3,806 results for "April 1 2015"
Page 147 of 153
EFTA00085709.pdf
...Document 462-1 Entered on FLSD Docket 06/24/2019 Page 3 of 3
Page 2 of 2
government to propose a remedy within two weeks of a scheduling order gives the government
"more than enough" time to speak with victims.
As explained in my letter of April 30, 2019...
EFTA00268040.pdf
...Medical Business Plan - Intellectual Property Theft
6.1 Connected - Involved - Conspired Destruction of career for sexual demand of a Sexual Abuse
Ring involving Epstein and Maxwell / Adam Gurgly and prominent people , including Government
sources
Documents 1,2,3,4,5,6,7,8,9,10,11,12,13 ;
Documented evidence...
EFTA00137484.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will happen
to...
EFTA00085684.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00069900.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's
drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00148445.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00103709.pdf
...508 (2d Cir. 2015)
15
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017)
passim
Statutes
18 U.S.C. § 2422
2, 16, 17
18 U.S.C. § 2423
2, 17
18 U.S.C. § 3237(a)
13
18 U.S.C. § 3282
1, 3, 15
18 U...
EFTA00069926.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00307193.pdf
...Datamonitor
DATAMONITOR
The number of unified communications CLIC") users is expected to increase from approximately 2.1
million in 2010 to approximately so million in 2015. Based on information provided by management, the
increase will be driven by both enterprise and personal usage. Overall, the growth in headphone sales is...
EFTA00307294.pdf
...Datamonitor
DATAMONITOR
The number of unified communications CLIC") users is expected to increase from approximately 2.1
million in 2010 to approximately so million in 2015. Based on information provided by management, the
increase will be driven by both enterprise and personal usage. Overall, the growth in headphone sales is...
EFTA00307395.pdf
...Datamonitor
DATAMONITOR
The number of unified communications CLIC") users is expected to increase from approximately 2.1
million in 2010 to approximately so million in 2015. Based on information provided by management, the
increase will be driven by both enterprise and personal usage. Overall, the growth in headphone sales is...
EFTA00150161.pdf
...In April, Trump said
this." Trump: "I never even thought of changing the date of the election. Why would I do that?
November 3. It's a good number. No, I look forward to that election."
On the CBS Evening NewsVi (7/30, story 4, 1:40, O'Donnell, 4...
EFTA00300912.pdf
...I`B*C
DXCM 2015E Sales
$372
DXCM Market Share
70%
F=E/D
Base Case Adoption
50%
Base Case 2015 TAM
$1,563
H=A*B*G
1000/0Adoption TAM
$3,125
1=A93
Dexrom as of
12/3112014
Medtronic Diabetes Medtronic Diabetes
Low Estimate
DIA Estimate
EFTA00300959
Page...
EFTA00268846.pdf
...SA 3001
LEVEL 1, 55 CURRIE STREET
WWW.ICAC.SA.GOV.AU
EFTA00268861
LAIN ta(
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riNivc
( rte}
X.WOccemenT 113 th,cisf.)tSgberTicS2Cieret CRIME
PROTECTED
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or -AK) MCSIDIO1OO
99s cze,2 I
OUR REFERENCE NUMBER: 2016/001369
20 April 2017*c
ICAC...
EFTA00595846.pdf
...Under the law in effect prior to January 1, 2015, a "preferential dividend"
was not eligible for a dividends-paid deduction and, therefore, was not counted toward this distribution
requirement. Effective for distributions in our taxable year that began on January 1, 2015 and all future taxable
years, preferential dividends...
EFTA00066317.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00066332
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00083324.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00083339
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00102661.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00102676
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00104625.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00104640
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00151417.pdf
...For example,
since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
12
EFTA00151432
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 17 of 26
cases related to Epstein in the Southern District of New York and has sat for depositions in...
EFTA00160374.pdf
...The article mentioned that Director Wray told the House Committee on Appropriations Subcommittee on
Commerce, Justice, Science, and Related Agencies on April 27 that Chinese hackers outnumber the U.S. cyber
personnel by at least 50 to 1 even if each of the FBI's agents and intel analysts solely...
EFTA00088041.pdf
From: '
(USANYS)" <1
To: '
(USANYS)" <1
Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5...
EFTA00623392.pdf
...AINV raised over $870 million of net permanent investment capital through its initial
public offering on the NASDAQ in April 2004. Since that time. AINV has successfully completed several secondary offerings and raised approximately $1.9
billion of net incremental permanent investment capital. Since inception in April 2004 through December...
EFTA00073205.pdf
...Despite having only one full-time employee working on information technology
during the bulk of the period, Southern Trust Company reportedly generated net income of $50.3
million in 2013, $67.5 million in 2014, $52.8 million in 2015, and $4.8 million in 2016 and $17.1
million...
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