1,965 results for "April 4 2019"
Page 72 of 79
EFTA00087994.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00150682.pdf
...Saturday marked the first time Mueller made public statements
about the Russia investigation since his congressional testimony in July 2019."
Tom Llamas reported on ABC World News TonightVi (7/12, story 10, 2:47, Llamas, 4.69M)
that Trump "is being sharply criticized for commuting the sentence of his long...
EFTA00095967.pdf
...Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former
Republican Rep. Pete Sessions.
The recording marks the second substantial release of audio showing Parnas interacting with the president at a
fundraising event.
Federal prosecutors in Manhattan charged Parnas in October 2019, alongside his business partners...
EFTA00065602.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00154414.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00073546.pdf
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
•
Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
EFTA00267234.pdf
...REF1901977) [SEC=UNCLASSIFIED]
Jacquline Pearce 4
Mon 6/06/2016 12:30 PM
To: Infocentre Public Mailbox
Dear Adam,
Thank you very much for your reply.
It is of great concern as the computer of which I have reported as the suspected hacking of
business...
EFTA00091864.pdf
...IF UNABLE TO
TURN ON YOUR DEVICE, YOU MAY BE DENIED BOARDING.
*************************u sicsm*********************
THANK YOU FOR USING CWTSATOTRAVEL
YOUR REFERENCE CODE IS "
4 SABRE OV4C
***Marna***
..*
4
***Y*************************
PLEASE CALL LOCAL OFFICE DURING NORMAL BUSINESS HOURS
TOLL FREE NUMBER 877.905.9644 MON-FRI 700A-700P CST
FOR AFTER...
EFTA00128844.pdf
...this /
day of March, 2019.
A A. ROACH, Esq.
LieutInant Governor
Chairman of the Virgin islands Banking Board
EFTA00128873
Government of the Virgin Islands
12/18/2016
First Bank -
SOUTHERN COUNTRY INTERNATIONAL. LTD.
Government of the Virgin Islands
First Bank -
•
•
1033
5,000.00
;
:.;:
rn
4.0000
rn
m 1033...
EFTA00161670.pdf
...In April 2019, we received a subpoena from the SEC related to previous business dealings with the Brazilian Ministry of Education.
The SEC, Department of Justice ("Dal") and Brazil authorities are investigating the matter, and we are cooperating as they conduct
their investigations.
Under the radar, DOJ netted another PetroEcuador...
EFTA00136313.pdf
...April to May time frame before this reared up again, by those simple measures we can all do and we can
do those without closing down our economy."
The CBS Evening News (7/30, story 2, 2:45, O'Donnell, 4.19M...
EFTA00149721.pdf
...in a court filing last week that prosecutors could not review the materials
seized during the April raid until the defence received more information on Mr Giuliani's iCloud
records seized in November 2019. Robert Costello wrote that much of the information is
covered by attorney-client privilege, saying prosecutors...
EFTA00148398.pdf
...On NBC
Nightly NewsVi (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel
coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government
swooped in with all its authoritarian might, but China did something else few noticed. It made a...
EFTA00591045.pdf
...The firm is launching its first institutional fund, which will
deploy up to $150 million during 2015-2019, its primary
investing phase.
NET MULTIPLE
NET IRR
VALAR
2.9x
98.4 %
CAMBRIDGE US VC INDEX
1.7x
31.3%
CAMBRIDGE GLOBAL EX-US
1.1x
5.5 %
DEVELOPED MARKET VC...
EFTA00151853.pdf
...http://www.tc.gc.ca/aviation/general/ccarcsfindex.htm
April 20, 2001
FEDERAL AVIATION ADMINISTRATION
AIRCRAFT REGISTRATION BRANCH (AFS-750)
OKLAHOMA CITY OK 73125
Aft-AasAw
5008-4-12
/{f-2--O f
la APR 2 0 2001
(U.S.A.) KOEXYAYX
URGENT *,
AARRC 2001-0282NR
This confirms that the...
EFTA00310265.pdf
...EFTA00310269
A
THE INTERNATIONAL
Alex
Ofleackne,
Kasteel Oost
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Nederlantls Instituut
Etiquette & Protocol
From — to
Name of Institution
City, Country
Sort of education
Results
From — to
Name of Institution
City, Country
Sort of education
Results
From — to
Name of Institution
City, Country
Sort of education / results
February — April...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00136050.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who
"pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced
to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation...
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
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