1,707 results for "April 3 2019"
Page 59 of 69
EFTA00104460.pdf
...The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information
https://www.sec.gov/litigation/complaints/2019/comp24403.pdf
Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place
200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN
DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL,
3 5...
EFTA00144572.pdf
...Marsh Law Firm PLLC
3. TYPE OF EMPLOYMENT
4. DATE OF BIRTH
5. MARITAL STATUS
single
6.
TE ANb DAY
ACCIDENT
summer of 1996: before and after
7. TIME (AM. OR P.M.)
0
MILITARY
X CIVILIAN
B. BASIS OF CLAIM (State in detail the known fads and circumstances attending...
EFTA00086685.pdf
...The Clerk of Court is also respectfully requested to close the open application at Docket
Number 2. All materials in this matter, 19 Misc. 149; are ORDERED to be kept under seal until
further notice.
Dated: April 1 .
2019
BY HAND TO AUSA
26
Chief Judge
SDNY_GM_00000900
EFTA00086711
EFTA00161276.pdf
...retired in 2019. He
said this led to the automatic destruction of records relevant to the case, which amounted to 'unacceptable, unexplained
negligence' on the part of the RCMP." Also reporting are the Globe and Mail (CAN) (3/22, 1.09M) and the National Post (CAN)
(3/22, 75K).
EFTA00161281...
EFTA00267959.pdf
Commonwealth Ombudsman
Complaints Resolution Officer
GPO Box 442
Canberra ACT 2601
CONFIDENTIAL
Complaints Resolution Officer
Ref # 2022-104156
New Complaint - As requested and advised
13th September 2022
Dear
, Complaints Resolution Officer,
I am contacting you in further reference to previous contact and complaint dated 13th April 2022
and received reply...
EFTA00150597.pdf
...Reuters
(3/30, McPherson) reports that civilian lawmakers "have announced plans to form a 'national
unity government' on April 1 - with key roles for ethnic leaders - and are holding online talks
about joint resistance to the military junta."
US Orders Non-Essential Diplomats To Leave Burma. The AP (3/30...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00284339.pdf
...BaLtnev cud April 3). 3)11
Interest New York Tax Free Bonds
QIILIC Co hwestment Fund-12( Diuribution )
Interest New York Tux Free Bonds
5
6734165
13125A)
1520000
14.9750)
4133653/
(493A93.049
xrege
59X957:0
1411
5
3
$
6734.66
80.469,66
52.469A6
11029466
573.759.99...
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
EFTA00160751.pdf
...The measure that gauges near-term inflation expectations popped to 4.6 percent from
3.4 percent. A closely followed index that traces expectations for the next five years rose less,
but hit its highest level in a decade, jumping to 3.1 percent from 2.7 percent in April...
EFTA00070830.pdf
...April 16, 2019
New York, New York
7
EFTA00070836
EFTA00074903.pdf
...EXHIBIT 3 at 29 ¶ 8.
Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the
indictment alleges that Ms. Maxwell gave false testimony (a) when she testified "I
don't know what you're talking about" in response to a question whether Epstein
"ha[d] a scheme to recruit...
EFTA00262451.pdf
...her life after the assault.=
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
ntieu-CCI CARL eftr.)eatKW -ifieri -
A NES:k Ct7 i tiCr-)L.::MEN`'
SN pritSe!aiNi
Heal fte
EFTA00262455
latvyers.[3°)
friendsthari
embezzled fun
Spanish actress and heiress
C)t)CI DE. CI...
EFTA00148281.pdf
...The Los Angeles Times (3/29, Shalby, 3.37M) reports,
"Californians who are at least 50 years old will be able to book appointments starting Thursday,
and all residents age 16 and older will be eligible starting April 15."
The Detroit Free Press (3/29, 2.16M) reports Detroit "will...
EFTA00082223.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00082225
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00065602.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00154414.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00073546.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
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