920 results for "Jan 28 2019"
Page 29 of 37
EFTA00307193.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307294.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00307395.pdf
...Federal NOL balance 12/31/2010
California NOL balance 12/31/2010
313,000
28,800
For tie final vein ending December 31,
2011
2012
2013
2014
2015
2016
2017
2018
2019
Adjusted EBIT hon Footnote 5
($28,730)
SO
$3.346
$86,093
3133,915
$160,730
$173,557...
EFTA00160751.pdf
...The FBI statement said they'd also found a Facebook post by
Mott's wife indicating his plans to travel to Washington for Jan. 6 and a GoFundMe account to
raise money to pay for the trip to support 'protesting corruption."
Deal Reached On Establishment Of Jan. 6 Commission.
The...
EFTA00074903.pdf
...privacy in answering those kinds of questions." Ms. Maxwell's
Answer Brief, Doc. 95, Brown v. Maxwell, Case No. 18-2868 (2d Cir. Jan. 10, 2019),
at 25. The district court accepted plaintiff's argument and compelled Ms. Maxwell
to answer, saying, "the privacy concerns are alleviated by the protection...
EFTA00624944.pdf
...The cruise captured the annual growth in these stands and reported an increase of
28,122 tons of pine and 118,403 tons of hardwood. By applying appraisal per-unit product values, this
increase is valued at approximately $1.1 million.
We finalized the purchase of eighty acres in Columbia...
EFTA00161276.pdf
...The New York Times (3/22,
Benner, 20.6M) reports, "Justice Department officials have reviewed potential sedition charges against members of the Oath
Keepers militia group who attacked the Capitol on Jan. 6, and they have been weighing whether to file them for weeks,"
according to law enforcement officials. The...
EFTA00069247.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00143878.pdf
...lot another one that has a baby!! So sad! My breaks that other people children weren't good enough to help!!!
16:38*
4 camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915...
EFTA00123723.pdf
...5
04 JAN HAAGEN DAZSWEST NYACKNY
$18.42
6
04 JAN I LY 2WEST NYACKNY
$79.50
7
12 JAN SALLY BEAUTY 019078ROOlaYNNY
$28.59
8
12 JAN MADRAG 6300868ROOKLYN NY
$117.63
9
12 JAN 9 WEST OUTLET 025B2BROOKLYNNY
$19.99
Tolailor
$680.92
Do• TdalTarsedlonsltiblkdod
$560.92
FEES...
EFTA00195963.pdf
...28
Transaction Detail (continued)
REPURCHASEAND REVERSE REPURCHASETRANSACTIONS (continued)
FINANCIAL TRUST CO INC
STATEMENT PERM Jul/ 1.2005
THROUGH
Jul, 29.2005
ACCOUNT NUMBER
TAXPAyER TAJMEER On Ale
LAST STATEMENT
June 30.2005
SETTLEMENT
TRADE
DATE
DATE
DINCACDON
DESCRPT1CH
SYMEMICUSIP
WNW',
CESIT AMOUNT
CREDIT AMOUNT
07/28/05
INTEREST
FEDL HOME...
EFTA00098380.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00094336.pdf
...28 2020 7:24 AM
EFTA00094348
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00094159.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00069011.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00083198.pdf
...28, 2020 7:24 AM
EFTA00083210
Subject: Fw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Capital ICR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00090721.pdf
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37
Pineros, 532 F.2d...
EFTA00140925.pdf
...N/A
Health Services Staff
07/30/2019
Date
Inmate Name.
EPSTEIN JF- Ft .2Y EDWARD
Reg #:
76318-054
Quarters
Z04
ALL EXPIRATION DATES At EAT 24:00
Generated 07/30:2019 1x.27 by &auctorial Robert MO
risonS NYIA
Pap t of 1
UNCLASSIFIED
14 of 26
Page: 25...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00596077.pdf
...Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$357.3
15.4%
14.3%
2021
2015
2016
2017
2018
2019
2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6...
EFTA00262413.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
BEL ARRANGEMENT
ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED.
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG.
28/04/2014 20:00:42
OPBP.
RML ARRANGEMENT...
EFTA00092123.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00039665.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00064615.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
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