701 results for "feb 18 2010"
Page 21 of 29
EFTA00089904.pdf
...at 348 (finding that a diagnosis of depression lacked probative value); United
8
EFTA00089911
States v. Giovinco, No. 18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant...
EFTA00150210.pdf
...north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept. 14 in Boise."
CYBER DIVISION
Twitter Says Hackers Manipulated Several Employees.
Bloomberg (7/18, Frier, 4.73M) reports Twitter "said several of its employees were...
EFTA00039665.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094336.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094354
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
EFTA00094159.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00072751.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00210758.pdf
...These crimes included sex trafficking of
children by fraud, in violation of 18 U.S.C. § 1591, use of a means of interstate commerce to
entice a minor to commit prostitution, in violation of 18 U.S.C. § 2422, as well as wire fraud, in
violation of 18 U.S...
EFTA00208374.pdf
...The CVRA promises crime victims that they will have various rights, including "[t]he
reasonable right to confer with the attorney for the Government in the case," 18 U.S.C. §
3771(a)(5) (emphasis added), and "the right to be treated with fairness," 18 U.S.C. § 3771(a...
EFTA00597503.pdf
...According to Sweet, the "guidelines failed
to adequately address the situation of a defendant who is the sole care provider of her children." Wall Street
Journal, Feb. 3, 1992; United States v. Gerard, 782 F. Supp. 913 1.
1992).
1992: Sweet held that a state law that criminalized public begging...
EFTA00095558.pdf
...The
As used in this Report, including in quoted documents and statements, the word "girls" refers to females who
were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age
of 18.
EFTA00095560
NPA required Epstein to...
EFTA00076892.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076925
12/1P/2002 12:43 PAX
2002
04:(16/80 18;17 FAX 614 404 8280
V.S.S.&P. COLS
81009/00.
L.S.J., LLC
jitnitart t i2hfflizi Company Agreement
TBIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agnmartenti, dated
April 18...
EFTA00074130.pdf
...On May 18, 2018 I was in their home discussing the Hackett - Mari Gilbert phone calls
Of 2010 and they witnessed Michael fak on the phone with me, and
I
told them that I had spoken to the
5DNY to prosecute fak and
I
noticed their body language freak out...
EFTA00074121.pdf
...Maloney,
On May 18, 2018 I was in their home discussing the Hackett - Mari Gilbert phone calls
Of 2010 and they witnessed Michael rak on the phone with me, and
I
told them that I had spoken to the
FBI 5DNY to prosecute fak and
I
noticed their body language...
EFTA00069247.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00098380.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00069042.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
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...
EFTA00095727.pdf
...The
As used in this Report, including in quoted documents and statements, the word "girls" refers to females who
were under the age of 18 at the time of the alleged conduct. Under Florida law, a minor is a person under the age
of I8.
EFTA00095729
NPA required Epstein to...
EFTA00229916.pdf
...Attorney in December 2010.
After further discussions failed to produce any agreement or other visible progress, the
victims informed the U.S. Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts...
EFTA00257768.pdf
...01/01/2004
Title 18 USC 371 sex Trafficking-Conspiracy
DISPOSITION
I.
E.
01/01/2004
Title 18 USC 1591 (a), (b), (2) Sex Trafficking of minors
Z.
ADDITIONAL
ADDITIONAL
ADDITIONAL INFORMATION/BASIS FOR CAUTION
BUREAU STAMP
FD.249(REV. 5.1189) Ggy U.S. GOVERNMENT PRINTING OFFICE: 200.3...
EFTA00076491.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076521
Particulars of Annual Report Filing 2019
MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529)
Filing Date
07/31/2019 6:18 PM
Handling Option
Annual Report for Filing Year
Tax Identifier Number
Standard Processing
2019
Business Mailing Addresses
Principal Office or Place...
EFTA00068501.pdf
...at 348 (finding that a diagnosis of depression lacked probative value); United
8
EFTA00068508
States v. Giovinco, No. 18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant...
EFTA00087203.pdf
...at 348 (finding that a diagnosis of depression lacked probative value); United
8
EFTA00087210
States v. Giovinco, No. 18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant...
EFTA00086617.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00094182.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
EFTA00094206
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith