2,658 results for "Oct 1 2015"
Page 106 of 107
EFTA00160430.pdf
...Former 1-800 Get-Thin Doctor Gets 7-Year Sentence for Multimillion-Dollar Fraud Scheme
The Los Angeles Times (04/18, Winton) reported that a former doctor convicted of fraudulently submitting nearly
$120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business has been sentenced...
EFTA00136558.pdf
...The Kenosha (WI) News 1 c 1 aab.html#tracking-
source=home-top-story-1> (8/27, 63K) reports Gov. Tony Evers (D) "has requested...
EFTA00150161.pdf
...CNBC (7/30, Imbert, 3.62M) says on its website that the Labor Department reported Thursday
that "the number of Americans who filed new claims for unemployment benefits last week
totaled 1.434 million," making it "the 19th straight week in which initial claims totaled at least 1
million and...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00129379.pdf
...09/04/2004
OCT 01 2004
HUNTINGTON BH CA
92647-5734
STARSxp
Page Number: 79
Bill Date: 10/01/2004
DETAIL OF CALLS FROM SUMMARY
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DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0904DIR C
1
41161
1
41161
1...
EFTA00150555.pdf
...the previous monthly deficit record of $738 billion in April."
The AP adds, "For the first nine months of this budget year, which began Oct. 1, the deficit
totals $2.74 trillion, also a record for that period," putting "the country well on the way to
hitting the $3.7...
EFTA00148081.pdf
...He added, "Republicans were briefed on this conduct,
that this individual was trying to do with me and many other members of congress, back in
2015."
Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
In a commentary in The Conversation (1/26, 162K), Caroline Wagner...
EFTA00136050.pdf
...not racist still holds up in light of the organization's
largest affiliate admitting Sanger had racist views." The fact-check, published on Oct. 5, 2015, stated, "While
Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact
worked closely with black leaders...
EFTA00124912.pdf
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EFTA00132684.pdf
...08/05/2019
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EFTA00136313.pdf
...Subject:
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Importance: Normal
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00178967.pdf
...Bedell & Co., 2006 WL
3813792, *1 (E.D.N.Y Oct. 30, 2006) ("It is well settled that the Fifth Amendment 'does not protect
the contents of voluntarily prepared documents, whether business or personal."' (quoting In re Hyde,
-25-
EFTA00179124
235 B.R. 539, 543 (S.D.N.Y. 1999...
EFTA00162485.pdf
...According to the article, the trio allegedly operated 25 marijuana farms in the Shiprock area,
producing over 1,100 cannabis greenhouses and causing environmental damage to the San Juan River. The article
added that FBI Special Agent Raul Bujanda said the collaboration of law enforcement agencies was key to ending...
EFTA00150597.pdf
...Axios (3/30, Nichols, 1.26M) says Biden is "preparing to go to the mat for four tax
increases worth about $1.8 trillion to help pay for his infrastructure and social safety net plans,"
while Nancy Cordes said on the CBS Evening NewsVi (3/30, story 5, 0:45...
EFTA00147306.pdf
...The AP (7/25, Burns) reports the Senate voted 89-1 on Thursday to confirm Army Gen. Mark
Milley to be the next chairman of the Joint Chiefs of Staff. Milley will succeed Marine Gen.
Joseph Dunford, whose term expires Oct. 1. Reuters (7/25, Zengerle) reports that during his...
EFTA00040963.pdf
...1@1:7.NYMDOMI.NYMADM1.100 .0.1.01 @Id
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fake
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file
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DC52AIA4A5684IAB58FBC4A5ED35302604I8FHIM EFCC4C18B5ABBII2FA7C4A2DF76DFA80
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Name
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Content ID
5D6E6F67.
1.6
37CA.1@45:5D6E6E67.14YMDOM I.NYMADM 1.100.1
373875.1.7B92E1@1:7.NYMDOMI.NYMADM1...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
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EFTA00284339.pdf
...Amman
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EFTA00150335.pdf
...Konkol."
Also reporting are Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29,
875K), and Lake County (IL) News-Sun (7/29, 1.75M).
Reputed Leader Of Chicago Gang Among Several Charged In Gun, Drug Probe.
Fox News (7/29, Casiano, 27.59M) reports, "The alleged...
EFTA00145606.pdf
...Which case? Also, did you manage to
talk with the 1 party you contacted and the other you were trying to contact? Thank
you"
On January 14th2017 Stan wrote,
"The other side has been notified that we will be taking your deposition in the next
three weeks. Only the time...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00149061.pdf
...The FBI will continue to use all investigative
techniques and tools to identify and prosecute Darknet opioid dealers, wherever they may be
located." Domestically, adds the Enquirer, "the operation lasted nine months and resulted in
prosecutions in California, Georgia, Virginia and Texas."
BBC News Online (VS) (9/22, 1.02M...
EFTA00136262.pdf
...Marshals Service."
The Detroit Free Press
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