3,611 results for "May 16 2019"
Page 140 of 145
EFTA00624944.pdf
...These successes along with
other cash flow generated during the year, may allow for the Fund to pay a year-end distribution of $1.5
million.
While we have had success in implementing the new plan, year-to-date cash receipts are $1.3 million
behind plan through September. Expenses...
EFTA00269229.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to courtin§1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00156400.pdf
...First, the Defendant argues
that judgment may be imposed on only one of the three conspiracy counts (i.e., Counts One,
EFTA00156400
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 2 of 45
Three, and Five) because they are "multiplicitous"—meaning that they all charge...
EFTA00150516.pdf
...16, 2017, for topics such as White nationalism, genocide, Nazi propaganda and gun
silencers."
Texas Kidnapper May Face Federal Charges.
The Huntsville (AL) Times (4/22, Thornton, 623K) reports Florence, AL police "say they are
working closely with the FBI to pursue federal charges" against Daniel Skipworth of Tyler, TX...
EFTA00143663.pdf
...On Monday, 17 February 2025 at 16:42,
> wrote:
To Whom it May Concern @ FCA
Please find attached documentation regarding JP Morgan, the class action, etc
I HOPE ALL THE MEDIA WHO HAVE MUCH KNOWLEDGE HAVE GOT IN TOUCH
KNOWING THAT THERE IS A TIGHT TIME SCHEDULE!!
I want a...
EFTA00083226.pdf
...Ikea.
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EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00162672.pdf
...5, saying federal officials failed to carry
out a complete analysis of its environmental impacts. (Juliet Eilperin,
Steven Mufson and Brady Dennis)
• The Supreme Court said a state may require presidential electors to
support the winner of its popular vote and may punish or replace
those who don't. The...
EFTA00164129.pdf
...The article contextualized that year, Egyptian President Abdel Fattah Al Sisi
decided they wanted one company to control all imports of halal meat, and that in May 2019 Hana's
company became the sole certifier of halal meat exported from the U.S. to Egypt. The article highlighted
that the...
EFTA00077923.pdf
...10/17/2019
Sgt. Mu
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00261546.pdf
...Jane Does 3 and 4 to join the suit, Marra specifically said thei Roberts may later give evidence
when the case comes to courtkaal
On February 21, 2019, in the case of Two Jane pge! v. kited States, 'm
Judge of the T.T.S.
District Court for the Southern...
EFTA00598642.pdf
...The Annual Shareholders' Meeting on May 20, 2014 ad-
opted an amendment to Section 4 Paragraph 6 of the Articles
of Incorporation authorizing the Executive Board until May 1,
2019, subject to the approval of the Supervisory Board, to
increase the company's capital stock by up to €116,500...
EFTA00178967.pdf
...Riley (or his firm), nor any services Riley and his
firm may have performed on behalf of Mr. Epstein, has any possible bearing on the
government's investigation.
Moreover, as demonstrated in Point III, supra,
enforcement of the subpoenas as to 13 poses a grave threat 16 Mr. Epstein's...
EFTA00160254.pdf
...Biden Administration May Be Reviving Effort to Label Concerned Parents as 'Domestic
Terrorists'
COUNTERINTELLIGENCE
• Inside Biden's Secret Surveillance Court
• Pentagon Faces Questions for Funding Top Chinese Al Scientist
• Analysis: The Case for Counterintelligence Against Chinese Espionage
CRIMINAL INVESTIGATIONS
• Trump Lawyers Preview Arguments of 'Political Bias' in Classified Documents Case...
EFTA00137043.pdf
...24, 2019. The
criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began
with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed
by an initial indictment against four people — two of...
EFTA00163471.pdf
...A 16-year-old boy and a
woman were also injured in the shooting. The woman is in stable condition, Smith said. Police believe the teenager
may known the group shooting. The teenager is in the hospital with injuries to his spine.The article added that
authorities have not yet...
EFTA00150161.pdf
...EFTA00150161
• Democrats Press Nunes For Details On Anti-Biden Package Provided By Ukrainian Official.
• Lessons From The KGB On Dirty Tricks In 2020 Election.
• Election Officials Game Worst-Case Scenarios In Drills.
• Pentagon's Secret, Defunct UFO-hunting Program May Still Exist.
• CFIUS Halted Eight Foreign Investment Deals In 2019...
EFTA00145606.pdf
...My then-partner,elso wrote to Sigrid on July 16, 2019, to express my
disappointment at Boies Schiller's lack of communication. He wrote:
"I'm writing because
is feeling terribly left out and left behind after her years of
anguish to help to be heard."
On March 24, 2017...
EFTA00267282.pdf
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EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00590400.pdf
...and the AOG entities that it
controls will make a Section 754 election which may result in an adjustment to the
tax basis of a portion of the assets owned by the AOG at the time of the
exchange.
The taxable exchanges may result in increases in the tax depreciation...
EFTA00160235.pdf
...Uam
Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel, and from there, he traveled to
wine country in Italy. Biran had planned to go to France after that. He was booked on a flight to return to the U.S.
on May 16...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00082601.pdf
...0.5 kart
Delivered
Oct 08.2002 0923
Servos
Area Code
Signed by
Bundle ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO2281343 US
Tranexnaton Charge
Discount
Fuel Suiteacee
R
• nt
WEST PALM BEACH FL 33409 US
16.00
.2.56
0.40
Total Transportation Charges
USO...
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