579 results for "April 25 2015"
Page 22 of 24
EFTA00056410.pdf
...While on Psychological Observation, he attended attorney visits on July 24, 2019, for
11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July
27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00161836.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
140.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00148128.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00163802.pdf
...Masud, accused of
building the bomb that brought down Pan Am Flight 103 and killed 270 people, has denied the charges, and his
trial—originally set for May 2025—has been postponed to April 2026. According to the article, the U.S. Department
of Justice and the FBI are encouraging...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA00148398.pdf
...The Ahvaz National Resistance "claimed responsibility for the attack that killed 25
people, almost half of them members of Iran's elite Revolutionary Guards." Iranian state TV
EFTA00148403
said, "Farajollah Chaab, the leader of the separatist group, has been arrested by Iran's
intelligence ministry agents." The report added, "Chaab...
EFTA00295614.pdf
...42,900
435,626
5.25
Nomura TOPIX Exchange Traded Fund
(84,000)
(848,133)
(10.22)
Opt Inc.
64,200
500,961
6.04
Proto Corp.
25,200
434,523
5.23
Soft99 Corp.
106,600
642,598
7.74
Toci Animation Co. Ltd
24,400
576,533
6...
EFTA00150597.pdf
...They are rooted in an extortion effort against my family for
$25 million...in exchange for making this case go away" that he claimed was being run by a
former DOJ employee. Gaetz said, "I believe that there are people at the Department of Justice
who are trying to criminalize...
EFTA00136746.pdf
...The father is
charged with providing and attempting to provide material support to ISIS, and the son is charged with
conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali
took his family to Syria to join the Islamic State group in March 2015...
EFTA00148578.pdf
...The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported "the FBI and three
other national security agencies" issued "a rare joint statement saying Russia was likely behind
the cyber hacking of multiple government departments." NBC Nightly NewsVi (1/5, story 7,
0:15, Holt...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00137138.pdf
...The Ahvaz National Resistance "claimed responsibility for the attack that killed 25 people, almost
half of them members of Iran's elite Revolutionary Guards." Iranian state TV said, "Farajollah Chaab, the leader
of the separatist group, has been arrested by Iran's intelligence ministry agents." The report added, "Chaab has...
EFTA00314773.pdf
...Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA00314773
ADW CAPITAL PARTNERS, L.P.
SUBSCRIPTION PROCEDURES
This Subscription Booklet (this "Booklet") is being provided to prospective investors in
connection with an offering (the "Offering") of limited partnership interests ("Interests") by ADW
Capital Partners, L.P., a Delaware limited partnership (the "Fund"). Prior...
EFTA00135754.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00148778.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00136050.pdf
...5, 2015, stated, "While
Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact
worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for
comment on updating the fact-check."
Kristan Hawkins, President of Students for Life...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00148940.pdf
...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 June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA00237816.pdf
...ARE SUBJECT
TO INVESTMENT RISKS, INCLUDING THE POSSIBLE LOSS OF THE ENTIRE AMOUNT
INVESTED.
April 2014
ML281817-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00002265
EFTA00237821
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI...
EFTA00236853.pdf
...ARE SUBJECT
TO INVESTMENT RISKS, INCLUDING THE POSSIBLE LOSS OF THE ENTIRE AMOUNT
INVESTED.
April 2014
ME-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001212
EFTA00236858
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
III. POTENTIAL CONFLICTS OF INTEREST
34
IV. BROKERAGE
37
V. APPLICATION FOR INTERESTS
38
VI...
EFTA00145606.pdf
...I made my feelings very clear about the release of my deposition when I wrote to
Brad on 23" April 2020,
"Dear Brad, Thank you for taking time out for me yesterday. Unfortunately I had
some bad news from Sigrid yesterday and am besieged and riddled with FEAR, anger
and...
EFTA00074599.pdf
...However, in 2015, Congress added a ninth
and tenth right to the CVRA. See Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22, § 113(a)
(1), 129 Stat. 227, 240.
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
EFTA00074661
In re Wild...
EFTA00136798.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Modema To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
EFTA00148081.pdf
...Tim Ryan (D-OH) said, "It's time to start
figuring out why some of this intelligence information was not acted upon."
ABC World News TonightVi's (1/26, story 8, 0:25, Muir, 7.57M) David Muir reported that
Pittman issued "a formal apology...for failures during the deadly...
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