356 results for "December 04 2019"
Page 7 of 15
EFTA00268109.pdf
...Government
TANicteR-y ao9O
of South Australia
Deputy Premier
Attorney-General
GPO Exchange
ID Franldin Street
Adelaide 5A 5000
•
GPO Box 464
Adelaide SA 5001
DX336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your...
EFTA00262365.pdf
...GPO
e
10 PrenldiannS9t7reet
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
DX 336
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I have reviewed your correspondence and the associated documents. I understand
that your primary concern...
EFTA00133182.pdf
...Investigation on
08 / 1 9/2019
at New York, New York, United States
(Email, Fax)
File IS
by
90A-NY-3151227-SBP
a
Dated:ailed
12/04/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to...
EFTA00160409.pdf
...to face trial in New York in early 2019, also faces prosecution in Malaysia once he's released.
EFTA00160417
Mississippi Lobbyist Pleads Guilty In Timber Sales Fraud
The Associated Press (04/28, Staff Writer) reported that a longtime Mississippi lobbyist has pleaded guilty to a
federal charge of conspiracy to...
EFTA00074309.pdf
...Friday, December 20, 2019 10:55 AM
To: '
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim. P. 6...
EFTA00040739.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause...
EFTA00098414.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause...
EFTA00083566.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause...
EFTA00081333.pdf
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause...
EFTA00263911.pdf
...The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1
Affidavit filed by
(2019)
On 16 April 2019,
went public and ra -) . sworn affidavit in federal court in New
York, alleging that she and her 15-year-oh 'I Yr
had been sexually assaulted...
EFTA00097028.pdf
...5 CRIVF*150371RNIt79 2019/12/30
T426,314/3
0000995407
December 30, 2019
DOLLARS
s P*******32.20
Vod Alter 180 DAYS.
Signature On File
This check hes been authorized
by your depoeltor
653026446
AccountNum:
Amount• 32 2
CheckNum: 995407
Tracer: 18188104
Routing:
DatePosted: 2019/12/31
EFTA00097078
PLEASE POST...
EFTA00262389.pdf
...change
10 FrankAn Street
Adelaide SA 5000
- • -
GPO Box 464
Adelaide SA S0D1
DX 336
i write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
I have reviewed your correspondence and the associated documents. I understand
that your primary concern...
EFTA00074316.pdf
...Friday, December 20, 2019 10:55 AM
To:
<
>;
I<
Cc: Lankier, Andrew
Subject: David Rodgers Subpoena
We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand that these
records will be kept confidential, pursuant to Fed. R. Crim...
EFTA00195963.pdf
...3.9110
11.317.04
SC-VO RIR
DUE 07/15/2019
3,911
INT R/D 07-05 Pit 08-15-05
REPO P & I
3.9118
5/05
FREDDIE MAC CMDSERIES 2886
3.9110
16.196.21
SC-VO RTR
DUE 07/15/2019
3,911
INT R...
EFTA00057410.pdf
...Draft language
Scheduled date
2019-08-11 23:12/37
Creation date
2019-08-11 23:1107
Modified date
2019.11.04 2032.43
Delis e red date
2019-08-11 23:1225
Message size
2148
Attachments silt
23843
Total size
26002
Attachments
2
Attachment
TEXT.hun
Name
7EXT.htm...
EFTA00623358.pdf
...due 2024 and $499 million of term loan due 2019
• Apollo has a $500 million revolving credit facility expiring in 2019, which remained undrawn as of December 31, 2015
• Unfunded future general partner commitments totaled $566 million as of December 31, 2015, of which $290 million
were commitments to Fund...
EFTA00307193.pdf
...30
EFTA00307223
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00307294.pdf
...30
EFTA00307324
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00307395.pdf
...30
EFTA00307425
AliphCom
Common Stock Valuation 00000
As of Ju ne 20.2011
Income Approach
For the fiscal wan ended December 31.
For the lima wan ending December 31.
AIM/Cale Business Model
20011
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
Revenue
$145,455
$70.434...
EFTA00271340.pdf
...You'll earn 5,000 rewards points if
you make at least one purchase using
any of the cards on your account by
December 31, 2019
Your existing card will be
deactivated on December 1, 2019.
To learn more about the enhanced
level of features, rewards and
benefits of your...
EFTA00145666.pdf
...Staley quipped, "don't tell me
a French wine." Epstein replied, "always thoughts of alcohol."
14
EFTA00145679
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 15 of 42
59.
On December 20, 2009, Epstein sent an email to Staley that was blank except for a...
EFTA00141175.pdf
...Regional Director
served as the regional director with oversight over the
northeast region from Sept 2018 until his retirement in December 2019. Had oversight of the MCC in
August 2019, and the warden reported directly to him.
said that the OIC of the SHU would be
in charge of getting...
EFTA00263778.pdf
...Epstein and Maxwell (2019)
t -
tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12
It /R3 Go)
KAted PI
On April 16, 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister
had...
EFTA00607459.pdf
...Business Card
Eat
15.89
•
11234
01/06/15
12/29/04
4036 4702 0093 8202
206. Business Card
Daily Roast
4.41
*
11302
02/09/15
01/30110
4036 4702 0093 0202
207. Senior Inc. dba Sotto Mezzo
Charges: December
2,609.25
11274
01/12/15
01/06107...
EFTA00054963.pdf
...0741.2022
2
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MK 4, Cale
MK4C
0331.2019
gs
OC
AK 4, Cam
MK4C
12-31-2019
6
OC
MK A, Ca*
fAK4C
12.31-2019
68
OC
MK 9, Stnem, Fag, Vapor, Conc Oispers'cn
ALSOC9
04-30.2021
2
00
OC Grenade Expu1slart
AL56273
07,31...
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