1,456 results for "Feb 10 2018"
Page 51 of 59
EFTA00262189.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(221
2018 state election -
SaiN1
leACI ooftst -t
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginlbjead the Liberals...
EFTA00109004.pdf
...Transportation Costs (Direct Costs Only)
Telephone Number
Section B - Financial Institution Invoice
10 Date of request:
10/02/2019
No Payment Shall Be Madc Unless Expenses Arc Itemized Below Or Set Forth On Your Attached Invoice.
In Item 412. I certify that the services invoiced above were not performed relative...
EFTA00065103.pdf
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE. The...
EFTA00509032.pdf
...Tetje (
), Self ( e:jeeitunes@gmail.com )
Yes
iMessage
2019-01-15 22:10:38 (UTC) [121
Sender:
Participants:
WTF really!!!
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-01-15 22:10:41 UTC 12
Sender:
(
Participants:
), Self ( e:jeeitunes@gmail.com )
Very bad
iMessage
[12] 2019-01-15 22:26...
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...
EFTA00148445.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he
planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00135796.pdf
...WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty
Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted
a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according...
EFTA00261828.pdf
...I gained employment in the local area of Kadina and sought a publishing
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley
Publishers, London 28th March 2018 / approval of manuscript and contract 2018.
I then proceeded to work on a second book development as...
EFTA00158752.pdf
...Post (Feb. 25, 2011),
https://nypost.cont/2011/02/25/billionaire-jeffrey-cpstein-im-a-sex-offender-not-a-predatort
3
3514.011
Page 3 of 19
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007679
EFTA00158754
Case 1:19-cv-10475-LGS-DCF Document...
EFTA00136939.pdf
...AP says the 2018 agreement, "which has never been published, envisages a process of dialogue in
selecting bishops though Pope Francis has said he has the final word."
The New York Times 10/22/world/europe/vatican-china-bishops.html> (10/22,
18.61 M...
EFTA00521965.pdf
...Monday 05 Feb 18
Other Information
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
Other Information
CITIZENS OF UNITED STATES- VALID PASSPORT
Flight Information
Airline Record Locator WTGK6M
Airline
Lot Polish Airlines
Flight
LO 5702
Origin
Minsk.
Destination
Warsaw.
Departing
03:00 PM
Arriving
02:10 PM
Class
D...
EFTA00103380.pdf
...WL 1872012 (6th Cir. Dec. 12, 2000)
19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v...
EFTA00295087.pdf
...10:15 AM
10:35 AM
Terminal A
Terminal D - Domestic/Intl
T Economy Class
Tolmachevo
Sheremetyevo
Confirmed
Estimated Time
Equipment
Meal
Number of Stops
Baggage
4 Hrs 20 Mins
Airbus Industrie A321 Sharklets
Lunch
Non-stop
1PC
Page 1 of 4
Itinerary ZNUYDJ
:
AV E RICAN
E
EFTA00091093.pdf
...Yet, in 10 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting
almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes
were a "hair under 10 billion shares per day".
A blatant LIE. The...
EFTA00124090.pdf
...In 7 - Feb 5. 2019
OlOA1AMFOCO
Date Description
Amount Subtracted
Amount Added
Balance
01/15 Debit Card Purchase 01/11 10:37a #1479
17.00
GRUBHUBDONLEOS
8775851085 NY 19014
Restaurant/Bar
01/15 Debit Card Purchase 01/13 09:03a #4161
35.00
BP92095933TWIN MOUNOPS BRONX
NY 19014
Autos (rental...
EFTA00263534.pdf
...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
520...
EFTA00129645.pdf
...03/01/2004
MAR O1 2004
SANTA MONICA CA
90405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0206GARDCA
1
41181
<0A
.10 G1O
0226GARDCA
1
41181
<0A
.10 G1O
0228GARDCA
2
43181
<0A
.06 G1O
Veriz
•
64355000
BTN:
MSD:
FEB 01 2004...
EFTA00088057.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
EFTA02730486.pdf
...EFTA02730486
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed
suicide in his jail cell. Maxwell was indicted on 06/29/2020 and...
EFTA00088671.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00071554.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00308624.pdf
...08 January 2018 10:40:43
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locat.
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect...
EFTA00075437.pdf
...On August 10, 2019, Epstein committed suicide in his cell at
the MCC. Id. 17.
II.
Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special...
EFTA00124912.pdf
...Dec 11 2018-Jan 10 2019
Cost Ref
"'
Primary Account I:
Account #
ACCOUNT SUMMARY
Beginning Balance
Electronic Deposits
Electronic Payments
Service Charges
Ending Balance
628.60
Average Collected Balance
Interest Earned This Period
Interest Paid Year-to-Date
Annual Percentage Yield Earned
Days in Period
Total for his Period
Total...
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