883 results for "Oct 23 2018"
Page 32 of 36
EFTA00129947.pdf
...10-AUG-2019 9 :23
start Date
Start Time
9:23:41 I Answer Time
8/10/19 I Answer Date
8/10/19 I End Date
9:23:45 I End Time
8/10/19
9:23:45
Caller Station
Caller Circuit
Caller COS
caller Routing Class
Caller switch...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00124912.pdf
...PAYPAL ECHECK ACORNSSECUR
9.13
07/23
DEBIT CARD PURCHASE.
....
AUT 072119 VISA DDA PUR
10.65
APL ITUNES COM BILL
866
07/23
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.00
07/23
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.37
07/24
DEBIT CARD PURCHASE.
.....
AUT 072219 VISA...
EFTA00103380.pdf
...7421924 (W.D.N.Y. Dec. 23, 2016)
15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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Biden cleans up oil spill after debate,
spotlighting Democratic...
EFTA00147473.pdf
...is due for
sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said."
According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00069181.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00040963.pdf
...I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
the incident occurred at a different time...
EFTA00130643.pdf
...07/24/2019 09:23
Provider:
Reg #:
7631e-054
Facility: NYM
Unit Team:
Ph.D.
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Transfered to Medical Center
No
Current Mental Statua
Watch Stop Date:
07...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00075024.pdf
...2018)
13
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
In re Coordinated Pretrial Proceedings,
101 F.R.D. 34 (C.D. Cal. 1984)
11
In re Omniconr Grp., Inc. Sec. Litig.,
No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23...
EFTA00262007.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...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00123801.pdf
...and Oct.
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1 month LIBOR + margin
\low can I Avoid Membership Fees? If a Renew
ern
statement.
you may avoid paying an annual membership Fee by contacting Customer Service no later
than 45 days after the last day in the Siting Cycle covered by this...
EFTA00195618.pdf
...25
10/20/03
10/201
16201
JOURNAL
ADP CD
FITM-PR
JOURNAL
ADP CD
FITM-PR
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ADP CD
DUE 1213
25
10/23/03
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FEDERAL HOME LOAN MTG CORP
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28ES 2530 CLASS SE
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REPO A
10/23/03
JOURNAL
FEDERAL HOME LOAN MTG...
EFTA00040903.pdf
...Customs and Border Patrol agents found Vargas-Verdin after he was caught on
surveillance camera laying on the ground. [Continue Reading]
WSYR-ABC (Syracuse, NY): "Traffic stops lead to arrest of 34 migrants crammed into two
vehicles," Fernie Ortiz, July 30, 2020, 11:23 PM
A pair of traffic stops...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00095656.pdf
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EFTA00069900.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00168946.pdf
...Bradley Gain
(Sgnature)
Bradley Galin
10/5/2018
Office Director/Business Head:
Andrew F Gallivan
(Signature)
Mdrew F Galilean
10/9/2018
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
Dimity.) Manley
(Signature)
CU-ultra Manley
11/19/2018
LATAM/INTERNATIONAL APPROVALS
Dreg Ming Professional (CFP):
(Signature)
Accout...
EFTA00624824.pdf
...all of the intunel wawa below roman on uss lot teams Cl Ihe
prior dm:Josue of ea* Oct use by Internet reputation management service browsers engaged by Me. Epstein
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