1,022 results for "Feb 6 2019"
Page 40 of 41
EFTA00162812.pdf
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3/212021, Il:53 AM
EFTA00162833
Michael Geilenfe Id - Accused Serial Pedophile I Speak Project I We the ...
hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile
International
Children's Rights
Advocates S
cty-
0 2019, Speak Project. All rights reserved...
EFTA00150965.pdf
...ISSUE DATE
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UNITED STATES
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EFTA00123723.pdf
...21
EXXONMOBIL
9736O267PORT BYRONNY
$32.71
Jan 22
ALBANY PARKING AUTHORIALBANYNY
$4.25
Feb 2
UNIVERSITY CLUB ALBALBANYNY
$667.98
Feb 6
AMAZON MKTPLACE
PMTSAMZN.COWBILLWA
$42.23
Feb 6
WM SUPERCENTER 13583GLENMONTNY
$35.76
Feb 11
SUNOCO 0042306102 QPSCLIFTON
SPRINNY
$38.33
=
Total
Total Transactions for This Period
$882...
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...
EFTA00092755.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...
EFTA00092886.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...
EFTA00103238.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...
EFTA00103273.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...
EFTA00103308.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...
EFTA00103343.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...
EFTA00104652.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...
EFTA00105663.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...
EFTA00154640.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...
EFTA00240536.pdf
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EFTA00148081.pdf
...WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill Investigation Expands To 400 Suspects, 150 Charged.
• Attorney: FBI Did Not Recover Pelosi's Laptop.
• Growing Scrutiny On Proud Boys In Investigation Of Capitol Assault.
• FBI Searches Home Of Man Charged In...
EFTA00261688.pdf
...the novel not being published and the
loss of $6,000 publishing contract payments for an unpublished novel and Breech of
Contract, stopped production of the manuscript and currently being addressed by a
lawyer Doug Reed, Germain Lawyers Kadina
•
2019-2022 Intellectual Property Theft of JC INNOVATIONS business concepts
EFTA00261757
EFTA00598642.pdf
...The Annual Shareholders' Meeting on May 20, 2014 ad-
opted an amendment to Section 4 Paragraph 6 of the Articles
of Incorporation authorizing the Executive Board until May 1,
2019, subject to the approval of the Supervisory Board, to
increase the company's capital stock by up to €116,500...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00148281.pdf
...6 was reportedly wearing a shirt
that declared his participation in the siege during his arrest." Federal prosecutors "wrote in a
court filing Monday that Garret Miller was clad in a shirt bearing the message 'I Was There,
Washington D.C., January 6, 2021,' when he was arrested on Jan...
EFTA00136939.pdf
...Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
EFTA00136957
release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings...
EFTA02731023.pdf
...13, 2023; Email
from Majority Staff, Senate Finance Committee to outside Counsel to Leon Black at Paul, Weiss, Rifkind Wharton
& Garrison LLP, Feb. 6, 2023.
10 Memorandum submitted on behalf of Leon Black by Paul, Weiss, Rifkind, Wharton & Garrison LLP to Senator
Ron Wyden, Chairman, Senate Finance Committee, Feb. 2I...
EFTA00164129.pdf
...to make
payments of up to $6 billion to thousands of plaintiffs in now-suspended lawsuits. The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection...
EFTA00299022.pdf
...sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed,
Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the...
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