933 results for "Dec 19 2018"
Page 29 of 38
EFTA00523553.pdf
...08 Decernber 2018 19:53:49
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Mont Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00599617.pdf
...Edison 6.25% Dec 31 2049
1/30/12
3,438 760
442,676
GMAC Cap TR I GTD PM Sec Ser 2 8
2/22/12
80 000
1,862.774
2,096.00
2.12400
241.22e
Total Southern Financial LLC • Fixed income (09)
19 719 870
20...
EFTA00607612.pdf
...10/02/12
DB
500,000 !payment Inc 10.25% 5/15.2018
381,250.00
410,000.00
(28,750.00)
10/02/12
DB
1,000.000 Kindered Healthcare Inc 8.25% 6/1/19
1,072,500.00
1,065,000.00
7,500.00
5/10...
EFTA00081405.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00081412
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00103815.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00103822
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00104686.pdf
...Bergstein, No.
I6-CR-746 (PKC), 2017 WL 6887596, at *3 (S.D.N.Y. Dec. 28, 2017). But ex parte Rule 17(c)
subpoenas are possible in some circumstances if justified. See Skelos, 2018 WL 2254538, at *8
8
EFTA00104693
Case 1:20-cr-00330-AJN Document 252 Filed...
EFTA00066317.pdf
...First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court has noted, the COVID-19 pandemic represents an unprecedented health risk to
incarcerated individuals, and COVID-19-related restrictions on attorney communications with
pretrial detainees significantly impair a defendant's ability to prepare her...
EFTA00083324.pdf
...First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court has noted, the COVID-19 pandemic represents an unprecedented health risk to
incarcerated individuals, and COVID-19-related restrictions on attorney communications with
pretrial detainees significantly impair a defendant's ability to prepare her...
EFTA00102661.pdf
...First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court has noted, the COVID-19 pandemic represents an unprecedented health risk to
incarcerated individuals, and COVID-19-related restrictions on attorney communications with
pretrial detainees significantly impair a defendant's ability to prepare her...
EFTA00104625.pdf
...First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court has noted, the COVID-19 pandemic represents an unprecedented health risk to
incarcerated individuals, and COVID-19-related restrictions on attorney communications with
pretrial detainees significantly impair a defendant's ability to prepare her...
EFTA00151417.pdf
...First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court has noted, the COVID-19 pandemic represents an unprecedented health risk to
incarcerated individuals, and COVID-19-related restrictions on attorney communications with
pretrial detainees significantly impair a defendant's ability to prepare her...
EFTA00160924.pdf
...government put out its latest sanctions list on Dec. 19, the man named at
the top did not seem especially important. Described in the document as a former Russian intelligence officer, he was accused of
handling money and negotiations on behalf of a powerful Russian oligarch. The document did not...
EFTA00263778.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra...
EFTA00106555.pdf
...INTERNAL SECURITY
DESCRIPTION
7,FTFCTCR
METAL
NANOHELO
DESCRIPTION
EXPIRATION
OC AEROSOL CONE
06-01.2018
OTY
1
Total .
1
OTY
1
Morning Watch:
Date:
Day Watch:
Date:
Evening Watch:
Date:
Discrepancies
Thu. Mar 29. 2018
Sensitive But Urbc'sanded
Page 1 o11
EFTA00106604
NEW YORK MCC
INVENTORY REPORT BY LOCATION...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00162778.pdf
...Cyber Highlights January 16 — 23, 2018
NEWS ITEMS:
Legislation /Policy:
NA
Critical Infrastructure / SCADA:
NA
Ransomware:
1 - World's Largest Spam Botnet Is Pumping and Dumping an Obscure Cryptocurrency
https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping-
an-obscure-cryptocurrency/
• Necurs, the world's largest...
EFTA00263447.pdf
...om/watchtvalln6rc.Jost)
Perversion of Justice, The Miami
1
i Herald, November 29, 2018.
httos://en.wi Dedia.oralwiki/Jetfrey_Epstein
11/80
EFTA00263447
5/19122,4:19 i*T-We-U-EC- I OW- PKCA-t-t< I Y 1 tit t—Maxictrj )40
Wpedia,z - DtS( Ktcr (ON...
EFTA00298006.pdf
...Dec 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Arrival Terminal
Class
T Economy Class
Thank You For Choosing American Express Travel Services
UTCTYK
Aeroflot
SU 103
New York,
John F Kennedy International
Moscow,
Sheremetyevo
07:20 PM
12:25 PM 116 Dec 2018...
EFTA00298010.pdf
...Airline Imposed Fees
324.51
Airline
AEROFLOT RUSSIAN AIRLINES
Total Ticket Amount
984.51
Flight Details
Flight Details
19 Jul 2018 SU100 K Class
Moscow-Sheremetye/New York-Kennedy
15 Dec 2018 SU103 T Class
New York-Kennedy/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX X)0000000=.
Amount...
EFTA00262389.pdf
...2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 013
r cracisteac,
c otasPvckmci
-19 March ffilla
goo tif
.f9L colsokac
1:3e-re mmekrc...
EFTA00285853.pdf
...Sentient Investment, which was among those
operations, liquidated in the second half of 2018 amid poor
performance.
Others employ artificial intelligence as part of a broader
mix of quantitative strategies. They include the high-flying
Voloridge Investment, which was running $3.9 billion of gross
assets at yearend 2018.
The...
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