1,405 results for "March 7 2017"
Page 50 of 57
EFTA00607178.pdf
...Key Client Partners (KCP) Clients Only
7
EFTA00607185
KCP areas of expertise
Private Markets
Co-investment opportunities
Private direct investments
Client-to-Client interaction
Special opportunities
Debt participation
Deal sourcing
Facilitate the sourcing,
trading, structuring,
arranging and executing of
opportunistic, asset backed
debt and equity related
investments
Struct
an,
red...
EFTA00162672.pdf
...2Children stay distant while riding scooters indoors as part of emergency child-
care provided to health-care workers in San Francisco in March. (Max Whittaker for
The Washington Post)
Children stay distant while riding scooters indoors as part of emergency child-care provided to health-
care workers in San Francisco...
EFTA00136558.pdf
...Thousands To March Against Police Brutality In DC Friday.
The Wall Street Journal march-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of
people are expected to march in Washington on...
EFTA00054963.pdf
...bar 7. 2018
Sensitive But Unclassified
Page 7 of 29
EFTA00055167
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
§ 115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a...
EFTA00151554.pdf
...As per the referral the first suspicious
transaction was processed on October 24, 2017 for S225,000.00 and the second transaction was processed on September 28,
2018 for $180,000.00. The total suspicious amount for this referral was $405.000.00. In addition was included negative news/
information...
EFTA00265807.pdf
...c:ins aanw been Idemicied as C-ovemment and Police
"..'a tic TE:i3e1.1-as of
-s,c;tncitti
c 27 yett•
:w.snlitsi in fte 2017 itilzaler
Ardi,:e5s es Etifn.le 32, sattilcticn is :7.1-?.;72
Ttvzs4:ing
aerside Mental
5'esertles
EFTA00265838
711312020
—
Mai MM...
EFTA00652576.pdf
...March 5,_2013.pdf;
Ifi_Years_Later,_Looling_Baccon the Iraq3Var_So_We_Can_Clearly_Loa_Forward_A
rianna_Huffington_Huff Post 05 OZ 2f713.pdf;
Why_we_give_foreignjw_Citar s krauthammer TWP March 7,_2013.pdf;
A Dangerous 'New Normal' in &lege Debt darles-Blow RYT_March_8...
EFTA00598642.pdf
...1, 2017
Deferred Tax Assets
c: open
for Unrealised Losses
d: open
Amendments to IAS 7
a: Jan. 29, 2016
Statements
b: Jan. 1, 2017
of Cash Flows
c: open
d: open
The new standard has far-reaching implications for the recognition of leases by the lessee. Under
IAS 17...
EFTA00097481.pdf
...NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global
markets, today reported results for the first quarter ended March 31, 2020...
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1,
Page 2 of 2
l
• 05
_ Hew a
etkx 66_, 0A)L;
E c2 c,c
CAkCCM IN1C
etrroAW----)
‘eL
Cc n-STA1411
c “ ), 7"1/4 "
FR.t e /cps H i p
Yes of course you'll do...
EFTA00115005.pdf
...you graduate from
4
BOP training?
5
MS.
: I don't remember that. I
6
don't -.
7
MR.
: When did you begin your
8
career here at MCC?
9
MS.
: March of 2011.
10
MR.
: And what was your position at
11
that point?
12
MS.
: Correctional Officer.
13...
EFTA00114850.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JULY 20, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00115159.pdf
...you graduate from
4
BOP training?
5
MS.
: I don't remember that. I
6
don't -.
7
MR.
: When did you begin your
8
career here at MCC?
9
MS.
: March of 2011.
10
MR.
: And what was your position at
11
that point?
12
MS.
: Correctional Officer.
13...
EFTA00592369.pdf
...NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Plaintiff,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
15 Civ. 7433 (RWS)
Oral Argument
New York, N.Y.
March 31, 2017
12:08 p.m.
HON. ROBERT...
EFTA00261990.pdf
...Epstein and Maxwell (2017)
In 2017,
filed a suit against Epstein and Maxwell,
alleging t at Maxwell had hired her to give massages to Epstein and
later threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual demands at his
mansion in...
EFTA00040903.pdf
...Operation LeGend
7. Portland, Oregon
8. National Security
9. Immigration & Border Security
10. US Supreme Court
11. Criminal Law
12. Civil Law
13. Civil Rights
14. Antitrust
15. Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00113577.pdf
1
2
3
4
DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
MICHAEL THOMAS
8
9
OIG CASE #:
10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES...
EFTA01263246.pdf
...7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
CONFIDENTIAL
SONY_GM_000001376
EFTA_00114960
EFTA01263247
To Be Filed Under Seal
pursuant to the parties' stipulation. Judge
made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March...
EFTA00086685.pdf
...9:7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687
To Be Filed Under Seal
pursuant to the parties' stipulation. Judge Sweet made no specific findings about any provision
of that order. (Id 9:25-10:6.)
On March 18...
EFTA00634957.pdf
...Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image(1).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8...
EFTA00137401.pdf
...He "led the task force focused on examining policy and strategy creation for combating ISIS since it was formed
in March 2017." Maier's position 'will be absorbed' by the Office of the Assistant Secretary of Defense for
Special Operations and Low Intensity Conflict and staff from the Office of...
EFTA00268891.pdf
...Please repo
Thankci,
62 EPCSSEN-trITIV E-
29 March 2021st 14:3:
c..d) OrecC —
5stOrJei
*
es>vItelficnot4 ON RE-PCP
cot-rrilcr - rt. G rieg
ITY.
EFTA00268933
$ •
•••••4.1WI•••
1=‘
I T.‘"..4
%ft, • N. • 1.E.•• • •••••• I
• %7
7" 3/2°2° 1.4t GRosort
ts) GLA)E...
EFTA00096012.pdf
...Pen Register Information
7. Finally, the Government seeks an order pursuant to 18 U.S.C. §§ 3121-26 authorizing
the use of a pen register on the Target Cellphone for a period of 45 days from the date of this order.
Specifically, the Government seeks an order directing the Service...
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