4,266 results for "May 31 2015"
Page 168 of 171
EFTA00148578.pdf
...According to Fox News (1/5, Crothers, 23.99M), ransomware attacks "may be even worse" in
2021 after wreaking havoc in 2020. The outlet says the "ransom payment jumped 31% to
$233,817 in the third quarter from the second quarter, according to a report from Coveware."
The report said...
EFTA00102999.pdf
...TheStreet.com, 273 F.3d 222, 230-
31 (2d Cir. 2001) (stating that "some protective orders may not merit a strong presumption against
modification," as the nature of some orders "may not justify reliance by the parties").
In United States v. Davis, the Second Circuit explained that "[r]anged against...
EFTA00309111.pdf
...According to the Bureau of Labor Statistics ("BLS"), the median hourly wage for models in the
United States (on a nationwide basis) was $13.23 as at May 2015; the top 10% of earners (i.e.
the 90th percentile and above) earned more than$26.28 per hour — see BLS...
EFTA00148940.pdf
...Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT...
EFTA00282364.pdf
...Style
The word Avenir means «future» in French and suggests that the font may be loosely
inspired by Futura font. But unlike Futura, the Avenir is not purely geometrical;
it has thicker vertical lines than the horizontal ones, an «o» that is not a perfect circle,
and shortened ascenders. These...
EFTA00094519.pdf
...Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and...
EFTA00593906.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
EDWARDS, et at,
Plaintiffs / Counterclaim Defendants,
v.
DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S
OBJECTIONS...
EFTA02367909.pdf
...On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January 14, 2017, it was announced that the circus=will be closed in May 2017, and...
EFTA00160374.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA00135754.pdf
...00 schools."
Mola Lenghi said on The CBS Evening News
(10/8, story 7, 2:00, O'Donnell, 4.22M), "New
cases are now rising in 31 states. New York and New Jersey reporting the most new cases since
May" and "a lockdown went into effect in several New York...
EFTA00148778.pdf
...hosted a lavish wedding for his daughter in Atlanta this May, despite a statewide
order and city of Atlanta guidelines that banned gatherings of more than 10 people to prevent
the spread of the deadly coronavirus." The May 31 wedding at Biltmore Ballrooms hosted "70 or
so guests, including U...
EFTA00586852.pdf
...STRICTLY CONFIDENTIAL
31
EFTA00586887
Risks Related to Investments in Emerging Countries
The Fund may invest in companies based in emerging countries such as China and India that have
legal and regulatory environments that are significantly different from those of the United States or
western Europe. Specifically, investments in such companies...
EFTA00136558.pdf
...Cyber Division
• DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks."
• FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account.
• Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory.
• New US Army Cyber Command Deputy Named.
• DHS Election Security "War Room" May Run For...
EFTA00149966.pdf
...The AP (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the
fatal shooting of a Louisville barbecue cook during street protests against racism has been
completed and handed over to prosecutors." The AP adds, "Investigators turned over the
findings in David McAtee's May 31 shooting...
EFTA00074744.pdf
...Thus, for example, children who
were sexually abused by Epstein may mistakenly believe that they consented to his assault, and
may not recognize their eligibility for compensation. See. 14 V.I.C. §§ 133-137; 14 V.I.C. § 600
et seq.; 14 V.I.C. §§ 505-507; 14 V.I...
EFTA00136746.pdf
...Also that month, a
transgender woman was killed in prison."
FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child.
The Lincoln (NE) Journal Star may-lcnow-child-being-sexually-exploited/article_9668219c-c780...
EFTA00136798.pdf
...hosted a lavish wedding for his daughter in Atlanta this May, despite
a statewide order and city of Atlanta guidelines that banned gatherings of more than 10 people to prevent the
spread of the deadly coronavirus." The May 31 wedding at Biltmore Ballrooms hosted "70 or so guests,
including U...
EFTA00040963.pdf
...EFTA00041057
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the city, is much more violent
than MCC.
He says •
too early to know whether
wealth may have played a role...
EFTA00247231.pdf
...In conducting this review, law enforcement may use various techniques to
determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
techniques may include, for example:
•
surveying directories or folders and the individual files they contain (analogous to
looking at the outside of a file...
EFTA00314334.pdf
...The Bipartisan Budget Act of 2015 ("Budget Act") significantly modifies the IRS partnership
audit regime. The Budget Act will take effect on January 1, 2018. Under current law, the IRS may audit a
partnership, but may only impose liability for any taxes, interest and penalties arising from such audit
upon...
EFTA00592369.pdf
...I mean, you know, if this thing
busts wide open, then it may be a donnybrook here about all
this stuff.
THE COURT: Well, and I thought that the information
chat I have about that came from the defense.
MR. PAGLIUCA: It may be. I think we filed a motion...
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...
EFTA00137440.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...
EFTA00149214.pdf
...CYBER DIVISION
• DO) To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks."
• FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account.
• Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory.
• New US Army Cyber Command Deputy Named.
• DHS Election Security "War Room" May Run For...
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