1,652 results for "June 4 2019"
Page 57 of 67
EFTA00150555.pdf
...Rick Gates, a former Trump campaign official, offered similar
testimony during Stone's November 2019 trial."
Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the
sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial,
Stone had several tete...
EFTA00267234.pdf
...EFTA00267240
6 June 2016
Ms Jacqueline Pearce
4 Eunice Street
PORT PIRIE SOUTH SA 5540
Ref: 601/16-00042
Dear Ms Pearce
On behalf of the Commissioner, I acknowledge your letter received
JC alleged fraudulent activities in the regions of Port Pirie and Kadina
Your correspondence is receiving attention and...
EFTA00141295.pdf
...er
.s
,,,,,, ,..., e
t
■ 2017
• 2018
• 2019
__... - _.
a
—in
■ 2020
...,c±
et.
.44
• 2021
_,.,
,,,
....-
'
4 ..
e C .
.
▪ 4.
e
Nit
cr
e
S
.
o e
C
q.
\P
, S
i
I
S,
.C.
.
.1/4>
s
40?
4e
i's>
c°
S
•
0
PP
cT
Key Findings
Recruitment spending has...
EFTA00094977.pdf
...In December 2019 I saw Ghisaine Maxwell in my building (
speeding out after getting out of the
elevator . I remember her face because she turned around and gave me and my Husband
a strong look
. It was published that she bought a new house with cash and a fic that...
EFTA00062649.pdf
...Mm June 21st I think uh 2009/
EFTA00062658
11
1
MR.
: Of ;09?
2
MR.
:
You're talking about GLYNCO,
3 right?
4
MR.
:
Yeah.
5
MR.
:
Yeah '09.
6
MR.
'09. Okay. And when and
7 where was your first office assignment with the
8 BOP?
9
MR.
: New...
EFTA00082641.pdf
...EFTA00082643
Page 4
written agreement, as opposed to an informal promise like the one in Cosby.
This is not consistent with principles of fundamental fairness.
(emphasis added).
The press (including Bloomberg, NBC, the New York Post, and Forbes)4 reported
on this argument by Ms. Maxwell's lawyers. Accordingly, there...
EFTA00087799.pdf
...EFTA00087801
Page 4
written agreement, as opposed to an informal promise like the one in Cosby.
This is not consistent with principles of fundamental fairness.
(emphasis added).
The press (including Bloomberg, NBC, the New York Post, and Forbes)4 reported
on this argument by Ms. Maxwell's lawyers. Accordingly, there...
EFTA00114184.pdf
...I'm going to show you one
4 more document. What is F?
5
MS.
: This is an E-1 for
6 August 9, 2019. The time is1541.
7
MR.
: Okay. And that should be the
8 4:00 p.m. count?
9
MS.
: Yes. This would have
10 been...
EFTA00110695.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 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00102999.pdf
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)
86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El...
EFTA00110989.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 12, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00061698.pdf
...What is F?
4
MS.
: This is an E-1 for
5 August 9, 2019. The time is 1541.
6
MR.
: Okay. And that should be the
7 4:00 p.m. count?
8
MS.
: Yes. This would have
9 been for the 4:00 count.
10
MR.
: What is...
EFTA00262705.pdf
...Jacqueline Pearce
3/4
EFTA00262720
1/26/24, 11:42 AM
Gmad - Ticket#845224/ WiFi won't connect Has been updated
M
Gmail
Jacqueline
Ticket#845224/ WiFi won't connect Has been updated
4 messages
Pit o Technol ies <
6 June 2022 at 10:46
To:
<
--REPLY above this line...
EFTA00521948.pdf
Page I of 4
AMERICAN EXPRESS TRAVEL
Document generated Wed. 19 June 2019 13:22:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator IQ NNNA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M...
EFTA00097829.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...
EFTA00161259.pdf
...Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results, there are questions tonight
about the future of the President's legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State...
EFTA00113967.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 14, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside...
EFTA00149896.pdf
...The Taos (NM) News (7/23, 30K) reports that the FBI is continuing its investigation into the
murders of Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a
Taos Pueblo residence on June 1, 2019." The FBI "is offering a reward of up to $5...
EFTA00489918.pdf
...Fri, 01 Feb 2019 10:38:27 +0000
x
This post contains references to products from one or more of our advertisers. We may receive compensation when you click on links to those products. For an explanation of our Advertising Policy, visit this tinge.
Between lucrative welcome bonuses and genssamtognics...
EFTA00058429.pdf
...He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
...He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00261546.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thei Roberts may later give evidence
when the case comes to courtkaal
On February 21, 2019, in the case of Two Jane pge! v. kited States, 'm
Judge of the T.T.S.
District Court for the Southern...
EFTA00310462.pdf
...06 June 2019 16:41:35
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator D BLY ND
Agent Details
E-Ticket Number(s)
Centurion Travel Service
Travel Details
Saturday 08 Jun 19
Limousine Information
Limousine Company
CAREY LIMOUSINE
Telephone
Rate...
EFTA00598622.pdf
...nal
42
60
67
.37
-20
-4
67
30
123
239
325
371
376
356
Pian none
1803
4357
4011
4.189
4.673
3934
4.595
3.587
5.136
16.614
16.000
19.954
16934
15.202
12.939
12971
Tates
950
1.154
987
1.123...
EFTA00302308.pdf
Page 1 of 4
AMERICAN EXPRESS TRAVEL
Document generated Sat. 08 June 2019 11:37:07
Any changes made after this time are not reflected below
Travel Arrangements for LACSON/RENATO
American Express Travel Record Locator GPQQZZ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr...
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