1,322 results for "December 6 2013"
Page 44 of 53
EFTA00098414.pdf
...any circumstances, it is certainly
inappropriate to issue this letter without affording us the right to review it." (DE 407 at ¶ 85.)
On about December 6, 2007
sent a letter to Lefkowitz stating in part:
[E]ach of the listed individuals are persons whom the Office identified as victims.
[T...
EFTA00083566.pdf
...any circumstances, it is certainly
inappropriate to issue this letter without affording us the right to review it." (DE 407 at ¶ 85.)
On about December 6, 2007, AUSA Sloman sent a letter to Lefkowitz stating in part:
[E]ach of the listed individuals are persons whom the Office identified as...
EFTA00081333.pdf
...any circumstances, it is certainly
inappropriate to issue this letter without affording us the right to review it." (DE 407 at ¶ 85.)
On about December 6, 2007, AUSA Sloman sent a letter to Lefkowitz stating in part:
[E]ach of the listed individuals are persons whom the Office identified as...
EFTA00525415.pdf
...Account Value with Accruals
(December 2017 to February 2019)
r—
ro
iNa
O
o
o
co
eo
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS...
EFTA00303664.pdf
...18 December 2O18 12:37:23
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00095871.pdf
...6
EFTA00095876
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 7 of 16
that was unsealed and became public in July 2013, specifically noted that "a number of districts
outside the Southern District of Florida (e.g., the Southern District of New York and the...
EFTA00067669.pdf
...DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers
31
1
EFTA00067669
SDNY News Clips, Tuesday, June 25, 2019
Civil
NYCHA
A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing
New York I
By Courtney Gross
6/24/19
Gregory Russ has only served...
EFTA00300337.pdf
...Gilead Sciences, Inc. (GILD;GILD US)
FYE Dec
2013A
2014E
2015E
2016E
EPS Reported ($)
O1 (Mar)
0.48
1.48A
O2 (Jun)
0.50
1.32
O3 (Sep)
0.52
1.18
O4 (Dec)
0.55
1.63
FY
2.05
5.61
6.52
7.54
Bloomberg EPS FY...
EFTA00308853.pdf
...15 December 2018 09:53:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat
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
When...
EFTA00077571.pdf
...By the end of the day on December 6, 2018, AUSA
had in his possession
everything=and her attorneys provided to AUSA
as well as AUSA
extensive hand-written notes. He also had access to AUSA
herself for any follow up
questions. By the end of the day, AUSA
had...
EFTA00164330.pdf
...That's what happened on February 10, according to court
filings in Brooklyn by federal prosecutors and lawyers for
Campos, who was charged in December with orchestrating a
multi-million fraud scheme involving several major
construction companies in the New York metropolitan area.
Campos was later released on bail over...
EFTA00067645.pdf
...2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public Corruption
Calk
Epstein
Matters of Interest
`Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00302714.pdf
...10 December 2018 14:55:48
Any changes made after this time are not reflected below
Travel Arrangements for
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Agent Details
Centurion Travel Service
Phoenix Arizona B5027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Thursday 13 Dec...
EFTA00654815.pdf
...you need someone who lives in US?
Hotieftenbtuc, 29 rpm:pang 2016, 6:33 -05:00 or "jeffrey E." :
I will give you money if you find someone,
willing to travel 22. -25 , educated.
personable
On Mon, Feb 29, 2016 at 2:40 AM,
Hotteftenbtuc, 29 cbeaparui...
EFTA00297450.pdf
...12 December 2018 07:54:32
Any changes made after this time are not reflected below
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1.877.877-0987
When...
EFTA00305655.pdf
...17 December 2018 06:14:25
Any changes made after this time are not reflected below
Travel Arrangements for
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00558509.pdf
...The initial extension of the maturity date is
through April 30, 2013. If the borrowers of the Detroit Notes desire to extend the loans
beyond April 30, 2013, they will have to pay an extension fee of $6,000 for the first six
month extension and an extension fee of...
EFTA00303169.pdf
...26 December 2018 15:24:18
Any changes made after this time are not reflected below
Travel Arrangements for
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E-Ticket Number(s)
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Thursday 03 Jan 19
Flight...
EFTA00595998.pdf
...conches
- catalogue / lot
04.11.2014/ lot 64
Description generale
DAVID COLLINS STUDIO (1955.2013)
FAIRE DE CHAUFFEUSES
/1
1 1/302 . S.?
-
EFTA00596065
Re V At 02013331
Magi
Invoice
Date
B376/25
: 2014 December 16
Nene vote the above r.,Anber In dl corresponie nee
Name
JEFFREY EPSTEIN
Contact...
EFTA00297070.pdf
...05 December 2018 15:32:06
Any changes made after this time are not reflected below
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Agent Details
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Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00074964.pdf
...DE 172 and 173-6 Should Remain Sealed (CI-1 through CI-6)
Ms. Maxwell incorporates by reference her argument, supra at Section II(A), as it
pertains to her deposition transcript (DE 173-6) and purported references to the transcript
contained in DE 172. At least with regard to...
EFTA00065675.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
EFTA00611788.pdf
...Niko Beerenwinket ETH Zurich, Switzerland
Received December 13, 2013; Accepted July 21, 2014; Published September 11, 2014
Copyright T 2014 Chanerjee et al This Is an open-access ankle distributed under the terms of the Creative Commons Attribution License, which permits
unrestricted use, distribution, and reproduction in any medium, provided...
EFTA00154443.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge...
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