956 results for "March 31 2018"
Page 38 of 39
EFTA00091454.pdf
...A Data Traveler USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E6515002 ("Subject Device-31");
7
2017.08.02
EFTA00091460
dd. A "Seagate Path 100" hard drive, which was seized...
EFTA00153059.pdf
...A Data Traveler USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E6515002 ("Subject Device-31");
7
2017.08.02
EFTA00153065
dd. A "Seagate Path 100" hard drive, which was seized...
EFTA00076712.pdf
...A Data Traveler USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E6515002 ("Subject Device-31");
7
2017.08.02
EFTA00076718
dd. A "Seagate Path 100" hard drive, which was seized...
EFTA00137349.pdf
...District Court in South Carolina." The former executive
"helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the
success of not only the ongoing Fairfield County nuclear project but also the troubled financial health of
SCANA, according to records and...
EFTA00144597.pdf
...It was signed on the 4th of March and posted only on the 18th of March.
THE SAME DAY OBAMA POPPED IN FOR A TEA PARTY WITH SUNAK. IT WAS POSTED THE
SAME DAY, NOT BEFORE NOT AFTER BUT THE SAME DAY!
I ask again for your protection because I...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00701832.pdf
...Since March
2011, thousands of Copts have left Egypt for fear of the Islamists' rising
political strength, according to Naguib Gabriel, president of the Egyptian
Union of Human Rights. In fact, two of his three sons have moved abroad.
In the past year, he says, his law office has been...
EFTA00300912.pdf
...with double digit EBITDA growth (19% CAGR 2016-2018).
Valuation Method
Bait Case
No Mangan Expansion
Bear Case
1)Ci
552.44
$29.48
523.70
Sum-ot.the parts
545.32
$32.72
$23.92
!Moe Target
$48.88
$31.10
$2321
Upside
116.5%
37.714
5.01...
EFTA00150335.pdf
...He said
homicides have increased by 31% in Detroit. `These numbers keep going up. This flood in
violence keeps threatening our safety. More and more, our children are being caught in the
crossfire and murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah...
EFTA00136262.pdf
...He said homicides have increased by 31% in Detroit.
`These numbers keep going up. This flood in violence keeps threatening our safety. More and more, our children
are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21
death of Nathaniel Mesiah...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00239188.pdf
...An Investor shall be permitted to make a withdrawal of Class B
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date...
EFTA00160570.pdf
...The article noted
that McGonigal served as the Special Agent in Charge of the FBI's counterintelligence division in New York from
2016 to 2018, overseeing investigations into Russian oligarchs, including Deripaska.
Spyware Is Found on Phone of Prominent Russian Journalist
The Washington Post (09/13, Starks) reported that prominent...
EFTA00074744.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00127808.pdf
...These
24
are all the documents that - here you go - this
25
is an approval of your September 11th, 2018
EFTA00128154
LIMITED OFFICIAL USE
348
1
request. So, this is a memorandum for --
2
: Right.
3
from, it
4
looks like a
(Phonetic Sp.
5
*04:05:31).
6
: Mm...
EFTA00064311.pdf
...These
24 are all the documents that - here you go - this
25 is an approval of your September 11th, 2018
1 request. So, this
2
MR. N'DIAYE:
3
MR.
4 looks like a
5 *04:05:31).
6
MR. N'DIAYE: Mm-hmm.
7
MR.
The assistant director
8...
EFTA00119019.pdf
...you go - this
2
is an approval of your September 11th, 2018
3
request. So, this is a memorandum for
4
MR.
: Right.
5
MR.
III
from, it
6
looks like a
(Phonetic Sp.
7
*04:05:31).
8
MR.
: Mm-hmm.
9
MR.
: The assistant director
10
for administration...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00314299.pdf
...The General Partner shall at all times constitute, and have
full powers and responsibilities as, the Tax Matters Partner of the Partnership for purposes of
Section 6231(aX7) of the Code (for tax years beginning before January I, 2018) and the Partnership
Representative (for tax years beginning after December 31...
EFTA00117759.pdf
...Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16
it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00063136.pdf
...So, I had to
EFTA00063165
31
1 rebuild one of the drives. I had to change one
2 of the drives out.
3
: Okay.
4
: That's when I went to say,
5 let me order a whole bunch of drives, to
6 replace all the drives together, at once...
EFTA00115899.pdf
...2008, March.
23
MR.
: Okay. When and where was
24
your first office assignment with the BOP?
25
MR.
: Brooklyn, MDC Brooklyn.
EFTA00115907
LIMITED OFFICIAL USE
1
MR.
: That was in 2008?
2
MR.
:
Yes.
3
MR.
: And what positions - how long
4
did you stay at the MDC for...
EFTA00064194.pdf
...Well,
31
1 they weren't working before. So, I had to
2 rebuild one of the drives. I had to change one
3 of the drives out.
4
MR.
: Okay.
5
MR.
: That's when I went to say,
6 let me order a whole bunch of drives, to...
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