. Days, 19 Cr. 619 (CM) (S.D.N.Y.
Apr. 29, 2021), Sentencing Tr. at 13-16 (describing incidents Tiffany Days
experienced while at the MCC, including flooding of sewage, before being
transferred to the MDC)). There is...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00077571.pdf
...Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Presumptive Ten
Deposition Limit,
v. Maxwell, No. 15-cv-07433-RWS (S.D.N.Y.) (June 16, 2016)
iv
EFTA00077575
Ghislaine Maxwell submits this reply in support of her Motion to suppress all...
EFTA00083226.pdf
...Apr-16-98 in United States
Some more of their DBS shells.
EFTA00083261
OBS ASSOCIATES, INC.
042899335
000226005
OBS CAPITAL, INC.
000623568
000000000
DBS COMPUTER CONSULTING, INC.
000662166
000000000
DRS CONSULTING LLC
001425656
055 CONTRACTORS, LLC
001065913
055 DEVELOPMENT LLC
262482904
DBS DISTRIBUTORS, INC.
042762522
000183351
DBSA on
is below...
EFTA00612604.pdf
...Electronic Checklist Software (Purple Disk)
0.0
1040.0 Hrs
GVPV0105000003LECL
16 APR 2014
0
334 CiL
No
73
07 Jun 2016
Airframe
0.00
VP-CHI G550 5415
Current Status
Page 235 of 592
20 Jul 2016
O2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company
EFTA00612838...
EFTA00093448.pdf
...Tue, 06 Apr 2021 02:48:27 +0000
Inline-Images: image001.jpg
Laura,
Thank you for your email and for your understanding as we work through the logistics of arranging this review. Your
modifications and clarifications are acceptable to us. Below I address each specifically:
• The FBI can arrange for...
EFTA00593632.pdf
...All in, were expecting about -S13b in gross fee-paying inflows in each 2015-16, and on a
net basis (net of outflows) we're expecting net inflows of $9.2b and $6.1b in 2015-16. Additionally, we're baking
in $3b of additional sub-advised assets from Athene...
EFTA00156693.pdf
...8259b).
(43)0) 52.223.16. Acquisition of EPEATD-Registered Personal Computer Products (Oct 2015) (E.O.s 13423 and 13514).
(ii) Alternate I (Jun 2014) of 52.223-16.
(44) 52.223-18, Encouraging Contractor Policies to Ban Text Messaging While Driving (Jun 2020) (E.O. 13513).
(45) 52...
EFTA00072407.pdf
...Wed, 07 Apr 2021 04:09:12 +0000
Attachments: New_York Evidence List_- Annotated by_AUSA.xlsx; Florida Evidence List_-
Annotatect by_AUS—A.xlsx;—Florida_Evidence_Sub-Item_List_- _—AnnotatecT by_AUSA.xlsx
Inline-Images: image00 1 jpg
Good evening,
Today, the Marshals confirmed that they will produce Ms...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00284339.pdf
...10.3750)
1636841SM
5/WWII
164660:Nee To/rim ITTe11€6•65
73000
16395.9230)
5/16/3)11
Inlimel:N•nr York. Tax Inv Donde
51.00)
16.01,175C0
5/16/2011
Minot TaMble Binds
2.110
16.400.207.43
5/16/3)11
InItrol: tnabie DOD...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00195963.pdf
...04
SC-VO RIR
DUE 07/15/2019
3,911
INT R/D 07-05 Pit 08-15-05
REPO P & I
3.9118
5/05
FREDDIE MAC CMDSERIES 2886
3.9110
16.196.21
SC-VO RTR
DUE 07/15/2019
3,911
INT R/D 07-05 PM...
EFTA00094804.pdf
...App'x 13,16 (2d Cir. 2014), Judge Weinstein denied the media's motion
to unseal papers filed in connection with an unsuccessful defense motion to suppress evidence
obtained by electronic surveillance. He found that "defendants' interest in a fair trial and the
interests of third parties [referenced in] the...
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