2,739 results for "June 2 2017"
Page 102 of 110
EFTA00268792.pdf
...Ms Jacqueline Pearce
23 March 2017
Our ref
Dear Ms Pearce
Complaints against practitioners eidi Salvemini,
chlan McAuliffe, Bill Otham, Michael
Wood, Eugenia Matthews, Davi
eather Mack, Dino Di Rosa, John James
Johnson
I confirm receiving your letter with annexure dated 1 March 2017, directed to the Society
regarding your...
EFTA00136104.pdf
...opioid, that resulted in at least one
overdose." Prosecutors "said Robinson and Hubbert conspired to distribute at least 40 grams of fentanyl from
June 2 through June 24, according to the indictment." The article highlighted the DEA's involvement with the
investigation of this case.
FBI Asking For Public's...
EFTA00117759.pdf
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DIGITALLY RECORDED
5
SWORN STATEMENT
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OF
7
TOVA NOEL
8
9
OIG CASE #:
10
2019-010614
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 21, 2021
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RESOLUTE DOCUMENTATION SERVICES...
EFTA00064994.pdf
...In a draft budget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4
million to stage performances by the band Alabama and "Steve Wynn's Showstoppers," a revue of Broadway
show tunes developed by Steve Wynn, a casino mogul and top Trump...
EFTA00118226.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00118226
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
TOVA NOEL
OTHER APPEARANCES:
JASON FOY, ESQ.
ERIC SARRAGA, ESQ.
EFTA00118227
3
1
MR.
: The recorder is on. My
2 name is
. I...
EFTA00065022.pdf
SDNY News Clips, February 22, 2019
SDNY News Clips
Friday, February 22, 2019
Contents
Public Corruption
2
Ulrich
2
Manafort
4
Mueller
7
Inauguration Committee
14
R. Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules...
EFTA00075477.pdf
...17-cv-6618 (AJN), 2018 WL 2561026, at
34
EFTA00075516
Case 20-2413, Document 40, 08/20/2020, 2913550, Page41 of 74
*2 (S.D.N.Y. June 1, 2018) ("Whether the defendant has been indicted has been
described as `the most important factor' to be considered in the balance...
EFTA00148864.pdf
...COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00269152.pdf
...8/0,112011 2:29 PM
1;05:20111031 AM
05,2011 2:51 PM
:0412n11 2:29 ei•A
7:,‘&"-;
.;;1•.3 P
EFTA00269159
!oi5si Cr.; MC MSiC Loco_
Bi.:;s11•1)6,55 c-ORD5 .
FREE mit.ke CIES Ic fifER
ag&i Thc-tVelly-
of ss u...
EFTA00148940.pdf
...convicted in June of first-degree murder with a
special circumstances enhancement of murder for financial gain." The FBI investigation "began
in 2008 after Kocontes tried to transfer $1 million between various bank accounts."
FBI Investigating Illinois Bank Robberies.
The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that...
EFTA00614890.pdf
...86.71 million barrels oil
2. Net Gas:
4.55 trillion cubic feet (TCF)
3. Net Operating Income:
$23.2 billion
4. Net Capital Expenditures (CAPEX):
$11.9 billion
5. Retum on Investment :
1.95:1
6. Oil Production Peaks at 55,000 bopd in 2017
7. Gas Production Peaks...
EFTA00597681.pdf
...BFP's capital account balance was $2.8 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I
limited partner.
FCI Fund purchased...
EFTA00117643.pdf
1
2
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
JASON...
EFTA00088802.pdf
...The Government also noted that the
defendant cited no cases "directing separate notice of coconspirator statements that the
Government may introduce at trial." (Id.)
On June 2, 2021, the Court adopted the "Government's proposal" and set a deadline of
October 11, 2021, for the "disclosure of Jencks Act and...
EFTA00127743.pdf
...46
EFTA00127793
APPENDIX 2
OTHER MDC BROOKLYN HVAC ISSUES
According to MDC Brooklyn repair records and written statements, we
determined that between December 2017 and June 2019 heating and cooling coils
in 21 of the West Building's 58 air handler units burst, requiring repair or
replacement. Of the 21...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00263748.pdf
...OCBA's opinion.
•
3.1
3.2
3.3
Lisette epixt
.our
lot
ekc:S1
Government
of South Australia
EFTA00263763
OCBA invites you to pursue any one of these 3 options within 28 days. If you have not
s responded, on 9 June 2011, OCBA's decision will be that...
EFTA00148034.pdf
...summer and early autumn." The AP
(2/22, Deslatte, Webber) reports that "despite the rollout of vaccines since mid-December, a
closely watched model from the University of Washington projects more than 589,000 dead by
June 1." The New York Times (2/22, Tompkins, Bosman, Pietsch, 20.6M) reports...
EFTA00149675.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker
(D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal
of fully reopening on June 11...
EFTA00135950.pdf
...Pritzker Targets June 11 To Fully Reopen Illinois.
The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D)
on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully
reopening on June 11...
EFTA00065241.pdf
...C. §§ 1343 and 2 (one count):
20 years in prison. As part of his plea agreement, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay
restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17.
SUSAN KLEIN, 59...
EFTA00601702.pdf
...S-2 I
EFTA00601724
Table of Contents
6.30% Non-Cumulative Preferred Stock. Series W
On June 23. 2014 and June 27. 2014. we issued an aggregate of 88.000 shares of 6.30% Non-Cumulative Preferred Stock. Series W. SI par value.
with a liquidation preference of $10.000...
EFTA00635610.pdf
...02/05/2017
Sun, 05 Feb 2017 10:13:05 +0000
GRIFFITH_PARK_TURNS_120_THIS_YEAR,HERE'S_WHY_IT'S_LA'S_MOST_IMPO
RTANT_PARK_Thrillist_01.17.17.docx; Serge_Gainsbourg_bio2.docx
image.png; image(I).png; image(2).png; image(3).png; image(4...
EFTA00161836.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...
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