1,717 results for "June 11 2019"
Page 62 of 69
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00265807.pdf
...0
77tiNe► l9tOINA 2019 - 2.22
FRASER ELLIS MP
MEMBER FOR NARUNGGA
.0.410
*:.1
ylotac•c-i sENJA-tt:R. -r-0 cirFeR flssts-retc•Ce TO -ttre: ToRcieree
vIcrtmuly 20 I 21 m -le PC-Rkoc) s
&Lib - RG9.1
aor J
i\11- Co Naci Km6b ekA...
EFTA00174120.pdf
...In June 2020, a FBI Knoxville OCE
received CSAM from Kik user "boysweets". "boysweets" confessed to OCE that he was the user
of Kik account "craigs_list_list" who was the subject of captioned investigation. FBI KX provided
this information to FBI NY ultimately resulting in the search warrant.
Squad...
EFTA00601458.pdf
...on Cash
1/20/2015
7,843,556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July...
EFTA00095871.pdf
...He sold the other jet in June 2019.
4
EFTA00095874
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...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00161554.pdf
...on June 11-13 for the G7
summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the
announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00148318.pdf
...on June 11-13 for the
G7 summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes
the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00150555.pdf
...supposed to detail Trump's income, debt, stock
holdings and outstanding loans for 2019. They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension...
EFTA00162695.pdf
...The June 19 rally also happens
to coincide with Juneteenth, a holiday widely celebrated in the black
community to mark the day that the last American slaves were freed.
Oklahoma is not a battleground in the general election, and the county that
includes Tulsa has seen an uptick in new...
EFTA00297623.pdf
...07 June 2019 17:07:44
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877-877-0987
When...
EFTA00065241.pdf
...Total income for 2019 rose 2 percent, and
profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent.
Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network,
which Mr. Staley remained a...
EFTA00598622.pdf
...net
1,062
893
2,067
11,736
11.900
11.658
11.416
11.174
10.932
10,690
10,448
10206
Long Term Marketable Securities
2,248
3.219
64
720
439
439
439
439
439
439
439
439
Goodwill
463
533
0
1.061
1.169
1...
EFTA00285631.pdf
...On behalf of
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defendant Ghislaine Maxwell, I would ask the Court to dismiss
the first amended complaint filed on June 5, 2017. In some
ways I want to...
EFTA00149760.pdf
...PROTESTS
• Judge Sets Chauvin Sentencing For June 16.
COUNTER-TERRORISM
• New York Man Pleads Guilty To Terrorism Charge.
• Virginia Man Arrested For Making Bomb Threats.
• DOJ, FBI Pressured To Release 9/11 Links To Saudi Arabia.
• French Authorities Detain Fourth Person In Terrorism Investigation After Fatal Police Stabbing.
• Afghanistan Withdrawal...
EFTA00077571.pdf
...83 (1963)
11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019)
19, 20
Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)
14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)
20
Four Star Fin. Servs., LLC...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00150965.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND...
EFTA00075689.pdf
...760750
DOES THIS
l3
DAY OF June, 2019,
AND
INTERESTS
HEREBY SELL, GRANT, TRANSFER
DELIVER ALL RIGHTS, TITLE, AND
IN AND TO SUCH AIRCRAFT • UNTO:
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL (S). GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL )
Milli
m.
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS, EXECUTORS...
EFTA00073070.pdf
...Newsweek (My Turn Column), June 29, 10-11.
Loftus, E.F. & Schneider, N.G. (1987). Behold with strange surprise: Judicial reactions to expert
testimony concerning eyewitness testimony. University of Missouri-Kansas City Law Review, 56, 1-45.
(Based on Annual Joseph Cohen Lectureship).
• Reprinted in Criminal Practice Law Review (1988...
EFTA00595953.pdf
...2016
$
151
2017
158
2018
173
2019
183
2020
202
2021-2025
1,134
11. INCOME TAXES
The components of the income tax (benefit) provision were as follows:
2015
Current:
2014
Federal
$
37
$
75
State and local
426
423
Total current
463
498
Deferred:
Federal
1,019
3,161
State...
EFTA00299022.pdf
...On June 30, 2008, Mr. Epstein began serving his state prison sentence. When
Petitioners appeared at a status conference on this CVRA lawsuit on July 11, 2008,
knowing that Mr. Epstein was in prison, they chose to not proceed with the CVRA case on
an emergency basis despite statutory provisions...
EFTA00261898.pdf
...In 2019 1 commenced the development of my own business JC INNOVATIONS, involving a 5 Stage
business development of business concepts (Businesses), products, Government developments, Medical
and Scientific developments. JC INNOVATIONS registered in 2019.
Following discovering the involvement of my partner Vincent MAORe in the targeted illegal activity of
Intellectual...
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