1,486 results for "April 5 2019"
Page 50 of 60
EFTA00104460.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
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...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA00040107.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00094642.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00094653.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00074744.pdf
...August
•
2019
SUBSCRIBED AND SWORN to before me
this 6 -4*-day of iset"-- 5
, 2019.
e-muniati;A.kin-Aa-
MARIANNE BARNETT
NOTARY PUBLIC STATE OF NEW YORK
NO. 018A62763/5
Omelflod in Suffolk County
Term exeltnabrigor 2C 2021
I. • •tiy
EFTA00074827
EXHIBIT 4
EFTA00074828
EFTA00074829
IN THE SUPERIOR...
EFTA00301715.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Fri. 05 April 2019 13:19:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 05027
Toll Free 1
When Overseas Call Collect
E...
EFTA00301373.pdf
Page 1 of 5
AMERICAN EXPRESS TRAVEL
Document generated Sun. 14 April 2019 13:28:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator UKHKML
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00085811.pdf
...Of fn &CC
(title)
Dated•
5-4211,1
EFTA00085811
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of April —. 2021. by and between HYPERION AIR. LLC, a U.S. Virein Islands limited
liability company, whose address is
("Seller"), and -Industrial Integrity Solutions Previt-Btothets-€herter...
EFTA00069181.pdf
...For which I sent 10 (TEN) separate Award applications from a commercial fax machine in
April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg
IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was...
EFTA00094977.pdf
...and she got 5 years . She was
released in 2019 and hopes to immediately continue stealing . I saw her in December following me to Chase
Bank - I sat with a person named Sandra Baichoo/ Jose Severino : from Chase Bank 1025 Madison Av . I was
referred to them by an employee...
EFTA00264518.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18July 2019 —Dinh 12112/1967 is tlereby REVOKED. Dated: 1 July2019. OR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
EFTA00264521
- GOO ect ICJNAC...KYT
c
C tt e tz ° KIER -
k,,s1ZiN;
min
t‘C-?-7 ITCPC
5...
EFTA00301723.pdf
Page I of 5
AMERICAN EXPRESS TRAVEL
Document generated Fri. 05 April 2019 14:59:51
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
E...
EFTA00040903.pdf
...Attorney
Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping
case in Wyandotte County in 2019. McAllister says the indictment builds on a previous indictment that
was sealed in 2019 alleging the kidnapping took place in April in Wyandotte County and...
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...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00284339.pdf
...7.43
219.58353
Balance., of April 30t 2011
219.503.53
$
S
?tarsi. At
smarm
Intrast New York Tax Five Bonds
5,00303
22458153
5/3/2011
Margin Intent Crean
5.28
224.55081
5/6/2011
Q.811( Co tram-tent Fund. LP ( Dialnlutian 1
164,90910
38949701...
EFTA00161670.pdf
...In April 2019, we received a subpoena from the SEC related to previous business dealings with the Brazilian Ministry of Education.
The SEC, Department of Justice ("Dal") and Brazil authorities are investigating the matter, and we are cooperating as they conduct
their investigations.
Under the radar, DOJ netted another PetroEcuador...
EFTA00263734.pdf
...10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July...
EFTA00040628.pdf
...18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 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...
EFTA00111284.pdf
...And that was on July 30th
2 of 2019.
3
: Okay.
4
: You've never seen that.
5 Correct?
6
: That is correct.
7
: Alright. So it - that
8 went out. Now all the lieutenants know. You
9 can kind of flip the page and kind of see
10 everybody...
EFTA00262451.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00102999.pdf
...The April and July 2016 Depositions of Maxwell
64
4. The USAO-SDNY Commences the Instant Investigation in 2018
65
5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials
66
6. Proceedings before Chief Judge McMahon
68
a. March 26, 2019 Hearing
68
b. April 9, 2019...
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