1,614 results for "Oct 3 2018"
Page 60 of 65
EFTA00076283.pdf
...EFTA00076284
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00081937.pdf
...EFTA00081938
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00100925.pdf
...EFTA00100926
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 3 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 3
(1999); Handing v. United States, 418 U.S. 87, 117 (1974) ("[A]n indictment is sufficient if it,
first, contains the elements of...
EFTA00302702.pdf
...09 October 2018 12:26:33
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
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Travel Details
Other Information
Sunday 14 Oct...
EFTA00295505.pdf
...18 October 2018 09:13:25
Any changes made after this time are not reflected below
Travel Arrangements for CARTRON/XAVIER MICHELE
American Express Travel Record Locator CAHEEU
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
E-Ticket Number...
EFTA00128887.pdf
...Section 3.3. - Residuary Trust
Any property directed to be held in trust for
in accordance
17
DVI_GJ_000049
EFTA00128903
with the provisions of this Section 3.3 of this Article III shall be administered as follows:
A.
DARREN K. INDYKE and RICHARD D. KAHN shall be the Trustees...
EFTA00095656.pdf
...2500
Florida
Black
Florida
15 2018 Chevrolet Suburban
Florida
Black
Florida
Boat
Registration
lidl ID
BOATS
Name
maw
moat
1 1999 35' Rinse with Yamaha Engine Nana
2709-TC
i I
LSJ
2 2011 Yamaha VX1800A4(3
n/a
4108-TC
11
LSJ
3 2011 Yamaha VX1800A-KB
n/a...
EFTA00304311.pdf
...28 September 2018 13:54:27
Any changes made after this time are not reflected below
Travel Arrangements for ZASIADKO/OLHA
American Express Travel Record Locator WJOODH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877...
EFTA00058429.pdf
...n.5 (S.D.N.Y. 2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00058431
Case 1:19-cr-00490-RMB...
EFTA00097460.pdf
...n.5 (S.D.N.Y. 2018)
(citations omitted).
3 Mr. Epstein has only one active passport permitting current travel — not three, as the
government fancies. That one active U.S. passport has now been surrendered. Mr. Epstein has no
foreign passports.
3
EFTA00097462
Case 1:19-cr-00490-RMB...
EFTA00130643.pdf
...0 I
3.00-430 AM
6:00-6.30 AM
r
C)
8.004:30AM
1121
let-
am
aC57.7.,_„
11=1:111011612111
EIMEMMINSI
CEMBEINIMI
6:30-700 AM
7 067 30 AM
(Q'63
-)ca
230-3:00 PM
3.001:30 PM
SIGNATURE
TIME FRAME
TIME
START...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00123801.pdf
...Code next to
your APFt(s)
P
L
How do we calculate your
APR(s)? Index + margin
Prime Rate + margin
3 month LIBOR + margin
When your APRs) will change
The first day of the Billing Cycles that
end in Jan.. Ape. July. and Oct.
D
F
Prime Rate + margin
1...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00269152.pdf
...connected to Port
Pirie Police Department / Refer to Stage 3
---------- / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at
Port...
EFTA00157004.pdf
...Results revealed
an I-CVI index of.94 (17/18 experts) for the stages of Gaining Access (M = 3.78,
SD = .55), Trust Development (M = 3.72, SD = .58), and Desensitization
(M = 3.50, SD = £2). Similarly, an I-CVI index of .89 (16/18 experts) was
found for the...
EFTA00612604.pdf
...0
Battery Discard (DK120)
0.0 its
1.00
DK120
SD07125
0
0 CtL
1931.625000
No
4
72 MOS
11 Feb 2013
30 Oct 2018
Airframe
23.72.11
O310229 [End of Month Item]
Expiration
VP-CHI G550 5415
Current Status
Page 54 of 592
20 Jul 2016
O2016...
EFTA00103380.pdf
...Even assuming the defendant could be located and
apprehended—which is quite an assumption given the defendant's access to substantial wealth and
3 Adding to this confusion, bank records reflect that when the defendant and her spouse established
a trust account in or about 2018, they filled out forms...
EFTA00624824.pdf
...New York
13 2018 Chevrolet Suburban
1GNSKJKC,8GR457250
HJG 1(55
Florida
Black Florida
Boat
Registration
Hull ID
BOATS
BOMS
Meter
Number
1 1999 35 Ribtec with Yamaha Engine
Nana
2709-TC
99507
LSJ
2 2011 Yamaha VX1800A-KB
Na
4108-TC
US-YAMA28230111
LSJ
3 2011 Yamaha VX1800A-KB...
EFTA01263246.pdf
...967 at 6.)3
3
This ruling came in respons
ion by Maxwell to compel
compliance with the document
destruction provision. It argued
obligations thereunder were triggered at the time of settlement. (15-
cv-7433, Did. Nos. 957.) Judge
denied that motion in light of the pending appeals. (I5-cv...
EFTA00262007.pdf
...Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992...
EFTA00156400.pdf
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) ("[T]o survive a
double jeopardy attack, the...
EFTA00131225.pdf
...3
EFTA00131493
Metropolitan Correctional Center, New York
2018 Annual Training
26 Federal Plaza 6" Floor, Classroom J or I
DCT Instructors:
*Self Defense
Defense Instructors:
•
*Diversit v Instructor:
*Alternate DHO:
*QC Instructors:
*ICS Instructors
pg. 4
EFTA00131494
Monday, March 4, 2019 A.M.
Correctional Training, Annual: DNB-0150-6XX — 1...
EFTA00166353.pdf
...Cog in LOW OCT
I...rel.:al Gativlose
Amount in ITS0
.22 8L
.22 64!
¢5411.
9
Cesta USO
mUSO
m
ix
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002135
EFTA_000 15609
EFTA00166361
Deutsche Asset
& Wealth Management
Disclaimer
At Cl Soptornefii 3
7)
Disclosure Notice...
EFTA00148445.pdf
...Jeff
Pegues of the CBS Evening NewsVI (10/22, story 3, 2:00, O'Donnell, 3.96M) reported, "The
cyber security alert says the Russian hacks began last month, targeting dozens of government
and aviation computer networks in the United States, successfully obtaining data from at least
two victim servers...
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