975 results for "Mar 20 2019"
Page 36 of 39
EFTA00297570.pdf
...31 January 2019 08:05:31
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00102999.pdf
...at 20).
b.
April 9, 2019 Hearing
Chief Judge McMahon held another conference on April 9, 2019. She stated that she
wanted "to make sure I'm not in a Chemical Bank kind of situation, so I would like to know about
contacts between [the USAO-SDNY and Boies Schiller...
EFTA00591045.pdf
...INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET 20
EFTA00591064
TERMS
INVESTMENT PERIOD
5 Years
LEGAL COUNSEL
Cooley LLP
TARGET SIZE
MANAGEMENT FEES
$150 Million
2.5% / year (subject to step-down)
INCENTIVE FEE
20% scaling to 25%/30% at 3x/6x returns
MINIMUM INVESTOR COMMITMENT
AUDITORS
$5 Million (subject...
EFTA00067607.pdf
...Investigators alleged Grasso submitted false prescriptions to over 10 pharmacies in at least seven states in 2019 alone and
was caught counseling Guido after one of his horses died, the indictment states.
"It happens ... [the trainer] probably over juiced him," Grasso allegedly said. "I've seen that happen 20 times...
EFTA00305871.pdf
...20 February 2019 12:12:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas...
EFTA00075024.pdf
...See Sealed December 5, 2019 Letter (providing the Court
with a list of broad and vague categories of reasons for maintaining nearly all of the motion papers
in this matter under seal); Brown v. Maxwell, No. 18-2868, Dkt. 149 (2d Cir. Mar. 19, 2019) (listing
in a cursory fashion...
EFTA00281382.pdf
...Change in
Ventilation Rate
(rates in cfm per
person)
Estimated Increase in
Performance (%)
Annual Economic Benefit per Worker
@ $100K per Worker
15 to 20
0.6
$600
15 to 25
1.1
$1100
15 to 30
I
1.4
$1400
20 to 25
0.4
$400
20 to 30
0...
EFTA00164348.pdf
...The updated indictment includes a detailed chronology of phone conversations
and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in
the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a-
Lago. The article mentioned that the...
EFTA00164108.pdf
...De Oliveira has worked for Trump for nearly 20 years,
beginning as a car valet and becoming a property manager in January 2022. As the investigation
progressed, he told colleagues that his phone was seized. He has continued to work at Mar-a-Lago since
the initial charges against Trump...
EFTA00262007.pdf
...In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of
Intellectual...
EFTA00166173.pdf
...2011
ill.3301/$
R1,BR.20
1 12
122163 41
• Own; tea own, tweet, tames noNIP waren
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
D&-SDNY-0001954
EFTA_000 15428
EFTA00166180
Deutsche Asset
& Wealth Management
Transaction Details
.sonnito 1.3015 tonoyosson 3: 2t115
Trade Ooto
tronsaopon Typo
Sottmewom...
EFTA00149760.pdf
...The New York Times (4/23, Hauser, 20.6M) reports, "An Iowa woman who tried to kill two
children in 2019 by hitting them with her car because she thought they were of Middle Eastern,
African or Mexican descent has pleaded guilty to attempted murder and hate crime charges, the...
EFTA00261508.pdf
...KADINA AS PERSONAL FRIENDSHIP -ALL PAR-
TIES CONNECTED AND INVOLVED IN CRIMINAL NETWORK TARGETING OF THE VIC-
TIM .-II
I.=I=IDURING
THE PERIOD OF 2019-2024 STATED
TO THE VICTIM,
FOR NO PARTICULAR REASON AND NOT DURING
A CONVERSATION "I'VE MADE YOUR LIFE A LIVING HELL HAVEN'T...
EFTA00230193.pdf
Page 1 of 1
Match 20, 2011
To whom it may cencetu:
I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S
past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears
distorts. I :bought...
EFTA00593632.pdf
...APO US)
US Asset Managers / United States of America
Stock Rating
Industry View
Price target
Shr price, close (Mar 31, 2015)
52-Week Range
Underweight
In-Line
$23.00
521.60
$31.59.20.02
Fiscal Year Ending
12/14
12/15e
12/16e
12/17e
ModelWare EPS (5)
L42...
EFTA00162812.pdf
...hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved.
Share this:
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John bellveau on November 13, 2019 at 9O0 am
Is...
EFTA00074964.pdf
...Gatto, 17-CR-686 (LAK), 2019 WL
4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise
discussed in Court but not offered into evidence" do not constitute judicial documents because
"neither relevant to the performance of the judicial function nor useful in...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00150516.pdf
...The New York Times (4/22, Weiser, 20.6M) reports that Akayed Ullah, "who detonated a pipe
bomb in a crowded subway tunnel near Times Square in the name of ISIS in 2017," has been
sentenced to life in prison. ABC World News TonightVi (4/22, story 9, 0:20...
EFTA00160705.pdf
...Jeremy Stern, former chief of staff and a senior adviser at the US Embassy in Berlin from 2019-
20, writes in the Wall Street Journal (8/4, Subscription Publication, 7.57M) that the cause of US-
German strains began with the fall of the Berlin Wall, not President Trump.
THE...
EFTA00166147.pdf
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EFTA00240536.pdf
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EFTA00154712.pdf
...Sat, 26 Apr 2025 23:20:13 +0000
Importance: Normal
Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg;
IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg;
IMG 5053.jpeg; IMG_5054.jpeg
From:
Sent...
EFTA00262451.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
is July 2019 — btrm 12/12/1967 is hereby REVOKED. Dated 1 Joy 2019. DR C-IRIS
IACGOWAN. Delegate. Minister for klantst doelth and Substance Mete
httos://conv.aootile.cantsearch?o=vicki+chanmantanornenaenarati-safinvokenenttalenside+Mentaltileallli+Institutetseivicesasxsit--APo-W...
1/2
EFTA00262515...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
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