1,378 results for "April 7 2019"
Page 46 of 56
EFTA00094653.pdf
...Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S...
EFTA00104460.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00090355.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formai appeal tor preliminary denial covered action tuft-um/ Knignt Capital ILK & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00312184.pdf
...03 April 2019 13:57:45
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator VRHZIK
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is a...
EFTA00271468.pdf
...02/27/19 - 03/26/19
Payment Due Date
April 23, 2019
minimum Payment Due
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLAINE MAXWELL
Pnmary Card Number Erving in
-
Account Summary
Minimum Payment Due
$35.00
Payment Due Da.
Credit Line
535.000.00
Available Credit Line...
EFTA00083492.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00040628.pdf
...6, 2019)
15
iv
EFTA00040631
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 5 of 28
United States v. Orena, 32 F.3d 704 (2d Cir. 1994)
15
United States v. Payden, 613 F. Supp. 800 (S.D.N.Y. 1985)
7
United States v...
EFTA00310442.pdf
...03 April 2019 09 26 28
Any changes made after this time are net reflected below
Travel Arrangements for
American Express Travel Record Locatoa
Agent Details
Centurion Travel Service
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00135998.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly
ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a...
EFTA00135667.pdf
...The CBS Evening News
(7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin,
Texas, has forced the police there to release video of the deadly shooting of a Black and Latino
man named Michael Ramos" back in April. The video shows Ramos "getting...
EFTA00102999.pdf
...March 26, 2019 Hearing
68
b. April 9, 2019 Hearing
70
EFTA00103000
c. Chief Judge McMahon's Memorandum and Order
71
7. Magistrate Judge Netbum's Order
74
8. Unsealing of Maxwell's Depositions
74
9. The New York Daily News Article
75
B. The Defendant's Suppression Motion Should...
EFTA00262521.pdf
...cn the arounds that it violated sictims' rithie.12371 On April 7, 2015, Judge 7arsiothi Marra riner:i.
that the allegationsmade by alleged_ kitual
against Prince. Andreahad no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecualon Plea
gement with
the federal government: the judge...
EFTA00148864.pdf
...Whisenant "was sentenced to 63
months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine."
He had "pled guilty and admitted that during the months of April and May of 2019, he
participated in a conspiracy with multiple individuals to distribute methamphetamine in the
Southern District...
EFTA00135832.pdf
...Wash
your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19
last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4
million in the week ended Dec...
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is...
EFTA00174120.pdf
...Surveillance is planned for 7/3/2020 and 7/6/2020 to obtain
additional evidence. C26 and/or MVPD will use the information from the surveillances and
arrests to obtain search warrants on the two addresses to be executed on 07/08/2020.
On 03/02/2020, a gunpoint home...
EFTA00263968.pdf
...V.-1
R3cP
Smart Access
f
Statement
5 (Page 1 of 2)
Statement begins
24 April 2014
Statement ends
30 April 2014
Closing balance
$53.75 CR
Enquiries
13 2221
(24 hours a day, 7 days a week)
Account number
Enjoy the convenience and security of withdrawing what you need...
EFTA00069181.pdf
...April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00150335.pdf
...Dayton 24/7 Now (7/29, Richardson) reports former Dayton Minority Business Assistance
Center director RoShawn Winburn "was sentenced [Wednesday] to six months in prison for a
conviction related to a 2019 bribery investigation." He "took cash payments of more than
$6,500 in exchange for city documents that were...
EFTA00074964.pdf
...DE 291-1, paragraphs 4, 5, 7, 11, 13, 15, 19 through 53,
and 59.
DE 310-1, paragraphs 7 through 12, 16, 39, and 49.
DE 293, in its entirety.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015...
EFTA00144572.pdf
...7
EFTA00144580
It was not until approximately 2019 that the federal government finally prosecuted
first Epstein and then Maxwell for the sex trafficking conspiracy. See OPR Report,
pp. 27 n.38, 33, 44.
Serious questions remain about the failures of the FBI to investigate and stop
the Epstein sex trafficking...
EFTA00137440.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters april-idUSION28H2NB> (12/7, Canipe) highlights that the US "lost 15,000
people to COVID-I9 last week, the deadliest...
EFTA00136104.pdf
...FBI Investigating 2019 Murders Of Father, Son.
EFTA00136131
Santa Fe New Mexican 2019-
taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI
is continuing its investigations into the deaths of...
EFTA00150210.pdf
...without comment."
According to USA Today (7/18, Wu, 10.31M), "Cummings and Lewis appeared to have
been aware of occasional confusion of others between the two lawmakers." In addition, The Hill
(7/18, Pitofsky, 2.98M) reports Lewis in 2019 "made an April Fools' Day announcement saying
that he...
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