748 results for "Apr 27 2018"
Page 28 of 30
EFTA00078646.pdf
...38 Order, dated Apr. 27, 2021, at 7 (ECF No. 252).
EFTA00078652
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness's direct
testimony."39 Maxwell also appears to have sought subpoenas directed to "four individuals
seek[ing] similar materials...
EFTA00311556.pdf
...26 March 2018 10:52:44
Any changes made after this time are not reflected below
Travel Arrangements for SHIYAN/VICTORIA
American Express Travel Record Locator EDMNNK
Agent Details
Centurion Travel Service
Toll Free 1.877.877-0987
When Overseas Call Collect 602-5374000
This itinerary is a reservation only...
EFTA00312249.pdf
...06:30 PM
10:27 PM
Terminal A
Terminal 5
U Economy Class
Luis Munoz Madn Intl
John F Kennedy International
alid ill Apr
19
Thank You For Choosing Amencan Express Travel Services
Loyalty Program
Confirmed
Estimated Time
3 Hrs 57 Mins
Equipment
Airbus Industrie A321
Number of Stops
Non...
EFTA01263246.pdf
...27,
2018), ECF No. 83 at 1 ("Ms.
. is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit alleging...
EFTA00086685.pdf
...27,
2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record
contains."). I suppose that Boies Schiller might not want to seem too cooperative with the
Government, especially if it is concerned about ending up as a defendant in a lawsuit...
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00090721.pdf
...CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20,
2018)
41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)
30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)
41
Lou v. United States, 218 F.2d...
EFTA00095656.pdf
...InseNtion Of Hem Educatca
O Atemen9
O ErreetaslAt
O Elfolle0R1
„name)
27. Anticeeted Defes of Anerearee,Emperment,
From,
la,
Dar
er Entkamt
Yr
I
To:
Mo
Day
Yr
28. Irrseule of higher EcteedonAddrenOndule Cl% Stele. Zle)
29. Gare
.33 AZ meire egency
Honda-
31 County
glxietct,
T 32. Date of...
EFTA00132684.pdf
...December 7, 2018
Sensitive But Unclassified
Page 27 of 30
EFTA00132960
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIAL POST ORDERS
GENERAL HOUSING UNITS
THIS IS NOT AN ARMED POST
CELL CHANGES:
Unit Officers are NOT AUTHORIZED to make any cell changes. Inmate
requests for room changes will be made...
EFTA00487099.pdf
...December 11.2018 at 3:29:12 PM ES
To: lesley gmail
From: Apple Store
Sent: Tuesday, December 11, 2018 3:27 PM
To:
Subject: We're processing your order
Thank you for your order.
We'll let you know when your items are on their way...
EFTA00604549.pdf
...PN 02C20T1
Required Bulletin
36 MOS
0.0
0
27 Aug 2016
18 Mos
90.0
982100
Airframe
CB 210 - Modification - Elevator Hartlover Prevention System (HOPS) Improvement (ASC 206)
Required Bulletin
24 MOS
0.0
0
10 Apr 2016
14 Mos
982131
Airframe
CB 213A Modification Aircraft Main Battery Chargers...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00195618.pdf
...RIES 2530 CUSS SE
280 DUE 02/15/32
JUST POSITION
10/27/03
PRINCIPAL
FEDERAL NATIONAL MTG ASSN
STRIP MTG SERIES 322 CL PO
001 DUE 03/01/32
INCIPAL PAYMENT 10-25-03
10/27/03
PRINCIPAL
FANNIE MAE CMG/SERIES 2002-82
FLTR
.930 DUE 10/25...
EFTA00284339.pdf
...modified
Balloon due 11/15/2018
330%
Monthly mortgage payment based on
11/15/2011
30-year amortization
Bank of America
17 East 75th St. New York, NY 10021
5A09419
12/21/2001;
modified
Balloon due 11/27/2018
330%
Monthly mortgage payment based on
11/27/2011
30-year...
EFTA00607612.pdf
...12117/15
CO
4/19/13
C43
7/1110
10722/12
DB
10/23/12
DB
5/17/12
DB
1716/14
OB
6/27/12
DB
572913
DB
4/23113
DB
12/910
DB
10116/13
DB
2/22/12
DB
10/22/12
DB
524/13
OB
7...
EFTA00072287.pdf
...7 2018) (sec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00064843.pdf
...7, 2018)jsec.gov)
Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018)
The Securities and Exchange Commission today charged a group of ten individuals and ten associated
entities for their participation in long-running fraudulent schemes that generated over $27 million from
unlawful stock sales and...
EFTA00269078.pdf
...27 Se•t 2018
'" VICK( C. HAPNI9N1
ATI—O R. h.„\C-->9
FAI a-Ref
n u re ort - Offi
of the Public Advocate
ntlps://minvalic.netau fleas
ne'as> vickie-chapmarvkanga—
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021 —South Australian Deputy Premier Vsalde...
EFTA00089393.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00068050.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00076303.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00080486.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00100380.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00071674.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
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