1,498 results for "January 10 2019"
Page 40 of 60
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00065551.pdf
...Both organizations ceased operations in 2019 and were dissolved as corporations and
charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed
US$560,650 to the running costs of Terramar Project and approximately $10,000 to
Terramar UK.
22. We have identified one donation outside of the...
EFTA00607612.pdf
...Purchase (sales)
1/31/14
12/31/13
January
Purchases
Value
Value
Unrealized
06/10/11
DB
3,000,000 Bank of America 8.125% PM 12/29/2049
3,337,800.00
3,356,250.00
(18450.00)
05/10/11
DB
3,000,000 JP Morgan Chase 7...
EFTA00109004.pdf
...Transportation Costs (Direct Costs Only)
Telephone Number
Section B - Financial Institution Invoice
10 Date of request:
10/02/2019
No Payment Shall Be Madc Unless Expenses Arc Itemized Below Or Set Forth On Your Attached Invoice.
In Item 412. I certify that the services invoiced above were not performed relative...
EFTA00486561.pdf
...Mon, 24 Dec 2018 12:49:17 +0000
ok can you find https://vvww.google.corn/flights?h1=en#flt=/m/050./m/01f08r.2018-12-
27*/m/01f08r./m/05qtj.2019-01-03;c:USD;e:1;sd:1;ff
On Mon, Dec 24, 2018 at 7:40 AM...
EFTA00285631.pdf
...So, the last Friday in January is actually
January 25. So, complete discovery by January 25, 2019.
There aren't going to be anymore parties, causes of
action, amendments to the complaint; is that right?
MS. MCCAWLEY: Not from the plaintiff, no.
THE COURT: OK.
MR. MILLER: Your Honor, obviously...
EFTA00092041.pdf
...EFTA00092049
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00160254.pdf
...A Discussion with NSC Senior Director Pranay Vaddi —Thursday, January
18, 2024. Location: CSIS, 10:00 AM. Please join the Project on Nuclear Issues (PONI) for a discussion from
10:00-11:OOam ET on January 18th, 2024, for an Armchair Discussion with Pranay Vaddi, Special Assistant to
the President...
EFTA00092030.pdf
...EFTA00092038
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00096142.pdf
...EFTA00096150
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00147211.pdf
...EFTA00147219
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00099790.pdf
...EFTA00099798
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00064250.pdf
...10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via phone number
12
: Okay.
12
. Did I et that right?
13
And just so you know, all 13
: Yes.
14 of our interviews are...
EFTA00104027.pdf
...EFTA00104035
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00105468.pdf
...EFTA00105476
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00103801.pdf
...EFTA00103809
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious
offenses that carry a potential...
EFTA00127564.pdf
...As part of your
20 job at SigNet, in 2019, do you recall working
21 on projects, or work orders, for the
22 Metropolitan Correctional Center in New York
23 City?
24
MR.
: Yes.
25
MR.
: Do you recall working on a
EFTA00127572
10
7
8
9
10
11
12...
EFTA00167090.pdf
...7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002872
EFTA_00016346
EFTA00167098
K YC Print
Page 10 of 21
One sheet must be eslablished for EACH INDIVIDUAL PARTY In Section 2. Account Owne s_ hip Somme
3A. Individual Details (for all parties)
Individual's...
EFTA00263778.pdf
...American
painting.11933
In 2016, he revealed that he was color-blind.L1943
- p-10>January 1, 1.994.1941 They met in 1987 after Melinda began
working at MicrosoftLi96J At...
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
EFTA00117506.pdf
...I
transferred to MCC in April of 2013, and I left
in September 2019.
MR.
: And what was, in September
2019, you transferred over to -?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
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19
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25...
EFTA00125856.pdf
...When I
10
left SigNet, I went to another company. It's
11
called Enterprise Security Solutions.
12
MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay...
EFTA00088032.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00089891.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
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