809 results for "October 28 2016"
Page 22 of 33
EFTA00112943.pdf
...20 - 60:20
200 - 56:22
2011 - 11:22, 13:12
2012 .13:23
2016 - 12:8, 12:20,
12:23, 42:25, 43:3,
43:9
2018 - 14:12, 16:6,
18:8, 28:9, 41:6,
46:16, 53:20, 61:6,
61:9, 73:25, 77:9...
EFTA00174628.pdf
...The period of the racketeering activity outlined in the indictment began
in 2006 and extended through October 2018, and involved multiple states and several European
countries. Sixteen (16) burglaries and attempted burglaries, ITSP, Money Laundering, and
Arson are described in the indictment as crimes committed by the enterprise, with losses...
EFTA00268040.pdf
...Abuse ring
Documents 25,26,27,28,29,30,31,32,33,34,35,36,37 ; 2014-2016 Conspired Police Targeting
Documented evidence 2016 Grant Stevens, Police Commissioner denying Police Targeting and
Police Brutality of the Port Pirie Police Department involved in 2014-2016 Conspired extreme
Police Targeting resulting in...
EFTA00078040.pdf
...and 2.)
COUNT SEVEN
(Perjury)
The Grand Jury further charges:
28. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
29. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant...
EFTA00080639.pdf
...and 2.)
COUNT SEVEN
(Perjury)
The Grand Jury further charges:
28. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
29. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant...
EFTA00093645.pdf
...and 2.)
COUNT SEVEN
(Perjury)
The Grand Jury further charges:
28. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
29. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant...
EFTA00097585.pdf
...and 2.)
COUNT SEVEN
(Perjury)
The Grand Jury further charges:
28. The allegations contained in paragraphs 1 through
9 of this Indictment are repeated and realleged as if fully set
forth within.
29. On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant...
EFTA00284339.pdf
...U• I Capital CM)
(150.019AB
779,30193
10/28/2011
Interest Morgan Slardey Bank N.A.
4361
79.31654
10/28/2011
Interest Morgan Slade), Private Bank N.A.
9.73
779.35617
Balance., ol October 31,2011
77926627
t
S
S
S
77v,3
.27
11/1/3111...
EFTA00287327.pdf
...19'h, 2016.
https://www.nytimes.com/2016/11/20/opinion/the-secret-agenda-of-a-facebook-quiz.html? r=0
Trump's plan for a comeback includes building a 'psychographic' profile of every voter, Washington
Post, October 27 2016. https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback...
EFTA00098826.pdf
...150 (1972), and
a list of proposed trial exhibits by October 11, 2021. See id., Dkt. No. 297. Those
6
EFTA00098831
productions will similarly be made pursuant to the Protective Order governing disclosures
in the Maxwell case. Release of the entirety of the records at issue in this litigation will...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00295562.pdf
...Clifford Sosin • 1
EFTA00295562
Since its inception on October 9, 2012, Sosin Partners, LP has reported gains on a mark to
market basis net of all fees, expenses, and performance allocations of 380.0%; this represents a
28.6% compound annualized rate of return. The SPY ETF is up 94...
EFTA00597318.pdf
...On October 23, 2007, Lefkowitz sent a letter to U.S. Attorney Acosta, which stated: "I
also want to thank you for the commitment you made to me during our October 12 meeting in
which you . . . assured me that your Office would not . . . contact any of the identified
individuals, potential...
EFTA00095656.pdf
...It was based on conduct occurring between
August I, 2004 and October 9, 2005 with a person, A.D. who turned 18 on October 10,
2005 (Le., the conduct as alleged occurred when A.D. was between 16 years 9+ months
and 17 years 364 days old).
Mr. Epstein entered...
EFTA00262705.pdf
...text
Xxx love
EFTA00262769
1/2574, IMAM
Coon,
r,
M
Gmail
KADINA CoONG, -
/N•1 owe:,
-
ReOSE RING
(no subject)
28.mory 26x0.101.1
Lip Service -
22 July 2016 — We
therefore welcome Giles
Ellis to the role. As a local
Giles will ... playground in
Kadina. This equipment is
suitable...
EFTA02471393.pdf
...Working to resolution
Rich —
The account reports that we=delivered to Deborah Pechet Quinan last October (and that were copied by
he= to you, Noam and Valeria, I believe) showed that all trust accounting income (and more) was paid to Noam in each
year from 2010 t=rough 2016...
EFTA00073070.pdf
...10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165
Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA00160553.pdf
...FBI News Briefing
To: "FBINewsBriefing" <
@ic.fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023
Date: Wed, 28 Jun 2023 10:15:02 +0000
Importance: Normal
View in Browser
r aFederal Bureau of Investigation -
Seal
June 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination...
EFTA00161240.pdf
...heroine and cocaine from September 2017 through October 2019. He got
the drugs through deception, extortion and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court
appearance Friday and was released with conditions." US Attorney Erica MacDonald "said Jindra, 28, of Elk River, was charged
with 11 counts...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00065716.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00154512.pdf
...In 2016, Ms. Maxwell transferred the
majority of her assets into a trust controlled by her spouse and
. (Id.). All assets in
the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her
spouse's net worth as of October 31, 2020 was...
EFTA00293562.pdf
...In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA00598642.pdf
...1, 2016
combinations (IFRS 3) also apply for the acquisition of interests in Joint operations of this type.
d: Nov. 25, 2015
This amendment is not currently relevant for the consolidated financial statements.
a: May 28, 2014/
Sep. 11, 2015
b: Jan. 1, 2018
c: open
d: open
a: July...
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