1,652 results for "June 4 2019"
Page 55 of 67
EFTA00173266.pdf
...4/9
EFTA00173269
4/6/2021
Mail -
(NY) (FBI) - Outlook
3.
Attached are a bunch of records on Estimote and emails and contracts. I have all records.
And so do (We). Remember, there are a number of poison pills set which track what's next.
So plan carefully. And thanks...
EFTA00168246.pdf
...June 12, 2019
Lawrence P. Visoski, Jr.
EFTA_00017791
EFTA00168247
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EFTA00521972.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sun. 02 June 2019 19:04:34
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator TVLWDI
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
EFTA00730006.pdf
Revenues
Projected
#
•
% Dec
projected
% Inc
-
_
2019
10
21
/01.
Seed Media
1 495 938
1 005 552
32.78%
2 449 785
143.63%
Science Blip .s
641 545
398 036
37.96%
■ Planet
-
-
Magazine ended in May / June 2009
I
Pro'ected
Seed Customers
clio of Revenue
2009
1...
EFTA02731018.pdf
...Rowan,
United *tams *coati
June 22, 2022
COMMITTEE ON FINANCE
WASHINGTON, OC 20510-6200
I write seeking information regarding a business arrangement between Leon Black and
Jeffrey Epstein. A report commissioned by the Conflicts Committee of Apollo Global
Management ("Apollo") stated Epstein was paid $158 million by Black between 2012...
EFTA02285458.pdf
...Jackie Malting
Sent
Wed 5/22/2019 10:56:11 PM
Subject: see Jackie! Forked River NJ! Bellmore LI!
yo, my friend .. here we go with this month's jokes ..
May 2019 .. hey! I just passed 18 years sober .. yolks!
.. but first I want to thank you if you bought...
EFTA00059973.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00059973
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00059974
3
1
: All right. The recorder
2 is on...
EFTA00086291.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00264238.pdf
...Records released by the FEC showed at least
$1.4 billion in assets and $265 million in liabilities.[a~] Forbes estimated his net worth at
$4.5 billion in 2015 and $3.1 billion in 2018.b.2] In its 2021 billionaires ranking, it was $2.4 billion
(1,z99th...
EFTA00126647.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126647
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00126648
3
1
: All right. The recorder
2 is on...
EFTA00111284.pdf
...It's a Bureau of Prisons count
4 sheet.
5
: Mm-hmm.
6
: And this is dated August 9,
7 2019. Can you just tell me what time period
8 that's for?
9
Yep. Alright. So August 9,
10 2019. Tell you what? I'm sorry.
11
: What count...
EFTA00097028.pdf
...2019/11/08
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This check has ban authorized :1
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4.
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Seq: 46
Dep: 000031
Date: 11/07/19
> r—
AccountNum:
Amount: 10.00
CheckNum...
EFTA00148620.pdf
...The
Washington Post (7/4, Tan, 14.2M) reports that after it "was defaced and toppled on June 16," a
family removed a Confederate statue at White's Ferry near Poolesville, Maryland and put "it in
storage, where they say it will stay indefinitely." That family, the Browns, owns White...
EFTA00302465.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Docunent generated Fn. 07 June 2019 16:14:12
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
Phoenix Arizona 85027...
EFTA00070613.pdf
...June 23 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00265807.pdf
...46 tlittt.glitli-ori '..1ZeIZ''.). 'IP,' gil STelice rortiritril
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en-
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cniintrvHeafti 7
EFTA00265828
Ti Ir .
0
77tiNe► l9tOINA 2019 - 2...
EFTA00070722.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00070799
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00115899.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
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills...
EFTA00039689.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00149845.pdf
...There
has been a significant increase in loaded guns at checkpoints, said TSA Administrator David
Pekoske."
The Los Angeles Times (8/10, Martin, 4.64M) reports, "The total number of firearms
uncovered by the TSA dropped to 304 last month from 401 in July 2019, according to the
agency. During...
EFTA00067932.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00068013
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00148864.pdf
...was arrested on June 6, 2019, after the Harlingen Police Department received a tip
from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C.,
about a response to a tweet allegedly posted by Schrimsher."
The New York Post (11/30, Fitz-Gibbon, 4.57M) reports, "Schrimsher...
EFTA00069339.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00069399
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00157026.pdf
...Mayo Clinic 82 (4):457-71. doh
10.4065/82.4.457
Harms• R. and C. Dam. 1992. Child Abuse Prevention: What the Educator Needs to Know. Olympia, WA: Office of the
Superintendent of Public Instruction.
Hewitt, Dennis. 1995. Paedophiles and Sexual Offences against Children. Oxford, UK: John Wiley and...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
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