1,697 results for "Feb 11 2016"
Page 58 of 68
EFTA00269078.pdf
...23Jun 2020
Record extracted 11 Feb 21)21
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EFTA00269094
A 8 February 2016 *
ORG.9N)tsED cRIMEJC,(A...
EFTA00076468.pdf
...I5-CR-
551 (AJN), 2016 WL 8735699 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.) ("Mlle overwhelming
majority of district courts in the Second Circuit have applied the Nixon analysis" to "defense
subpoena requests to third parties."); United States v. Rivera, No. 13-CR-149 (KAM), 2015 WL
1540517...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA02251655.pdf
...in the DFW
area.
Kyle Reavis on LinkedIn
Publish date January 17. 201 6January 17. 2016
See all articles
Experience
•
Sr. Project Superintendent (NYC DOB Licensed)
Company' Name SKYSTONE GROUP LLC
Dates Employed Feb 2018 — Present
Employment Duration 6 mos
Location Greater New York City Area
Essential Functions / Major Responsibilities...
EFTA00040126.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA00123801.pdf
...0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb 10
AMZN Mktp
US*MB1V42R22Anun.comfbillWA
$33.86
Feb 10
AMZN Mktp
US*MB93COIC2Anun.com/billWA
$26.43
Feb 11
MACTS COLONIE CENTERALBANYNY
$24.58
Feb 14
CheapTix*7412429881718www.ctix.infoWA
$9.10
Feb 14
CheapTix*7412432655313mwd.ctix...
EFTA00295897.pdf
...05 February 2016 08:11:02
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for
American Express Travel Record Locato
E-Ticket Number(s)
Agent Details
Centurion Travel Service
Travel Details
Flight Information
Tldcet UA
Friday 12 Feb 16
Airline Record Locator...
EFTA00301083.pdf
...and divalends
31-Jul-12
OW
33.55
47.00
Break vo traverse Feb 04. 1008 -Jar Id. 2005
11-Sep-12 OW
34.27
43.00
27-Nov-12 OW
32.04
45.00
11
EFTA00301093
J. David Anderson. PE. CFA
North America Equity Research
12 June 2014
J...
EFTA00295889.pdf
...Please contact your
travel office by 11:59 PM on February 10. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Monday 15 Feb 16
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Operated By
UA6186
Houston.
Albuquerque.
09:05 AM
10:32...
EFTA00593393.pdf
...Iranian enrichment marches on despite crippling
sanctions, 19.75% enriched uranium stockpile (kg)
160
140 •
120 •
100 -
80 •
60 •
40 -
20
0
Minimum required for
nuclear weapon production
Additional capacity from
Fordow on top of Natanz
/
Projected
Drawdown to
replenish reactor fuel
Feb-10
Nov-10
Aug-11
May-12...
EFTA00105542.pdf
...15-CR-551 (A.1N), 2016 WL 8735699, at *1 —2
(S.D.N.Y. Feb. 12, 2016). The party requesting the information "must make a preponderance
showing that the materials requested are relevant, specifically identified, admissible, and not
otherwise procurable by the exercise of due diligence." Id. (quotations and...
EFTA02306902.pdf
...Rosie Fernan=ez
EFTA_R1_01183672
EFTA02306902
Lund and Pullara Inc
1305 N Perimeter Rd =/span>
Airport Cargo Building
West Palm Beach, Fl 33406<=u>
PH:561-844-11=2 ext 324
FAX:561-842-9836...
EFTA00590329.pdf
...Please contact your
travel office by 11:59 PM on February 10. or this entire reservation will automatically cancel.
Travel Details
Flight Information
Monday 15 Feb 16
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Operated By
Aimee
UA6186
Houston.
Albuquerque.
09:05 AM
10...
EFTA00303504.pdf
...14 February 2016 19:51:01
Any changes made after this time are not reflected below
Page 1 of 3
Travel Arrangements for SHAVKUNOVA/NATALIA
American Express Travel Record Locator HZNVGQ
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03...
EFTA00094519.pdf
...Money Laundering and Transnational Criminal Enterprises
Ackerman
Feds Indict Crypto Scheme Operator In $33M Fraud
Law360
By Philip Rosenstein
2/11/2020
Law360 (February 11, 2020, 10:09 PM EST) -- Ohio resident Michael Ackerman was indicted in the Southern District of
New York on Tuesday for allegedly masterminding a scheme...
EFTA02520695.pdf
...they asked me on Friday before they =ot my note to send them the name of those who worked for
Origins from =015 -2016 and I gave them the contact info for my business office =anager at origins, and they thanked
me..
On Feb =7, 2018, at 4:38 PM...
EFTA00072781.pdf
...MI 12-14-2016
Ea/ lope: NonEncet ConsraDan
Neatification Nerntoor 031318103
DES el Ortantratleo In Manallilnettel 11.16109
DM of IlevIval: 4/10/2014 1200 110AM
Oat. of Involeans RevecotIon 06 PI 2012
Lail dale tortols
Covent Mull MoniT/Doo 11/31
Pronoun Placal MAW 00: 00/00
TIE0 location...
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...
EFTA00109599.pdf
...219LAD 70786-050 BROWN
CHAD
07-08-2019 A-DES
G125 G12-793L
19278-104 BROWN
JOHN
03-11-2019 A-PRE
E05N E05-533L
81131-053 BROWN
KAREEN
07-20-2016 A-PRE
GO1N 001-7050
83053-053 BROWN
MICHAEL
07-02-2019 A-PRE
K04N K04-131L
12750...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
Refine results l Home
•=a1i12C6
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CC" t'I' *C:C-1.E0
7.5C96
c, • --11:)e-...c,6...
EFTA00068050.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00541479.pdf
...Thank you,
EFTA00541484
Karyna
On Jan 11, 2018, at 10:32 AM ouldoorArhple-COra wrote:
Hi, Dear Karyna Shuliak
ok, Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
=.11
==M=
Website:http://hsruihui.en.alibaba.com
From: Eartat5hubals
Date: 2018-01-11 23:32
To: outdoorPrhpte.com...
EFTA00076303.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
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