1,028 results for "Jan 24 2018"
Page 30 of 42
EFTA00263576.pdf
...Amount Invoiced
Amount Pald
Egyment Nethml
Egyment Date
06-09-2018
14392
£ 646.20
£ 646.20
Paid by Cheque
06-09-2018
21-09-2018
14649
.-- £ 517.20
£ 517.20
Pald by Cheque
21-09-2018
30-10:2018
15435
£ 255.40
£ 255.40
Paid by BACS
30-10-2018...
EFTA00137349.pdf
...Biden won by more than 80,000 votes."
Politico 24/pennsylvania-biden-election-certify-victory-440296>
(11/24, Montellaro, 4.29M) similarly reports the Pennsylvania certification "finalized the results in a critical
battleground that had been a target of Trump's efforts to...
EFTA00148727.pdf
...On CBS This MomingVi (11/24, 2.47M) CBS
EFTA00148730
News senior political analyst and '60 minutes' correspondent John Dickerson said, "It just shows
that on the way out of the office the President is behaving much as he did in the office."
Meanwhile, a New York Times (11/24...
EFTA00160820.pdf
...According to the article, Jackson said that Peterson's own words, in
which Peterson bragged about his conduct on Jan. 6, had led to her decision. She particularly focused on
his comment that he "had fun lol" on Jan. 6. The article noted that the FBI is still looking for...
EFTA00308613.pdf
...30 December 2018 13:46:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
This...
EFTA00598622.pdf
...Gilead (GILD, EW, PT $81)
Sovaldi peak and duration, HIV patent expirations drive Risk-Reward
Exhrlal 1
S
160
140
120
100
60
60
40
20
0
Jan-15
JS-12
Jan-13
Jul-13
Jan-14
Jul 14
• FiriooTanpi(Jul-15)
1.1abmiceiSiod.Poitomionoo
• CocroniSiockPeco
Jul-1S
Source: Morgan...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00076468.pdf
...Request I
Defendants demand all "documents that PRI, AFP, and the Bonomos have produced to
"Gov't PRI Mot." refers to the Government's letter motion to quash, dated March 2, 2018, ECF No. 258.
2 -Deis.' PRI Opp'n." refers to "Memorandum of Law in Opposition to Motions to...
EFTA00297766.pdf
...Departing
10:50 PM
Sullying
11:55 AM / 18 Jan 2018
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 2 E
Class
H Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
John F Kennedy International
Charles De Gaulle
Confirmed
Estimated Time
1 Hrs 5 Mins
Equipment
Boeing...
EFTA00075024.pdf
...The Court Should Unseal Docket Entry 230 and Related Docket Entries
19
CONCLUSION
19
ii
EFTA00075025
CasQaP./get43gq..94nenbegr§eAF195§04flieVagE2X128aPaW33df 24
TABLE OF AUTHORITIES
Bernsten v. O'Reilly,
307 F. Supp. 3d 161 (S.D.N.Y. 2018)
13
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019...
EFTA00303169.pdf
...26 December 2018 15:24:18
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 03 Jan 19
Flight...
EFTA00077571.pdf
...325 F. Supp. 3d 428 (S.D.N.Y. 2018)
8, 15
Hampton v. United States, 425 U.S. 484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d...
EFTA00064817.pdf
...Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of Interest
Weinstein
Brunner Test
Public Corruption
Parnas
How...
EFTA00297232.pdf
...Thank You For Choosing American Express Travel Services
PARADISUS CANCUN ALL INCLUS
Boulevard Kukulcan Km 16.5
CANCUN RO 77500
Sat 23 Dec 2017
Tue 02 Jan 2018
Confirmed
Stay
Telephone
USD 646.00! per night
May be subject to local taxes, service charges, and daily resod fees if applicable...
EFTA00257768.pdf
...IN
IN
IN
IN
IN
Remanding Official (Name)
Sign
Print
Agency/District
Phone/24 Hour Number
OUT
OUT
OUT
OUT
OUT
Removing Official (Name)
Sign
Print
Agency/District
Phone/24 Hour Number
Receiving Official (Name)
Sign
Print
FOR BOP USE ONLY
Date / Time
Releasing Official (Name)
Sign
Print
Date / Time...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cust Ref #:
aa*
Primary Account #:
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE
DESCRIPTION
12/17
12117
12117
12117
12117
12117
12117
12/18
12/18
12/20
12/20
12/21
12/24
12/24
12/24
12/24
12/26
12/26...
EFTA00297261.pdf
...5
Stay
10 Night/s
CANCUN RO 77500
Telephone
52-998-8811100
Check In Date
Sat 23 Dec 2017
Check Out Date
Tue 02 Jan 2018
Confirmation Number
Rate
USD 646.00 / per night
May be subject to local taxes, service charges, and daily resort fees if applicable
Rooms
1...
EFTA00615175.pdf
...Jan-93
v29.2053
»!0000
Ooneral On (43 Co63
M.
11540
448%
($912.5550)
$119.325
$990
4 et%
23.00
2321
17.815
15~43
1/15/2073
15000
Ifietara Eroa Coatal
OM
115.00
5.00%
(4625.00.71
3612,750
$0
5.12%
23.00
24.51...
EFTA00258915.pdf
...2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 5. 2019 5.40.29 PM BOT
EFTA00258991
-In's411fl=ims",
16
17
18
19
Welder
Five Palms
Grotto
New Road
20
-
LSJ Generator Room
21
GSJ Cottage
22
23
24
25
GSJ Helipad...
EFTA00102999.pdf
...585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)
169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013)
77
United States v. DePalma,
461 F. Supp. 778 (S.D.N.Y. 1978)
241, 250
United States v. Dewar,
489 F. Supp...
EFTA00129645.pdf
...WAY)
MI
0.00
237
SW 09/24
12:12811
JASPER AL
NWT)
IN
0.00
230
00/24
9:25134
noract C2.
8101
DT
0.00
139
01/24
9:47N4
moan CL
81121
DT
0.00
240
08/24
9:4004
JASPER AL
1
801
07
0.00...
EFTA00149760.pdf
...The Hill (4/24, Lillis, 5.69M) reports Democrats "are scrambling to keep the Jan. 6 insurrection
in the public eye, pressing Republicans to back a months-long investigation into the deadly
rampage that would shine a spotlight on former President Trump's role in the attack." The Hill
adds...
EFTA00130149.pdf
...1990-1991
1° Match with one of the subject's addresses
Date Range
Address
11/24/2018 - 12/11/2018
05/03/2018 - 11/13/2018
07/01/2018 - 09/30/2018
02/10/2015 - 09/30/2018
05139:2016 - 07/01/2018
10/11/2017 - 01/23/2018
08...
EFTA00302397.pdf
...22 January 2018 18:24:19
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UFWYGS
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987...
EFTA00303173.pdf
...31 December 2018 12:45:05
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Tuesday 08 Jan...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith