2,170 results for "April 1 2017"
Page 85 of 87
EFTA00156400.pdf
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED: 4/29/22
20-CR-330 (MN)
OPINION & ORDER...
EFTA00131225.pdf
...1
P age
EFTA00131504
Monday, April 1, 2019 Alt Pv)
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
Weapons of Mass destructions (WMD): CSV-0388•GXX —1 hour
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
26 Federal...
EFTA00148128.pdf
...Wash your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-
19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to
1.4 million in the week ended Dec...
EFTA00135832.pdf
...Wash
your hands, watch your distance, wear face coverings."
Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19
last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4
million in the week ended Dec...
EFTA00136104.pdf
...Lindsey Graham (R-SC), on Fox News' Sunday Morning Futures
1 1 9f38cd44de8c10370c3e3e003f?pubid=fbitictranscript=y>
(7/26, 1.5M), said, "Our goal is to give you 70% of the money lost when you were employed, not to give you a
pay raise in unemployment...
EFTA00597104.pdf
...1 on April 2, 2007 and Amendment No. 2 on April 17, 2007, as that
description may be updated from time to time;
Any documents filed by the Company pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934, as amended (the...
EFTA00133624.pdf
...State of New York
County of NY
S om to before me this 1-1
day of
/00PtuA;CA
N --
9
Signature/Date G
2019
PATRICIA GONZALEZ
Notary Pub
w York
No.
Qualified in ueens ounty
Term Expires April 12, 2022
EFTA00133625
Inc
MUNICIPAL CREDIT UNION UP O Box
3205...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00136050.pdf
...in April," has "been charged with a hate crime and is set to go to court on
Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M...
EFTA00607796.pdf
...Dividends, if so declared, will be payable to holders of record of the Series B Preferred Stock to be
represented by the depositary shares as they appear on our books on the applicable record date, which shall be
January 1, April I, July I and October 1. as applicable, immediately...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
EFTA00169189.pdf
...In
(Sischkand office oyhe individual tak)ng ackntd
ir
I
Miry RAMC • Stile of New York
0
NO.
1
Quelled In New
0unly
I
4
My Commission Expires Jul S. 2017
4
• -----
— las -.. — — ... •
•
t)
EFTA00169207
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
9V6 I 000-V133
IMPORTANT INFORMATION...
EFTA00086685.pdf
...April 1 .
2019
BY HAND TO AUSA
26
Chief Judge
SDNY_GM_00000900
EFTA00086711
EFTA01263246.pdf
...April 1
2019
BY HAND TO AUSA
26
Chief Judge
CONFIDENTIAL
SDNY_GM_00000900
EFTA_00114984
EFTA01263271
EFTA00136939.pdf
...600,000 from two
different companies." According to the plea agreement, around May 2017, ICavita L. Harack, 34, "was hired to
work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company...
EFTA00065241.pdf
...might have
information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov.
According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp,"
participated in a conspiracy to engage in...
EFTA02411383.pdf
...By March this year the annual growth rate had
crept up only to 1%. In Britain credit-card lending fell in eight of the 16 months between January 2009 and April
2010.
In part, this is because consumers in many countries have become more frugal in response to the recession...
EFTA00150597.pdf
...Reuters
(3/30, McPherson) reports that civilian lawmakers "have announced plans to form a 'national
unity government' on April 1 - with key roles for ethnic leaders - and are holding online talks
about joint resistance to the military junta."
US Orders Non-Essential Diplomats To Leave Burma. The AP (3/30...
EFTA00064250.pdf
...25 Maybe 2017.
14
1
In
Okay. So, and that's why --
2
: So, they rebranded,
3 basically, the new systems that they were
4 puttiii.
5
: Understood. Okay. And then,
6 the assignment was created at 3:36 p.m. There
7 is a comment by
- that's you...
EFTA00127564.pdf
...25 Maybe 2017.
EFTA00127576
14
1
MR.
: Okay. So, and that's why --
2
MR.
: So, they rebranded,
3 basically, the new systems that they were
4 putting in.
5
MR.
: Understood. Okay. And then,
6 the assignment was created at 3:36 p.m. There
7 is a comment...
EFTA00125856.pdf
...EFTA00125862
LIMITED OFFICIAL USE
8
1
MR.
: Yeah. Oh, no. Go ahead.
2
MR.
: No, no. No problem. And
3
when exactly did you work, start, begin work
4
for SigNet?
5
MR.
: That was April 2011.
6
MR.
: Okay. And what was your
7
position with SigNet?
8
MR...
EFTA00585394.pdf
...P.1 .130(c) (2015) (emphasis added). Rule 1.310(d) permits a litigant to terminate an
I Rather than asking each individual question and asserting each objection again, Edwards was asked if he would
assert the same objections to the questions, and both he and his counsel answered affirmatively...
EFTA00160705.pdf
...The Minneapolis Star Tribune (8/4, 1.04M) reports that a man was "fatally shot in Minneapolis
Tuesday night, bringing the city's death toll to 42." The shooting comes "amid a violent trend in
the city since the police killing of George Floyd on Memorial Day, with homicides doubling...
EFTA00054963.pdf
...rs-
Wage
EFTA00055008
Monday, April 1, 2019 Al9t-q
Correctional Training, Annual: GNR-0150-8XX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
Weapons of Mass destructions (WMD): CSV-0388-GXX -1 hour
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
26 Federal Plaza...
EFTA00104291.pdf
...Document 45-1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998...
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