1,019 results for "Apr 5 2019"
Page 37 of 41
EFTA01263246.pdf
...5, 2019 ("Gov't Appl."), Dkt. No. 1, ¶ 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
"requiring the production of copies of discovery and related materials in [the
Action]."
(Gov't Appl., ¶ 5.) These materials are arguably subject to the Protective Order.
On February...
EFTA00161693.pdf
...Ericsson
-1.06 billion
-($520 million DOJ)($54o million SEC)
-2019
3. MTS
-$850 million
-($750 million DOJ)($1043 million SEC)
-2019
4. Siemens
-$800 million
-($450 million DOJ)($350 million SEC)
EFTA00161696
-2008
5. Alatom
-$772 million
-($772 million DOJ)
-2014
6. ICER/Halliburton
-$579 million
-($402 million DOJ...
EFTA00076359.pdf
...EFTA00076362
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00058455.pdf
...EFTA00058458
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00124206.pdf
...1477.312.4273
International Calm
1-713.262-1679
,O,..gh Dewed:A.09.2019
CHECKING SUMMARY
Chase Premier Plus Chcckng
MOUNT
Beginning Balance
$8,209.14
Deposits and Additions
5.15247
ATM & Dant Can' WAN knymis
A.5S4 17
Eloctronc Withdrawals
•1,75242
Ending Balance
$7,015.02
Annual...
EFTA00075749.pdf
...193231523223
$5.00 11/19/2019
2
0
a
O
0
S.
AC rem 15030-1 (MI 0)
EFTA00075751
FILED
FAA
AIRCRAFT
REGISTPIIION BR
70I9 NOY 19 NI 3: 21
OKLAHOI:LA CITY
OKLAH07,SA
EFTA00075752
UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT...
EFTA00301373.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Sun. 14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UKHKML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00168309.pdf
...0.00
0.00
5
2
9
6
3
C
U
3727 192880 31003 SB06
JEFFREY EPSTEIN
WROC TRI PLUM 1.0 FOR P6D
CUT DATE:
CNCL/REIN
REASON:
DAYS AGE:
0
S&T:
SD
07/26
STAT:
LOC:
MTH
DEBITS
MAR 262884.28
APR 208335.52
MAY 208400.72...
EFTA00089393.pdf
...EFTA00089396
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00068050.pdf
...EFTA00068053
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00076303.pdf
...EFTA00076306
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00080486.pdf
...EFTA00080489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00100380.pdf
...EFTA00100383
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00071674.pdf
...EFTA00071677
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00076331.pdf
...EFTA00076334
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00105478.pdf
...EFTA00105481
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00078231.pdf
...EFTA00078234
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00162719.pdf
...Wed, 15 Apr 2020 22:07:03 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, April 15, 2020
NATIONAL ISSUES
Oklahoma City Bombing Anniversary fbi.gov: OPA — A quarter-century after the bombing of the Alfred P.
Murrah Federal Building, a retired...
EFTA00060302.pdf
...February 9, 2019
EFTA00060303
All supporting documentation is attached for your reference. If
you have any further questions or concerns regarding this
matter, please contact me.
AttachMents: SCI, IGE
EFTA00060304
FAC 2.5 - Schedule of Cost Input (SCI)
Date
8/24/2018
Request
Initial
Institution
MCC NEW YORK
Category
General...
EFTA00610624.pdf
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613...
EFTA00303110.pdf
...11 April 2019 14:51:15
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
Tuesday 16 Apr...
EFTA00525385.pdf
...5 of 14
Please read the important disclosures at the end of the statement. For questions. please contact us using the information provided on the front of this statement.
STATEMENT SUMMARY
BROKERAGE
IMPORTANT INFORMATION
EFTA00525389
J.P.Morgan
INDIVIDUAL (Acct #
KARYNA SHULIAK
Statement Period: March 01 - March 29. 2019
Activity...
EFTA00098507.pdf
...1/10/2019
EFTA00098527
Florida Sexual Offender and Predators
319122 Melissa Galvan
)14161 Coed Leiva
law
Obed Leiva
Lizen Melissa Galvan
mpg veronica english
inaus veronica eighth
12203 Edwin Carpenter
Dam Edwin Carpenter
ElliktittittimidelakalisethAddress tint0
)artuary 5 2014.
Address:
150 El Mho Way
PARLI2each. FL 37490.4730
General Comment:
Mc...
EFTA00071584.pdf
...6
Summers v. DOJ,
No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004)
14
iii
EFTA00071587
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25
PRELIMINARY STATEMENT
This case involves records at the core of FOIA Exemption 7...
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