1,171 results for "August 17 2017"
Page 28 of 47
EFTA00088701.pdf
...on or about August 22, 2019, and BOP is no longer in possession
of these logs." (Christenson Decl. ¶ 39; McFarland Dec1.11 17, 30). But, again, BOP had already
received at least one FOIA request for the physical logs before it handed over the documents: On
August 12, 2019, the...
EFTA00583158.pdf
...As the Settlement Agreement does not specify the content of the contractually required
notice or a duration for the contractually required cure period, the Settlement
On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This-aetienThe present
Complaint however, raises entirely separate...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00263447.pdf
...EiMi
sued Mixwell Tor defamation in federal
court in the Southern District of New York in 201
details of the setilemerit have
made public, in May 2017 the case was settled in
favour,16 1 with Maxwell paying
"millions".16±11
rn
v Epstein and Maxwell (2017) ?1k-
Mflswett.
D...
EFTA02351614.pdf
...Monday, February 6, 2017 4:11 PM
To:
Jeffrey Epstein
Subject:
Fwd: (BN) 'Hamilton' Ponzi Schemers' Victims Said to Include Tudor Jo
Looks like there are many not to shrew= billionaires....
=div>
'Hamilton' Ponzi Schemers'=Victims Said to Include Tudor Jones
2017.02-06 10:00:00.17 G=T...
EFTA02251655.pdf
...Kyle Reavis on LinkedIn
Publish date January 17. 201 6January 17. 2016
See all articles
Experience
•
Sr. Project Superintendent (NYC DOB Licensed)
Company' Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities:
• Schedule subcontractors, consultants, and...
EFTA00299663.pdf
...21 August 2017 21:49:17
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
21/08/2017
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 BC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your...
EFTA00247339.pdf
...3
2017.08.02
EFTA00247349
AO 93 (SDNY Rcv, 01/17) Search and Sc awe Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New61k 4 AG
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and...
EFTA00130149.pdf
...N/A
01/01/1981 - 08/31/2018
01/01/2008 - 12/07/2017
08/18/2017 - 08/18/2017
SHELBYVILLE IN 46176
SHELBY COUNTY
GREENFIELD IN 46140
HANCOCK COUNTY
MARION COUNTY
241
10/06/2006 - 06/17/2008
.111...
05/01/2004 - 01/08/2005
12/03/2003 - 12...
EFTA00583141.pdf
...I On January 17, 2017, GSJ appealed the Notice of Failure to the Board of Land Use Appeals. This action, however,
raises entirely separate causes of action derived from the Settlement Agreement provisions.
EFTA00583150
GS!, LLC v. DPNR et al.
Civil No.
/ 2017
Complaint
Page 11
45. Defendants breached the...
EFTA00061353.pdf
...02/17/2017 — ASSAULTED USMS STAFF
85428054
RAMOS, JASON
M
B 11 00 - 08/09/2019
SE Sentencing
MCC New York
Cowl
Destinalion/Descriplion 188
Special Cautions and Medical
Separate° Warnings EWING.TAKIEM P71372.054
Separate. Warnings FOSTER.TOSHNELL #64593454
Separate* Wamings JONES JAFARI 085880-054
Separates, Warnings: CHRISTIAKJASON #85873...
EFTA02454560.pdf
...Monday, August 15, 2016 1:48 PM
To:
Ens, Amanda; Richard Kahn
Subject:
Re: Preferreds, thoughts on fixed income, mandatory converts
1 million each of AGN and TEVA
On Mon, Aug 15, 2016 a= 7:34 AM, Ens, Amanda
> wrote:
Jeffrey,
The account will be open today. Please =ind updated...
EFTA00071584.pdf
...Christenson Decl. ¶¶ 17-25.
"[A] `technique' is `a technical method of accomplishing a desired aim' and a
`procedure' is `a particular way of doing or going about the accomplishment of something.'"
ACLU v. DHS, 243 F. Supp. 3d 393, 402 (S.D.N.Y. 2017) (quoting Allard K. Lowenstein Int...
EFTA00088605.pdf
...Christenson Decl. ¶¶ 17-25.
"[A] `technique' is `a technical method of accomplishing a desired aim' and a
`procedure' is `a particular way of doing or going about the accomplishment of something.'"
ACLU v. DHS, 243 F. Supp. 3d 393, 402 (S.D.N.Y. 2017) (quoting Allard K. Lowenstein Int...
EFTA00268040.pdf
...McDiarmid in 2007
Documents 12,13,14,15,16,17 :
Documented evidence dated 1st August 2008—Centrelink legal record - Relationship of
Conspired sexual Targeting of Shaun Steele progressing to a Defacto relationship - Relationship
well established from December 2007 to August 2008 and coincides with the sale of the marital
home...
EFTA00087833.pdf
...On 19 Aug 2020, at 17:36,
c
> wrote:
External email: is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:
Bloxsome <1.1...
EFTA00172536.pdf
...13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I accessed on 17 August 2021.
14 (U) News Article I NPR I "Harvey Weinstein Sentenced to 23 Years In Prison For Rape and Sexual Abuse" I II
March...
EFTA00078972.pdf
...On 19 Aug 2020, at 17:36,
wrote:
External email: is it safe to open attachments and links?
Gary,
Are we still planning to speak via phone tomorrow at 2:30 London time?
Regards,
From: Daniel Cundy
Sent: Sunday, August 09, 2020 12:30
To:
Cc:
>;
<
>; Gary
Bloxsome
; Jennifer Richardson...
EFTA00086658.pdf
...08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)
17
Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E...
EFTA00065781.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA00154557.pdf
...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i)
Copies of her US tax returns filed in the years 2015 to 2020'
(ii)
Documentation provided by Ghislaine Maxwell's office and her...
EFTA02730486.pdf
...EFTA02730650
Serial Re
31E-MM-108062
Serial *
Date
al
5/12/2023 8:17
262
4/28/2023 13:46
al
7/8/2022 13:53
260
6/6/2019 13:40
259
6/6/2019 13:40
258
12/6/2018 18:33
257
10/13/2017 9:28...
EFTA00306280.pdf
...25 August 2017 08:11:08
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00306275.pdf
...25 August 2017 07:31:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00089488.pdf
...While attending John Jay College from 2014 through 2017, Noel
held the following positions: Intern/Case Manager for EAC Bronx
TASC (summer 2014); Toll Booth Cashier for the MTA Bridge and
Tunnel (June 2014 - April 2016); Cashier for Home Depot (January
2017 — August 2017).
After graduating from John Jay in...
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