1,652 results for "June 4 2019"
Page 56 of 67
EFTA00071827.pdf
...Tuesday, June 23, 2020 4:11 PM
u jec : w: Formal appeal or preliminary Genial covered action
-ulb/ Kmgnt c.apnal
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...
EFTA00263748.pdf
...coreAcT Dksc st\I CRSTelQ PesSe-s5(0 \1 •
4
Thank you for your, letter of 31 August 2012 about establishing a s ecialist medical
centre at Port Pirleiandcaffeut to rov-Zete business_p ans an research information
collected thiatrIout your pro ec 3/4:
4 I asked Ad'untt...
EFTA00172826.pdf
...https://wws.v.cincinnati.comfin-depth/news/2019/03/21/tex4rafficking-
trapped-and-trafficked-portsmouth-ohio/21339816002/
EFTA00172828
To:
Page 4 of 14
2020-01.2300:02:57 (GMT)
12129373904 From: Julia Greenberg
3.
All records pertaining to or referencing Portsmouth, Ohio Attorney Michael
Mearan. Also include records pertaining to...
EFTA00284339.pdf
...The Partnership
commenced operations on June 4,1998. GS Advisors III, LLC. (the "General Partner"), a wholly-owned subsidiary of The Goldman Sachs
Group, Inc. (the "Special Limited Partner"), has extended the Partnership's term until June 4, 2011 in accordance with the Amended and
Restated Agreement of Limited Partnership...
EFTA00126362.pdf
1
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DIGITALLY RECORDED
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SWORN STATEMENT
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OF
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OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00304289.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Tue. 04 June 2019 14:05:37
Any changes made after this time are not reflected below
Travel Arrangements for VILETTE/LIONEL CHRISTIAN FRANCOIS
American Express Travel Record Locator UTPU YU
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401...
EFTA00104460.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00104490
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...
EFTA00069970.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...
EFTA00304214.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Mon. 03 June 2019 11:38:24
Any changes made after this time are not reflected below
Travel Arrangements for TRESTIZA/MYLA LACSON
American Express Travel Record Locator SUPVID
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00111830.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: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
3
1
MR.
All right. The recorder
2 is...
EFTA00295073.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Docianent generated Fn. 07 June 2019 17:08:06
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator XLUJRW
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69...
EFTA00069181.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...
EFTA00297623.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Docianent generated Fn. 07 June 2019 17:07:44
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00302301.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Thu. 06 June 2019 16:20:45
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO A
American Express Travel Record Locator QZZJGC
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend...
EFTA00097481.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...
EFTA00304218.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 12 June 2O19 10:05:55
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00092308.pdf
...MARCH 6, 2019
DECIDED: JULY 3, 2019
Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges.
Intervenors-Appellants Alan Dershowitz, Michael Cernovich,
and the Miami Herald Company (with reporter Julie Brown) appeal
from certain orders of the United States District Court for the Southern
District of New York (Robert W. Sweet...
EFTA00066546.pdf
...Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d...
EFTA00076283.pdf
...Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d...
EFTA00081937.pdf
...Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d...
EFTA00100925.pdf
...Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty,
411 F. Supp. 2d...
EFTA00103380.pdf
...June 28, 2004)
28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)
15
United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985)
15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL...
EFTA00095957.pdf
...Having heard the trial would begin June 22, Foy invoked a personal travel schedule for parts of June in a last-minute bid to
push it back much further — perhaps into the fall.
"We'll start on the 22nd of June," Judge Torres interjected.
"I don't understand," Foy said...
EFTA00521979.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 12 June 2019 19:32:33
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJ E Q Y
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401...
EFTA00612604.pdf
...2019
4.00
261210
Airframe
Pylon Thermal Switch (Right) - Functional Test
26.12.01
06
[End of Month Item] [1 MOS Window]
72 MOS
0.0 Hrs
0 OL
27 Jun 2013
30 Jun 2019
4.00
261211
Fire Detection Control Box (Left Engine) - Functional
Test
9.6 Hrs
4...
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