1,019 results for "Apr 5 2019"
Page 40 of 41
EFTA00284339.pdf
...45%
2015
$19.821.000.00
12.21%
2016
$12/79.000.00
7.87%
2017
$8.607.000.00
5.30%
2018
$1.600.000.00
0.99%
2019
$100000.00
0.06%
2020
$3/11.000.00
2.29%
2021
$1073.000.00
3.74%
2022
$2200.000...
EFTA00195963.pdf
...5.0000
77.701.85
SERES 227 CLASS 10
DUE 12/01/2034
5.000
INT RID 08-05 PiD 09-15-05
REPO P &I
5.0000
09./15+05
FREDDIE MAC CMOSF.FUES 2886
UM.
3.5310
25432.52
SC-I/O RTR
DUE 07/15/2019
3...
EFTA00098000.pdf
...Wed, 07 Apr 2021 20:29:21 +0000
Inline-Images: image001.jpg
Hi
As you can see below, the defense wants to the do the Bronx warehouse review on April 12th. Would you please
coordinate with the warehouse and let me know how to arrange the logistics for this?
Also...
EFTA00151853.pdf
...ice
ent
EFTA00152039
FILED V1;7;•! •
taRcitt.FT
F:tR
'03 APR 1 API 9 25
OKLA:H.3ns'. CITY
OKL AlIOMA
•
EFTA00152040
0 0 0 0 0 0 0 0 8 5 4
GTC Mana fement Services Inc.
DISCLAIMER
: X 1 4 5 3 2 9
/
- 3
CONVEYANCE RECORDED...
EFTA00091595.pdf
...A at 5; Ex. F at 9-10).
Each
victim-witness's testimony is not only corroborated by that of the other victim-
witnesses, but also by the testimony of other witnesses and documentary evidence,
including flight records, diary entries, and other evidence. (See Ex. A at 5; Ex. F...
EFTA00303119.pdf
...11 Apr1 2019 11:38:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Flight Information
Agent Details
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Sunday 14 Apr...
EFTA00302515.pdf
...23 April 2019 08:32:43
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
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Wednesday 24 Apr 19
Other...
EFTA00302507.pdf
...Sheremetyevo
Charles De Gaulle
Confirmed
Estimated Time
4 Hrs 5 Mins
Equipment
Airbus Industrie A319
Meal
Breakfast
Number of Stops
Non-stop
Baggage
1PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302507
Page 2014
Travel Details
Tuesday 02 Apr 19
Flight Information
Airline Record Locator
Airline
Flight
Origin...
EFTA00302503.pdf
...Charles De Gaulle
Confirmed
Estimated Time
4 Hrs 5 Mins
Equipment
Airbus Industrie A319
Meal
Breakfast
Number of Stops
Non-stop
Baggage
2PC per adult
Page 1 of 4
Itinerary
AMERICAN
EXPRESS
EFTA00302503
Page 2 of 4
Travel Details
Wednesday 03 Apr 19
Flight Information
Airline Record Locator
Airline
Aeroflot...
EFTA00099352.pdf
...at 5), and, finally, five separate paragraphs containing various
provisions, including the co-conspirator immunity provision at issue here (id. at 5). Although it
contains no defined terms other than "State Attorney's Office" and "Epstein," the NPA clearly
separates "the United States" as I whole from the USAO-SDFL...
EFTA00065989.pdf
...at 5), and, finally, five separate paragraphs containing various
provisions, including the co-conspirator immunity provision at issue here (id. at 5). Although it
contains no defined terms other than "State Attorney's Office" and "Epstein," the NPA clearly
separates "the United States" as a whole from the USAO-SDFL...
EFTA00084801.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00066433.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA01263240.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Sweet...
EFTA00080010.pdf
...Indyke - © 2019 Darren K. Indyke — All rights reserved.
On May 6, 2021, at 5:02 PM, Melissa Koboldt <
wrote:
I don't believe the delivery receipt would need to be notarized since there will be a fly away
EFTA00080119
affidavit.
Melissa Koboldt
Escrow agent
AIC Title Service 6350...
EFTA00097378.pdf
...L at 5. Yet, the court noted, "the bulk of the
[motion] consists of copious factual details that [M]
and [her co-movant] `would prove . . .
if allowed to join."' Id. (brackets omitted). Ms.
gratuitously included provocative and
"lurid details" of her alleged sexual activities as an alleged victim of sexual...
EFTA00593632.pdf
...Athene asset growth;
carry taxed as ordinary income.
Below historical returns with rising allocations to alternatives:
5% fee-paying AUM CAGR declining pace of harvesting
investments; ramp to full corp. tax rate in 2019-20.
Challenging exit and investing environment negative near-
term marks on accrued performance fees, delayed exits...
EFTA00154712.pdf
...Sat, 26 Apr 2025 23:20:13 +0000
Importance: Normal
Inline-Images: IMG_5043.jpeg; IMG_5044.jpeg; IMG_5045.jpeg; IMG_5046.jpeg; IMG_5047.jpeg;
IMG_5048.jpeg; IMG_5049.jpeg; IMG_5050.jpeg; IMG_5051.jpeg; IMG_5052.jpeg;
IMG 5053.jpeg; IMG_5054.jpeg
From:
Sent...
EFTA00181807.pdf
...Mectionicatly signod by cyntNa hopkIns (6014514076-2934)
d2 a4313•34.50-4246-94414348742M9•5
EFTA00182067
Came:Dp-o2ry 1110%bp
Document 305-10
Entered on FLSD Docket 0947/2019 PP43e 1 of 2
Prose Court Reporting Agency, Inc
One Clearlake Centre
250 South Australian Avenue, Suite 1500
Beach,
phone
Fax...
EFTA00268891.pdf
...ce)taNiacr
TO
l'at ( CH A ec Fgrtie?2911) , HAC,CH - n1
- aCIC 3 ,..,5
:- pi c c).‘cptc
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E-mail message checked by Swam Doctor (5.51322)
Database version: 5-U110e
http: I /www.pctools.com/spyware-doctor/
St-I A ekt ‘. 0...
EFTA00150597.pdf
...will also be forced to pay $138.5
million in forfeiture, which prosecutors in their sentencing memo here wrote was 'blood money'
from drug trafficking." According to Reuters, Hernandez "was convicted on the drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had...
EFTA00070824.pdf
...New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netbum
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618
Dear Judge Netburn:
The...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
.rDeArt 000 Fxritc_y MEMBER A-5 tr\Wok-veD t3R0TH6R
s f-t-m-ok.)
- SE
AgO3
/SING( -
'77-t
ere /•4
Flit" •
N1 Er-1E3R, ,
2018-2019 VINCENT BULONE - INVO
ST-
ING...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
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