465 results for "Sept 2 2015"
Page 17 of 19
EFTA00264518.pdf
...et 2-
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EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00085684.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00069900.pdf
...The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early
end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central
bank's holdings of government-backed bonds swelled during...
EFTA00247231.pdf
...19 VEHICLE:
LL; PRECINCT: 109; SECTOR: 109B
LOCATIO .
; CROSS STREET 1: NORTHERN
BOULEVARD:
2:37 AVENUE
Occurred: THUR 07/13/2017 17:19:00 ID:pip
VEHICLES:
PEOPLE:
TO
NI REC
Occurred: TUES 06/23/2015 1922:00 ID:
VEHICLES:
EOPLE:
; FAILURE TO
ST
IGHT
Occurred: FRI 08/22/2014...
EFTA00136693.pdf
...citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in
Miami, where he was held without bond. He was arrested Sept. 11." Hughes' report, "said he created numerous
accounts to disguise his identity to participate in terrorist plots, and, once he identified others sympathetic to the...
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00163802.pdf
...Obernolte Yuhaaviatam of San. — 2:00 PM — Host: Committee on
Natural Resources
• Hearing: Better Meals Fewer Pills: Making Our Children Healthy Again. — 2:00 PM — Host: Committee on
Energy and Commerce
• Hearing: Building the American Dream: Examining Affordability Choice and Security in Appliance and
Buildings Policies. — 2:00 PM — Host...
EFTA00136892.pdf
...Financial Crime & Corporate Scandals
• DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
Cyber Division...
EFTA00195963.pdf
...185.544.78
2.696.00t23
Govt. Agency Int.
552.438.36
2.574.774.36
Securities Sold
1,359,111,947.26
Corp. Bond Int.
113.515.89
488,52726
Dividends Interest
852.373.23
Credit Balance Int.
874.20
2,83420
Miscellaneous
2,204,993.35
Reverse Repurchase...
EFTA00150380.pdf
...NBC Nightly NewsVi (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New
York, becoming the second state in the nation with the highest number of confirmed
coronavirus cases," across the country, "at least 10 other states have now set single day
records for new...
EFTA00150007.pdf
...a 2015 lawsuit Den
Hollander filed in federal court claiming the Selective Service System, which requires men to
register for military draft, `discriminates against both sexes in violation of Equal Protection as
incorporated into the Fifth Amendment of the U.S. Constitution."
ABC News (7/21, Haworth, Katersky, 2.97M...
EFTA00135626.pdf
...a 2015 lawsuit Den Hollander
filed in federal court claiming the Selective Service System, which requires men to register for
military draft, 'discriminates against both sexes in violation of Equal Protection as incorporated into
the Fifth Amendment of the U.S. Constitution.'"
ABC News (7/21, Haworth, Katersky, 2.97M...
EFTA00078263.pdf
...In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein...
EFTA00148620.pdf
...review that in 2015 disclosed FBI examiners systematically overstated testimony in
almost all trials in which they offered hair evidence against criminal defendants for two decades
before 2000."
Report: FBI Investigated Former Chicago Mayor Daley Over O'Hare Airport Bribery
Allegations.
The Chicago Sun-Times (7/2, 875K) reported that...
EFTA00094540.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00104913.pdf
SDNY News Clips, Wednesday, February 12, 2020
SDNY News Clips
Wednesday, February 12, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
3
Violent and Organized Crime
5
Ray
5
Gomez
9
Berry
10
Securities and Commodities Fraud
11
Madoff
11
General Crimes
13
Reynolds and Cohen
13
Money Laundering and...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00149760.pdf
...Dillon, 2.51M) reports Trump Organization
CFO Allen Weisselberg, who is "now in the crosshairs of prosecutors diving into Donald Trump's
business dealings, frankly claims he steers clear of the `legal side' of the money flow." The Daily
News cites "previously unreported deposition documents" from June 2015 in which...
EFTA00135998.pdf
...EFTA00136034
ABC World News Tonight (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the youngest to be infected. In fact,
in" Nueces County, Texas "alone, more than 85 babies under the age of one testing positive since March...
EFTA00136157.pdf
...NBC Nightly News (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the
second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least
10 other states have...
EFTA00129379.pdf
...Investigation Classification Level
a Unclassified
r
Confidential
r
Secret
-72-
[ 133 2-7-c
EFTA00129413
FD-759
Revised
10-01-X09
Page 2
FEDERAL BUREAU OF INVESTIGATION
Notification of Authority Granted for Use of
Electronic Monitoring Equipment - Not Requiring a Court Order
1. Reason for Proposed
Collect Evidence
Use:
2...
EFTA00148398.pdf
...Attorney
Christine. 'This one was especially inexcusable as it was made on the anniversary of the Sept.
11, 2001 terrorist attacks." WTGS-TV adds, "According to the indictment, the DO) said
Sherman is accused of calling a bomb threat to the California Cartage CFS 2 building on Sept.
11, 2020...
EFTA00149675.pdf
...According to local police, the FBI is assisting in the response. "Law enforcement officials said
that as of late Thursday afternoon, more than 31/2 hours after the robbery was reported, that an
unspecified number of hostages remain held by a male suspect." In a subsequent article, the
Minneapolis Star...
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