928 results for "Feb 23 2017"
Page 29 of 38
EFTA00458550.pdf
...27 February 2017 17:40:23
Any changes made after this time are not reflected below
Page t of 4
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00303220.pdf
...27 February 2017 17:40:23
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for
American Express Travel Record Locator]
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08...
EFTA00622175.pdf
...In her opening motion,
provided, for illustrative purposes, 23 specific
questions that she wanted to present to the jury. Mot. at 16-18. For each of the 23 questions,
listed significant supporting independent evidence. For example, one of the specific
17
EFTA00622194
questions was: "On or about March 9th, 2001...
EFTA00143938.pdf
...Feb 23.2025 at 07:58.
wrote:
Hello Keir Simmer.
I want you to arrest me or at least send the police round from
the UK because you are CUNT.
https://www.dailymail.co.uldnewilarticle- 14424050/Knock-
knoek-Thougbl-Police-thonsandc-criminak-uninvrstj$e!e¢
detectives-call-grandmother-rrime-went...
EFTA00521961.pdf
...20 February 2017 17:02:23
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator MSOJKT
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00258915.pdf
...to start by Feb 1.
19.
new barge that is wider to accommodate two concrete trucks
EFTA00258958
20.
barge and "Bubbler(sp?)
21.
Omega Electric — Darren to handle demand letter after getting backup from
22.
Pro Solar— follow up with
23.
Generator Bunker — Architect and Engineer
24.
nonage
— addition and...
EFTA00064917.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00094035.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
EFTA00100180.pdf
...Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B, Attachment E).
26 Memorandum of Acting Assistant Director, Hugh Hurwitz...
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...
EFTA00071487.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00086617.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
EFTA00086625
https://www.clearygottlieb.com/news-and...
EFTA00070950.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00088144.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00083446.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00070565.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00073070.pdf
...Lexis Law Publishing,
Bogart, D. & Loftus, E. (2017) Eyewitness testimony:A US case study. Psychology Review, Vol 23,7, 2-5
32
EFTA00073101
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493.
DOI: 10.1080/09658211.2017.1371193
Cochran, K...
EFTA00070613.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00086579.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00066454.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00040401.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00083356.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00083492.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00083150.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
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