1,502 results for "Jan 7 2019"
Page 49 of 61
EFTA00724672.pdf
...Hill Club
Golf Assumptions
2007
2038
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
Toial
Full Memberships
Resident Members
50% Jan club
Membershp Sales
44
11
25
20
7
8
8
5
4
132
Inillabon Fee (1)
$25.000
$50.000
$50.000
$50.000
$70...
EFTA00160820.pdf
...KTVB (NBC-7) (12/01, Terhune) also reported on the story.
Ohio Man Sentenced to Probation for Role in January 6 Capitol Insurrection
WCMH (NBC-4) (12/01, Griffin) reported that Caleb Jones, a Columbus man who pled guilty to charges
related to taking part in the Jan. 6 attack...
EFTA00078120.pdf
...Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in New York, and in
August of 2019, the FBI searched Epstein's residence in the Virgin Islands. During both searches,
the FBI seized dozens of electronic devices. Pursuant to court-authorized...
EFTA00287659.pdf
...2018 UA1989 W Class
Miami/Nevrark
Flight Details
29 Dec 2018 UA1987 H Class
Newark/Cancun
Flight Details
05 Jan 2019 UA1988 B Class
Cancun/Newark
Flight Details
05 Jan 2019 UA956 W Class
Newark/Geneva
Credit Card Information
Charged to Card
Amount
USD 3306.58
Page 1 of 3...
EFTA00149896.pdf
...The Gainesville (GA) Times (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to
attempted destruction of government property by fire or explosive," was "sentenced Thursday
in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI...
EFTA00263576.pdf
...1/2
EFTA00263590
7/13/2020
Mad
Re: Reality By Holly Jackson
AM Production Team d
Tue 19/02/2019 10:25 PM
Dear Jacquline,
Hope you are well.
Kindly note that your manuscript has been house-styled into our standard book format and sent to the
proofreaders to create...
EFTA00064917.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00094035.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00100180.pdf
...September 25, 2019
Original Response Date:
Nov 25.2019 2:00 pm
Original Archive Date:
March 31. 2021
Original Set Aside:
N/A
Set Aside:
N/A
Classification Code:
G -- Social services
Original Posted Date:
August 7, 2019
Response Date:
Nov 25.2019 2:00 pm Eastern
Archiving Policy:
Automatic...
EFTA00257768.pdf
...Die or -ussFre I kw
,et..1
20 Jan 1953
Ftra CI bah / LAE Ce
[minx G.AAN-
rua fnerto
NEW YORK. U.S.A.
T.:. •
Dre al ism ;Dile de
kali de topelcitn
:
aoeN4/ Nc &FR-4TO
566672615
Oa Mar 2019
Weal cupola, OF. Senarmaa / FAN 0e SO.C...
EFTA00147473.pdf
...Hanen "accepted the plea Monday and has set sentencing for
September 30, 2019." The FBI's Joint Terrorism Task Force "conducted the investigation."
KHOU-TV Houston (7/8, Delony, 207K) also reports.
Convicted Ohio Terrorist Granted Name Change.
WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey...
EFTA00263447.pdf
...30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice. 5th ed., pp. 715-
7; Transcript...
EFTA00145643.pdf
...D.N.Y. 2005)
15
5
4
5
Oklahoma Firefighters Pension & Ret. Sys. v. Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case...
EFTA00160553.pdf
...Legal Expert
• Florida Woman Pleads Guilty to Jan. 6 Capitol Riot Charge
• North Carolina Man Faces Jail for Capitol Riot Actions
• Jan. 6 Defendant Questions Son Who Turned Him In
• Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach
• Florida Pair Gets Jail Time for Jan...
EFTA00607459.pdf
...Fee ihePetiod Jan 01 thru Fell 28. 2015
LINE
NO.
COMMUNIC t17OV/ RECRIVED
LINE
NO.
COMMUNICATION/ RECEIVED
.- ARO Agit*: Z: : 7 : .;:;:i.a;.=7:.:;:=======.:.=
. ..
- Earning' / Income / Other
I.
CHARLES H GREEKHEIAL & CO. 01/20/ 15
5430.07
2.
CHARLES II GREENTIIAL .1 CO deposited. 0li20tIS
5430.07
EFTA00607495
EFTA00268109.pdf
...30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00615175.pdf
...913/2015
8375%
15414,010)
5410.000
312423
7.46%
538350
510343
310.423
23-00612
13-31,-2019
600400
Eareditt Inc
CCCp
54517015
8.675%
19319,500
1420.000
510/390
7.46%
5103-25
3105.00
124500
147.1•12
01,104-2019
1400400
ancited Stadthcar• Inc
e...
EFTA00263462.pdf
...30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00308613.pdf
...04:40 PM
07:15 AM / 08 Jan 2019
Terminal 2 E
M Economy Class
22A
Air France
Miami International
Charles De Gaulle
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
8 Hrs 35 Mins
Airbus Industrie A380-800
Dinner
Non-stop
1PC per adult
Page 2 of S...
EFTA00074706.pdf
...Mon, 13 Jan 2020 17:20:39 +0000
Thanks
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
Garden City, NY 11530
www.barketepstein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear
that you are...
EFTA00124206.pdf
...Marion County - State of Indiana
e
Commission Number NP0723458
r
My Commission Expires Nov 7. 2027 Ij
EFTA00124207
JPIVIorganChase
National Subpoena Processing
Mail Code IN 1-41154
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File...
EFTA00136050.pdf
...years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted
destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15
years in prison. He was "arrested on Jan. 16, 2019, during a meeting with undercover...
EFTA00300393.pdf
...Departing
C6:25 PM
Arriving
09:05 AM / 18 Jan 2019
Arrival Terminal
Terminal 2 A
Class
Y Economy Class
Thank You For Choosing American Express Travel Services
Additional Messages
Miami International
Charles De Gaulle
Confirmed
Estimated Time
8 Hrs 40 Mins
Equipment
Boeing 777-2001200Er
Meal
Dinner Breakfast
Number...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00074130.pdf
...On December 1, 2019. he followed me to my car and he was memorizing my license
plate, so I took pictures of him and he turned his back to me. I drove to the court house
In a rental car and borrowed a friends r 7 pass so that 5CFD...
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