1,020 results for "Dec 16 2018"
Page 32 of 41
EFTA00261980.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00086658.pdf
...7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United States v. Paredes-Cordova...
EFTA00161661.pdf
...Chatburn was indicted in April 2018 for allegedly facilitating bribe payments worth $3.2 million to officials at PetroEcuador to secure
contracts for an Ecuadorian company, GalileoEnergy SA. Chatburn originally pleaded not guilty in 2018 to a variety of money laundering
and Foreign Corrupt Practices Mt-related charges.
US federal...
EFTA00306296.pdf
...30
Flight Details
Flight Details
Flight Details
Flight Details
21 Dec 2017 SU2383 I Class
Geneva/Moscow-Sheremetye
22 Dec 2017 SU1410 I Class
Moscow-Sheremetye/Ekaterinburg
06 Jan 2018 SU1411 I Class
Ekaterinburg/Moscow-Sheremetye
06 Jan 2018 SU2760 I Class
Moscow-Sheremetye/Geneva
Credit Card Information
Charged to...
EFTA00076468.pdf
...Bergstein, 16-CR-746 (PKC),
2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority
of district courts in the Second Circuit have (instead] applied the Nixon analysis to such requests'
because the relaxed Tucker standard is not prevailing law of the...
EFTA02312118.pdf
...On Dec 23, 2018, at 10:34, Alex Peto a>
=rote:
Dear Karyna
4
EFTA_R1_01199947
EFTA02312121
It was a pleasure to =eet you and show you some properties during your visit to
Marrakech. =elow is a brief synopsis of each of the 3 properties you saw.
Bin Ennakhil...
EFTA00607612.pdf
...OF NAEFtICA 8 1/8% KO STK DEC 29 2049
2.225 200,00
2.237 500.00
(12.300.00)
300,000 BARCLAYS BANK PLC
7750%04/10/2023 DT
325125.00
325,500 03
(375.00)
2.095 BOGEN (DEC INC
864 SOO 80
5%.703.31
69...
EFTA00064917.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00094035.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00100180.pdf
...This is
8 First Step Act of 2018 (FSA), Pub. L 115-391, Title I, § 102(a) (Dec. 21, 2018) (codified at 18
U.S.C. § 3621(h)(6).
FSA at, Title I, § 101(a) (codified at 18 U.S.C. § 3632(a)).
" See, e.g, FSA at Title I...
EFTA00073051.pdf
...Siddhant Varma
CR-2018-006I 83
In the High Court of Justice Business and Property Courts
of England and Wales (Chd)
London, England
June 23, 2020
75. Le Dec Investments 1800, LTD, et at v. Alberto Kamhazi, et at
Court Case No. 2018-017377-CA-44
In the Circuit Court...
EFTA00086937.pdf
...Wednesday, December 16, 2020 2:46 PM
To:
(CRM)
Cc:
C
Subject: Re: SDNY case
Thanks very much, M. We really appreciate your help.
On Dec 16, 2020, at 11:28 AM,
(CRM)
> wrote:
(CRM)
Spoke with our litigation supervisor. It's probably fine to say OIA is unaware of...
EFTA00298013.pdf
...John F Kennedy International
Moscow,
Sheremetyevo
07:10 PM
12:25 PM / 16 Dec 2018
Terminal 1
Terminal D Domestic/Intl
T Economy Class
Loyalty Program
Confirmed
Estimated Time
9 Hrs 15 Mins
Equipment
Airbus Industrie A330-300
Meal
Dinner Snack
Number of Stops
Non-stop
Baggage
1PC
DL
9000810565...
EFTA02276038.pdf
...40mm
EFTA_R1_01090191
EFTA02276046
Apple Watch
Hermes
Stainless
Steel Case
with
Bordeaux/Ro
se
Estreme/Ros
e Azalee Swift
Leather
Double Tour
Band
On Dec
27,
2018, at
4:27
AM,
Apple
Marche
Saint
Germain
wrote:
Hello
Lesley,
You can
use...
EFTA00297096.pdf
...16 December 2018 03:00:25
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
15/12/2018
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00312074.pdf
...05 December 2018 16:17:28
Invoice
American Express Travel Record Locator RDAIUC
Invoice Information
Ticket Date
05/12/2018
Invoice
1164731
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00133349.pdf
...2018
Feb 5, 2019
Feb 5, 2019
270
MM1
Nov 13, 2018
Feb 8, 2019
Feb 8, 2019
225
MM1
Nov 13, 2018
Feb 11, 2019
Feb 9, 2019
225
MM1
Nov 13, 2018
Feb 13, 2019
Feb 13, 2019
412
MM1
Nov 13, 2018
Feb 19, 2019
Feb 16...
EFTA00601886.pdf
Global Investment Opportunities Group (GIO)
Investment Themes
March 16. 2012
J.P. Morgan
Jeanne Sun
NEW TRADE IDEA: Auto Replacement Cycle
We believe investors should position themselves to benefit from an upcoming replacement cycle in the US auto sector.
The depressed and below trend levels of US auto sales over...
EFTA00040628.pdf
...3d 287 (S.D.N.Y. 2018)
11
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003)
7
United States v. Rivera, No. 16 CR. 175 (LGS), 2017 WL 1843302
(S.D.N.Y. May 8, 2017)
16, 17
United States v. Russo, 483 F...
EFTA00159951.pdf
...In cases brought to trial dec-
ades after the events are alleged to have occurred, forgetting is
to be expected. Nevertheless, long-tern memory is affected by
many factors. In this review, we seek to identify these factors in
individuals with documented histories of maltreatment as chil-
dren. We are...
EFTA00156693.pdf
...644).
(ii) Alternate I (Mar 2020) of 52.219-7.
(16) 52.219-8, Utilization of Small Business Concerns (Oct 2018) (15 U.S.C. 637(d)(2) and (3)).
(17Xi) 52.219.9, Small Business Subcontracting Plan (Jun 2020) (15 U.S.C. 637(d)(4)).
(ii) Alternate I...
EFTA00263778.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00067669.pdf
...fraud
following his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through...
EFTA00067645.pdf
...fraud following
his arrest on Oct. 16 last year.
In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey
Berman announced. Parmar pleaded guilty to the charges on March 11.
On Feb. 21, 2018, a woman ordered a vehicle through...
EFTA00146679.pdf
...Further, coming
forward has been extremely traumatic!' While litigating her civil case against Epstein in 2018,
again attempted suicide due to her fear of Epstein and what he might do to her.
damages are not solely attributable to Epstein. Many of Epstein's co-conspirators
were complicit in and aided...
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