1,232 results for "October 14 2015"
Page 38 of 50
EFTA00059671.pdf
...Where did you go in October?
10
: MCC New York.
11
: Was it a promotion or
12 lateral?
13
: Lateral.
14
: Okay. When did you get -
15 what was the next step, promotion that you got?
16
: GS-8.
17
: To what position?
18
: MCC New York, Senior Officer
19...
EFTA00309337.pdf
...23 October 2015 09:00:33
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator AGJN IL
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC...
EFTA00309334.pdf
...23 October 2015 08:50:08
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locator AGJNIL
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA02228056.pdf
...Your Flight Receipt - KARYNA SHULIAK 27OCT17
Bella Klein
Fri 10/27/2017 2:50:14 PM
Begin forwarded message:
From: "Natalia Molotkova"
Subject: Your Flight Receipt - KARYNA SHULIAK 27OC717
Date: October 27, 2017 at 10:47:56 AM EDT
To: IS
Reply-To: "Natalia Molotkova" <
Regards,
Natalia (Natasha) Molotkova...
EFTA00597318.pdf
...14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015)
(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). The undisputed facts recited
above plainly establish that the Government—with the knowledge of, and at the urging of
Epstein—violated the CVRA rights of Jane Doe 1...
EFTA00262240.pdf
...f can advise that I Will be on leave from the 14 beceinber 2015 until the 4 Jar.ubcy 2016. Please
contact me sometime shortly after I return to work with further instructions.
Yale feitbra
WESTSIDE LAWYERS
ci*NNIECce-O t
kr.65R 14.112CtiKae LSD
ity...Qat-i I...
EFTA00141671.pdf
...All other disciplines are tentatively scheduled to be completed by October 2024. It is
anticipated that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests [BOP] to provide an analysis of whether the new incentives mentioned in its
previous status update have made an...
EFTA00305149.pdf
...15 October 2015 17:25:21
Any changes made after this time are not reflected below
Page I of 4
Travel Arrangements fo
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00094289.pdf
...Maxwell
was mentioned in news articles only sporadically between October 2015 and June 2019. It
was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media
spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from
October 2015 to...
EFTA00621909.pdf
...notice as to
the contents of the NPA as early as October of 2008. She was also provided pro bono counsel
with the assistance of the Government prior to her retaining Mr. Edwards, see Villafana
Declaration, Dkt. 14 at pg 4, Motion at 25 ("the Special Agents have said that...
EFTA00088144.pdf
...October 14.2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do not...
EFTA00141715.pdf
...All other disciplines are tentatively scheduled to be completed by October 2024. It is
anticipated that the workforce planning tool will be fully utilized beginning in October 2024.
(5) OIG requests FBOP to provide an analysis of whether the new incentives mentioned in its
previous status update have made an...
EFTA00088802.pdf
...describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that "rape" is a legal term, "there is a "critical distinction...
EFTA00263534.pdf
...2220
$370
S570
1 October 2012 Fos
$200
$200
$1 20
$120
$270
3270
$350
$330
1 Jury 2012 Fes
$100 per ermdh of pot 1Mre0f tom the
ecapboce due dote
http://www.ipaustralia.gov.aufget-the-right-ip/trade-marks/time-and-costs/fees/
14/05/2012
EFTA00263562
Australian...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00270362.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.[9)
By late 2015, Maxwell had largely retreated from attending social functions.1-91[621
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach County
Sheriff's...
EFTA00151495.pdf
...This draft memorandum does not
appear to have been sent to any other Deutsche Bank personnel (or third party) prior to the
termination of the Danske Estonia correspondent banking relationship in October 2015.
95.
Two days later, on November 8, 2013, U.S. AFC officers from the Bank had a...
EFTA00271540.pdf
...If we do not receive your minimum payment by the date listed
$2,122.00
$65.39
10/23/2015
above, you
08/27/1S - 09/26/15
October 23, 2015
565.39
may have to pay a late fee up to $35.00 and your APRs may be increased...
EFTA00614311.pdf
...End of Document
(0 2015 Thomson Reuters. No claim to original U.S. Government Works.
WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works.
5
EFTA00614315
EFTA00071624.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00088701.pdf
...Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *10-14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S...
EFTA00161240.pdf
...12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat actors are abusing misconfigured
SonarQube applications to access and steal source code repositories from US government...
EFTA00060302.pdf
...DC 10.14
September 14, 2018
MEMORANDUM FOR
NORTHEAST REGION
PROM:
SUBJECT:
Request Yo Purchase Electronic Equipment
CCTV
Metropolitan Correctional Center (MCC) New York
This is in response to your request for a technical review of the
equipment listed below for MCC New York. As required by Facilities
Operations Manual...
EFTA00619455.pdf
...spouse signature in time
Unable to access BSA Efiling system
Other (please provide explanation below)
423151
05.01.14
EFTA00619456
Form 114a
Department of the Treasury
Financial Crimes Enforcement
Network (FinCEN)
October 2013
Record of Authorization to
Electronically File FBARs
(See instructions below for completion)
Do not send to FinCEN...
EFTA00294386.pdf
...22 October 2015 16:32:27
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