2,991 results for "June 1 2017"
Page 110 of 120
EFTA00521948.pdf
...19 June 2019 13:22:22
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator IQ NNNA
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00103709.pdf
...Thus, if an individual committed an offense involving the sexual or
physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...
EFTA00100685.pdf
...1, 2017), Ex. 13 at ¶ 5 (Affidavit of Sigrid S. McCawley
sworn to on Nov. 30, 2017), Ex. 16 at
6 (Affidavit of
Stephen N. Zack sworn to on Nov. 22, 2017).
Dershowitz says he plans to produce the recordings of his
calls with Boies and call Boies to testify...
EFTA00262451.pdf
...1/2
EFTA00262451
1/26124: 11:37 AM
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EFTA00262452
1/26/24, 11:38 AM
Gmall - Maxwell...
EFTA00148620.pdf
...WLKY-TV Louisville, KY (7/2, 79K) reported from Louisville, Kentucky, "The FBI in Louisville is
looking for several individuals who looted a Kroger, taking more than $18,000 worth of
controlled substances, officials said." According to WLKY-TV, "The burglary was reported just
before 1 a.m. June 2...
EFTA00087774.pdf
...1562, 1569
(2017) ("'Sexual abuse of a minor,' the Government accordingly contends, 'most naturally connotes
conduct that (1) is illegal, (2) involves sexual activity, and (3) is directed at a person younger than 18
years old."') (quoting government's brief) (emphases added). Notwithstanding Accuser-3's
"subjective experience" of these...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00094519.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP from
July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00083198.pdf
...My actual e mails, including the 1's I "re re re" sent on 6/23 also within hours of the deadline were already
submissions I made to you,Hoecker, and others at the SEC on more than 1 occasion. Therefore, already part of
the record per the SEC whistleblower...
EFTA00074479.pdf
...1562, 1569
(2017) ("'Sexual abuse of a minor,' the Government accordingly contends, 'most naturally connotes
conduct that (1) is illegal, (2) involves sexual activity, and (3) is directed at a person younger than 18
years old."') (quoting government's brief) (emphases added). Notwithstanding Accuser-3's
"subjective experience" of these...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
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...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00136558.pdf
...Gary Jones pleaded guilty in June to conspiring with other
high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses,
including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea."
WDIV-TV
EFTA00097481.pdf
...Tuesday, June 30, 2020 1:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and...
EFTA00094336.pdf
...And despite hundreds of
offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never
been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to...
EFTA00614329.pdf
...The Member's membership in the CM shall commence as of June
1, 2012 and continue through May 31, 2017, and shall thereafter automatically renew for subsequent
one-year periods (each one-yew period during the term being a 'Membership Year) unless
terminated in accordance with Article 10.
8.
MEMBER...
EFTA00085259.pdf
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 1 of 7
BSF
Sigrid S. McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA00069109.pdf
...and AQR TCR's
Cheers!
Christopher J Dilorio
Whistleblower
Not just irony but a massive fraud on the
From: Chris Dilorio
Sent: Tuesday. June 30. 2020 1.01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5...
EFTA00694864.pdf
...Of the 7 billion people alive on the planet, 1.1 billion subsist below the internationally
accepted extreme-poverty line of $1.25 a day. Nobody in the developed world comes remotely dose to
the poverty level that $1.25 a day represents. America's poverty line is $63 a...
EFTA00148940.pdf
...EFTA00148948
ship in the Mediterranean in 2006." He "was 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...
EFTA00073070.pdf
...2016
Cumulative Supplement, p 1-26. Charlottesville, VA: Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for...
EFTA00150469.pdf
...Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000 for information 'that leads to the arrest...
EFTA00608391.pdf
...lell 365107 •1101.12/.1•1• Irvm ptelhatt• 31. 20» Prosmomo
Avid UOOocatO.51keimuy 2017
EFTA00608524
EXHIBIT E-1
APOLLO MANAGEMENT HOLDINGS,
PRICE/NAV & DIVIDEND YIELDS FOR PUBLICLY-TRADED
CLOSED-END INVESTMENT COMPANIES INVESTING
IN LOW YIELD CAPITAL APPRECIATION SECURITIES
AS OF APRIL 16, 2007
# COMPANY
TICKER
PRICE
4/13...
EFTA00607178.pdf
...of 12.31.2013)
96,733
Over 70
Over 30 million
(1) Included in total global assets
(2) For a full list of awards visit: http://www.db.comren/contentrcompany/current_awards.htm
Source: Company data, as of June 30. 2014 (unless noted otherwise)
d highlights2
BARKONS
•
IFR
AWARDS
2013...
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