2,136 results for "Mar 10 2018"
Page 78 of 86
EFTA00095967.pdf
...Trump has downplayed his association with Parnas and told reporters: "I don't know who this man is."
The recording contains audio of Trump speaking with donors at his Mar-a-Lago private club in Florida and seeking their
support ahead of the 2018 midterm elections. At one point, Trump...
EFTA00065103.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00263534.pdf
...was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa...
EFTA00268398.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be in touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
Correspondence Unit
FICE OF THE...
EFTA00596787.pdf
...Proasion rBanorq for Taus
NET PROFIT (LOSS)
..-.-...
2011
.-.-..
2012
.-. -..
2019
.....-...
2014
..
2015
..
2018
...---.
2017
SS%
4.9%
43.9%
4.0%
18.3%
13.5%
11.7%
19.8%
17.8%
4.3%
7.5%
15.5%
10.3%
11.7%
11.0%
5.8%
35.9%
344%
1.9...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00307193.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307294.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00307395.pdf
...As of
For the fiscal }emending December 31,
2008
2009
2010
Val.Dale
2011
2012
2013
2014
2015
2016
2017
2018
2019
Cash (excluding restricted ash)
$38,500
$34,111
529,017
$63,000
plus: Other current assets
7,773
10,345
21,445
29,551
less:Current liabilities
(22...
EFTA00129645.pdf
...10/04/2003
HUNTINGTON BH CA
ZONE UNIT CHARGES
.DATECALLTOHRMINPA
0224IRVICA
0226IRVICA
0301IRVICA
03010RANCA
03010RANCA
MAR 01 2004
92647-5251
STARSxp
TELNO MIN PL CPTSLN FROM
3CZUM41181T
3CZUM41181T
7CZUM41181T
1CZUM41181
1CZUM41181
Verizon Case #: 10264355000
BTN:
MSD: 10/04/2003
WARNER AVE
HUNTINGTON BH CA
ZONE UNIT CHARGES
DATECALLTO
0106IRVICA
0106IRVICA...
EFTA00123801.pdf
...14
Mar 28
VS 'ETOPUPONLINE312-283-08080R
$16.75
Apr 6
VS 'ETOPUPONLINE312-283-08080R
$16.75
Apr 6
WINNERS 319TORONTOON
$8.46
11.29 CAD
1.334515366 Exchange Rate
SALLY BEAUTY 45501SCARBOROUGHON
$6.76
9.03 CAD
1.335798817 Exchange Rate
Apr 7
SHOPPERS DRUG MART
$10.32
41SCARBOROUGHON...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00288036.pdf
...When Overseas Call Collect 602-537.4000
Travel Details
Sunday 18 Mar 18
Flight Information
Airline Record Locator
Airline
Delta Air Lines
Flight
DL 2291
Origin
West Palm Beach.
Destination
New York.
Departing
C6:59 PM
Airiving
10:02 PM
Arrival Terminal
Terminal 4
Class
M Economy Class
Thank You...
EFTA00309463.pdf
...Collect
Travel Details
Flight Information
Sunday 18 Mar 18
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Arrival Terminal
Class
Thank You For Choosing American Express Travel Services
Delta Air Lines
DL 2291
West Palm Beach.
New York.
C6:59 PM
10:02 PM
Terminal 4
M Economy Class...
EFTA00066956.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that "[a]s the court has already held one detention hearing, it need not hold
another" the standards set forth in 18 U.S.C. § 3142(0(2) are met...
EFTA00088078.pdf
...Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS) <
> wrote:
EFTA00088078
Subject: SDNY News Clips, Thursday, March...
EFTA00287844.pdf
...Flight Information
Ticket
Tuesday 27 Mar 18
-27MAR
Airline Record Locator
Airline
Flight
Origin
Destination
Departing
Arriving
Departure Terminal
Class
Seats
Thank You For Choosing American Express Travel Services
Delta Air Lines
DL 840
New York La Guardia,
West Palm Beach.
06:42 PM
10:06 PM
Terminal D
M...
EFTA00306560.pdf
...28 February 2018 09:15:10
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
Corporate Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-800-297-3333...
EFTA00091093.pdf
...www.sec gov
SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018
https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV
SeeThruEquity Issues Update on Net Element, Inc.
NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading
independent equity research and...
EFTA00124090.pdf
...Cable & Utilities
EFTA00124107
Account
Page 3 of 6
Statement...lb
6 - Mar 5, 2019
010111/04F000
Date Description
Amount Subtracted
Amount Added
Balance
02/12 Debit Card Purchase 02/08 10:40a #1479
200.00
AT&T`BILL PAYMENT
8003310500 TX 19040
Phones. Cable & Utilities
02/12 Debit Card Purchase...
EFTA00063517.pdf
...Version LO Lut sevised MAX& e..7r ii•eiteent L 2018
8504592
EPSTEJN, JEFFREY
08/10/2019
Tole
01/20/1953
M
421948243
07 27AM
0 M
EFTA00063554
DEPARTMENT OF HEALTH AND MENTAL HYGIENE
OFFICE OF CHIEF MEDICAL EXAMINER
Barbara A. Sampson, M.D.-Ph.D.
Chief Medical Examiner
520...
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