1,168 results for "Feb 11 2019"
Page 37 of 47
EFTA00109004.pdf
...Ncw York 10007
October 2, 2019
Credit One Bank
Sonya Foster-Brown
Custodian of Records
To whom it may concern:
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury...
EFTA02341736.pdf
...We have a BUY on TEVA and like being long via the mandatory convert preferreds yielding
11.2%.
There has been a lot of speculation about TEVA possibly cutting their common dividend. The company has stated they
want to keep their IG rating and have even considered asset sales. TEVA...
EFTA00143843.pdf
...FOR BEING RAPED AND TRAFFICKED IN THAT LITIGATION IF I
TESTIFIED AGAINST
On Wed, Feb 19, 2025 at 19:05,
wrote:
To The FCA„
I have attached my voice recording with the Metropolitan police IN 2019. Please also find
attached another email concerning
' Everyone knows about this!!
TO THE FCA...
EFTA00262189.pdf
...18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse
htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W..
1/2
EFTA00262198
.J-C;11 Atz)E.E.—Psa...
EFTA00040126.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00074309.pdf
...Thursday, January 30, 2020 11:07 AM
To:
‹
>
Cc:
<
>; a ndrew.la nklera bakerbotts.com;
Subject: RE: David Rodgers Subpoena
It's fine with me if
or one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM...
EFTA00730006.pdf
...2 Innovium - Julie
3 Walnut - Jimmy
4 Adam Sly
EFTA00730008
Proiected Cash Flow 2011 - 2012
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85,250
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85,250...
EFTA00105542.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00247339.pdf
...k)t, SPetioi ieben4
•
Two black hard drives, which were seize4\from a blue suitcase on or about Jul 11
2019 ("Subject Item-4").
bl/
c)e-C
ion
•
or
box of CDs, which was seized from a blue suitcase on or about
("Subject Item-5").
/01\
t
Seet41 Ale...
EFTA00070837.pdf
...01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019)
28, 29, 32
United States v. Amaral, 488 F.2d 1148 (9th Cir. 1973)
27
United States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)
18
United States v. Carter, 410 F.3d 942 (7th Cir. 2005)
26
United...
EFTA00143627.pdf
...BEING RAPED AND TRAFFICKED IN
THAT LITIGATION IF I TESTIFIED AGAINST
On Wed. Feb 19. 2025 at 19:05. ME
wrote:
To The FCA„
I have attached my voice recording with the Met.riolitan police IN 2019. Please
also find attached another email concerning
!! Everyone knows about this!!
TO THE...
EFTA00074316.pdf
...Thursday, January 30, 2020 11:07 AM
To:
Cc:
)
Dndrewlanklerabakerbotts.com•
Subject: RE: David Rodgers Subpoena
It's fine with me if =or
one of her colleagues calls him directly. I'll give him a heads up.
From:
Sent: Thursday, January 30, 2020 11:06 AM
EFTA00074317
To: Quigley...
EFTA02326906.pdf
...Order Placed Feb 2, 2016
Order Number 30216084
PAYMENT INFORMATION
Billing =ddress
3
EFTA_R1_01248800
EFTA02326908
9 East 71st Street
New York, NY 10021
United States
Phone:
Payment Method
Credit Card
Amex
******* ****1088
Exp.12.2019 Amount: $39.20
Payment =otal
Subtotal
$36.00
Shipping GH Truck
$15.00...
EFTA00129018.pdf
...and landed at 11:30 a.m. in the
VI with a crew that included two cap-
ins, a first officer and flight attendant.
ome of the passengers on board were
Se that it was a rest flight, but others
id not, according to officials.
"Today, they performed a test...
EFTA00094991.pdf
...In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb/March 2019). We are...
EFTA00161600.pdf
...detected on Feb. 21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March...
EFTA00143878.pdf
...weren't good enough to help!!!
16:38*
4 camera
28 August 2019
09 10
set t
•
EFTA00143913
16:38
• camera
.$1
28 August 2019
V 0
EFTA00143914
16:38.?
III
Arthur Ashe Stadium
EFTA00143915
16:38
.11 cr.•• •
Arthur Ashe Stadium
EFTA00143916
16:36*
camera
all ig* le)
1March...
EFTA00086685.pdf
...Sweet, dated Feb. 28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge Sweet asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested...
EFTA00312632.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
Travel Details
Other Information
Ticket
Monday 11 Feb 19
PLEASE NOTE THIS FEB 11 RETURN FLIGHT WAS CXLD AT YOUR REQUEST...
EFTA00148963.pdf
...detected on Feb. 21 in a little town near Milan, in
the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's
scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a
lung cancer screening trial between September 2019 and March...
EFTA01263246.pdf
...dated Feb. 28, 2019
("Gov't Letter Br."), Dkt. No. 2, at 1.)
Judge
asked for further briefing. On February 28, 2019, the Government
submitted a letter brief in camera, to which it appended a copy of the Protective Order and a
proposed order granting the relief requested. (See Gov...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072751.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00137183.pdf
...detected on Feb. 21 in a little town near Milan, in the
northern region of Lombardy." But the Italian researchers' findings, "published by the INT's scientific magazine
Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between
September 2019 and March...
EFTA00257768.pdf
...inm prisoner's file
Reviewed By:
Badge fl:
Date:
U/LES
Page 3 of 3
Form USM-312
Rev. 11/17
EFTA00257772
AKAs:
BP-5377.058 PRISONER REMAND
CDFRN
FEB 04
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM...
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