1,378 results for "April 7 2019"
Page 50 of 56
EFTA00073546.pdf
...56 Adeagbo v Government of the United States of America 5 August 2020 (unreported) (wire fraud, money laundering
and identity theft); Singh v Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking);
1922623.1
7
EFTA00073553
In three of the five cases the applicant was either...
EFTA00154712.pdf
...05:13 EDT, 26 April 2025 I UPDATED: 05:48 EDT,
26 April 2025
813012 118
•794
ShaleS
V X, W CC T men,
Prince Andrew's ex-girlfriend has sparked fury after
claiming 'lies catch up to you' as she responded to
uicide.
The vile social media post was...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00105779.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference...
EFTA00270372.pdf
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► PLAN el HS I c
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micriAEL- reTHersvoi.)HAOci ti
ROA 31:511N HILL - mithat*TER. 6F PreAcliii
ROCieR KitaINIER
Enquiry : Intellectual Law
To:
Dear John,
I...
EFTA00105705.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference...
EFTA00077571.pdf
...Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts...
EFTA00161070.pdf
...The Facebook-owned software giant "alleges that NSO Group built and sold
a hacking platform that exploited a flaw in WhatsApp-owned servers to help clients hack into the cellphones of at least 1,400
users between April 29, 2019, and May 10, 2019."
BBC News Online (UK)
(10/31...
EFTA00268579.pdf
...Treble to valio el South 'Worse's% inset
hcane to 525 blion by 2012, with exporters
Misted by the work of the industry-led Export
Council *hen was °stable/led in 2004, Industry-
agreed societal goals hal will assist in meeting "
We weld target McluCe $7.5 Odeon by 2019...
EFTA00151853.pdf
...Dated this 22nd
day of April , 2002.
GTC MANAGEMENT SERVICES INC.
oa // 5/D5 3-7_78
Carcvtion-V)
EFTA00152041
'
FILED WITH FAA
'02 APR 23 fif110 50
OKLAHOMA CITY
OKLAHOMA
EFTA00152042
/42-f
CHANGE OF ADDRESS NOTICE
Airworthiness Directives (AD) for a particular make and model of aircraft we...
EFTA00266322.pdf
Electoral district of Frome - Wikipedia, the free encyclopedia
Page 2 of 3
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EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00160705.pdf
...8, 2019, questioned Lori Vallow Daybell, asking Lori why she lied to police in saying
missing 7-year-old son Joshua 'J.]; Vallow was with Gibb." Chad Vallow "is charged with two felony
counts of conspiracy to commit destruction, alteration or concealment of evidence, and two felony
counts of destruction...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00088802.pdf
...204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr.
opinions are unreliable, irrelevant, or
prejudicial. To the contrary, and as explained in greater detail below, each of the Dr.
five challenged opinions is well supported and would aid the...
EFTA00591045.pdf
...10.0X
AMOUNT INVESTED: $20 mil
VALUE AT 6/30/2014: $92.7 mil
GROSS MULTIPLE: 4.6X
AMOUNT INVESTED: $5 mil
VALUE AT 6/30/2014: $7.5 mil
GROSS MULTIPLE: 1.5X
TOTAL
AMOUNT INVESTED: $31.4 mil
VALUE AT 6/30/2014: $194.7 mil
GROSS MULTIPLE...
EFTA00128844.pdf
...Southern Country International
Dear Attorney
The Office of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division")
received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all
documents pertaining to Southern Country International Ltd. ("SCI" or "the Company...
EFTA00310265.pdf
...USA
180 cm - 90.7k
SO
_ear_
Nnierlands Institunt
Etiquette & Protocol
USA
USA / Spain
English — native
German — intermediate
Spanish - basic (written intermediate)
Catalan — basic (written intermediate)
P
n mber
USA (New York) exp.22 Jan 2019
License number
Current net annual income US$125,000
Plus full medical benefits, paid...
EFTA00135796.pdf
...Between April 2018
and May 2019, she directed 74 fraudulent payments from the display services company to four
bank accounts held in her or her husband's name. Harack disguised the transfers to these personal
accounts as vendor payments. After the display services company terminated Harack in May 2019,
she...
EFTA00070830.pdf
...April 16, 2019
New York, New York
7
EFTA00070836
EFTA00289117.pdf
...30 PM
Arriving
01:05 PM 101 May 2019
Departure Terminal
Terminal 1
Arrival Terminal
Terminal 3
Class
D Economy Class
Seats
Meal
- Spec Request
- Spec Request
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
7 Hrs 35 Mins
Equipment
Boeing 787-8
Meal
Hot...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00146745.pdf
...PROCEDURAL HISTORY
On February 7, 2023, Defendant moved to dismiss the Complaint. The Court granted in part and
denied in part the motion on March 20, 2023. Defendant initially answered the Complaint on April 10, 2023.
On April 28, 2023, the Class Representative moved for class certification. On June 12...
EFTA00148445.pdf
...Between April 2018 and May 2019, she directed 74 fraudulent payments from the display
services company to four bank accounts held in her or her husband's name. Harack disguised
the transfers to these personal accounts as vendor payments. After the display services
company terminated Harack in May 2019, she...
EFTA00136474.pdf
...During the same period, the pandemic
has reduced the number of passengers being screened by TSA officers by nearly three-quarters, to 20.7 million
last month from 79.5 million passengers in July 2019. `Travelers must understand that firearms are prohibited
items at airports and in the passenger cabins...
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