1,432 results for "Nov 20 2017"
Page 52 of 58
EFTA00090721.pdf
...Gross, 15-cr-769 (MN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017).
As this Court then recognized, the Second Circuit has consistently relied on the same
start and end dates of a conspiracy to find that differing trial proof did not affect a constructive
amendment...
EFTA00312444.pdf
...Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When Overseas Call Collect 602-537.4000
E-Ticket Number(s)
SHULI/K
Travel Details
Other Information
Ticket
Ticket
Friday 16 Nov 18
CREDIT WITH DELTA
Other Information
TICKET NUMBER
Other Information
VALID...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00104913.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00104927
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA00088205.pdf
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell filed a simple request: that she be permitted to disclose under seal
to the Second Circuit Court of Appeals and a separate district court in this same court (the "Civil
Litigation") the fact that her adversary in the...
EFTA00137401.pdf
...Chamber on recess from 20 Nov — 2 Dec
Cabinet Officers:
* No public schedules released.
Visitors:
* No visitors scheduled.
This Town:
* NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and
any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a
commercial truck...
EFTA00298063.pdf
...September 18, 2016 to September 18, 2017
Vehicle:
2015 MERCEDES ML350
Principal Driver:
K GROFF
AUTO RENEWAL
AMOUNT DU
Payment is du
ew,„6
ember 18, 2016
Your State Farm Agent
ANGELA CARLUCCI
Office:
Address. 16 ELM PL STE 210
RYE, NY 1058O.2968
If you have a new or...
EFTA00148687.pdf
...The DOE
agency "said flights in and around the District will continue, possibly until Nov. 6. Two flights
are scheduled each day, and a total 20 to 25 hours are required to complete the survey." The
twin-engine Bell 412 helicopter flights "will allow officials to update their maps showing...
EFTA00615175.pdf
...t4:46.13
20.4ina.14
5,000400
1.6 Minket Plus MRK 0920'1480% !KO hunt -35% Oft UnceppoS %Rid 14941-
(3800040/1
roma°
$0
5100.00
51(000
10
Sapp*/
1.5402.15
1,503,000
merlon Ctti 4200% CP110816/2015 OW 0010/2017
01.5004001
11331750
469...
EFTA00094519.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
Matters of Interest
Stone
Prosecutors quit amid escalating Justice Dept. fight...
EFTA00137183.pdf
...news/2020/nov/15/trump-blasts-antifa-scum-dc-
descends-chaos/> (11/15, Mordock, 492K) reports President Trump on Saturday "slammed `ANTIFA SCUM',
the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in
Washington." The Times adds, "More than 20 people were...
EFTA00039828.pdf
...Mon, 09 Nov 2020 13:08:35 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey et al: the record
Chock...
EFTA00303921.pdf
...17 November 2018 17:18:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato,
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00311629.pdf
...Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
SHULUK
Ticket DL 0067225490812-18NOV
Travel Details
Tuesday 20 Nov 18
Flight Information
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
G2IJA8
Della Air Lines...
EFTA00070613.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH...
EFTA00302161.pdf
...04 November 2017 18:32:01
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Phoenix Arizona 65027
Toll Free 1
When Overseas Call Collect
Travel Details
Monday 06 Nov 17
Flight...
EFTA00076843.pdf
...Thu, 05 Nov 2020 13:50:34 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption...
EFTA00311587.pdf
...31 October 2O18 14:20:27
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-
When Overseas Call Collect
This itinerary is a reservation only. This reservation will not be ticketed...
EFTA00595664.pdf
...Call Collect
Travel Details
Flight Information
Ticket B6 2797021350040-04NOV
Monday 06 Nov 17
Airline Record Locator
Airline
.letblue Airways
Flight
B6 244
Origin
West Palm Beach.
Palm Beach International
Destination
Newark.
Newark Liberty International
Departing
07:20 AM
Arriving
10:06 AM
Arrival Terminal
Terminal A
Class
M Economy...
EFTA00621876.pdf
...Accrucd
Entry Price
Current Price
10-May-11 01-Nov-2016
1,200,000
2.0R-12
15.May.2018
500,000
2.0R-12
01-Jun-2019
1,000,000
10-May-11
Perpetual
3,000,000
10.May-11
Perpetual
3,000,003
Peabody Energy Corp
Ipayrnent Inc...
EFTA00268109.pdf
...15 Nov 2021—South Ausaailan Doouiy Premier Vickie Chnnman misled state parliament and
snout! b3 referred to the state's ombudsman for a conflict ci
Missing: glansiaa Lteritzlinstfaste see.ima
tillosi/ven.abcnet.au nava ea-caornay-paneral-Ac.-
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov...
EFTA00040401.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re imina
•
Grossly corrupt SEC et al,
I'm not...
EFTA00312056.pdf
...Travel Details
Flight Information
Tuesday 06 Nov 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Southwest Airlines
WN 2209
Las Vegas.
Mc Carran Intl
Albuquerque.
Albuquerque International
01:20 PM
03:50 PM
Terminal 1
Y Economy Class
Additional Messages
Confirmed
Estimated Time
1 Hr...
EFTA00306436.pdf
...15 November 2017 08:52:47
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
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