1,881 results for "Jan 2 2019"
Page 74 of 76
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00074903.pdf
...privacy in answering those kinds of questions." Ms. Maxwell's
Answer Brief, Doc. 95, Brown v. Maxwell, Case No. 18-2868 (2d Cir. Jan. 10, 2019),
at 25. The district court accepted plaintiff's argument and compelled Ms. Maxwell
to answer, saying, "the privacy concerns are alleviated by the protection...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00104216.pdf
...Parcel Number
109801010100, consisting of 3.5 million square feet and valued at $17.5 million; Parcel Number
109801010200, consisting of 450,000 square feet of land, valued at $2.8 million; and Parcel
Number 109801010300, 1.2 million square feet of land, valued at $2.7 million. According to...
EFTA00094519.pdf
...Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future is now...
EFTA00150161.pdf
...Reuters (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to
ensure they do not harm national security said on Thursday that it killed eight deals in 2019
while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign
Investment in the United...
EFTA00149018.pdf
...The Hill (11/6, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests
at Lafayette Square shows that agency officials were unaware which law enforcement agencies
EFTA00149021
were assisting with the heavily criticized government response as demonstrators were
overwhelmed by chemical irritants." The redacted emails...
EFTA00136313.pdf
...trending/2-indieted-federal-kidnapping-charges-abduction-killing-
kamille-cupcake-mckinney/YWXFONQV4FA73OT4MMSBG5AAJU/> Tulsa, OK (7/30, Bonvillian, 11K)
reports Patrick Devone Stallworth and Derick Irisha Brown "are each charged with one count of kidnapping and
one count of conspiracy to kidnap [Kamille McKinney], who vanished Oct. 12, 2019, as she...
EFTA00150597.pdf
...result of a trip to China taken by a 17-person WHO team from
Jan. 14 to Feb. 10." According to USA Today, the report "offered four possible origin stories for
the SARS-CoV-2 virus - ranging from a lab leak to a jump from animals to humans."
In an...
EFTA00149800.pdf
...The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided...
EFTA00135911.pdf
...The Arizona Republic
(5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a
Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided...
EFTA00281382.pdf
...Furne•re
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EFTA00496752.pdf
...thanks
Attachment 2.html. 1689456 bytes. Added to Incident
Attachment 1.htmi. 1751526 bytes. Added to Incident
On May 31. 2019. at 11:44 AM, Natalia Molotkova <
wrote:
[;;US Centurion Banner
I need CID for car service.
Your response is required to complete this reservation. Prices and availability are subject...
EFTA00095656.pdf
...190.30 (2•a)
TRANSMITTAL MEMORANDUM
being duly sworn, deposes and says that:
1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein...
EFTA00261688.pdf
...Uncle" Michael FetherstonhangAit_egionai development BoarA Port Pirie
Business SA, Port Pirle/Enterprise Connect, Port Pirie is Paul Gardner's uncle emoiliers*
4 maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now
Separated, Queensland
And in cOntez.2:.:de-_-2.7. !O ar. f:rsoi
ecpc.a...
EFTA00151853.pdf
...n 'JAN
In3
th4
ISSUE D/4IE
lal
2 9 200?
UNITED STATES
REGISTRATION NUMBER N 901RL
AIRCWT MANUFACTURER & MODEL
Bell 430
AIRCRAFT SERIAL No.
.
49078
FOR FAA USE ONLY
TYPE OF REGISTRATION (Check one box)
O
1. Individual
0
2. Partnership
(
3. Corporation
0
4. Co-owner
CI 5...
EFTA00137043.pdf
...The Hill (1116, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests at
Lafayette Square shows that agency officials were unaware which law enforcement agencies were assisting with...
EFTA00137484.pdf
...at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided
local law enforcement with "analytical, investigative and support resources" as...
EFTA00299022.pdf
...More important, the issues to be mediated at this stage
16
EFTA00299036
involve the victims' pending motion for summary judgment (DE 361), which
seeks summary judgment only against the Government — not Epstein.
(DE 388:2) (emphasis added).
On February 21, 2019, this Court entered its Opinion and Order granting partial...
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...
EFTA00624944.pdf
...119,689)
5,367,871
2,793,945
1,858,538
3,606,205
CUMULATIVE CASH FLOW
8.161,816
10,020,355
13,626,560
RETURN ON INVESTOR CASH
3.03%
1.58%
1.05%
2.04%
EFTA00624978
2014
2015
2016
2017
2018
2019
NET TIMBER SALES
8.256...
EFTA00150739.pdf
...Trump's tax information to The New York Times in 2019,
saying the moment she handed over the documents to journalists was 'the happiest I'd felt in
months." NBC Nightly NewsVi (7/7, story 6, 2:05, Holt, 6.14M) noted Mary Trump wrote, "I
had to take Donald...
EFTA00269211.pdf
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EFTA00148727.pdf
...On April
17, 2019, Brock was indicted on a charge of using interstate commerce facilities to commit
murder-for-hire. On Nov. 6, 2019, he pleaded guilty to the one-count indictment." The News &
Eagle adds, "According to court documents and public record, an individual from Kansas, whom
Brock was...
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