2,370 results for "May 31 2019"
Page 70 of 95
EFTA00508911.pdf
...Thx
iMessage
[9] 2018-12-11 18:55:31 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Moscowitz Moscowitz (
), Self ( e:jeeitunes®gmail.com )
iMessage
[9] 2018-12-11 19:26:31 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Moscowitz Moscowitz (
), Self ( e:jeeitunes®gmail.com )
She sent an...
EFTA00058445.pdf
...EFTA00058445
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00065022.pdf
...Barr may have to weigh whether it is right to share
any information from the report that may cast Mr. Trump in unflattering light.
12
EFTA00065033
SDNY News Clips, February 22, 2019
Mr. Trump is scheduled to travel to Vietnam next week for a summit with Kim Jong-un, the...
EFTA00621739.pdf
Valuation Report
5/31/2017
EFTA00621739
SUMMARY OF ASSETS - MAY 31, 2017
4/30/17
5/31/17
$
Asset
Value
Value
Change
Cash
121,833,887
122,551,549
717,662
Fixed Income
75,508,486
71,036,555
(4,471,931)
Equities
84,663,760
88,944,962
4...
EFTA00054963.pdf
...However, should the case be
forwarded to the Unit Disciplinary Committee, ultimately,
the investigation may be given to the inmate's staff
representative for use in the presentation on the inmate's
behalf.
-u-r 7. 2019
Sensitive Rut Unclassified
Pane 5 of 31
EFTA00055056
METROPOLITAN CORRECTIONAL CENTbA
NEW YORK...
EFTA02507622.pdf
...Level
Hit Ratio
We think Fed rates =xpectations for 2019 remain on the low side with just marginally more =han 1 hike priced.
Buy Dec18 =urodollar Futures (EDZ8) vs Sell Dec19 Eurodollar Futures (EDZ9)
07/02/2018
97.63/97.31
97.455/97.125
We do not think the...
EFTA00489832.pdf
...Sat, 19 Jan 2019 21:23:29 +0000
r
02NOVI8 IIFNBK
Sent from my iPhone
Begin forwarded message:
From: Agin Bement ep
Date: November 1, 2018 at 12:38:45 PM EDT
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for
02NOV18 IIFNBK
Hello! Thank you , I confirmed
cp, 31...
EFTA00100628.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00121522.pdf
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8:004:30 AM
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8:307:00...
EFTA00066307.pdf
...For example, the defendant transferred $500,000 from one of her accounts to
another in March 2019, and transferred more than $300,000 from one of her accounts to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank...
EFTA00151247.pdf
...As claims files may contain a portion of the claimant's medical record, ClaimFox
follows the same standards and guidelines set forth for releasing patient medical records, as
outlined in the I-IIPAA Security and Privacy Act.
The attached or enclosed information may have been disclosed to you from records...
EFTA02285836.pdf
...Please be informed, the restaurant will close at 2:30PM on Friday, May 24 and reopen
on Tuesday, May 27 in honor of Memorial Day.
Also kindly note, the restaurant will close at 2:30PM on Friday, May 31 for a private
member event.
Culture
Featured Events
EFTA_R1_01111767...
EFTA00297415.pdf
...Flight Details
31 May 2019 BA6 C Class
Tokyo-Narita/London-Heathrow
Credit Card Information
Invoice Total
USD918.30
Charge by Airline
Charges
918.30
Charged to Card
AX xxxm00000cM
Ticket Base Fare
Gott Taxes/Airline Imposed Fees
Total Ticket Amount
918.00
0.30
918.30
Amount
USD 918...
EFTA00271492.pdf
...BOSTON PARK -
617-635-4140 ha
Total Purchases Activity
$2.65
Amount
$2.65
Total Fees Charged in 2019
Total Interest Charged in 2019
$0.00
$0.00
Interest Charge Calculation -31 Days in Billing Cycle
Balance
Subject to
interest Rate
PURCHASES
$0.00
17.09% he
$0.00
BALANCE...
EFTA00166119.pdf
...M orm mere eat mayor may not te Meer
Alter:pm nesterene bud anent
needs Or enion Curly 'tines, may Amu in honly 119.0 rumen rot may ter Calmat » value in Anton. M Weetions irmented rn Its repel lot rebel», revelments Mint re
ejtueltel het Mn sitytidp ea the...
EFTA00114723.pdf
...8/2/2019?
MS.
MR.
: Okay.
: And then it says that he
was removed and placed in, I guess, R&D.
MS.
: Yeah. RO1, yeah. I don't --
MR.
: In RO1. But he wasn't
keyed out until 8/10/2019, at 12:35 a.m.
MS. ..don't --
MR...
EFTA00521364.pdf
...01-21-2019
APPLICATION FOR REGISTRATION
UNDER CONTROLLED SUBSTANCES ACT OF 1970
Form DEA 224A - Completed
Internet Receipt. NOT FOR
SUBMISSION
NAME: APPLICANT OR BUSINESS (LAST)
,SHULIAK
(First, MI)
KARYNA
_
TAX IDENTIFYING NUMBER
AND/OR
SOCIAL SECURITY NUMBER
XXX-XX-4619
PROPOSED BUSINESS ADDRESS. (WHEN ENTERING AM. BOX, YOU ARE...
EFTA00634188.pdf
...Watchlist next week, Announcement lune 2018, Inclusion May 2019)
Expectation is 3.6% MSCI Weight with Aramco, 2.5% without Aramco (assuming $263bn passive and $1.4tn acbve AUMs tracking)
•
Recent changes to simplify (el Process clients getting signed up to trade cash
•
Settlement recently moved from T+0 to...
EFTA00113482.pdf
...7
2000s - 78:8
2004 - 31:22, 31:23,
55:6, 55:7, 55:8
2006 - 44:12, 44:25,
55:12, 65:20, 65:21,
66:5
2016 - 25:25, 48:19
00:46:52 - 54:15
01:00:25 - 68:15
2019 •30:13, 39:12
00:46...
EFTA00087220.pdf
...18-CR-289, 2019 WL 2210663 (S.D.N.Y. 2019)). The Court concludes that the
expected topics of Gershman's testimony—investigation, witness preparation, media contact,
being neutral and accurate, and relationships with victims-all fall within the rubric of attacking
the thoroughness of the investigation rather than being...
EFTA00307193.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307294.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00307395.pdf
...December 31.
to.date
For the fists/ wan ending December 31.
2008
2009
2010 3/31,2011
2011
2012
2013
2014
2015
2016
2017
2018
2019
Total out of goods sold'
5100.624
544.487
560.402
524.087
5108,582
5181,795
5273,293
5360,555
5432.878
5480...
EFTA00113220.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
MAY 31, 2022
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113220
LIMITED OFFICIAL USE
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
LIMITED OFFICIAL...
EFTA00040903.pdf
...Madan, July 31, 2020, 6:00 AM
Tens of thousands of undocumented immigrants who have been able to drive legally in Florida may be
unable to get driver licenses again, after the state quietly its identification requirements for obtaining
licenses. In May the Florida Department of Highway Safety and Motor...
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