1,651 results for "January 10 2017"
Page 65 of 67
EFTA00088802.pdf
...at 10).
Relying again on Raymond, the District of Maine case, the defendant argues that expert testimony
about "general principles is helpful only when it `describes widely recognized and highly
predictable and verifiable phenomena.' (Def. Mot. 10 (quoting Raymond, 700 F. Supp. 2d at 150
n.12 (alterations omitted)). That...
EFTA00150335.pdf
...Postal Service $10 billion in emergency coronavirus relief
funding...in exchange for proprietary information about the mail service's most lucrative
private-sector contracts." The Postal Service "will provide Treasury copies of its 10 largest
'negotiated service agreements,' or contracts with high-volume third-party shippers such as
Amazon, FedEx...
EFTA00690288.pdf
...Cellular's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2015,
June 30, 2015 and September 30, 2015.
3.
U.S. Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February...
EFTA00168996.pdf
...DDA.42953424
10/18/2013
Who Is he primary contact
person or the M? (Note: This
person needs to have
sigretory tights and/or
information right for the
accounts.):
M
Preferred method of contact
(indicate phone no., fax no.,
e-mail address, etc.):
Status : I. Approved
CONFIDENTIAL - PURSUANT TO FED...
EFTA00148963.pdf
...30; from nine to 10 million took
only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday,
the third highest total of the pandemic, raising the new seven-day average to more than
145,000, with upward trends in 48 states and...
EFTA00057410.pdf
...Rego 89673053, NYM-E-S
Subject
Scheduled date
2019-10-02 1307105
Creation date
2019-10-02 1307:45
Modified date
2019-10-07 09.3738
Delivered
date
2019-10-02 130796
Message sine
1710
Attachments size
2010
Total size
3731
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.htm...
EFTA00161600.pdf
...30; from nine to 10 million took
only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday,
the third highest total of the pandemic, raising the new seven-day average to more than
145,000, with upward trends in 48 states and...
EFTA00054963.pdf
...Sensitive But Unclassified
Page 10 of 29
EFTA00055105
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a facility whose rated...
EFTA00136518.pdf
...Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years
supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised
release after both previously pleaded guilty to one count of use of facilities in interstate...
EFTA00168622.pdf
...15.20/month; $10
- $10000
What Is the expected volume of assets and currency fa the account approx. 90 days after
opening?
1207,814.91
I CLerency
I USD
What Is the expected volume of assets and currency fix the account approx. one year after
opening?
1207,814.91
I...
EFTA00150380.pdf
...Tue, 28 Jul 2020 10:26:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
_FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Administration Sending...
EFTA00613223.pdf
...Our Annual Report on Form 10-K for the fiscal year ended December 31, 2016, filed with the
Commission on February 13, 2017 (the "2016 Annual Report");
• Our Current Reports on Form 8-K filed with the Commission on January 6, 2017 and February 13,
2017; and
• All documents filed...
EFTA00160705.pdf
...The country's Interior Minister saying that highly explosive
material may have been stored on the site, even pointing towards ammonium nitrate, which is
highly combustible, often used in bombs and in sufficient quantities, capable of causing this level
of massive destruction."
USA Today (8/4, Woodyard, 10.31M) reports...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00585352.pdf
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00585373.pdf
...On May 11, 2010 and January
6, 2012, respectively, Edwards served his responses thereto.2
As explained more fully below, Edwards's objections to Epstein's Requests are legally
insufficient as a matter of law, and as such said objections must be stricken and production
compelled. Additionally, the information sought...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00107978.pdf
...Sensitive But Unclassified
Page 10 of 29
EFTA00108058
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
GENERAL POST ORDERS
SPECIAL HOUSING UNIT
THIS IS NOT AN ARMED POST
115.15 Limits to cross-gender viewing and searches.
As of August 20, 2015, or August 21, 2017 for a facility whose rated...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00104291.pdf
...EFTA00104299
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 10 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 10 of 48
47.
Associates in the Epstein Enterprise recruited both victims and abusers into the
Epstein Enterprise, participated in...
EFTA00085930.pdf
...Monday, May 10, 2021 10:53 AM
To:
Melissa Koboldt
Cc:
Darren Indyke; Richard Kahn;
Jonathan Williams
Subject:
Re: N7221E Escrow - AIC Title Service
Melissa,
> on behalf of Darren Indyke
Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion Air, LLC...
EFTA00136262.pdf
...Postal
Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the
mail service's most lucrative private-sector contracts." The Postal Service "will provide Treasury copies of its 10
largest `negotiated service agreements,' or contracts with high-volume third-party shippers such as Amazon,
FedEx...
EFTA00137183.pdf
...30; from nine to 10
million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the
third highest total of the pandemic, raising the new seven-day average to more than 145,000, with upward trends
in 48 states and...
EFTA00607796.pdf
...Final Treasury regulations
provide that the withholding provisions described above will generally currently apply to payments of dividends
and will apply to payments of gross proceeds from a sale or other disposition of depositary shares on or after
January I, 2017.
The preceding discussion of certain U.S. federal income...
EFTA00136157.pdf
...ABC World News Tonight (7/27, story 10, 0:15, Muir, 7.11M) reported "a major change" has been made to this year's 9/11
commemoration in New York. Because of precautions due to the pandemic, "this year's memorial will not...
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