1,181 results for "February 5 2019"
Page 43 of 48
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...
EFTA00269211.pdf
...1/3
EFTA00269222
5 0 sPe_srl t- O
IN 1/4) ot.t_ici-le-N
• 5e.cLeFrL C3EMPINb
EPs -re (N4
-6-5 -CROcrkoN CF CARE R. Ft
M A
- TARGCTcrvcc
Austin Macaulay Publishers
CGC-33-01 25 Canada Square
Canary Wharf
London E14 5LQ
Author : Holly Jac...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00268579.pdf
...Treble to valio el South 'Worse's% inset
hcane to 525 blion by 2012, with exporters
Misted by the work of the industry-led Export
Council *hen was °stable/led in 2004, Industry-
agreed societal goals hal will assist in meeting "
We weld target McluCe $7.5 Odeon by 2019...
EFTA00150597.pdf
...Louie Gohmert (R-TX) over "a $5,000 fine levied against him for evading the
new metal detectors outside the House chamber in early February after he stepped out of the
chamber to use the nearby restroom and then returned to the floor. Gohmert filed a colorful
and strongly worded...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00160949.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, FEBRUARY 25, 2019 5:00 AM EST
Trump Lashes Out At Mueller Probe As Democrats Vow To Make Report Public. In a tweet Sunday
morning, President Trump lashed out at special counsel Robert Mueller's investigation, asserting that Hillary Clinton and...
EFTA00136474.pdf
...5, to 15 months in federal prison for interstate communication of threats." He "pled
guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation
and Licensing Department as well as an attorney with a private law firm" in December 2019. The FBI
investigated...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00085684.pdf
...Wednesday, July 31, 2019 17:14
To:
Subject: FW: SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday...
EFTA00162594.pdf
...He most notably did so in what we might call a
"prebuttal" in a February 2020 interview with CBS News.
;I-A U.S. soldier walks along a road that is under construction near Bagram, about
37 miles from Kabul, in 2O1O. (Joel Saget/AFP/Getty Images)
A U.S...
EFTA00147473.pdf
...1685, Launching Energy Advancement and Development through
Innovations for Natural Gas Act of 2019', 'S. 143, Department of Energy Veterans' Health
Initiative Act', 'S. 983, Weatherization Enhancement and Local Energy Efficiency Investment
and Accountability Act of 201% 'S. 1857, Federal Energy and Water Management
Performance Act of 2019','5. 1064...
EFTA00161600.pdf
...a
lung cancer screening trial between September 2019 and March 2020, had developed
coronavirus antibodies well before February."
Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister
Says.
Reuters (11/15, Schuetze) reports Germans "should brace for another 4-5 months of severe
measures to halt the...
EFTA00149896.pdf
...The Taos (NM) News (7/23, 30K) reports that the FBI is continuing its investigation into the
murders of Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a
Taos Pueblo residence on June 1, 2019." The FBI "is offering a reward of up to $5...
EFTA00267234.pdf
...Galaxy smartphone.
• • •
MO
am
I
m.
•••
•••
•
dima
EFTA00267246
5
C
a
(
t
Q
C
A
A
S
(ST
t
c
l
I
C
9 0( 9 - (JO REPC1 - No R c- 5ponisE
DE NI co Ass
Email Contact Address :
Contact conducted - 2019
Dr Madeline Grey
University Admin and Support - Melbourne...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00593966.pdf
...which has not been cured within five (5) days after
receipt of notice thereof from the Company or Starwood. Such payment shall be made by wire
transfer of available funds in accordance with Executive's wire instructions.
(e)
Prior to January 1, 2019, Executive shall not, directly or indirectly, in...
EFTA00598642.pdf
ANNUAL REPORT 2015
INDUSTRIES
EFTA00598642
Key figures for the Evonik Group
Key figures
in million
2011
2012
2013
2014
2015
Sates
14,540
13,365
12,708
12,917
13,507
Adjusted EBITDA'
2,768
2,467
1,995
1,882
2,465
Adjusted EBITDA margin
19.0
18.5...
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...
EFTA00181807.pdf
...Interstate Compact (for applicable Out-of-State Thar! Only)
EFTA00182003
Epstein Schedule for 2/15 and 2/16
Schedule for Mond
6:00am
7:00am
10:30am-11:30am
12:00pm
1:30pm
2:00-4:30pm
5:00pm
7:00pm
8:00pm
ay February 15th
Leave 358 El Brillo...
EFTA00601702.pdf
...5.45% Non-Cumukative Preferred Stock, Series P
On February 5. 2013. we issued 90.000 shares of 5.45% Non-Cumulative Preferred Stock, Series P. $1 par value, with a liquidation preference
of $10,000 per share (the " Series P Preferred Stock" ). Shares of the Series P Preferred Stock...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith