3,806 results for "April 1 2015"
Page 149 of 153
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
EFTA00135712.pdf
...October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020
6
: 30
AM
E I
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia...
EFTA00266322.pdf
...Lasker Award - Clinical Medicine
2015 Noble Prize - Physiology or Medicine
2016 State Preeminent Science and Technology Award
STAGE 4
Business Developments - Further Developments - Worldwide
Cupids Café / Connected website - Travel Mate / Connected website - Drive Thru Coffee Hut -
Snack Shack
Shinetech - Website Development
Website Development Stages:
1.First stage will start from...
EFTA00148896.pdf
...THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
PROTESTS
• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
• "Portland Sheriff" Says He "Will Never" Support Trump After President...
EFTA00712371.pdf
...In April, industrial growth was a paltry
0.1 percent. Many Indian policymakers are attributing this downturn to
the European fiscal crisis and the global economic slowdown. But the real
problems confronting the Indian economy are indigenous.
EFTA00712389
Indian politicians of all ideologies have supported unsustainable spending
in an effort...
EFTA00265434.pdf
...Document 1 :
Targeted victim contacted Johnson Lawyers, John James, Intellectual Property Lawyer
concerning contesting the Intellectual Property Theft of the two business plan
developments The Specialist Medical Centre and M.S.I.C, developed between the period
of 2006-2012. Targeted victim was advised by John James, Johnson Lawyers to...
EFTA00646201.pdf
...Tue, 28 May 2013 20:18:15 +0000
26 May, 2013
Article 1.
NYT
Hezbollah Commits to an All-Out Fight to Save Assad
Anne Barnard
Article 2.
Asharq Al-Awsat
Syrian crisis leading towards open Turkey-Iran conflict
Soner Cagaptay
Article 3.
NYT
What Mideast Crisis? Israelis Have Moved...
EFTA00104291.pdf
...Document 45-1 Filed 01/15/20 Page 5 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998...
EFTA00136050.pdf
...in April," has "been charged with a hate crime and is set to go to court on
Friday."
Continuing Coverage: California Police Searching For Missing Toddler.
The Daily Beast (7/23, 1.39M...
EFTA00589050.pdf
1
G4LMGIUC
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UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
x
3
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Plaintiff,
5
v.
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GHISLAINE MAXWELL,
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Defendant.
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New York, N.Y.
April 21, 2016
10
11:05 a.m.
Before:
11
12
HON.
13
District Judge
14
APPEARANCES
15
Attorneys for...
EFTA00135754.pdf
...3 election." USA Today (10/8, Egan, BaIdes, 1.52M) reports, "Members of the
group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking'
a sitting governor."
The Detroit Free Pr.:KA (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel
(D) "referred...
EFTA00148778.pdf
...3 election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members
of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants'
or 'taking' a sitting governor."
The Detroit Free Press (10/8, Egan, 1.52M) reports Michigan Attorney General Dana
Nessel (D) "referred to...
EFTA00618036.pdf
...Day-to-day variability in wind generation in April 2005
Megawatts
700
Each day is a different color
600
Day 29
500
400
300
200
100 1
0
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22...
EFTA00589082.pdf
1
G4LMGIUC
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2
3
4
Plaintiff,
5
v.
6
GHISLAINE MAXWELL,
7
Defendant.
8
x
15 Civ. 7433 (RWS)
New York, N.Y.
9
April 21, 2016
11:05 a.m.
10
Before:
11
HON. ROBERT W. SWEET,
12
District...
EFTA00148318.pdf
...And I'm really
hopeful that we can get something done in the weeks ahead, not months." Axios (5/25,
Knutson, 1.26M) reports the legislation is "stalled in the Senate due to Republican opposition to
certain provisions, including curbing qualified immunity for police officers," which Reuters (5/25,
Mason...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
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e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00088802.pdf
...317, 330
(2d Cir. 2015); see Dauber!, 509 U.S. at 597 (explaining that courts must ensure "that an expert's
testimony both rests on a reliable foundation and is relevant to the task at hand"). On reliability,
Rule 702 identifies three "indicia of reliability": (1) "that the testimony is...
EFTA00148940.pdf
...The Miami Herald (9/18, 1.09M) reported former Veterans Affairs official Dr. Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to...
EFTA00161554.pdf
...ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District
Attorney's Office is "convening a special grand jury to decide whether to bring criminal charges" against
former President Trump and his business associates. The investigation "has been going on for...
EFTA00131225.pdf
...1
P age
EFTA00131504
Monday, April 1, 2019 Alt Pv)
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
Weapons of Mass destructions (WMD): CSV-0388•GXX —1 hour
Continuity of Operations (COOP): CSV-0387-GXX - 1 hour
26 Federal...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
15
Alan Dershowitz at Chabad Coral
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_
liallaillit
an _
17
18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
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WILEY. REIN
19
BBC News Breakfast & BBC News
19
20
16 Composite documents...
EFTA00169456.pdf
...laterpreiallon
1.1
In this Part of this Annex -
(a)
the Agreement means the Agreement dated Januan 7, 2015 substantially in the form of the
TBMARSMA Global Master Repurchase Agreement (2000 Version) of which this Annex forms
part:
(b)
CREST means the computer-based system and associated clerical procedures established...
EFTA00169659.pdf
...Interpretation
1.1
In this Pan of this Annex -
(a)
the Agreement means the Agreement dated January 22, 2015 substantially in the form of the
TBMA/ISMA Global Master Repurchase Agreement (2000 Version) of which this Annex forms
part;
(b)
CREST means the computer-based system and associated clerical procedures...
EFTA00104216.pdf
...He was a Tier 1
offender under Virgin Islands law based upon his Florida conviction of procuring a minor for
prostitution. As a Tier 1 offender, Epstein was required to register annually with the Virgin Islands
Department of Justice ("VIDOJ") and give advance notice of his travel to and from...
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