988 results for "June 18 2013"
Page 34 of 40
EFTA00295710.pdf
...01 June 2019 01:01:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locate
Agent Details
Centurion Travel Service
Toll Free
l
When Overseas Call Collect
E-Ticket Number(s)
Ticket
Ticket
Travel Details
Tuesday 11 Jun 19
Other Information...
EFTA00133349.pdf
...2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9, 2007
Jun 18, 2019
Jun 18, 2019
436
REG
Jul 9.2007
Jun 18, 2019
Jun 18...
EFTA00210641.pdf
...CHECK II 171
18/10
Room Service 8/F #923 : CHECK # 172
18/10
long Distance #923 : 098181318
18/10
Long Distance *923 : 098183189
18/10
Overseas #923 : 001612974392
18/10
Overseas #923 : 001612974392
18/10
Overseas #923 : 001156184460
19/10
Room Service B/F 11923 : CHECK # 163
19/10...
EFTA00623075.pdf
...2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c)
9
Fla. Stat. Ann. § 90.502(2)
11, 22
Fla. Stat. Ann. § 90.502(3...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00592369.pdf
...report itself was purportedly written
two years after the interview, in 2013. It is so heavily
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00592382
H3ulgiva
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
redacted, we have no idea...
EFTA00268579.pdf
...11 April, 2013 - The Hon Tanya Plibersek MP, Minister for Health
Immunisation Rates High Rut More Work to Do
EFTA00268619
Department of Health & Ageing - All Portfolio Ministerial Media items from the curre. Page 3 of 143
09 April, 2013 - The Hon Mark Butler MP, Minister for Mental Health and Ageing...
EFTA00158529.pdf
...Tuesday, June 30, 2020 12:33 AM
To:
Cc:
(USANYS)
Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et
al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Mr.
Thank you for checking in. I hope to be able to follow up soon...
EFTA00161670.pdf
...Fri, 02 Aug 2019 15:18:20 +0000
Importance: Normal
gusdoj.gov>
FCPA DAILY DIGEST
The Morning Risk Report: UniCredit Investigating Data Breach
(lutp://createsend.com/t/d-6241A
FEDED?inod=article
U.K. Regulator Fines KPMG for BNY Mellon Reports
(https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00136104.pdf
...Leading the News
18 Charged By DOJ In Connection With Violence In Portland.
EFTA00136106
Reuters 18-
portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice
Department "said it has arrested...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
1 .1
a.=
E E
O It
g.
E
E
c
A o„
E r
Ho
o.
—
4a 2
a. c
nu
o
tar_
o °
E.f,
.E c
8 2
tri
c dl
.O
0
O
' ,Co
10 E...
EFTA00169548.pdf
...In Witness Whereof, I have hereunto set my hand and
affix the seal of the Government of the United States
Virgin Islands, at Charlotte Amalie, this 25th day of
June, A.D. 2013.
R--
•
GREtiIHRY H. FRANCIS
Lieutenant Governor of the Virgin Islands
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P...
EFTA00607791.pdf
...June 18, 2014
Re:
LEGEND
Grantor =
Company =
State =
Child 1 =
Child 2 =
Child 3 =
Child 4 =
Year 1 =
Attorney 1 =
Date 1 =
Children's Trust =
Date 2 =
Year 2 =
Accountant =
Year 3 = Financial Planner =
Attorney 2 =
Court =
Date 3 =
Date 4 =
Year 4 =
Statute 1 =
Statute 2 =
Citation 1 =
Citation...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
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