884 results for "January 10 2020"
Page 34 of 36
EFTA00065828.pdf
...I'm asking
to look at about 200 more Bates numbers, and when I hear back, I'll finalize a spreadsheet
containing all (10,000+) Bates numbers and the associated error (if any) in a similar format as the below. This should be
ready to send to defense counsel by...
EFTA00064043.pdf
...128:10, 129:9,
129:16
J
Jail - 46:15, 46:16,
46:18, 47:4, 67:8,
127:21, 130:7
January - 7:10
- 85:18, 86:16,
87:7, 89:9, 94:23
Jeffrey - 4:15, 7:3
Job - 5:6, 5:10,
12:8, 12:10, 12...
EFTA00112221.pdf
...So in sometime in like
9 2020 have the cameras gone down since then?
10
MR.
: Mm.
11
: And when I say the
12 cameras I mean the recordings.
13
MR.
: When I have to do
14 maintenance. I have to notify somebody like
15 the cameras are going to...
EFTA00112079.pdf
...10, 129:9,
129:16
J
Jail - 46:15, 46:16,
46:18, 47:4, 67:8,
127:21, 130:7
January - 7:10
Jean - 85:18, 86:16,
87:7, 89:9, 94:23
Jeffrey - 4:15, 7:3
Job - 5:6, 5:10,
12:8, 12:10, 12...
EFTA00061061.pdf
...No, after, like, I became a
7 counselor, February 2020.
8
MR.
: Okay.
9
MR.
: So I have only been non-
10 custody since then.
11
MR.
: All right. And then this
12 one was just an email, saying that I was, this
13 is just confirming that, it's...
EFTA00608765.pdf
...BFP requested a full withdrawal from ASC on January 25, 2015. According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016.
BFP's capital account balance was $2.9 million at the
Valuation Date.10
FCI II: BFP made a $25...
EFTA00263676.pdf
...f ThErr I4793 , C)2 I -4)6ST ttLa (GNI Of- 'IF
C
fitiS
4
PECTS
Details o a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to...
EFTA00618036.pdf
...2010 2015 2020 2025 2030 2035
Source:U.S.EnergyInformati on Adninistration.
39%
5%
56%
OPEC Conventional
Unconventional
Non-OPEC Conventional
40%
12%
48%
US dry gas production
Trillion cubic feet per year
30
Hbtory
25
15
Net imports
Shale gas
1%
45%
Non-associated onshore
8%
10
Non-associated...
EFTA00590400.pdf
...The first capital call of
$10.4 million resulted in the purchase of 400,000 shares on the date of the
commitment. BFP's capital account balance was $10.4 million at the Valuation
Date.
AHL is a life insurance holding company focused principally on the retirement
market and whose...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00094594.pdf
...Thursday, August 26, 2021 10:55 AM
To:
(USANYS)
Cc:
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
;Jeff Pagliuca
(USANYS) [Contractor]
Thank you for getting me some dates and times. Unfortunately something else has come up in the meantime that makes
today unworkable. I will...
EFTA00072781.pdf
...Owner on Wednesday, January 1, 2020:
Owner's Mailing Address:
Residential Exemption:
Personal Exemption:
Some of their DBS and 55 Ebay accounts are below.
category
.0 .
Q
Search for anything
and DBS is run by this group.
Map
1702744000
55 MAXWELL ST BOSTON MA 02124
Three family
0105 (Residential Property...
EFTA00075650.pdf
...Thursday, August 26, 2021 10:55 AM
To:
(USANYS) <
Cc:
) <
;
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) [Contractor] .c.
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
-
Thank you for getting me some dates and times. Unfortunately something else has come up in the meantime that makes
today...
EFTA00083226.pdf
...1905
Owner on Wednesday, January 1, 2020:
DOS DEVELOPMENT 11C A MASS LLC
Owner's Mailing Address:
Residential Exemption:
No
Personal Exemption:
No
Some of their DBS and 55 Ebay accounts are below.
tly
' "JP L'Y
*Category '
Q
Search
for anything
Community + Feedback forum 9 Feedback profile
rack profile...
EFTA00075979.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00114475.pdf
...So
8
we can't put any real credence to NCs when we
9
see the, based upon the print (Indiscernible
10
*02:33:48).
11
:
No, after, like, I became a
12
counselor, February 2020.
13
MR.
: Okay.
14
: So I have only been non-
15
custody since then...
EFTA00268269.pdf
...As a token of my appreciation I
would like to offer you a 10% discount voucher to use
on 1 non-prescription product on sale within the clinic
on it's opening in January 2008.
Yours Sincerely
EFTA00268276
Poi31-tc keret. re:5
- MARKET Rt--:-SeekCri
CUSTOMER SURVEY
Q5: What...
EFTA00114414.pdf
...8
9
following interview was conduciiiiiilAssistant
United States Attorne , AUSA,
10
MR.
: And how long have you
10
,
, and Office of the
11 been in that 'osition?
11 Insiector General, Special Agent
12
MR.
: Since February 2020.
12
. Also present for the interview was
13
MR.
: Okay. And what were...
EFTA00124206.pdf
...Fa Ceposc Only
SB1089950-F1
41
EFTA00124250
CHASE 0
JP/began Chase Bark NA
P 0 Pm 182051
CALnt•.- Oil
2061
C0074102 ORE 102 215 08011 NNtIhNNWOIN
SSP
CHECKING SUMMARY
January 10.2019 through rebury 08. 2019
account Number
CUSTOMER SERVICE INFORMATION
Weo ste
Chase.corn
Service Cenler
1400436-9M...
EFTA00040799.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00594729.pdf
...This option
includes accelerated vesting, as described in the section titled "Named Executive Officer Employment
Arrangements" above.
(5) 10% of the shares subject to the option vested on January 1, 2015, 20% of the shares subject to the option
will vest on January 1, 2016, 30% of the shares subject...
EFTA00300965.pdf
...where he
(Continuo:Ian page 4)
Alex Magaro
of Meritage
Group
Alex Magaro is a
Co-President of
Meritage Group, a
fundamentally-
oriented
investment firm, managing
approximately $10B primarily on
(Conenued 00 page (4)
Adam Wyden
Adam Wyden '10
of ADW Capital
Adam Wyden founded
ADW Capital in January
2011...
EFTA00610965.pdf
...01/08/2010)
01/10/2010
34
BILL OF PARTICULARS by USA as to Scott W. Rothstein Regarding
Forfeiture (Lehr, Alison) (Entered: 01/10/2010)
01/13/2010
35
Minute Order for proceedings held before Judge James I. Cohn, on January
13, 2010.The Court noticed this hearing to address...
EFTA00080663.pdf
...Thursday, August 26, 2021 10:55 AM
To:
(USANYS)
Cc:
>;
>;
[Contractor) <->
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
• Jeff Pagliuca
(USANYS) [Contractor]
Thank you for getting me some dates and times. Unfortunately something else has come up in the meantime that makes
today unworkable. I...
EFTA00075623.pdf
...Thursday, August 26, 2021 10:55 AM
To:
(USANYS)
Cc:
.:
>; Jeff Pagliuca
(USANYS) [Contractor]
EFTA00075624
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for getting me some dates and times. Unfortunately something else has come up in the meantime that makes
today...
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