792 results for "Apr 30 2019"
Page 29 of 32
EFTA00301101.pdf
...04 April 2019 04:37:19
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EFTA00301108.pdf
...10 April 2019 14:12:43
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2401 W. Behrend Dr Ste.55 BIC 08-03-69
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EFTA00298710.pdf
...04 April 2019 10:45:54
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American Express Travel Record Locator SIXIPG
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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EFTA00301097.pdf
...03 April 2019 14:09:21
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This...
EFTA00091035.pdf
...Mon, 05 Apr 2021 11:29:30 +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_penultimate.pdf
Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY...
EFTA00301342.pdf
...12 Apnl 2019 15:06:49
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987...
EFTA00195963.pdf
...ACCOUNT NUMBER
TAXPAYER MASSER Cfl File
LAST STATEMENT
June 30.2005
DATE
OESCRIPTION
SYMBEIJCUSIP
OWARITY
RATE 1%)
DEBIT AMOUNT
CREW AMOUNT
07/15/05
FREDDIE MAC CMO/SERIES 2886
4.0800
12,000.87
SC-/0 FUR
DUE 07/15/2019
4,080
INT FM 06-05 PAD 07-15...
EFTA00084711.pdf
...2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also
Carino v. Muenzen, No. A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug. 30, 2010) (trial judge erred in preventing counsel from using the internet during...
EFTA00162812.pdf
...Defendant ICRAS, Defendant Valerie Dirksen encouraged others to donate to the
cause and directed viewers to Defendant ICRAS, website, ICRAS8.com.
30.
On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled...
EFTA00303241.pdf
...26 April 2019 15:19:28
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Travel Arrangements for PYSZKOVA/KRYSTYNA
American Express Travel Record Locator ZATDFJ
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
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EFTA00065268.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00064843.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072287.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00308689.pdf
...Flight Details
16 Apr 2019 SU103 C Class
New York-Kennedy/Moscow-Sheremetye
Travel Information
Ticket Base Fare
Gov't Taxes/Airline Imposed Fees
0.00
0.00
Total Ticket Amount
0.00
Al services covered by this itinerary are subject to the terms and conditions specified by the travel...
EFTA00090721.pdf
...passim
Dougherty v. County of Sttffolk,No. 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...
EFTA00141295.pdf
...28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay
■ Leave Without Pay
■ Training
■ Sick
■ Annual
Figure 12
Figure 12 illustrates the various types of leave used per...
EFTA00284339.pdf
...2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000.00...
EFTA00072781.pdf
...on 06-30-1998
Entity type: Domestic Profit Corporation
Identification Number 043321125
Old ID Number: 000542319
Date of Organization in Massachusetts: 07.01.1996
Date of Voluntary Dissolution: 06-27-2003
Last date certain:
Current Fiscal Month/Day: 06/30
Previous Fiscal Month/Day: 12/31
The location of the...
EFTA00312616.pdf
...24 March 2019 09:47:38
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Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00298784.pdf
...09 March 2019 06:26:28
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Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator BXVFCI
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2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
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EFTA00276784.pdf
...RE
3AK ER/PHILIP
REAP@ 2Ad vE ry
)
On Juan 30 2019. at E
M Pt-
wont,
Hi Lesley,
The Spirit Mc
ook
,od to me. Thi
yot
r Po_
Phil
From: Lesley Glatt <
Serit: Monday, 1 July 2019 7:51 AM
To:
Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa...
EFTA00305677.pdf
...06 March 2019 21:21:50
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2401 W. Behrend Dr Ste.55 WC 08-03-69
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EFTA00067870.pdf
...The 2019 annual report of BILZF
content (otcmarkets.com)
Consolidated Financial Statements
Consolidated Financial Statements For the years ended December 31, 2019 and 2018 For the three and
twelve months ended December 31, 2019
backend.otcmarkets.com
subsequent events: related party transactions:
"Unemcumbered cash of $10 mil"
and of course...
EFTA00311891.pdf
...11 April 2019 09:36:31
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This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is...
EFTA00102999.pdf
...November 30, 2018 Email
Exhibit 7:
December 6, 2018 Email
Exhibit 8:
February 28, 2019 Government Letter to Judge Sweet
Exhibit 9:
February 28, 2019 Government Letter to Judge Netbum
Exhibit 10:
Transcript of April 22, 2016 Deposition
Exhibit 11:
Transcript of July 22, 2016 Deposition
Exhibit 12:
Affidavit of...
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