1,113 results for "November 14 2017"
Page 33 of 45
EFTA00294926.pdf
...Thu, 30 November 201707:10:42
Invoice
American Express Travel Record Locator
Invoice Information
Ticket Date
Invoice
Customer Number
30/11/2017
118520
0000342129
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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00150210.pdf
...bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept. 14 in Boise."
CYBER DIVISION
Twitter...
EFTA00067607.pdf
...Andrew, 60, had said in a public statement in November that he was stepping down from public duties and would be
willing to help "any appropriate law enforcement agency with their investigations, if required."
A friend of Epstein's, the prince has not been accused of criminal wrongdoing. He has...
EFTA00150555.pdf
...the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to foreign
students as it once was."
WPost Finds Misdiagnoses, "Lackluster Care" At College Health Centers.
The Washington Post (7/13, Abelson, 14.2M) reports...
EFTA00161259.pdf
...Following the news of Rudy
Giuliani's coronavirus hospitalization, staffers only speculated further that it's a matter of time before their legal efforts come to a
halt completely."
The Washington Post (12/7, 14.2M) reports that Raffensperger "said Monday that the office would recertify the state's
election...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00137440.pdf
...Researchers Say Last Month Was Hottest November On Record.
The New York Times november.html>
(12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last
month "was the hottest November on record...
EFTA00297132.pdf
...17 November 2017 11:13:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00067007.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00070830.pdf
...The United States Attorney for the Southern District of New York has moved, pursuant
to the All Writs Act, Title 28, United States Code, Section 1651, for an order relieving Boies
Schiller & Flexner LLP (the "Law Firm") of its obligations under the protective order issued on
November 29, 2018, in...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00262521.pdf
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EFTA00268812.pdf
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EFTA00268820
•...
of The Real Estate Institute of South Australia IncorporaMC-..
Form No. 1926
REAL
STAIE PTY LTD
Real Estate Institute
162 ELLER STREET
Of Saila AUSURIla
PORT
P IR IE SA 5540
AIM
Reference No.
Payment received...
EFTA00088671.pdf
...D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
7, 8
Renegotiation Bd. v. Grumman Aircraft Eng'g Corp.,
421 U.S. 168 (1975)
13
Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n,
No. 3:14-CV-2197...
EFTA00071554.pdf
...D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
7, 8
Renegotiation Bd. v. Grumman Aircraft Eng'g Corp.,
421 U.S. 168 (1975)
13
Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n,
No. 3:14-CV-2197...
EFTA00168426.pdf
...Business Corporation
of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of
Incorporation, duly acknowledged.
WHEREFORE the persons named in said Articles, and who have signed the same, and their
successors, are hereby declared to be from the late aforesaid, a...
EFTA00075437.pdf
...D.C. 2017)
22
Radcliffe v. IRS,
536 F. Supp. 2d 423 (S.D.N.Y. 2008)
7, 8
Renegotiation Bd. v. Grumman Aircraft Eng'g Corp.,
421 U.S. 168 (1975)
13
Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n,
No. 3:14-CV-2197...
EFTA00583952.pdf
...14, 2010)("The Florida Bar is investigating at least 35
former senior lawyers in the now-bankrupt Fort Lauderdale law firm headed by Scott Rothstein,
who was disbarred before he was criminally charged last month with using the firm to run a $1.2
billion investment racket.").
On November 20...
EFTA00137401.pdf
...the case against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday
he intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an abortion
clinic in Champaign, Ill." Joe Morris, "who says he was a member of Hari's...
EFTA00590400.pdf
...750,169
41.68%
$13,232,884
850
0.80
$10,598,895
2017
$33.385,585
41.68%
$13,914,495
1,215
0.73
110,131,665
2018
135.444,666
41.68%
$14,772,682
1,580
0.66
$9,778,676
2019
$38.038,627
41...
EFTA00268109.pdf
...mockups
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EFTA00083600.pdf
...2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings...
EFTA00040598.pdf
...On or about May 24, 2017, the
parties entered into a settlement agreement, and voluntarily
dismissed the civil action.
3.
I am one of the prosecutors in this district in
charge of an ongoing investigation into JEFFREY EPSTEIN and
others, for possible violations of Title 18, United States Code,
Sections...
EFTA00195963.pdf
...32 c?
Trades Executed Pending Settlement
(continued)
SEGIEMENT
DATE
TRADE
DATE
TRANSACTION
07/14/05
06/07/05
CANCEL SELL
07/14,05
05/19/05
BOUGHT
07/14/05
05/23/05
BOUGHT
07/14/05
05/06/05
SOLD
07/14/05
05/26/05
SOLD
07/14...
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