1,046 results for "Jan 25 2018"
Page 31 of 42
EFTA00076468.pdf
...as
a fishing expedition"); see also United States v. Sessa, No. 92-CR-351 (ARR), 2011 WL 256330,
at *53 (E.D.N.Y. Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from...
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...
EFTA00091739.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00160334.pdf
...to Provide $25 Million to Costa Rica for Cybersecurity
• FDA Requires Medical Devices Be Secured Against Cyberattacks
• Arrests Spotlight Online Threats, Harassment in Hacker Community
LAW ENFORCEMENT SERVICES
• How 'Swatting' Calls Spread as Schools Face Real Threats
CAPITOL VIOLENCE NEWS
• Federal Judge Says Mike Pence Must Testify in Jan. 6...
EFTA00297103.pdf
...25 January 2018 16:48:03
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00040628.pdf
...19 CR 545 (CM), 2020 WL 1862446, at *25 (S.D.N.Y. Apr. 14, 2020); United
States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557 (JGK), 2008 WL 4840872, at...
EFTA00100628.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA00304265.pdf
...25 January 2018 12:33:53
Any changes made after this time are not reflected below
Travel Arrangements for VIEIRA COTRIN/VALDSON
GOMES DE MELO/MARIA
American Express Travel Record Locator PHKDKH
E-Ticket Number(s)
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08...
EFTA00066307.pdf
...Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because
Congress extended the statute of limitations for sex offenses involving minors during the time the
previous statute was still running, the extension was permissible); United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140...
EFTA02475952.pdf
...Saturday, April 7, 2018 9:35 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
Leon, Congragulations on biting the bullet. =C2* at least 18 months late , but I...
EFTA00261980.pdf
...NAlCm'30tert-CO
So tcmc- OF - naRceTer)
tcrwi
A
4
Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2018
Incumbent
Assumed office
19 March 2018
Elizabeth II
Hieu Van Le
Frances Adamson
Vickie Chapman! vt
Dan van Hoist Pellekaan
Jay Weatherill
Leader of the Opposition in South Australia...
EFTA00161268.pdf
...Capitol during the Jan. 6 riot with a handful of plastic
handcuffs and the mother with whom he traveled to Washington will be released from jail to home confinement ahead of their trial
after weeks of debate over how dangerous they might be." Prosecutors said "Eric Munchel, 30, and his...
EFTA00748357.pdf
...Yield Index
,...a
rrNer
in 'ta
-
25% •
9 85
°
20% •
80
55
0%
50
<13x
Gx - 8x
8x - 10x
10x-12x 12x-14x
>14x
45
Purchase price to cash flow multiple
Jul 08 Oct-08 Jan-09 Apr-09 Jul-09 Oct-09 Jan-10 Apr-10
Source: J.P...
EFTA00607612.pdf
...350,000.00
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...
EFTA00077571.pdf
...1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d 782 (2d Cir. 1996)
20
United States v. Paredes-Cordova, No. SI...
EFTA00195618.pdf
...SUMMON
sir/au:Lusa
TYPE
FEDERAL NATIONAL MTG ASS
MRGN
SERIES 2003-16 CLASS JS
DATED DATE 01/06103
BOOK ENTRY ONLY
DUE 03/25/2018 10.050%
FACTOR - .96506519
FEDERAL HOME LOAN MTG CORP
MRGN
SERIES 2530 CLASS SE
DATED DATE 10/11/02
BOOK ENTRY ONLY
DUE 0245...
EFTA00064817.pdf
...will continue next week, and opening statements are targeted to begin Jan. 22.
Weinstein, 67, is accused of five sex crimes in New York involving encounters with two women. The embattled movie
mogul was charged in May 2018, has pleaded not guilty to all charges and has been free on...
EFTA02462062.pdf
...Friday, April 20, 2018 7:23 PM
To:
jeffrey E.
Subject:
Christies sale 4 of 6
max email pushing sale based on Oct 2017 Antiquities sale
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
From: =/b>"Bernheimer, Max
Subject: =/b>RE: Roman marble =ercules and the...
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...
EFTA00305774.pdf
...7178441667
Flight Details
Flight Details
25 Jan 2019 SU2458 O Class
Moscow-Sheremetye/Paris-De Gaulle
30 Jan 2019 SU2455 N Class
Paris-De Gaulle/Moscow-Sheremetye
Credit Card Information
Charged to Card
AX
Amount
USD 40.00
AMERICAN
EXPRESS
Page 1 of 3
EFTA00305774
Page 2 of 3
Travel...
EFTA01263332.pdf
...04/25/2019
Run Time:
13:02:49
Voice Usage For:
(917)855-3363
Item
Connnatation.
Originating
Soc.
Dialed
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Orig
Dial
In
Out
answer
From
(OTC)
Number
Originating
Number
Tao
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Country
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Country
Ind
CPN
709
09/09/04 17:40:56
0:00
'Jan
uk
Una
uk...
EFTA00268812.pdf
...ft psapcifilsoyArst2
collection -SACAT,Surithrt
,goyaaafctratimerits94.2F2015-16-5ACAT-Annual-
groortpdffauth=FRI zUGyHM7MrtT7ODhlY%2BOStorofiles defaultEtrant55• .uetv=Freedom+off informatient ItPik erica])
(15 Jul 2022) COMPLIANCE REPORTING 25. Freedom of Information (FOI) 25. Warrants issued under the GuardianshipandAdministration Act 25.... Application type No. of.
applications Total. Residential Parks. Bond or compensation...
EFTA00124090.pdf
...9,999
Monthly Service Fee
$25.00
Transaction Fees
Standard
Your Transaction Activity and
Fees this Statement Period
Fee for non-Citibank
ATM transaction
$2.50
1 @ $2.50 a. $2.50
EFTA00124090
Regular Checking
Account
Page 2 of 8
Statement eno -
ec 6 - Jan 6, 2019
0101;11/04F000...
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...
EFTA02233546.pdf
...purchas(
discounted checked baggage, this will be taken into
Sat 30 Dec 2017
CARRY ON
FIRST
FREE
$25USD
EFTA_R1_00990592
EFTA02233550
Tue 02 Jan 2018
CARRY ON
FIRST
FREE
$25USD
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