1,054 results for "Nov 13 2017"
Page 37 of 43
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00083492.pdf
...Mon, 30 Nov 2020 14:13:32 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me...
EFTA00071624.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00077571.pdf
...484 (1976)
20
In re WinNet R CISC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)
24
Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
18, 21
McNabb v. United States, 318 U.S. 332 (1943)
20
Morales v. Portuondo...
EFTA00088701.pdf
...1 13;
Declaration of Nicole McFarland, ECF No. 23 [hereinafter "McFarland Decl."], at ¶ 8). But, as
BOP concedes, BOP received a FOIA request from The Times on August 13, 2019, seeking
those logs for July 22 and 23 and August 9 and 10. (Christenson Decl. ¶ 5.) Accordingly, "at the
time...
EFTA00077311.pdf
...2019);
v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y.
Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene);
v.
Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00073260.pdf
...v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y.
Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); Giuffre v.
Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting
Cemovich Motion to Intervene). Intervention may be...
EFTA00137349.pdf
...s 2017 trial." The motion "also says there is additional information that
emerged during the trial of an alleged co-conspirator that has not yet been provided to the defense."
WTimes Analysis: Guantanamo To Become Problem Of Next Administration.
The Washington Times nov/24...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00297132.pdf
...17 November 2017 11:13:11
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00040963.pdf
...Wed, 20 Nov 2019 13:49:47 +0000
Thank you.
In addition to the statements attributed to Mr.
attempted suicide on July 22-23rd.
we are asking did for all the reports and Video regarding
I believe we sent a letter to the MCC shortly after the event asking that...
EFTA00067669.pdf
...That scheme continued until at least mid-2017, according to prosecutors.
Some members of the accounting firm also owned an interest in OpportunlP, according to federal officials.
Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against...
EFTA00261688.pdf
...03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00137043.pdf
...The New York Post 13-gang-member-charged-with-murder-of-long-island-
teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and
arraigned Friday in Central Islip federal court on murder charges for the...
EFTA00067007.pdf
...Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey,
Because I take great pride...
EFTA00070613.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00067645.pdf
...That scheme continued until at least mid-2017, according to prosecutors.
Some members of the accounting firm also owned an interest in OpportuniP, according to federal officials.
Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against...
EFTA00083403.pdf
...Thu, 19 Nov 2020 14:29:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney,
You are a pathological and...
EFTA00297885.pdf
...18 February 2019 13:27:39
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator YXXSUQ
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00102264.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Mon, 18 Jan 2021 15:08:42 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00083600.pdf
...Fri, 13 Nov 2020 15:13:04 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Greetings grossly corrupt SEC et al...
EFTA00069181.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Honorable SDNY Judges,
EFTA00069181
We have gone from Tarantino to Clancy at a blink of...
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