964 results for "December 3 2019"
Page 7 of 39
EFTA00094430.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS) <
>
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
>
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00086752.pdf
...2020.12.31
tt
S
r on_Rivera_and_Maxwell_discovery_and_counsel_access_(v.2).docx;
2020.12.31
ecl re Rivera and_ Maxwell Jv.3).docx
_
This all appears accurate to me and seems fine to file. Any issues from your perspective?
From:
(USANYS)
Sent: Wednesday, December 30...
EFTA00058414.pdf
...FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with
attachment.
39...
DOJ-OGR-00023373.tif
...88 371, 1001(a)(3), and 2. The indictment
alleged that on August 9, 2019, Noel failed to conduct the mandatory 4 p.m. and 10 p.m. counts of inmates
in the MCC New York SHU, and that on August 10, 2019, both she and Thomas failed to conduct...
DOJ-OGR-00004929.jpg
...5, 2019 (“Gov’t Appl.”), Dkt. No. 1, { 3.)
As part of that investigation, the Government issued a subpoena to Boies Schiller
“requiring the production of copies of discovery and related materials in [the Giuffre Action].”
(Gov’t Appl., 5.) These materials are arguably subject to the Protective Order.
On...
EFTA00066951.pdf
...Counsel visits (by video)
3 hours per day/5 days per
week (15 hours total)
Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total)
Weekend legal calls
As needed
Not available
EFTA00066953
The declaration is due by December 31. Because Judge Engelmayer...
HOUSE_OVERSIGHT_024309.jpg
...to ratify the appointment of Grant Thornton LLP as Carvana’s independent registered public accounting firm for the year ending December 31,
2019;
3. to consider the approval, by an advisory vote, of Carvana’s executive compensation (1.¢., “say-on-pay”);
-l-
HOUSE_OVERSIGHT_024309
EFTA00099906.pdf
...Counsel visits (by video)
3 hours per day/5 days per
week (15 hours total)
Four hours per week (plus an
additional two hours
scheduled through the
Federal Defenders) (6 hours
total)
Weekend legal calls
As needed
Not available
The declaration is due by December 31. Because Judge Engelmayer's...
EFTA00096284.pdf
...Wednesday, April 03, 2019 20:57
To:
Subject: RE: travel approval request
Thank you
From:
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
Subject: Re: travel approval request
Approved
>
>;
Sent from my iPad
EFTA00096287
On Apr 3, 2019, at 8:02 PM,
►
> wrote:
S
For the same case as...
EFTA00172321.pdf
...Thursday, December 27, 2018 3:23 PM
To:
. (IMD) (FBI) <
>;
Subject: RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Hello to all,
As
stated in the below email, I'll be sending an updated list every day by 1:00 p.m. containing updated information
about...
EFTA00139908.pdf
...Arrested in December 2016, and is accused of the death of four individuals who went missing in April 2016.
Associate Warden
MCC New York
New York New York 10007
Office:
>»
<->
7/23/2019 1:57 PM >»
Send me the name, number, and short background on the inmate that was in...
EFTA00174328.pdf
...Roderic Alexander In Hamilton (US
Customs and Border Patrol I TECS I "Encounter
Records of Roderic Hamillon"113 December 2021-
16 December 2021).
•
(U//LES) DOB:
(US Customs and Border
Patrol 1 TECS I "Encounter Records of Roderic
Hamilton" 1 13 December 2021-16 December 2021).
•
(U//LES)Passport:
, issued...
HOUSE_OVERSIGHT_016497.jpg
...to unseal briefs filed by the Manhattan District
Attorney in a New York sex offenders proceeding, it nonetheless voluntarily withdrew the
December 21 Motion on January 4, 2019 to moot the issue and bypass an easily avoidable
procedural dispute. Counsel for the Post has contacted the Palm Beach State Attorney...
DOJ-OGR-00012093.jpg
...the middle of
your name, and I would like you to read that and tell me if
that refreshes your reco]
On page 3 of 3509-005,
government in December o
A.
Q.
Which paragraph?
telling the
2019?
from a document it's very unclear.
please.
you're not sure...
DOJ-OGR-00017682.jpg
...the middle of
your name, and I would like you to read that and tell me if
that refreshes your reco]
On page 3 of 3509-005,
government in December o
A.
Q.
Which paragraph?
telling the
2019?
from a document it's very unclear.
please.
you're not sure...
EFTA00086220.pdf
...Cote on December 20, 2019. That Order and the application upon
which it was granted are attached hereto as Exhibit A. See In re Application of the United States
3 The Civil Division attorneys assi ed to this matter are
under the general supervision of
5
EFTA00086224
for a Disclosure...
DOJ-OGR-00015167.jpg
...Pages 3-4 of Defense Exhibit MG-1 isa true and accurate copy of the HM Land Registry
official public record dated December 15, 1992 confirming the registered ownership of John
Gerard O’Neill and Nessa O’Neill as of June 30, 1986 of the property located at 44 Kinnerton...
EFTA00089287.pdf
...no.), city
or town, state or province, country, and ZIP or foreign postal
1 Date of dosing
December 13, 2019
FILER'S federal identification
number
Account or escrow number (see
instructions)
TRANSFEROR'S identification
number(s)
2 Gross Proceeds
$1,070,750.00
3 Address or legal description (inc uding...
EFTA00105462.pdf
...Monday, December 30, 2019 2:01 PM
To:
(USANYS) <
(USANYS) <
ica
(USANYS);
Donald
>;
(USANYS)
Donald Yannella
EFTA00105463
Cc: Torres NYSD Chambers
Subject: US v Noel, 19 Cr. 830 (AT) Order on
Counsel,
Judge Torres issued the attached order today resolving this request. The request and the order will be filed...
HOUSE_OVERSIGHT_024766.jpg
ACKRELL
CAPITAL
Cannabis Investment Report | December 2017
Toronto Stock Exchange
($U.S. millions, except stock price)
LTM Forward Forward
EV Revenue EBITDA
Stock % Below . : .
Price 52-Week Market — Enterprise LTM LTM ___ Multiples __Muttiples Multiples
Company Ticker 11/30/17 High Value Value(EV) Revenue EBITDA Revenue EBITDA 2018 2019 2018...
EFTA00072627.pdf
...So with respect to
this investigation, the investigation was opened in late
November or early December, either on Friday, November 30, or
Monday, December 3.
THE COURT: OK.
MR.
: In the initial days and weeks of the
investigation, we endeavored to identify information about the
subject of the investigation, including...
EFTA00073473.pdf
...Tuesday, December 10, 2019 10:22 PM
To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
Cc:
Subject: Tartaglione Discovery Requests
All,
I
John Diaz;
In response to your recent requests for certain information related to the Epstein investigation, we are writing to
provide you with the following answers:
1...
HOUSE_OVERSIGHT_025582.jpg
...We value OAK using a sum-of-the-parts, supported by a
DCF, and back into an implied target multiple on next 3 years DE and
ENI. Our PT implies a 12.6x multiple on 2019 EPS, reflecting a 7% pre-
mium to historical valuation of 11.8x given expectations...
EFTA00066163.pdf
...So with respect to
this investigation, the investigation was opened in late
November or early December, either on Friday, November 30, or
Monday, December 3.
THE COURT: OK.
MR.
: In the initial days and weeks of the
investigation, we endeavored to identify information about the
subject of the investigation, including...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
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