1,707 results for "April 3 2019"
Page 65 of 69
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00105779.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference...
EFTA00105705.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
THE NEW YORK TIMES COMPANY,
Plaintiff,
v.
20 CV 833 (PAE)
Remote Conference...
EFTA00073205.pdf
...On August 15, 2019, Defendants Indyke and Kahn filed a
EFTA00073207
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 4 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 3 of 55
Petition for Probate and Letters Testamentary which...
EFTA00149760.pdf
...Ron DeSantis in 2019; Pirozzolo became a medical marijuana
entrepreneur and GOP fundraiser."
Maxwell Pleads Not Guilty To Sex Trafficking Charges.
EFTA00149771
Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday
pleaded not guilty to new sex trafficking charges, her first public comments "since her...
EFTA00137484.pdf
...The Washington Post." According to the
preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and
marking "a 20 percent decline from March, when ICE deported 3,716." According to the Post, "ICE has recorded
about 37,000 deportations" in...
EFTA00315100.pdf
...Urine
testing revealed normal amino acids and elevated 3-methyglutaconic
acid, 3-methylglutaric acid, and 2-ethyl-3-hydroxy-propionic acid Long-
chain fatty acids, acyl-camitines, lysosomal hydmlases, li-galactosidase,
13-glucumnidase, sphingornyelinase, glucocerebrosidase, a- t•iduronidase,
and a -glucosaminidase were normal Pressors were required for hypo-
tension, and...
EFTA00150555.pdf
...record of $738 billion in April."
The AP adds, "For the first nine months of this budget year, which began Oct. 1, the deficit
totals $2.74 trillion, also a record for that period," putting "the country well on the way to
hitting the $3.7 trillion deficit for the...
EFTA00267234.pdf
...Confirmation if the issue has been raised with the retailer and what action has been
taken by them?
3. Date of when you became aware of the issue?
4. Clarification If this matter is being pursued via any legal channels?
S. Your current email address or phone contact details?
Please...
EFTA00160235.pdf
...Uam
Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel, and from there, he traveled to
wine country in Italy. Biran had planned to go to France after that. He was booked on a flight to return to the U.S.
on May 16...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00160820.pdf
...Probes by Federal Officials on Phone-hack, Extortion Claims by Jeff Bezos Haven't
Led to Public Action
The Wall Street Journal (12/01, Ramey, Volz, Viswanatha) reported that in 2019, Amazon founder Jeff
Bezos accused the National Enquirer of attempting to extort him with embarrassing texts and photos, and...
EFTA00181807.pdf
...HOROWITZ Off the record.
(The Deposition was concluded.)
3 (Pages 6 to 8)
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
Mectionicatly signod by cyntNa hopkIns (6014514076-2934)
d2 a4313•34.50-4246-94414348742M9•5
EFTA00182067
Came:Dp-o2ry 1110%bp
Document 305-10
Entered on FLSD Docket 0947/2019...
EFTA00162695.pdf
...saying that the unemployment rate would have been
16.3 percent, not the official rate of 13.3 percent, if not for errors made
during the data's collection, a problem that also plagued monthly
reports in March and April," Eli Rosenberg and Long report.
EFTA00162706
As new cases rise...
EFTA00695057.pdf
...4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
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2019
2020
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2025
Source- Dais oorrpied by Blcorrtrwg
Bloomberg*
Predictions like these are tricky at best. The best...
EFTA00135754.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
CNBC (10/8, Lovelace, Jr., 3.62M) reports on its website that on Thursday, HHS Secretary Azar
"said...the U.S. could have enough Covid-19 vaccine doses for every American as early as March,"
which CNBC says is "a...
EFTA00160705.pdf
...FS-ISAC, "average spending per employee was
budgeted at $2,691, up from $2,337 in 2019." Some firms have budgeted "as much as $3,322 per
employee for cybersecurity, up from the $3,000 maximum last year." That would translate to
"about $850 million annually for WMorgan Chase & Co...
EFTA00065241.pdf
...They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually provided to Jewish religious schools and used the money for themselves.
Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz...
EFTA02731226.pdf
...2021.01.26
EFTA_00023121
EFTA02731227
Page 3
A.
's Anticipated Testimony
Our team first attem . ted to interview
during our initial investigation in March of 2019.
At that time, however,
was not willing
I.
to be interviewed. In or about July 2020, after
Maxwell was arrested on
e original...
EFTA00148398.pdf
...Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him
with false claims and wire fraud related to $3 million in compensation from a Chinese university
that the FBI alleges Wang failed to disclose while receiving $3.6 million in taxpayer-funded
grants at...
EFTA00148778.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
CNBC (10/8, Lovelace, Jr., 3.62M) reports on its website that on Thursday, HHS Secretary Azar
"said...the U.S. could have enough Covid-19 vaccine doses for every American as early as
March," which CNBC says is "a...
EFTA00135626.pdf
...Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill.
Along the way, the company also put $500,000 into Mr. Householder's personal accounts, including
more than $100,000 to pay for costs...
EFTA00148034.pdf
...22, Blume, 3.37M) reports Los Angeles Unified School District
Superintendent Austin Beutner announced Monday that Los Angeles schools "will resume some
services next week for a small percentage of students with special needs." Beutner said, "In
anticipation of a more complete reopening of schools in April, we will begin...
EFTA00146704.pdf
...I was shocked to see her in the courtroom when on 29th August
2019, the survivors were kindly invited to address Judge Burman and the court after
Epstein's death to give our Victim Impact Statements and to finally give us our day in
court after years of fighting for...
EFTA00233188.pdf
...on the identified list" you
would "decline to provide any advisory opinions" in response to our requests
during our meeting of February 3.
Since February 11, 2019_, a lawsuit has been filed by the attorney
representative on behalf of
r
]
.
Her identity is known by us and she
is on...
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