1,511 results for "January 11 2017"
Page 49 of 61
EFTA00064250.pdf
...10 to ask you a couple questions regarding August 10 This interview is being conducted
11 8th throu'h the 10th of 2019.
11 telephonically, via phone number
12
: Okay.
12
. Did I et that right?
13
And just so you know, all 13
: Yes.
14 of our interviews are...
EFTA00610043.pdf
...Plaintiffs amended their complaint in January 2015 to assert two non-business
counts against Mr. Epstein personally and caused a summons to be issued on February 9, 2015.
In more than two years since Plaintiffs amended their complaint to include Mr. Epstein as a
party, they have not made a...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00304713.pdf
...January 26, 2017
Respectfully Submitted,
BOIES, SCHILLER & FLEXNER LLP
By: Ls/ David Boies
David Boies
Boies Schiller & Flexner LLP
333 Main Street
A
4
Alex Boies
Boies Schiller & Flexner LLP
575 Lexington Ave., 7'1' Fl.
New York, New York 10022
T:
E:
Sigrid McCawley
Meredith Schultz
Boies Schiller & Flexner...
EFTA00144485.pdf
...Kindest Regards
EFTA00144501
On Wednesday, 10 January 2024 at 16:12,
• wrote:
Sorry, apologies, these are the two articles I want to go over with David Boies and Bill Clinton when we do
our interview together:
https://www.nytimes.com/2017/11/09/opinion/david-boies-harvey-weinstein.html
https...
EFTA00112221.pdf
...I believe four or five
8 years ago, so 2016 around that time - 2017.
9
MR.
: Okay.
10
11
MR.
dates.
: I'm not too sure of the
12
MR.
: And you've been here at
13 the MCC since then?
14
15
MR.
then.
: Yes. I've been here...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00161070.pdf
...Courthouse News
(11/1, Rodgers, 2K)
reports a federal judge on Thursday "dismissed a lawsuit against former special counsel Robert Mueller, rejecting a conspiracy
theorist's claim that Mueller pressured him to commit perjury during the investigation into Russian interference in the 2016
election." Jerome Corsi claimed Mueller "wanted him...
EFTA00039828.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00070691.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00127564.pdf
...it
MR.
our -. You
MR.
: January.
Okay. And you were there for
: Until July, pfft. What was
July. It was July this year. I
up.
: And in July, you came over to
started working at ONVU?
: Yes. So, my last day at
EFTA00127573
11
1 ESS was July 9th. And...
EFTA00161836.pdf
...For the period between January 1, 2013 and December 31, 2017, Southern Trust
Company received tax exemptions totaling $73.6 million.
174.
As of December 31, 2017, Southern Trust Company, Inc. elected to file its
income tax as an S-corporation, which elects to pass corporate income, losses, deductions and...
EFTA00125856.pdf
...It's
11
called Enterprise Security Solutions.
12
MR.
: Okay. And that was in
13
December 2019?
14
MR.
: Yeah. It was December
15
31st, or yeah, basically.
16
MR.
: (Indiscernible *00:06:28)
17
MR.
: January.
18
MR.
: Okay. And you were there for
19
how long?
20
MR...
EFTA00083492.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00115313.pdf
...16, 78:11, 136:23
January - 8:23
Jay - 9:11, 9:22
Jeffery - 4:12
Jeffrey - 8:2, 21:8,
21:10
Job - 5:3, 59:10,
127:25, 128:12,
129:12, 129:13
John - 9:11, 9:22
Judge - 35:7, 45:20,
134:11, 134:13...
EFTA00070950.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
EFTA00070989
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00303600.pdf
...15 January 2019 11:38:49
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator AHTGHA
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00149721.pdf
...The voters understand!"
Brennan Discusses House Vote On January 6 Commission. MSNBC (5/20, 8.1M)
interviews former CIA director John Brennan and Rep. Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent January 6th commission passed the House,
175 GOP members still voted...
EFTA00086291.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
EFTA00086305
;t'
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to...
EFTA00069147.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00067607.pdf
...The indicted included 11 trainers, seven veterinarians and nine drug suppliers and distributors, according to Berman.
"All involved in the cruel and systematic doping of racehorses across the United States and indeed around the world using
misbranded, adulated and dangerous performance-enhancing drugs," Berman told reporters in New York.
"This...
EFTA00167090.pdf
...steam oldtleid
,Signature)
stewart *field
7/5/2017
Office Director/Business Head:
Andrew F Gallivan
Signature)
Andrew F Galivan
716/2017
Regional Mike Director:
'Signature)
AM. Business Risk:
(Signature)
AK Compliance:
Kshitii Golani
Yoonsun Chung
(Signature)
Kshitg Galin
Yoonsun Chung
8/8/2017
8/8/2017
UTAH/INTERNATIONAL APPROVALS
Client...
EFTA00590400.pdf
...28,763.115
41.68%
$11,987,935
119
0.97
$11,621,153
2015
131.276.125
41.68%
$13,035,311
484
0.88
111.487,713
2016
531.750,169
41.68%
$13,232,884
850
0.80
$10,598,895
2017
$33.385,585
41.68...
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