1,223 results for "March 15 2019"
Page 41 of 49
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
EFTA00263968.pdf
...I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that...
EFTA00111669.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
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23
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1...
EFTA00079746.pdf
...July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Martin G. Weinberg, PC
Attorney for Defendant
Steptoe & Johnson, LLP (NYC)
Attorneys for Defendant
BY: REID WEINGARTEN
MARC...
EFTA00095388.pdf
...July 15, 2019
10:05 a.m.
HON. RICHARD M. BERMAN,
District Judge
APPEARANCES
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
BY:
Assistant United States Attorneys
Martin G. Weinberg, PC
Attorney for Defendant
Steptoe & Johnson, LLP (NYC)
Attorneys for Defendant
BY: REID WEINGARTEN
MARC...
EFTA00111539.pdf
...10
2019-010614
11
12
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14
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00111539
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
4
5
6
OFFICE OF...
EFTA00136050.pdf
...That came as part of a surge in gun purchases in the
first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about
gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System
(NICS) ran...
EFTA00161110.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT
Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and...
EFTA00102999.pdf
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)
86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00300349.pdf
...18 March 2019 07:43:28
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator MLOGAJ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
8-03-69
When Overseas Call Collect 602-537.4000
GIRIC/S
Travel Details...
EFTA00300361.pdf
...17 March 2019 08:54:34
Any changes made after this time are not reflected below
Travel Arrangements for GIRICH/SOFIIA
American Express Travel Record Locator YJZIGV
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Saturday...
EFTA02313859.pdf
...Richard and Son
Friday, March 22, 2019 8:35 PM
Your P.C. Richard & Son Receipt from Raritan
To view this email as a web page, click here
EFTA00161554.pdf
...researchers became so ill in November 2019 that they sought hospital
care, sources familiar with U.S. intelligence reporting and analysis said, speaking on condition of
anonymity." The State Department published a fact sheet on "COVID-19 and the Wuhan lab on
Jan. 15, 2021, five days before Trump left...
EFTA00302389.pdf
...26 March 2019 18:55:02
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator TLWQUR
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00162651.pdf
...Trump was granted a second 45-day extension to file his
personal financial disclosure forms.
"The forms are supposed to detail Trump's income, debt, stock holdings
and outstanding loans for 2019. They were originally due May 15, but
Trump got an extension until the end of June," David Fahrenthold...
EFTA00271468.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
535.00
Statement Balance
$863.15
Payment Due Date
April 23,2019
You are enrolled in Automated
Pay Credit Card.
Send payments to:
UBS BANK USA • CARD SERVICES...
EFTA00304012.pdf
...21 March 2019 17:28:37
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locatotj
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00264238.pdf
...ASS
https:/Avww.news.com.aWnationalhony-abtx•tt-linked-to•Priest-in-web-ot-intrigue/news-stoiy/330cac03e0185190de63328b71100e2b
3/6
EFTA00264241
5/22/22, 1:11 Fot-TRiame - ReLA CA1t)t.1* Donald T
- Witted°
14-1 15 12 CA
While in college, Trump obtained four student draft deferments during...
EFTA00173266.pdf
...Wednesday, March 10, 2021 4:15 PM
To:
Cc:
Subject: RE: hey -- what's up?
Attn:
(reply to your email at bottom)
Ant
Javelin Venture Partners
Javelin Venture Partners
Greylock Partners
Bessemer Venture Partners
Estimote
Lawyer
CEO Google
Hey
Thanks. I was going to take it a bit further with...
EFTA00301363.pdf
...24 March 2019 12:01:33
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator THWKYC
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00230193.pdf
...07/15/2008)
•
Sealed Document. (rb) UNSEALED See DE 14 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs...
EFTA00166147.pdf
...NeC 1.0nitrafnant Int*Tilt
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33133
Closing Solant•a• of March 31. 2019
CW VI.a.agenc"1
022
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Car
155.472 21
411 •
Account Name
JEFFREY EPSTEIN
Account Number
Base Currency
USD
HIIIIIIIIIIIIIIIIIIIIIIIVUIVloll...
EFTA00144572.pdf
...1-15-cv-07433-
LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al.,
22-cv- 10018 (S.D.N.Y. 2022).
7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex...
EFTA02445701.pdf
...Krauss
Professor, SESE and Physics
Co-Director, Cosmology Initiative
I am writing to inform you of my decision to retire from my position as Professor in the School of
Earth and Space Exploration and Physics Department at ASU at the end of this academic year, May 16,
2019. Following my...
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