1,737 results for "January 2 2019"
Page 64 of 70
EFTA00150469.pdf
...Durham, United States
Attorney for the District of Connecticut, announced." The Daily Voice adds that federal
prosecutors said that "between approximately January 2012 and February 2019, Teixeira
defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers
as though they were actually invoices. Customers, believing...
EFTA00160430.pdf
...The groups argue that Trump's support for the
January 6 attack on the Capitol amounts to support for "insurrection" against the United States. The article noted
that this strategy has been successful in the past, as a New Mexico judge found a county commissioner who
participated in the January...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
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...
EFTA00148963.pdf
...On the CBS Weekend NewsVi (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that
Biden's transition team "says planning is proceeding but it is hampered by President Trump's
refusal to authorize the usual sharing of classified information. Even several Republican
senators have called for...
EFTA00065602.pdf
...9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210- Pham v Government of the United States of
America [2014] EWHC 4167 (Admin), pans. 44-51- Bedwell v Government of the United States [2019] EWHC...
EFTA00154414.pdf
...9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210- Pham v Government of the United States of
America [2014] EWHC 4167 (Admin), pans. 44-51- Bedwell v Government of the United States [2019] EWHC...
EFTA00073546.pdf
...9° Ireland v United Kingdom (1979.80) 2 EHRR 25, para. 162.
91 Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210- Pham v Government of the United States of
America [2014] EWHC 4167 (Admin), pans. 44-51- Bedwell v Government of the United States [2019] EWHC...
EFTA00590400.pdf
...1%,15%
5/1/2018
WC I'
$2,211,739
The fund is focused on active
minority investments located in
emerging markets, with a focus
on BRIC.I7
2%/20%
2/23/2019
TEN4
$684,341
The fund is targeting $1 million
investments in growth stage
"Big Data" companies. Total...
EFTA00144276.pdf
...The mere fact that
Biden has already indicated an end period of end of
January for the end of this war is a clear indicator that the
US and Israeli Government have premeditated agenda's
and that is definitely not one of peace.
Between now and the end of January...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00263676.pdf
...Glaslalne Maxwell - VVildpela
„..3)47
-et
I ow_
Pl:O17eKt`f ThErr I4793 , C)2 I -4)6ST ttLa (GNI Of- 'IF
C
fitiS
4
PECTS
Details o a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in...
EFTA00103709.pdf
...212-243-1100
Attorneys for Ghislaine Maxwell
18
EFTA00103732
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court's individual practices in criminal cases, the within memorandum and any accompanying
exhibits upon the following:
/s/ Christian Everdell...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00086937.pdf
...Congrats!
My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for
a call between now and then? Would Tuesday the 5th in the am (NY time) work for everyone?
In the meantime, I am...
EFTA00111284.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: (818) 431-5800
EFTA00111284
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00111285
3
1
: The recording is on...
EFTA00073205.pdf
...James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued...
EFTA00261688.pdf
...CCSLC Members Newsletter-January
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Fwd: CCSLC Members Newsletter - January
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1 message
ill Nic6Wr 1-30Lcaje-
„,—,> (1-8...
EFTA00160409.pdf
...6 Grand Jury
Continued video coverage by NBC News (04/28, Video) reported that Mike Pence's testimony before a federal
grand jury looking into the January 6 Capitol riot could impact the Justice Department's investigation into January
6. The video noted that Pence spent more than five hours...
EFTA00593632.pdf
...I WI) 2/24/14 I C/I) 5/12/14 1 INI/1)
34) 1/14/14 1 NA) 2/24/14
34) 5/1244 I NA) 12/15/14 I 24)
Date Format : MR/DO/YY
Price Target u•
No Price Target Assigned (MA)
Effective January 13. 2014...
EFTA00149721.pdf
...Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent January 6th commission passed the House,
175 GOP members still voted against it."
EFTA00149724
Biden Signs Anti-Asian-American Hate Crimes Bill Into Law.
On ABC World News TonightVi (5/20, story 4, 2:35...
EFTA00149162.pdf
...Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to
dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The
two "face first-degree murder charges in connection to the death" of the daughter-in...
EFTA00137138.pdf
...According to court documents, Suljovic admitted that in January 2019, while he was living in Utah,
he corresponded with two people he believed were members of the Islamic State, also known as ISIS, and that he
believed they were planning to carry out an attack. The two people were members...
EFTA00160391.pdf
...By 2021, there were about 2 police officers but 3.1 security guards for every 1,000 civilians. The article
mentioned that in Philadelphia alone, police staffing levels dropped nearly 10% from the end of 2019 to the end of
2022, a recent government audit found. Nationally, the number of...
EFTA00073070.pdf
...Cognitive Technology, 2, #2, p 4-7.
Bernstein, D.M. & Loftus, E.F. (2002) Lingering difficulties distinguishing true from false memories.
Neuro-Psychoanalysis, 4, #2, p 139-141.
2003
Loftus, E.F. (2003) Our changeable memories: Legal and practical implications. Nature Reviews:
Neuroscience, 4, 231-234.
Loftus, E.F. (2003...
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