1,223 results for "March 15 2019"
Page 40 of 49
EFTA00084765.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Grand Jury Proceedings
Before:
x
x
Ex Parte Conference
New York, N.Y.
March 26, 2019
4:04 p.m.
HON. COLLEEN...
EFTA00064699.pdf
...Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram
of heroin, and over 400 grams of fentanyl from March 11, 2018, to March 12, 2019, they said. Continue
Reading]
WSJ: "Judge Appeals Order to Dismiss Charges Against Michael Flynn," Byron...
EFTA00262521.pdf
...team -
Travellin for work - "Going to your hotel" - late evenings
•
Sending explicit naked photographs of his genitals on his work phone
dated 17th March 2018
•
2019 - Last contact of the relationship - "Going for drinks with Kylie" / work calendar
Vincent informed me that he only had professional relationships with his colleagues...
EFTA00608765.pdf
...Again, on November 15, 2007, the SEC
14 Silber, William L. "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices,"
Financial Analysts Journal, July-August 1991, pp. 60-64.
1° "Restricted Stock Discounts: 1991-1995," Shannon Pratt's Business Valuation Update (March
1999): 1-5.
16 Aschwald, Kathryn...
EFTA00601458.pdf
...000
AAA/Aaa
L+ 1.55%
Closing Date
March 12, 2015
Class A-1b
15,000,000
AAA/Aaa
3.28%
Non-Call
December 14, 2016
Class A-2a
33,000,000
NR/Aa2
L+ 2.25%
Reinvestment Period
January 30, 2019
Class A-2b
30,000,000
NR/Aa2...
EFTA00128844.pdf
...this /
day of March, 2019.
A A. ROACH, Esq.
LieutInant Governor
Chairman of the Virgin islands Banking Board
EFTA00128873
Government of the Virgin Islands
12/18/2016
First Bank -
SOUTHERN COUNTRY INTERNATIONAL. LTD.
Government of the Virgin Islands
First Bank -
•
•
1033
5,000.00
;
:.;:
rn
4.0000
rn
m 1033...
EFTA00262451.pdf
...at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In...
EFTA00096510.pdf
...330 (MN)
Dear Judge Nathan,
On March 15, 2021, Ms. Maxwell asked the Court to issue a F.R.Crim.P. 17(c)(3)
subpoena for production of evidence controlled by Boies, Schiller, and Flexner ("BSF") lawyers
working with the government on behalf of alleged (now-adult) witnesses. In her...
EFTA00065675.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00154443.pdf
...09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768...
EFTA00161240.pdf
...the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that
Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes
appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated...
EFTA00308504.pdf
...03 March 2019 12:20:41
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00308499.pdf
...03 March 2019 10:18:21
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00623358.pdf
...EFTA00623358
2015 Schedule K-1 Distribution
The 2015 schedules K-I will be available on or about March 15, 2016 and can be accessed via vnvw.partnerdatalink.com/Apollo. Shareholders can visit this site
now to register to be notified when the 2015 schedules K-I are available to be...
EFTA00593632.pdf
...Stock Price, Price Target and Rating History (See Rating Definitions)
Apollo Global Management LLC (AP0.N) - As of 3/31/15 in US0
Industry : US Asset Managers
55
50
45
35
)0
25
20
15
10
0
03/•1
43/01
0341
2012
20 3
24 4
Stock Rating Nistoryl...
EFTA00145606.pdf
...3rd of March 2020 - Daily Mail
"This is the dentist girlfriend of Jeffrey Epstein who he phoned from prison just before
he hanged himself — but gave no hint he was so despondent he was about to commit
suicide"
They reportedly got divorced in July 2019 after Jeffrey Epstein was arrested...
EFTA00300000.pdf
...04 March 2019 10:15:06
Any changes made after this time are not reflected below
Travel Arrangements for FONTANILLA/LUCIANO A JR
American Express Travel Record Locator HEVYIN
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix...
EFTA00062510.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00062510
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
STACEY RICHMAN
MATTHEW FOOKSMAN
EFTA00062511
3
1
: This is Special Agent...
EFTA00276784.pdf
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EFTA00597681.pdf
...1,256
0.72
$16,626,382
2019
$15,824,219
1,621
0.65
$10,363,189
2020
$16,672,581
1,987
0.60
$9,923,568
2021
$19,113,952
2,352
0.54
$10,342,436
2022
$15,117,021
2,717
0.49
$7,436...
EFTA00305677.pdf
...06 March 2019 21:21:50
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00261546.pdf
...Preceded by
Preceded by
Majority
Preceded by
Succeeded by
Gam
Political party
incumbent
Assumed office
i 31 January 2013 4-
( \ Not yet)
Dan van Hoist Pellekaan
Isobel Redmond
Member of the Smith L'isiTallan Parikentent
for Duran
incumbent
Assumed office
15 March 2014
District established
6.1%
Member of the...
EFTA00040903.pdf
...Washington Times WCVB-ABC (Boston MA)
Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison,"
Feiyu Su, July 30, 2020, 7:30 PM
Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for
holding firearms and methamphetamine illegally. In January...
EFTA00263748.pdf
...stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table 1731[74
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
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