1,196 results for "June 23 2017"
Page 28 of 48
EFTA00174183.pdf
...22 July 2017.
This is not clear. 11x1 you scant trawl records kora 1 July
2017 to 14 June 2019 or to 6 July
(NY) (FBI)
2021.12.22 I012:00
EFTA00174184
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
Customs and Border Patrol I TECS...
HOUSE_OVERSIGHT_015009.jpg
...On Friday, June 23, 2017 8:36 AM, [is wrote:
Mr. Martin,
St. Augustine Record
Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see:
Deputy Banks’ attorney claims FDLE agent’s credibility ‘destroyed’) It must also be explored, of
course, that Officers Rodgers was once...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00664926.pdf
...Fri, 01 Sep 2017 23:28:45 +0000
The Photos the U.S. and Saudi Arabia
Don't Want You to See
By Nicholas Kristof AUG. 29, 2017
A malnourished boy, with his mother, receives nutrition through a tube at a hospital in
Al Hudaydah, Yemen. Marco Frattini/World Food...
EFTA00281138.pdf
...C:\Program Files\AccessData\Evidence Processing Engine\10.16\ADlndexer.exe
sday, April 18, 2017
10.16.1.9
7:12:20 PM Tue
C:\Windows\SYSTEM32\ntdll.dll
6:41:18 AM Thursday, November 17, 2011
6.1.7601.17725
C:\Windows\SYSTEM32\MSCOREE.DLL
3:23:48 AM...
EFTA00268412.pdf
...targeted victim contacted SACAT 6th June 2023 requesting the Freedom
of Information Act to obtain official letters of involvement of SACAT involvement in the 2017 illegal
detainment in
and including the
SACAT appeal for release from
detainment
•
Email reply received by the targeted victim from a SACAT employee dated 6th...
HOUSE_OVERSIGHT_014995.jpg
...period together with XLI
While GLD rallied strongly earlier in the life of the trade, it recently retreated at the time of expiry
with GLD 87bps above the lower strike, the short call is worth 56bps
24 Global Equity Volatility Insights | 20 June 2017
BankofAmerica
Merrill Lynch
HOUSE_OVERSIGHT_014995
HOUSE_OVERSIGHT_023600.jpg
...period together with XLI
While GLD rallied strongly earlier in the life of the trade, it recently retreated at the time of expiry
with GLD 87bps above the lower strike, the short call is worth 56bps
26 Global Equity Volatility Insights | 06 June 2017
BankofAmerica
Merrill Lynch
HOUSE_OVERSIGHT_023600
EFTA00258915.pdf
...45
GSJ R/O
n
Contractors
2nd R/0 Intake
oming 5/23
46
GSJ New Dock
Dock Expansion
JE said stop work on 5/21
47
GSJ New Dock
Water Sport Ramp
JE said stop work on 5/21
and
MIMMarrive Sunday, June 2, AA Flight 1391
48
"Global...
EFTA02364990.pdf
...Thursday, May 25, 2017 7:49 PM
To:
=?utf-8?Q??=
Subject:
Why aren't Muslim countries leading the charge on aid for the Palestinians?
&nb=p;
EFTA00611521.pdf
...If the condition is satisfactory to you, you pay Gagosian $23,000,000 (20% of
the purchase price).
The Work is in the possession of the owner. The owner is required to insure the Work for the
full purchase price and you are named as a loss payee on the...
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
EFTA00087596.pdf
...FAA Question
2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered
to
Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to;
Plan D LLC
6100 Red Hook Quarter...
HOUSE_OVERSIGHT_023602.jpg
...BofA Merrill Lynch Global Research
28 Global Equity Volatility Insights | 06 June 2017 moraine
HOUSE_OVERSIGHT_023602
HOUSE_OVERSIGHT_014997.jpg
...BofA Merrill Lynch Global Research
Bankof America
26 Global Equity Volatility Insights | 20 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_014997
EFTA00078120.pdf
...611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y.
Jan. 18, 2017) (denying defendant's motion for immediate disclosure of Giglio material as
defendant "fails to articulate any persuasive reason why immediate disclosure is required in this
case, and the Court otherwise sees no basis to deviate so...
EFTA00690490.pdf
...Thanks and keep in touch!
Roman
C yea:Het:Hem,
PomaH tlyKOB
17 mmHg 2015 r., B 22:23, jeffrey E. HanHcan(a):
New York
On Wednesday, June 17, 2015, Roman Chukov <
> wrote:
Dear Jeffrey,
Are you already in St. Pete?
Would be glad to meet you...
EFTA00711676.pdf
...Thu, 23 Mar 2017 14:28:51 +0000
Attached is my last communication on this charity from last year. Please advise if ok to send 10k today. Thank
you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phoi
Fax
Cell
Begin forwarded message:
From...
EFTA02313852.pdf
...pick up next week once available
Traffic Safe=y Store - (10) 8' Plastic Speed Bumps
=AO
AG-PRO - JD 6130M Tract=r
BOL 13614385 - 2017 Can-Am Maverick - ship to Zorro R=nch per JE - in PPB - CPB cleared - Tropical Shipping released -
=A0Lund & Pullara
=C2
=AO
arranging=transport from FL...
EFTA00601577.pdf
...The Fourth International Symposium on Social Networks Analysis,
Management and Security (SNAMS-2017). Prague, Czech Republic, 21-23 Aug.
Jung, S., An, J., Kwak, H. Ahmad, M., Nielsen, I., and Jansen, B.J. (2017) Persona
Generation from Aggregated Social Media Data. ACM Conference on Human Factors in
Computing Systems 2017...
EFTA00591096.pdf
...Vigin Islands
Jaredian Design Group
June 15. 2017
EFTA00591098
CONSTRUCTION PROPOSAL No.1.:
APEX CONSTRUCTION COMPANY, INC.
EFTA00591099
Al=e) C
CONSTRUCTION
COMPANY. INC
June 9, 2017
John Woods
Principal
Jaredian Design Group
St. Thomas, VI 00802
RE:
Proposal for Generator & R.O Building Roofing Project
Little St. James
Dear...
EFTA00595612.pdf
...Attached as Exhibit F (filed under seal) are true and correct copies of excerpts from
the deposition of
June 20, 2016, designated Confidential under the Protective
Order.
EFTA00595622
Executed on February 17, 2017.
s/ Laura A. Menninger
Laura A. Menninger
EFTA00595623
CERTIFICATE OF SERVICE
I certify that on February 17...
EFTA00301317.pdf
J=P= Morgan
North America Equity Research
18 June 2014
•,
Medicare Advantage
Increasing 2014-2017 Med Adv Enrollment Estimates
Across the Managed Care Sector
With 2015 Medicare Advantage (MA) plan bids submitted earlier this month, we
review 2014 open enrollment results through the lens of our proprietary county-
by-county...
EFTA00677915.pdf
...Wednesday, 7 June 2017 at 17:35
To: ALEX TRELEANI <
Subject: Fwd: 2017 Novamarine - final sales price
>
i wanted to circle back and check on the status of the boat we were discussing
has it been sold? if so do you have anything similar
i believe my buyer is now...
EFTA00307193.pdf
...CONFIDENTIAL I WTAS LLC
23
EFTA00307216
EXHIBIT F
Income Approach Method
ALIPHCOM - COMMON EQUITY VALUATION
As of June 20. 2011
24
EFTA00307217
WTAS
ALIPNCOM — COMMON EQUITY VALUATION REPORT
AS of June 20,2011
Exhibit F: Income Approach
A discounted cash flow analysis for the Company, presented in Exhibit G, was...
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