1,104 results for "March 27 2018"
Page 36 of 45
EFTA00263676.pdf
...Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.Do61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.} These and several similar...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00095967.pdf
...Prosecutors also played tapes of three March 2019 phone calls — all recorded by federal investigators — in which
Wilson attempted to suss out exactly how much money Avenatti was allegedly trying to extract from Nike.
"Look, Scott, listen. I'm not f—king around with this," a voice identified as Avenatti...
EFTA00102999.pdf
...621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr.
4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2
(S.D.N.Y. Jan. 31, 2018) ("As courts in this Circuit have recognized, it is not shocking that every...
EFTA00593632.pdf
...Founder and significant shareholder lock-ups expired March 29, could
EFTA00593632
Morgan Stanley
Apollo Global Management Lit I April 1. 2015
MORGAN STANLEY RESEARCH
potentially see insider share sales post black-out period in May: this is
worth 7.6% of sharecount which could pressure the shares near-term. While...
EFTA00146704.pdf
...almost two years of litigation of
This is highly unusual considering
docket is full of recorded depositions
which took place in all her civil suits whilst being represented by
After two years of litigation, I was told by
In an email dated 27 November 2018, which I can produce,
advised...
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...
EFTA00590400.pdf
...The notes
have an annual interest rate of 10% paid semi-annually in March and September.
EFTA00590430
Alan Halperin, Esq.
February 12, 2015
APO' GRAT No. 2 - Valuation Date: September 3, 2014
Page 32
The notes mature March 22, 2018. The estimated value of the ESWW convertible
notes are based...
EFTA00096249.pdf
...27 million.
According to The Post, a 2019 study by the University of Michigan found that the federal response was
both faster and more generous after hurricanes struck Florida and Texas than it was for Puerto Rico.
Congress also let expire emergency food stamp aid for Puerto Rico in March...
EFTA00142251.pdf
...Most of it on 11/23/2018. The
tracking numbers are below." So, it looks like
this is in 2019.
MR. I.
: Yeah.
EFTA00142285
LIMITED OFFICIAL USE
36
1
MR. I.
: Like, he responded back
2
with tracking numbers for 2018.
3
MR. I.
: 2018. Okay.
4
MR. I.
: Does...
EFTA00124090.pdf
...Cable & Utilities
03/27 Debit Card Purchase 03/23 07:22a #4161
35.92
AMZN Mketi USSAW57V7GDO Amzn.cornAill WA 19085
Specially Retail stares
03/27 Cash Withdrawal 04:47p #1479
40.00
ATM 815 E HUTCHINSON RIVEBRONX
NYUS051
03/27 Debit Card Purchase 03/24 06:39p #4161
59...
EFTA00072364.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00601577.pdf
...23-27 February. San Antonio, Texas.
Jansen, B.J. (2012) Gender Demographic Targeting in Sponsored Search. INFORMS
International 2012. 24-27 June. Beijing, China.
Jansen, B.J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00262705.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00072751.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00085684.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close
friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case
records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00262413.pdf
...Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward. [190
A similar $50-million suit was filed in March 2008, by...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00271468.pdf
...An annual summary statement which
includes all of your credit card
account activity from 2018 is now
available online. To view the
statement logon to your UBS Online
Services account and go to My UBS
Accounts > Account Documents.
SUBS
Statement BEng Period
01/27/19 - 02/26/19\
Payment Due...
EFTA00076359.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00058455.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
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