1,502 results for "Jan 7 2019"
Page 50 of 61
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00140925.pdf
...Jeffery
3 Register Number
76318-054
4 Date of-Diadem
07/23/2019
57 new.
1:27am
B Place of rodent
SHU M-Tier Cell 124
7. Assganeflt
Unassigned
5.
ZA
sea4aottaaon
10 Prohibited Ad Code (*). 228
11. DesulPhon of in dent (Date: 07/23/2019
time. 1:27AM
Stan...
EFTA00164108.pdf
...During a traffic stop on Jan. 7, officers
repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a
Memphis hospital. Body-camera footage released by the city showed that the officers repeatedly struck
Nichols. Immediately after his death, there was a...
EFTA00261828.pdf
...2029 DI=
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2 Sept 2019 — Please come
along to registration night on
Thursday 12 September at
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0-6:30pm or
contac
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Q.!I.£5
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EFTA00300408.pdf
...Orly
10:40 PM
12:00 PM 117 Jan 2019
Terminal B
Terminal Orly-Ouest
E Economy Class
Openskies For Level France
Additional Messages
Newark Liberty International
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Airbus Industrie A330-200
Meal
Breakfast Dinner
Number of Stops
Non-stop
Baggage
2PC per...
EFTA00169141.pdf
...QUALIFIED IN ROCKUV1D COUNTY
COMISSION EXPIRES JAN. 12, 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Waaht
90;537
EFTA_000 19407
EFTA00169154
BUTTERFLY TRUST
ADDITION OF BENEFICIARY
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY...
EFTA00094336.pdf
...2020 7:24 AM
EFTA00094348
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 complaint...
EFTA00150739.pdf
...Marshal
Jacob Keltner "was killed on March 7, 2019."
FBI Supporting Search Efforts For Missing Massachusetts Man.
The North Andover (MA) Eagle Tribune (7/7, Bill Kirk bkirk@, eagletribune.com, 78K) reports
that FBI agents are "scouring property near the intersection of Milk and Pleasant Valley streets
looking for a...
EFTA00161240.pdf
...Anderson, Gerrans
utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015."
FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
ZDNet
(11/7,
Cimpanu, 299K) reports that the FBI 'has sent out a security alert warning that threat...
EFTA00074744.pdf
...BACKGROUND
Jeffrey Epstein was found dead on August 10, 2019, while in custody in New York for sex
crimes. U.S. Virgin Islands v. Estate of Jeffrey Epstein, et at, No. ST-2020-CV-14,
7
7
(Super Ct. Civ. Jan. 15. 2020), Exhibit I. On August 15, 2019, the...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA00730006.pdf
...123,649
152,154
302,310
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Jan-11
Feb-1!
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Settlement Meringoff
24,004
19,826
7,824
7,824
7,824
7,824
23,472
98,597
Settlement, Versant
10,000...
EFTA00160751.pdf
...in these
types of attacks since 2019. And experts warn that last year alone, nearly 2,400 US
government agencies, schools and healthcare facilities were targeted by ransomware attacks."
Meanwhile, DHS Secretary Mayorkas and Commerce Secretary Raimondo in a CNBC
(5/14, 7.34M) op-ed argue the ransomware attack...
EFTA00094159.pdf
...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 complaint: also...
EFTA00094263.pdf
...2020 7:24 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00161276.pdf
...USA Today
(3/22, 12.7M) reports George Pierre
Tanios, who is "accused of assaulting Capitol Police officer Brian Sicknick, who died after the Jan. 6 riot, was ordered jailed
pending trial" on Monday. Pierre Thomas reported on ABC World News Tonight (3/22, story 6, 2:15, Muir, 7...
EFTA00072364.pdf
...2020 7:24 AM
<
EFTA00072377
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 complaint...
EFTA00311466.pdf
...Please contact your
travel office by 7:20 AM on January 17. or this entire reservation will automatically cancel.
Travel Details
Tuesday 22 Jan 19
Other Information
CITIZENS OF
MUST CARRY A VALID PASSPORT
Other Information
A VISA IS REQUIRED FOR ENTRY INTO FRANCE
Other Information
CITIZENS OF
SCHENGEN VISA...
EFTA00072751.pdf
...2020 7:24 AM
EFTA00072765
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 complaint...
EFTA00070669.pdf
...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 complaint: also...
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...
EFTA00089576.pdf
...2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
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 complaint...
EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00263534.pdf
...101.60
$130.83
$159.65
$203.20
Total GST
$2.88
$5.75
$7.18
$10.05
$12.92
$15.80
$20.10
EFTA00263556
J Monequic
SUPPLIES MIX YEAR 1
Service or Product
Jan
Feb
March
April
May
June
July
Ladies T-Shirts
Number sold
350
400
450
500...
EFTA00123723.pdf
...Payments, Credits and Adjustments
Date
Description
Amount
Jan 29
CAPITAL ONE ONLINE PYMTAuthDate
29-Jan
- $400.00
Jan 31
CAPITAL ONE ONLINE PYMTAuthDate
31-Jan
- $267.21
Feb 7
CAPITAL ONE ONLINE PYMTAuthDate
07-Feb
- $100.00
Transactions
Date
Description
Amount
Jan 17
ALBANY PARKING AUTHORIALBANYNY
$0.25
Jan 17...
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