1,717 results for "June 11 2019"
Page 59 of 69
EFTA00148398.pdf
...11/12, Whitehead, 103K) reports Siva K. Durbesula was sentenced
Thursday to two years in prison after he was convicted of abusive sexual contact. Court
documents said that he "was a passenger aboard Spirit Airlines Flight NK843 from Chicago
O'Hare to Myrtle Beach International Airport on June 23, 2019...
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...
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...
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
...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 was that for?
12
: This was the 4:00 p.m. count.
13...
EFTA00157026.pdf
...231I.2007.00434.x
Darkness to Light. 2019. "Child Molestation versus Child Sexual Abuse - Why Is Language Important?" Retrieved
November 7. 2020 (https://www.d2Lorg/child-molestation-versus-child.sexual.abuse/ ).
3502-034
Page 10 of 13
EFTA_00001694
EFTA00157035
DEVIANT BEHAVIOR ® 11
Davidson, Julia and Petter Gottschalk. 2011. "Characteristics...
EFTA00146745.pdf
...TIME PERIOD JANUARY 1, 1998, TO AUGUST 10, 2019 (THE "CLASS PERIOD").
IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR COUNSEL ON YOUR
BEHALF) MUST TIMELY SUBMIT A QUESTIONNAIRE AND RELEASE ON OR BEFORE
SEPTEMBER 5, 2023 AT 11:59PM EDT. IF YOU (OR COUNSEL ON YOUR BEHALF...
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...
EFTA00137138.pdf
...11/12, Whitehead, 103K) reports Siva K. Durbesula was sentenced Thursday
to two years in prison after he was convicted of abusive sexual contact. Court documents said that he "was a
passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on
June 23, 2019...
EFTA00126362.pdf
...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
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
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...
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...
EFTA00150682.pdf
...The Chicago Daily Herald (7/11, 358K) reported DuPage County Judge David Schwartz "denied
bond for Alec Gonzales," who was "charged with attempted first-degree murder in connection
with the shooting of a 55-year-old Elmhurst man." Gonzales was arrested on June 25 following
an investigation by the FBI...
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...
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...
EFTA00267234.pdf
...Yours sincerely,
Sandy Canale
Fnerov and Water Ombudsman (SA)
EFTA00267239
t_pc-N ter
1%.w es-1 IC„pritCN AND Ass tSTPINSCE -
00)( 0
19"" Tot.)6 ao
14 June 2016
Ms Jacqueline Pearce
Dear Ms Pearce,
WAL,
energy & water
OMBUDSMAN S A
ABN 11°089 791 604
GPO...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
RECet 06D
fs)O
RCPC/
IC-T7M C.OCKOlf`IATAQ
AxWELL. Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai...
EFTA00164129.pdf
...The article stated that the ruling
was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in
September 2019. Companies in bankruptcy customarily get protection from legal claims; owners who have not filed
for personal bankruptcy usually do not. The article...
EFTA00141295.pdf
...of .50 or greater is considered a strong relationship.
11
EFTA00141345
Connection: Leave (Sick & AWOL) Associated with Overtime
Risk analysis of overtime was conducted using overtime hours of all institutions and leave, usage during the same time period of 2019. The purpose was to
test the hypothesis of: Institutions with...
EFTA00262007.pdf
...Jane Does 1-3 (2019)
Z.N.TietLECI ORL ()KoPEECT`4 THEFT - At-JERI C..F) t t•)00u;CMENT
St;) pu5sgssol- mecriPie
Slog
EFTA00262057
lawyers [3°] E
friends tha
embezzled fun
e a
Spanish actress and heiress
5r19/22: 3:52 PM CP aTE-11<3 -
Get.;‘)
Jeffrey Epstein...
EFTA00075024.pdf
...161 (S.D.N.Y. 2018)
13
Brown v. Maxwell,
929 F.3d 41 (2d Cir. 2019)
passim
In re Coordinated Pretrial Proceedings,
101 F.R.D. 34 (C.D. Cal. 1984)
11
In re Omniconr Grp., Inc. Sec. Litig.,
No. 02 CIV. 4483 RCC/MHD, 2006 WL 3016311 (S...
EFTA00074903.pdf
...1:20-CV-1580 (RCL), June 20, 2020)
United States a Erie Co N.Y
763 F.3d 235 (2d Cir. 2014)
12
iii
EFTA00074907
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page6 of 38
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)
United...
EFTA00113967.pdf
...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 Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00113967
LIMITED OFFICIAL USE
1...
EFTA00160901.pdf
...Sheehan was a former youth football coach from
Massachusetts who was filmed sexually abusing 11 and 12-year-old children and has been sentenced to 45 years in
prison. The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court...
EFTA00061698.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 14, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061698
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061699
3
1
MR.
: The recorder is on and
2...
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